Scammers abusing stolen photos of katerina athanas

[Wayne]

Form received 2019-09-05 14:54:31

What name did the scammer use?: Amber Ash Paige
How old did the scammer say they were?: 21
What site/app did you first meet the scammer on? Please provide a link if possible.: POF
Who made the first contact?: I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: KIK username: Amber <3
Scammer's email address if you have it.: amberpaige03@outlook.com
How much money did they demand?: 1st sign up for a site, I said nope, then we went to PayPal. Wanted 300.
Name you were told to send the money to.: PayPal name was josephine balao
What country/city were you told to send the money to?: Paypal
How were you to send the money ?: Paypal
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook and proceeded to not care

[SlapHappy]

Form received 2020-01-17 13:26:17

What name did the scammer use?:
Amber Paige

How old did the scammer say they were?:
23

What site/app did you first meet the scammer on? Please provide a link if
possible.:
OkCupid dating app

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Skype

Any other social media profile links used by the scammer.:
Instagram

If they gave you a phone number, please add it here.:
909-291-9027 / +639092919027

Scammer's Skype name.:
Amber Paige (also amber on OKCupid

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Already deleted account so don’t have it.

How much money did they demand?:
Blocked before I could find out.

Name you were told to send the money to.:
N/A

What country/city were you told to send the money to?:
Blocked before I could find out.

How were you to send the money ?:
Blocked before I could find out.

What steps, if any, have you already taken to block the scammer?:
Deactivated accounts. Changed profile details and deleted other accounts.
Blocked as well before deletion.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Seemed normal and real. Says they’re close to you in location but
obviously they aren’t. Don’t add their Skype when asked.