Form received 2019-10-28 06:12:35
What name did the scammer use?:
Kristy, Yesha Kristy
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.:
Tantan dating app and then moved to Skype
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
Scammer's email address if you have it.:
kristydouglas2000@gmail.com If they gave you a phone number, please add it here.:
8603153384
Scammer's Skype name.:
Yesha Kristy
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:.cid.ed7b52fd6c9315dc
How much money did they demand?:
300, then moved to 500
Name you were told to send the money to.:
Maria Solidad Martos
What country/city were you told to send the money to?:
HAGENOY, Philippines
How were you to send the money ?:
Western Union, Xoom, MomeyGram
What steps, if any, have you already taken to block the scammer?:
Blocked on Skype, deactivated Facebook, blocked phone numbers
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Phone numbers
8603153384
6234694075
=
+18603153384
Number billable as geographic
Country or destination United States
City or exchange location Putnam, CT
Original network provider Brooks Fiber Communications - Connecticut
+16234694075
Number billable as geographic
Country or destination United States
City or exchange location Arizona