jhana0001 - skout

[Wayne]

Feedback form #8653

What name did the scammer use?*: jhana, jhana wheng, jhana0001
How old did the scammer say they were?*: 23
Scammer's Skype name.: jhana0001
Scammer's Skype username . .*: jjjjjj
Address of the scammer's FaceBook, Google+ or other social media site page. .: Illinois
What site did you first meet the scammer on? .: skout app
If they asked you to leave the site , where did they take you to?: skype, then facebook
How much money did they demand?: 800
Name you were told to send the money to. : westernunion
How were you to send the money ?: western union

From Canada

jhana.JPG (13.46 KiB) Viewed 1924 times

[Wayne]

Feedback form #8744

What name did the scammer use?*: jhana lee
Scammer's email address if you have it.: ashleyrilley0000@gmail.com
How old did the scammer say they were?*: 23
Scammer's Skype name.: jhana jhana
Scammer's Skype username . .*: jhana.jhana5
What site did you first meet the scammer on? .: http://www.skout.com/
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 500
Name you were told to send the money to. : justina escudero
What country/city were you told to send the money to?: philippines
If they gave you a phone number, please add it here.: +639157648234
How were you to send the money ?: western union

DOB December 13th 1991 from Canada

[firefly]

On Skype as:

ashley.rilley66 / ashley rilley
Location: United States


Other details of the scammer are associated online with:

Hazel Dagdagan / hazel.dagdagan.1
Studied at St. Jude College Manila
From Badoc, Ilocos Norte, Philippines
In a relationship

hazel1.jpg (14.27 KiB) Viewed 1898 times