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Pily_0212 - interpals -

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Pily_0212 - interpals -

Unread postby Wayne » Sat Dec 16, 2017 4:33 pm

Form received 2017-12-16 10:59:30

What name did the scammer use?: Pily_0212
Scammer's email address if you have it.:

How old did the scammer say they were?: 18
Scammer's Skype name.: pily0212
Scammer's Skype username .: Shania
Address of the scammer's FaceBook, Google+ or other social media site page.: Interpals pily_0212
What site/app did you first meet the scammer on? .: Interpals
If they asked you to leave the site/app , where did they take you to?: Email
How much money did they demand?: 600$
Name you were told to send the money to.: Malaysia Authority
What country/city were you told to send the money to?: Malaysia
If they gave you a phone number, please add it here.: no
If they posted your video on a website, please include the link.: no
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: dont know
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Found her on Interpals
Hello my dearest!!!! How are you??? I want you to read this letter attentively. I hope you understand that I my English is not very good but you will understand what I want to say you. I have not got any good news. Yesterday I went to the airport and bought the air ticket for 9 of July. After that I went to the agency to say that everything is ready for my trip and I can arrive to you. In travel agency I was told that I should go to the embassy. I had to go to the embassy and had a conversation with the consul. But I was shocked when he said that I shall not receive the visa!!! He explained me that the main requirement in reception of the visa it to convince your authorities that I have no any intention immigration in your country. ( that i do not want to stay in your country forever while my visa is a tour visa). The consul said that I could receive the visa I should buy the air tickets in both ends. I tried to explain that I do not want to stay in your country forever. Because that my mum here and I shall come back necessarily. But he said that it's obligatory requirement and I shall receive the visa only when I shall show the air tickets in both ends. Dear I haven't enough money for the return ticket!!! I mean I need to buy the round way ticket. I asked my friend But she can't give it to me, unfortunately. She can help me only with 50 dollars. But it is not enough. I need for 600 $ US to arrive to you. I don't know where i can find money!!! I do not know what to do. I am awfully upset that I have not enough money to arrive to you. Have you got any idea? Dear are you able to help me. I hope that we will do something. I was phone you yesterday but you dont take phone. Dear, I will wait your letter. I hope that we can meet!!! I KISS and MISS YOU!!! Your and only your Shania.
20171215_205850_pe88tx.jpg (46.48 KiB) Viewed 2735 times
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Unread postby Big Al » Sun Dec 17, 2017 7:29 pm

Pily_0212 Shania, 27 y.o.
Medellín, Colombia [Current City & Hometown]
Bendiciones para ti y tu familia querido visitante! - updated Dec 15
Speaks Spanish
Learning English
Looking for
Joined 4 months ago, profile updated 1 month ago.
Her Mail

20171215_171850.jpg (39.85 KiB) Viewed 2710 times

20171215_171856.jpg (33.63 KiB) Viewed 2710 times

20171215_205822.jpg (48.27 KiB) Viewed 2710 times

20171215_205836.jpg (55.24 KiB) Viewed 2710 times

Phone +574781523658
Number billable as geographic number
Country or destination Colombia
City or exchange location Montería, COR
Original network provider* Colombia Telecomunicaciones S.A.
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Re: Pily_0212 - interpals

Unread postby Swissman » Thu Dec 21, 2017 6:44 am

Thank you that you posted her, she is really dangerous and mean
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Re: Pily_0212 - interpals

Unread postby firefly » Thu Dec 21, 2017 5:31 pm


Can you post, please, some more of the messages "she" sent to you? Remove your name and other of your personal details if mentioned in the messages before posting. "She" is using the same messages with more victims in the same time and some of those victims can be warned this way, before sending "her" money.

You have here: viewtopic.php?f=3&t=1395 a topic teaching you how to post on the forum.

Thank you.
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Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: Pily_0212 - interpals -

Unread postby marilynfan » Thu Mar 14, 2019 8:16 am

She is back and has a new Profile! watch out for her, she’s a scammer who flirt online by sending her nudes pics to get money, She befriends you. And very soon wants to come for a visit.

Of course she does not have the money for her visa.

And has no bank account for a transfer and have to send it via money grams

Sweet_Pilarinha Pily, 33 y.o.
Medellín, Colombia [Current City & Hometown]
Online 7 hours ago
Carpe diem! - updated 11 hours ago
Looking for
Language practice
Meeting in person

Joined 12 hours ago, profile updated 12 hours ago.

She has also new Pics and already tried to have money from me!








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Posts: 4
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Re: Pily_0212 - interpals -

Unread postby Schure » Thu Dec 05, 2019 11:04 pm

She is back again on Interpals and is now younger!

APHRODITE_1709 Maria, 23 y.o.
Medellín, Colombia [Current City & Hometown]
Online now
Madrid...bella Madrid! - updated 55 minutes ago
Looking for
Language practice
Website https: // www.
Education Graduate degree
Relationship status Single
New survivor
Posts: 1
Joined: Thu Dec 05, 2019 10:39 pm

Re: Pily_0212 - interpals -

Unread postby SlapHappy » Wed Apr 15, 2020 4:10 pm

The person you see here in the photos has had her photos stolen and abused. They were used to sign up for many social networks unaware to her that they were being abused. She has nothing to do with the scam. The profile details are the scammers'.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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