Gabriel Vargas (middle name Alano) - gv893332@gmail.com

[SlapHappy]

Form received 2018-10-10 03:15:54

What name did the scammer use?: Gabriel Vargas (middle name Alano)
How old did the scammer say they were?: 48
What site/app did you first meet the scammer on? Please provide a link if possible.: WooPlus dating app
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?: SMS, personal cell phones
Any other social media profile links used by the scammer.: Google+ Gabriel Vargas
Scammer's email address if you have it.: gv893332@gmail.com
If they gave you a phone number, please add it here.: 562-203-4475
Please upload any photos the scammer sent you.: GABRIEL VARGAS I_swob61.jpg
Photo 2: GABRIEL VARGAS III_jlqaqj.jpg
Photo 3: Gabriel In Germany, 09-27-2018_3n89jy.jpg
Photo 4: Gabriel in Orange_bgmrl3.jpg
How much money did they demand?: $25K
Name you were told to send the money to.: 1st wire: Ramon Esparza, 2nd wire: Christ the Lord Evangelical Association (I was told to send the 1st wire to Nadlee Jones, but then he changed it to Ramon Esparza)
What country/city were you told to send the money to?: 1st wire: Donna TX, 2nd wire: Houston TX
How were you to send the money ?: 1) RIA Envia (like a Western Union), 2) Bank of America
What steps, if any, have you already taken to block the scammer?: I have not yet blocked the scammer. I asked for more time He has given me a deadline to send the $25K USD, or he'll show a nude video of me to all of my Facebook friends, and said he will post it "all over the Internet."
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: His name, address, DOB, and phone number are fake.

PERSONAL INFORMATION
Gabriel Vargas
cell# 562-203-4475
Found him on WooPlus dating app, handle is vag
Says he's 48
Alleged DOB 08/29/1970
Alleged address: 291 Pine Av Long Beach CA 90203
He says he left for Fresno CA on business on Sept 1, and from there, had to travel to Fohr, Germany, on 09/04/2018. He has claimed to be there since on business, said he should be back by the end of October 2018.

GOOGLE INFORMATION

Google+ Gabriel Vargas
He signs into Google Hangouts with this account.
We've used Google Hangouts for the bulk of our communication, some emails, some SMS (with the phone number provided above), two cell phone calls, and a few Google Hangouts phone calls (voice only). Everything in writing has been saved, nothing deleted.

EMAIL ADDRESSES USED
1) gv893332@gmail.com (his email)
Message ID

2) drannabelsmith1@gmail.com (his "Dr friend")
Message ID

3) amcoconstruction@tech-center.com (his "job")
Message ID

4) amco.a@tech-center.com (his "job")
Message ID

-
Money sent 2 times:

1. via RIA Envia
639 S Broadway
Ste GL111
Los Angeles CA 90014
Order# US171315XXXX
PIN 1291302XXXX

----- RECIPIENT -----
Ramon Esparza
Donna, TX

-

2. ----- RECIPIENT -----
Christ The Lord Evangelistic Association
14415 Moreno Av
Houston TX 77045
===>TO THEIR BANK
Bank of America
10200 Broadway St
Pearland TX 77584

Acct # 00483169XXXX
Routing# 026009593
Swift code BOFAUS3N

Vargas got his stolen photos from an Instagram account of an innocent person in Spain.
=
The stolen photos have been massively abused online for scamming for years. There are literally hundreds of fake profiles abusing his photos online. The innocent person in the photos is not looking for love online in his real life. The real person knows all about the scamming going on, so leave him alone! Do not attempt to find or contact him, and do not report any profiles to hosts to be closed, but report the details here.

+15622034475
Number billable as geographic
Country or destination United States
City or exchange location California
Redirected VOIP phone number.

@tech-center.com email accounts are FREE domain email accounts hosted on a free host. ("Vanity" email addresses.)