Form received 2023-05-03 15:10:12
What name did the scammer use?: kaitlin mello and Julita dela Cruz
How old did the scammer say they were?: 22
What site/app did you first meet the scammer on? Please provide a link if possible.: Tinder
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?: Instagram then discord.
Any other social media profile links used by the scammer.: Tinder
Scammer's email address if you have it.:
queen.lam14142@gmail.comIf they gave you a phone number, please add it here.: +63 9636347709
Scammer's Skype name.: Discord profile name (where the call happened): mello
Scammer's Skype username .: mello
How much money did they demand?: 300
Name you were told to send the money to.: Paypal and then various remittances websites.
What country/city were you told to send the money to?: Quezon City, Phillipines
How were you to send the money ?: gcash
What steps, if any, have you already taken to block the scammer?: I have unfollowed them on instagram not blocked, so that if when they send the video I will know and can get it taken down.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: The first part of the scam was well thought out, however, later they showed a lack of understanding of banking and were not as competent