Form received 2019-03-05 18:07:37
What name did the scammer use?:
Skype and Facebook
How old did the scammer say they were?:
25
What site/app did you first meet the scammer on? Please provide a link if
possible.:
OK Cupid
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?:
www.skype.com Scammer's email address if you have it.:
joseph0414@gmail.com If they gave you a phone number, please add it here.:
+17205994234
Scammer's Skype name.:
LauraMiles21
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:iampretty25
How much money did they demand?:
400
Name you were told to send the money to.:
Joseph Perera Imperial
What country/city were you told to send the money to?:
Phillippines
How were you to send the money ?:
Western Union, MoneyGram and Paypal
What steps, if any, have you already taken to block the scammer?:
Changed my Facebook profile settings
Deactivated Facebook
Blocked the scammer from Skype
Blocked the scammer from sending Text Messages
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Scammer told to send money any one of the following accounts
Email ID used:
joseph0414@gmail.comhotturner000111@gmail.comNames used:
Joseph Perera Imperial
Maria Cristina Alonzo
Mark Alonzo
Rey Mark Noveno
=
+17205994234
Number billable as geographic
Country or destination United States
City or exchange location Colorado