Athena Lee (Ina) - FaceBook

[Wayne]

Feedback form #11869

What name did the scammer use?*: Athena Lee (Ina)
How old did the scammer say they were?*: 23
Scammer's Skype username . .*: shana.kee2
What site did you first meet the scammer on? .: from Facebook---she sent me friend request
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: $2000
Name you were told to send the money to. : Edgar Contreras, Caloocan City, Philippines
What country/city were you told to send the money to?: Philippines, Caloocan City
If they gave you a phone number, please add it here.: +639499008139
If they showed you your video on a website, can you post the site and account they posted it with.: Youtube, but I asked youtube to delete and then they made fake account of mine with Facebook and posted there again, so I had to ask Facebook to delete
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I deactivated my Facebook accounts, blocked her on Facebook, blocked her from Skype. I had to remove my fake account of Facebook made by them---done by FB. Put notice/alert on my FB post that any new friend request by my name must be from fake account


Self-employed
No schools/universities to show

From Los Angeles, California
Lived in Singapore

[firefly]

Some of the scammer details are used online by:

Jasmine Cruz
sales lady cellphone shop at Marikina Riverbanks and Crew at SM Fairview
Lives in Marikina City
From Calumpit, Bulacan