Charlee Chung - FaceBook

[Wayne]

Form received 2017-12-24 03:53:17

What name did the scammer use?: Charlee Chung & Jensen Vinay
How old did the scammer say they were?: 25
Scammer's Skype name.: I dont have it
Scammer's Skype username .: I dont have ir
What site/app did you first meet the scammer on? .: Facebook
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: RM508
Name you were told to send the money to.: Rogelio Nazaire
What country/city were you told to send the money to?: Philippines

How were you to send the money ?: IME Ria
What steps, if any, have you already taken to block the scammer?: I allready block the scammer and deactivate my facebook

[SlapHappy]

Form received 2019-05-21 04:05:27


What name did the scammer use?:
lucy lucy

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.:
tagged

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?:
skype

Any other social media profile links used by the scammer.:
youtube

Scammer's Skype name.:
lucy lucy

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:lucyfer55_1

How much money did they demand?:
500

Name you were told to send the money to.:
rogelio nazairre

What country/city were you told to send the money to?:
philipines

How were you to send the money ?:
moneygram

What steps, if any, have you already taken to block the scammer?:
not yet block