by SlapHappy » Sun May 19, 2019 4:17 pm
Form received 2019-05-18 23:58:56
What name did the scammer use?:
bellwether15
How old did the scammer say they were?:
27
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Tantan
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?:
Skype
Scammer's Skype name.:
bella wetherill
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
bellwether15
How much money did they demand?:
$7000 HKD
Name you were told to send the money to.:
Ruperto Jagunoy
What country/city were you told to send the money to?:
Navotas, Philippines
How were you to send the money ?:
MoneyGram
What steps, if any, have you already taken to block the scammer?:
Deactivated Facebook, Deactivated and deleted Tantan account, I still
need to delete and block on Skype.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Thanks to this forum I found some new info on these scammers which I'm planning
using against them right before I deactivate and delete my Skype account.
When I look back, the scammers were very worried about me not telling my
friends about what happened, even though they threatened to publicly post
my video and show my friends. So, that in itself is ironic. Also, they told
me not to contact them again through their Tantan account anymore for some
reason.
The Tantan account was a Russian girl supposedly living with a very strict
mom in my area. Her photos are exactly the same ones shown on this forum by
another user.
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