Akira - okcupid

[SlapHappy]

Form received 2019-02-23 19:28:46


What name did the scammer use?:
Akira

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.:
okcupid.com

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?:
instagram and the hangouts

Any other social media profile links used by the scammer.:
instagram: akira_ito023

If they gave you a phone number, please add it here.:
+12062783442

How much money did they demand?:
$800

Name you were told to send the money to.:
Edwin Pasamba, or Teresita Sampana

What country/city were you told to send the money to?:
CEBU city, Philippines

How were you to send the money ?:
westrenunion and moneygram

What steps, if any, have you already taken to block the scammer?:
blocked them on google hangouts and on instagram. blocked the phone
number they contacted me with.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
I asked for there address and this is what the came back with:
Address line 1 : FORBES PARK ANGELES CITY Philippines

Address line 1 : FORBES PARK ANGELES CITY Philippines

Address line 2 : 1109 , Cubao QC , Manila Philippines
Zip Code : 1109
Address : Cubao
City : Quezon City
Province / state : metro Manila
=
+12062783442
Number billable as geographic
Country or destination United States
City or exchange location Seattle, WA
Original network provider Marathon Communications, Inc