Anna Lily Yamamoto - okcupid

[SlapHappy]

Form received 2019-03-21 12:01:46


What name did the scammer use?:
Anna Lily Yamamoto

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.:
OkCupid

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?:
Text Messaging and then Google Hangouts

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

Scammer's email address if you have it.:
annalily00200@gmail.com

If they gave you a phone number, please add it here.:
+16177066355

How much money did they demand?:
~$250

Name you were told to send the money to.:
N/A

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

How were you to send the money ?:
MoneyGram

What steps, if any, have you already taken to block the scammer?:
none so far

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
She'll initiate contact with you by claiming to want to have a nice
conversation on OkCupid. Her pictures look relatively normal, and it is of
the same girl, so it's hard to suspect it is a fake. She claims to be
half-Taiwanese and half-Japanese, and she says she lives in Bellflower,
California. She claimed to just recently finish going to school at Boston
University for sign languages. She says she is deaf, as well.
=
+16177066355
Number billable as geographic
Country or destination United States
City or exchange location Quincy, MA
Original network provider Mcimetro Access Transmission Services Llc

[Wayne]

Form received 2019-03-26 06:11:19

What name did the scammer use?: Thaua or Anna Lily Yamamoto
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.: OkCupid
If they asked you to leave the site/app and go elsewhere, where did they take you?: Google Hangouts
Scammer's email address if you have it.: annalily00200@gmail.com

If they gave you a phone number, please add it here.: 6177066355 and 4159033376
How much money did they demand?: Didn't get that far. I ignored after they started threatening
=
+16177066355
Number billable as geographic
Country or destination United States
City or exchange location Quincy, MA
Original network provider Mcimetro Access Transmission Services Llc

+14159033376
Number billable as geographic
Country or destination United States
City or exchange location California