Hae-won - meeff

[SlapHappy]

Form received 2021-01-15 16:45:05

What name did the scammer use?:
Hae-won

How old did the scammer say they were?:
24

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Meeff

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.:
Facebook, Youtube

Scammer's email address if you have it.:
aimiesato337@gmail.com

Scammer's Skype name.:
live:.cid.992c903b1160b8b2

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Hae-won

How much money did they demand?:
800

Name you were told to send the money to.:
Regie Santos

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

How were you to send the money ?:
Transferwise

What steps, if any, have you already taken to block the scammer?:
Blocked skype contact after screenshotting, deactivated facebook

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
yea dont pay them, jst block and find help

[SlapHappy]

Form received 2021-02-24 10:00:37

What name did the scammer use?:
Tinder and skype

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Tinder

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.:
No

Scammer's email address if you have it.:
aimiesoto337@gmail.com

If they gave you a phone number, please add it here.:
+639166272193

Scammer's Skype name.:
Hae-Won Cheong

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Live:.cid.25e4f8ea74a2231f

How much money did they demand?:
800 then eventually 350

Name you were told to send the money to.:
Danilo Cristostomo also Regie Santos

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

How were you to send the money ?:
Western Union, Xoom, paypal and others

What steps, if any, have you already taken to block the scammer?:
I deactivated my facebook. Blocked them on skype and deleted my skype.
Made all socials private.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
I actually tried to pay them but realized I should just cut off contact.
Sending things to my facebook friends is not the end of the world. I did a
lot of research to combat them. This is also another email they gave
haewoncheong51@gmail.com. The skype said from US and birthday 12/15.