Form received 2022-06-07 23:13:39
What name did the scammer use?: Kimberly de guzman
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.: onenightfriend.com
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?: Instagram, Skype
Scammer's email address if you have it.:
kdjguzman08@mail.comIf they gave you a phone number, please add it here.: 1 (541)-303-9659, 1 (701)-409-0103
Scammer's Skype name.: Kimberly
Scammer's Skype username .: live:.cid.30a96a1797411fb6
How much money did they demand?: 100, 160 200, 250, 300, 1500
Name you were told to send the money to.: Mark Anthony Pinuela
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Paypal
What steps, if any, have you already taken to block the scammer?: I told them that I don't have money until the 11th. They left me alone and I blocked her in my Skype and phone number.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Don't get fooled by this person. If they asked to do video sex, promptly block them, they will use any sexual act against you.
Phones: +15413039659
Number billable as geographic number
Country or destination United States
City or exchange location Hermiston, OR
Original network provider* Level 3 Communications, Llc - Or
+17014090103
Number billable as geographic number
Country or destination United States
City or exchange location Kindred, ND
Original network provider* Bandwidth.com Clec, Llc - Nd