DATING SCAMMER Caroline

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First name: Caroline

Age: 43

Name aliases:

Carolina, Carolyne

Scammer's Location(s):

Kuala Lumpur (Malaysia); Manila (Philippines)

Also claims to be in:

Australia

Phone number(s):

0401978734

Operates on site(s):

Tinder, Viber

Scam REPORT(S)

REPORT N1 (added on March, 1, 2021)

Roger (Australia)

Said that she worked locally as a nurse and that she ran an NGO. Pretended to travel to Manila and then said that she couldn't access her bank account. Asked me to transfer her money for her, a very large amount. She gave me her account details. All went ok and it gave me opportunity to see her account.

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Created: 2021-03-01 Last updated: 2021-03-01 Views: 1223