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Dating scammer Caroline

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.
Created: 2021-03-01    Last updated: 2021-03-01    Views: 818