Scammers abusing stolen pics of Dayana Sosa - part 3

Form received 2018-07-02 18:05:22

What name did the scammer use?: Rachelle on okcupid
Scammer's email address if you have it.: Jasmine.nichole004@gmail.com

How old did the scammer say they were?: 21
Scammer's Skype name.: Jane Cloe
Scammer's Skype username .: I don't have it because I already deleted skype
Address of the scammer's FaceBook, Google+ or other social media site page.: Alexis, NC
What site/app did you first meet the scammer on? .: Okcupid
If they asked you to leave the site/app , where did they take you to?: They asked for skype
How much money did they demand?: $500
Name you were told to send the money to.: Jayson Jacob
What country/city were you told to send the money to?: Poblacian, caloocan Philippines
If they gave you a phone number, please add it here.: +639069730519
How were you to send the money ?: Worldremit.com

What steps, if any, have you already taken to block the scammer?: Deleted all social media accounts
Deleted skype
Blocked all forms of contact
(917) 636-7177 was a number used to text me.
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+19176367177
Number billable as geographic
Country or destination United States
City or exchange location New York City, NY
Original network provider Verizon New York, Inc.
Redirected VOIP phone number.

Form received 2018-07-05 23:16:27

What name did the scammer use?: Mechela / cheong2901
How old did the scammer say they were?: 24
Scammer's Skype name.: Pretty me <3 <3 <3
Scammer's Skype username .: live:lee012930
What site/app did you first meet the scammer on? .: OKCupid
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: $800 total
Name you were told to send the money to.: Donna David
What country/city were you told to send the money to?: Philipines
If they gave you a phone number, please add it here.: 15623860829
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Blocked their phone number, skype accounts, facebook fake account. Messaged OKCupid to remove their accounts.
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+15623860829
Number billable as geographic
Country or destination United States
City or exchange location California
Redirected VOIP phone number.

Form received 2018-07-08 22:41:32

What name did the scammer use?: Mariel Collins
Scammer's email address if you have it.: jasmine.nichole004@gmail.com

How old did the scammer say they were?: 27
Scammer's Skype name.: Mariel Collins (Jane Chloe)
Scammer's Skype username .: live:keith.trob25
What site/app did you first meet the scammer on? .: OkCupid

If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 500
Name you were told to send the money to.: Jayson Jacob
What country/city were you told to send the money to?: Manila, Philippines
If they gave you a phone number, please add it here.: +16172077606
How were you to send the money ?: Western Union, MoneyGram, TransferWise, PayPal, WorldRemit, Revolut
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook, Reported to Skype/Microsoft, Reported to OkCupid, Reported to TextNow (operator of phone number), Reported to 911
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+16172077606
Number billable as geographic
Country or destination United States
City or exchange location Winthrop, MA
Original network provider Comcast Phone Of Massachusetts, Inc. - Ma
Redirected VOIP phone number.

Attachments

Form received 2018-07-17 21:40:07

What name did the scammer use?: Lee
How old did the scammer say they were?: 21
What site/app did you first meet the scammer on? Please provide a link if possible.: okcupid.com
If they asked you to leave the site/app and go elsewhere, where did they take you?: They asked me to chat on Skype

If they gave you a phone number, please add it here.: 206-415-0189
Scammer's Skype name.: pretty me <3 <3 <3
Scammer's Skype username .: live:lee012930
How much money did they demand?: One demand for $400, one for $200, and an addition $800 after
Name you were told to send the money to.: Elsie Vitug & Carmen Gruta
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I have blocked the phone number from calling, but that is it.
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+12064150189
Number billable as geographic
Country or destination United States
City or exchange location Seattle, WA
Original network provider Marathon Communications, Inc
Redirected VOIP phone number.

Form received 2018-07-21 10:37:47

What name did the scammer use?: Douaa Bend
How old did the scammer say they were?: 27
What site/app did you first meet the scammer on? Please provide a link if possible.: siberalem.com

If they asked you to leave the site/app and go elsewhere, where did they take you?: Skype
Scammer's Skype name.: douaa.bend
Scammer's Skype username .: live:daouiamine90
Skype location: Barcelona, Spain
How much money did they demand?: 1000 Euro
What country/city were you told to send the money to?: She said that " I am from Spain" but IP was from Morocco
What steps, if any, have you already taken to block the scammer?: I have blocked all accounts of scammer at the first time.

Attachments

live:daouiamine90

Form received 2018-07-26 10:05:58

What name did the scammer use?: pretty me
How old did the scammer say they were?: 23
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?: skype
Scammer's Skype name.: pretty me <3 <3 <3
Scammer's Skype username .: live:lee012930
What steps, if any, have you already taken to block the scammer?: immediately blocked on Skype as soon as they started demanding things I never added them anywhere else but okcupid and they had already deleted their profile. made all my social media private
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: had broken English and wouldn't send a pic

Form received 2018-07-31 00:43:04

What name did the scammer use?: Doha Sabri
What site/app did you first meet the scammer on? Please provide a link if possible.: Instagram - Doha Sabri
If they asked you to leave the site/app and go elsewhere, where did they take you?: Messenger
Any other social media profile links used by the scammer.: Facebook profile: Doha Sabri, Modelo USA, Free Lance Model, Live in las Vegas
If they gave you a phone number, please add it here.: +212632615535
Please upload any photos the scammer sent you.: Picture Scammer_artojf.png
How much money did they demand?: 1000 Dollar
Name you were told to send the money to.: I said; I will not send money and I blocked him
What country/city were you told to send the money to?: I said; I will not send money and I blocked him
How were you to send the money ?: I said; I will not send money and I blocked him
What steps, if any, have you already taken to block the scammer?: I blocked in facebook, instagram and messenger.
I temporarily froze my Facebook account
I deleted the messenger application
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Instagram
Doha Sabri
Modèle chez Las Vegas Sands Corp.

New York, New YorkHospitality
Current
Las Vegas Sands Corp.
Education
Carrington College-Las Vegas

Attachments

0 (1).jpeg (20.89 KiB) Viewed 7977 times

I’m being scammed by the same person, did she eventually post ur pics? Did she stop scamming you after u sent the money?

Seriously, quit it with the "Did they post the video?" quest
http://scamsurvivors.com/forum/viewtopi ... ost#p86181

DO NOT PAY THE SCAMMER. Do this: http://blackmailscams.com

Form received 2018-09-01 08:11:09

What name did the scammer use?: Doha Sabri
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.: Doha Sabri - linkedin
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?: Facebook messenger
Any other social media profile links used by the scammer.: doa sabri facebook
What country/city were you told to send the money to?: Morocco
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I blocked the scammer and deactivated all my social media accounts


Form received 2018-09-01 13:41:00

Please upload any photos the scammer sent you.: WhatsApp Image 2018-09-01 at 16.10.45_3g8iqg.jpeg
Photo 2: WhatsApp Image 2018-09-01 at 16.11.31_rwn45l.jpeg
If they gave you a phone number, please add it here.: +1 (251) 444-5554
How much money did they demand?: 3000 Turkish Lira
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+12514445554
Number billable as geographic
Country or destination United States
City or exchange location Alabama
Redirected VOIP phone number.
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LinkedIn
Doha Sabri
Modèle chez Las Vegas Sands Corp.

New York, New YorkHospitality
Current
Las Vegas Sands Corp.
Education
Carrington College-Las Vegas

0 (2).jpeg (20.89 KiB) Viewed 7825 times

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FB About Doha Sabri
WORK

Wide World Ferrari Maserati
Shop Manager
EDUCATION

UNLV
Las Vegas, Nevada

Las Vegas Academy
Las Vegas, Nevada
CURRENT CITY AND HOMETOWN

Las Vegas, Nevada
Current city

Dubai, United Arab Emirates
Hometown

Screenshot from 2018-09-01 08-59-25.png (44.65 KiB) Viewed 7825 times

38213760_125091811752448_4446837103363358720_n.jpg (7.21 KiB) Viewed 7825 times

Attachments