Thu Jan 09, 2014 4:17 pm
Feedback form [#758]:
What name did the scammer use?: Essam
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.: مالينورا جيهان / Malenora Ceyhan
What site did you first meet the scammer on?: topface.com
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: $1300
Name you were told to send the money to. : rachid el hasnaoui ahmed
What country/city were you told to send the money to?: Morocco
If they gave you a phone number, please add it here.: 00212636726896 /+212636726896
If they showed you your video on a website, can you post the site and account they posted it with.: youtube
How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: 1) deleted my account on topface.
2) deactivated my Facebook.
3) will block him on Skype after getting all details.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: the scammer speaks arabic, he is on topface.com site, under name of جيهان / Jehan, he contact first, then when you reply he ask you to go to Skype,
Thu Jan 09, 2014 4:26 pm
On Skype:
مالينورا جيهان aka jihan.malinora - black screen as avatar
Location: Dubai, Saudi Arabia
