sophine.nadale on Facebook part 2

[Wayne]

Feedback form #17359

How old did the scammer say they were?*: 23
Scammer's Skype name.: joylynpaspas2 [corrected]
Scammer's Skype username .*: Live:joylynpaspas2
What site did you first meet the scammer on? .: Chatous
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: £150
Name you were told to send the money to. : No
What country/city were you told to send the money to?: Didn't say
If they showed you your video on a website, can you post the site and account they posted it with.: They showed it through webcam
How were you to send the money ?: Western union
What steps, if any, have you already taken to block the scammer?: Deactivate Facebook and block on skype

[Wayne]

Feedback form #17378

What name did the scammer use?*: Anna M.Rex
Scammer's email address if you have it.: anaivanana@outlook.com
How old did the scammer say they were?*: 25
Scammer's Skype name.: Anna M. rex
Scammer's Skype username .*: anaivanana@outlook.com live:anaivanana
What site did you first meet the scammer on? .: Chatous App
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: $300
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: Block on skype
change facebook password
update facebook privacy
deactivate facebook

anna.PNG (147.21 KiB) Viewed 5540 times

[SlapHappy]

What name did the scammer use?: hotblonde420
Scammer's email address if you have it.: sjanesteffen@gmail.com
How old did the scammer say they were?: 19
Scammer's Skype name.: Sarah Ann
Scammer's Skype username .: Deleted
Address of the scammer's FaceBook, Google+ or other social media site page.: hotblonde420
What site did you first meet the scammer on? .: Chatous
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: $500
Name you were told to send the money to.: Do not recall
What country/city were you told to send the money to?: Do Not Recall
What steps, if any, have you already taken to block the scammer?: Nothing she got from me was real. I simply stopped using the email address I made up and created a new Facebook page telling my friends the old one got hacked just in case.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: About 2 weeks ago, I had this happen to me. Fortunately, I have always played it safe and have used all false information when on these sort of sites. I simply just deleted the Chatous account I had made that morning and Skype.
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Skype location: United States

[Wayne]

Form received 2017-06-28 12:26:45

What name did the scammer use?: hotblonde420
Scammer's email address if you have it.: sjanesteffen@gmail.com

How old did the scammer say they were?: 20
Scammer's Skype name.: hot blonde
Scammer's Skype username .: live:hottest420
Address of the scammer's FaceBook, Google+ or other social media site page.: sjanesteffen@gmail.com

What site/app did you first meet the scammer on? .: chatous
If they asked you to leave the site/app , where did they take you to?: skype
How much money did they demand?: 300
How were you to send the money ?: Western union
What steps, if any, have you already taken to block the scammer?: deleted Facebook and Instagram

[SlapHappy]

Submitted On: 2017-06-30 18:41:29
Submitted On: 2017-06-30 18:59:41

What name did the scammer use?: janet santos
How old did the scammer say they were?: 23
Scammer's Skype name.: Janet santos
Scammer's Skype username .: live:dfaebf75dc22a734
What site/app did you first meet the scammer on? .: chatous
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.: althea centeno
What country/city were you told to send the money to?: Philipines
If they posted your video on a website, please include the link.: http://www.youtube.com
How were you to send the money ?: wester union
What steps, if any, have you already taken to block the scammer?: i blocked the scammer
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Name : Althea Centeno
Country: Philipines
City: Cabanatuan City
Province: Nueva Ecija
Zip cide: 3111
Please upload a photo of the scammer if they sent you one.: zxz_62ml96.jpg
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skype name: janet santos
skype profile ID: live:dfaebf75dc22a734
usa
BD: Sunday, February 2, 1997
Age: 20
Female
English
About me: im simple and i believe the beauty is the best

[Wayne]

Form received 2017-07-08 14:25:59

What name did the scammer use?: janet santos
How old did the scammer say they were?: 20
Scammer's Skype name.: janet Santos
Scammer's Skype username .: live:dfaebf75dc22a734
Address of the scammer's FaceBook, Google+ or other social media site page.: Washington dc
What site/app did you first meet the scammer on? .: chatous
If they asked you to leave the site/app , where did they take you to?: skype
How much money did they demand?: 500 Dollar Western Union
What steps, if any, have you already taken to block the scammer?: I delete Facebook now

Skype DOB February 2nd 1997 from USA

[Wayne]

Form received 2017-07-20 07:14:55

What name did the scammer use?: Janet Santos
Scammer's email address if you have it.: janetsantos66@outlook.com

How old did the scammer say they were?: 20
Scammer's Skype name.: janet santos
Scammer's Skype username .: live:dfaebf75dc22a734
How much money did they demand?: $500.00

[SlapHappy]

Form received 2017-07-25 00:19:14

What name did the scammer use?: Katrina Mcmurry
How old did the scammer say they were?: 20
Scammer's Skype name.: Katrina Mcmurry
Scammer's Skype username .: live:soph.del321
Address of the scammer's FaceBook, Google+ or other social media site page.: US
What site/app did you first meet the scammer on? .: ChatRoulette
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: $1050.00
Name you were told to send the money to.: No name given
What country/city were you told to send the money to?: Not given
If they gave you a phone number, please add it here.: 631.503.6277
If they posted your video on a website, please include the link.: https:/ /www.youtube.com
How were you to send the money ?: Moneygram
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook, no response to advanced communication. Changed passwords for accounts.
(The scammer sounded to be North African.)
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+16315036277
Number billable as geographic
Country or destination United States
City or exchange location Center Moriches, NY
Original network provider Teleport Communications Group - Ny
"TextPlus - 360 Networks - SVR" redirected VOIP phone number to scammer in Morocco.

skype name: Katrina Mcmurry
skype profile ID: live:soph.del321
United States
BD: Sunday, March 9, 1997
Age: 20
Female
English

[Wayne]

Form received 2017-08-02 01:04:24

What name did the scammer use?: Sabrina Martinez
Scammer's email address if you have it.: hotmina2017@live.com

How old did the scammer say they were?: 21
Scammer's Skype name.: Sabrina Martinez
Scammer's Skype username .: live:hotmina2017
What site/app did you first meet the scammer on? .: https://chatous.com

If they asked you to leave the site/app , where did they take you to?: skype
How much money did they demand?: $300
Name you were told to send the money to.: JOBHET TOLENTINO
What country/city were you told to send the money to?: PHILIPPINES/CABANATUAN CITY
If they posted your video on a website, please include the link.: youtube.com
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: deactivated skype

[SlapHappy]

Form received 2017-09-15 16:37:04

What name did the scammer use?: Jaine connor
Scammer's email address if you have it.: sjanesteffen@gmail.com
How old did the scammer say they were?: 20
Scammer's Skype name.: Jaine connor
Scammer's Skype username .: live:ddc07_1
What site/app did you first meet the scammer on? .: Chattous
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.: Himself
How were you to send the money ?: Moneygram
What steps, if any, have you already taken to block the scammer?: None will block him after this