sophine.nadale on Facebook part 2

[SlapHappy]

Form received 2017-10-16 03:06:59

What name did the scammer use?: Tricia
Scammer's email address if you have it.: triciamartinez1010@gmail.com
How old did the scammer say they were?: 21
Scammer's Skype name.: Tricia.fornd
Scammer's Skype username .: Tricia.fornd
Address of the scammer's FaceBook, Google+ or other social media site page.: live:triciamartinez1010_1 triciamartinez1010@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?: 500 at first, then another 500
Name you were told to send the money to.: Liand dela Cruz, Marciano tolentino
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Moneygram, zoom, western union
What steps, if any, have you already taken to block the scammer?: Haven't yet. But will deactivate Skype obviously. And Facebook. And I sent her an email using gmail so there. And now I'm curious about outlook too?
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skype name: ANONYMOUS ORGANIZATION LEARDER
skype profile ID: live:triciamartinez1010_1
Israel
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skype name: Tricia.fornd
skype profile ID: Tricia.fornd
Italy

[Wayne]

Form received 2017-10-20 15:23:17

What name did the scammer use?: alexa howard
How old did the scammer say they were?: 20
Scammer's Skype name.: alexahoward
Scammer's Skype username .: live:alexahoward1

Skype location: united state, washington dc
About me: i ma single and im ready to mingle

[SlapHappy]

Form received 2017-11-05 13:44:43

What name did the scammer use?: Sofia hage
Scammer's email address if you have it.: sophia.hage2017@outlook.fr
How old did the scammer say they were?: 27
Scammer's Skype name.: Sofia hage
Scammer's Skype username .: Sophia.hage2017@outlook.fr
Address of the scammer's FaceBook, Google+ or other social media site page.: Dating app lovoo
What site/app did you first meet the scammer on? .: lovoo
If they asked you to leave the site/app , where did they take you to?: Skype wanted my facebook
How much money did they demand?: 0 I realized it was a scam by searching a image on google
What steps, if any, have you already taken to block the scammer?: Miss information
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Yeah if they ask to web chat and are talking sex ignore it it's a scam nobody does that.
Please upload a photo of the scammer if they sent you one.: 8E6B7DF1-785F-4A15-B4FA-65B6FA025585_ss604q.jpeg
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skype name: Sophia Hage
skype profile ID: live:sophia.hage2017

[Wayne]

Form received 2017-12-29 18:02:17

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

How old did the scammer say they were?: 19
Scammer's Skype name.: jamaica smith
Scammer's Skype username .: live:jamaica.smith1
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?: I blocked him before that
What steps, if any, have you already taken to block the scammer?: Yeah I blocked him completely

[Wayne]

Form received 2018-01-13 11:38:50

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

How old did the scammer say they were?: 20
Scammer's Skype name.: JACKY HOWARD
Scammer's Skype username .: live:jackyhoward2017
Address of the scammer's FaceBook, Google+ or other social media site page.: Jacky Howard
If they asked you to leave the site/app , where did they take you to?: Skype only
How much money did they demand?: 500 dolars
Name you were told to send the money to.: AILEEN TOLENTINO
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 her on everything and tryed to avoid comunication.

Skype location Washington, DC

[Wayne]

Form received 2018-01-14 05:16:31

What name did the scammer use?: Tricia Martinez
Scammer's email address if you have it.: viancafritz420@gmail.com

How old did the scammer say they were?: 21
Scammer's Skype name.: Tricia Martinez 088 [corrected]
Scammer's Skype username .: live:triciamartinez1010 [corrected]
Address of the scammer's FaceBook, Google+ or other social media site page.: Tricia Martinez
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 but I got them down to 250
Name you were told to send the money to.: Aileen tolentino but later I was told Jobhet tolentino
What country/city were you told to send the money to?: Cabanatuan, Philippines
If they gave you a phone number, please add it here.: +639976714843
How were you to send the money ?: Western Union, Moneygram, Worldremit, PayPal
What steps, if any, have you already taken to block the scammer?: I found there profile on Facebook and blocked it but I have not blocked there skype profile yet.

[Wayne]

Form received 2018-01-20 20:09:12

What name did the scammer use?: Vanessa
Scammer's email address if you have it.: viancafritz420@gmail.com
Scammer's Skype name.: Vanessa<3
Scammer's Skype username .: Live:vpeters8893
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
What country/city were you told to send the money to?: Us
How were you to send the money ?: Paypal
What steps, if any, have you already taken to block the scammer?: Blocked on skype. Deleted my account on chatous. Deactivated facebook

[Wayne]

Form received 2018-02-11 19:11:08

Scammer's email address if you have it.: sjanesteffen@gmail.com

How old did the scammer say they were?: 21
Scammer's Skype name.: Sativa fourtwenty
Scammer's Skype username .: live:Sativa420_11
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?: $700
What steps, if any, have you already taken to block the scammer?: Deactivated facebook and made it so only i can see my friends list

[Wayne]

Form received 2018-03-30 14:03:24

What name did the scammer use?: Megane James
How old did the scammer say they were?: 24
Scammer's Skype name.: Megane James
Scammer's Skype username .: None
What site/app did you first meet the scammer on? .: Facebook
How much money did they demand?: $2,500
How were you to send the money ?: Western union
What steps, if any, have you already taken to block the scammer?: Blocked on FB.

[Wayne]

Form received 2018-05-01 13:48:17

What name did the scammer use?: dominique arribage
How old did the scammer say they were?: 28
Scammer's Skype name.: Dont know, chatted on hangout & Fb
Scammer's Skype username .: Dont know, chatted on hangout & Fb

What site/app did you first meet the scammer on? .: Spinchat
If they asked you to leave the site/app , where did they take you to?: Gmail
How much money did they demand?: Blocked me before asking on fb
Name you were told to send the money to.: Blocked me before asking on fb
What country/city were you told to send the money to?: Blocked me before asking on fb


Works at Tendances de mode
Studied at Université Lille 3
Lives in Grenoble, France
Single
From Grenoble, France