maria.grace73 on Skype

[firefly]

Feedback via the ScamSurvivors.Com [#1557]:

What name did the scammer use?: amin alali
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.: maria.grace73
Address of the scammer's FaceBook, Google+ or other social media site page. .: maria.grace73
What site did you first meet the scammer on?: Chatroulette
If they asked you to leave the site , where did they take you to?: Skype
What country/city were you told to send the money to?: Moroco
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: 1) Blocked the scammer
2)- contacted skype to close his account and they did restrict him.

On Skype:
maria.grace73 - black screen image as profile picture

[firefly]

Feedback via the ScamSurvivors.Com [#3576]

What name did the scammer use?*: Monica Suarez
How old did the scammer say they were?*: didn't say
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: anna.masanes
What site did you first meet the scammer on?: chatroulette
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: £350
Name you were told to send the money to. : amin alali
What country/city were you told to send the money to?: Morocco
If they gave you a phone number, please add it here.: +21207404892
How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: none

[Wayne]

Feedback form #3959

What name did the scammer use?*: amin alali
How old did the scammer say they were?*: 19
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: NadaJoulia
What site did you first meet the scammer on?: chatroulette
If they asked you to leave the site , where did they take you to?: skype add nadajoulia
How much money did they demand?: 350
Name you were told to send the money to. : Morocco Amin Alali
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?: none, i've changed privacy settings on facebook
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.: nada joulia was 19 years old
from the moment he wanted the money he used the name Amin Alali and asked to sned it to morocco.
he also asked to accept another skype profile 'lucy.berti'

[SlapHappy]

Feedback via the ScamSurvivors.Com [#3975]

What name did the scammer use?*: amin alali
How old did the scammer say they were?*: 19
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: nada.Joulia
What site did you first meet the scammer on?: chatroulette
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 350: eventually 100
Name you were told to send the money to. : amin alali
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?: deleted contacts from skype and closed skype account; deactivated facebook
closed outlook account
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.: first the scammer ask me to add her (nada.joulia) on skype. after i've showed my tool she said i needed to pay money cause she had recorded me and she would send it to all my friends and family. facebookfriends were immediately added in chat. i needed to send the money through western union to Amin Alali in Morocco. After asking for more time and less money he said we had a deal and i had to add another skype account lucy.berti (the girls off the skyppe account were both from Lille, France). I had one day to complete transaction. today at 11.00 i should give him te western union code.
=
2 skype accounts:

Skype name: lucy berti
Skype profile ID name: lucy.berti2
BD: Tuesday, April 18, 1995
Age 19
Female
French
lille, Frace



nada.joulia