Scammers abusing stolen photos of Eva Andressa

[Wayne]

Form received 2019-03-09 12:32:26

What name did the scammer use?: Miss Hannan
How old did the scammer say they were?: 26
What site/app did you first meet the scammer on? Please provide a link if possible.: Tinder
If they asked you to leave the site/app and go elsewhere, where did they take you?: Botim
Any other social media profile links used by the scammer.: Whatsapp for black mail, +212637442762 Morocco mobile number.
If they gave you a phone number, please add it here.: Botim +18127772132
Scammer's Skype name.: No
Scammer's Skype username .: No
How much money did they demand?: Aed 4000
Name you were told to send the money to.: Issam Kssiba
What country/city were you told to send the money to?: Morocco
How were you to send the money ?: Dirham express
What steps, if any, have you already taken to block the scammer?: Deactivated FB , blocked on WhatsApp and botim
=
+18127772132
Number billable as geographic
Country or destination United States
City or exchange location Indiana
Redirected VOIP phone number.

[Wayne]

Form received 2019-09-14 19:25:46

What name did the scammer use?: Miss hannan
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.: Tinder
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?: Skype whatsapp
Any other social media profile links used by the scammer.: Youtube
If they gave you a phone number, please add it here.: ‭+1 (940) 208-0302‬
Scammer's Skype name.: Miss.hannan3
Scammer's Skype username .: Miss.hannan3
How much money did they demand?: 10000 aed
Name you were told to send the money to.: Western union
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?: Blocked in whatsapp, skype, contact
=
+19402080302‬
Number billable as geographic
Country or destination United States
City or exchange location Texas

[SlapHappy]

Form received 2019-12-20 08:41:58

What name did the scammer use?:
Hannan

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.:
Tinder

Who made the first contact?:
I contacted them first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Skype

Any other social media profile links used by the scammer.:
WhatsApp

If they gave you a phone number, please add it here.:
+1(940)208-0302

Scammer's Skype name.:
Miss Hannan

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:hannan011qw

How much money did they demand?:
6000AED

How were you to send the money ?:
UAE Exchange

What steps, if any, have you already taken to block the scammer?:
Deleted HIM, Deleted social media accounts. WhatsApp account

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
They have alternate number

+971508373682
=
+19402080302
Number billable as geographic
Country or destination United States
City or exchange location Texas

[SlapHappy]

Form received 2020-01-02 06:51:28

What name did the scammer use?:
Hannan

How old did the scammer say they were?:
24

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Tinder

Who made the first contact?:
I contacted them first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Botim, Whatsapp

Any other social media profile links used by the scammer.:
No

If they gave you a phone number, please add it here.:
+1(940)213-2974 / +1 (940) 208-0302

How much money did they demand?:
6000 Qar

Name you were told to send the money to.:
1500

What country/city were you told to send the money to?:
Morocco

How were you to send the money ?:
Western Union, Cash Express

What steps, if any, have you already taken to block the scammer?:
Deactivated Fb, Blocked him on Tinder, Blocked on Insta and Whatsapp and
Botim
=
+19402132974
Number billable as geographic
Country or destination United States
City or exchange location Iowa Park, TX
Original network provider Level 3 Communications, Llc - Tx

+19402080302
Number billable as geographic
Country or destination United States
City or exchange location Texas