Scammers abusing stolen photos of Eva Andressa

[Wayne]

Feedback form #17404

What name did the scammer use?*: hannan
How old did the scammer say they were?*: NA
Scammer's Skype name.: hannan hannan [ corrected]
Scammer's Skype username .*: live:misshannan3
Address of the scammer's FaceBook, Google+ or other social media site page. .: hannan abir from Lebannon
What site did you first meet the scammer on? .: tinder
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 1500 QAR
Name you were told to send the money to. : Mohammed Sbahi
What country/city were you told to send the money to?: Morocco
If they gave you a phone number, please add it here.: +639080447718
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

[Wayne]

Form received 2017-06-22 05:57:28

What name did the scammer use?: Miss Hannan
How old did the scammer say they were?: 23
Scammer's Skype name.: Miss Hannan
Scammer's Skype username .: hannan011qw
Where did you first meet the scammer? .: Tinder
How much money did they demand?: 2000 ae
What country/city were you told to send the money to?: Dubai
If they gave you a phone number, please add it here.: +18136461249

How were you to send the money ?: nothing
What steps, if any, have you already taken to block the scammer?: I have deactivated all of social media accounts

[muiixo]

Miss.hannan3 - tinder

I have had the same issue please Help ....

[SlapHappy]

Follow every single step to the letter, and disappear totally online. This gives you the best chance that nothing more will come of it.

[SlapHappy]

Form received 2017-06-30 16:56:13

What name did the scammer use?: Miss.hannan3 - hannan011qw
How old did the scammer say they were?: 27
Scammer's Skype name.: Miss.hannan
Scammer's Skype username .: hannan011qw
What site/app did you first meet the scammer on? .: tinder - skype - facebook
If they asked you to leave the site/app , where did they take you to?: exchange
How much money did they demand?: 2500 aed
Name you were told to send the money to.: noname exchange only
What country/city were you told to send the money to?: dont know i didnt sent money yet
If they gave you a phone number, please add it here.: same number you have on record +18136461249
How were you to send the money ?: money gram
What steps, if any, have you already taken to block the scammer?: i blocked on skype then on whats app
but i am afraid they will share the video i am disappointed in myself
you tube they posted but i reported the video its been taken down also i reported the id they used that been taken down as well

[SlapHappy]

Form received 2017-09-23 11:11:48

What name did the scammer use?: hannan
How old did the scammer say they were?: 26
Scammer's Skype name.: miss hannan
Scammer's Skype username .: live:hannan011qw
What site/app did you first meet the scammer on? .: tinder
If they asked you to leave the site/app , where did they take you to?: skype
How much money did they demand?: first 6000 tehn went down to 1500sr
Name you were told to send the money to.: bouabid kasmaoui
What country/city were you told to send the money to?: morocco
If they gave you a phone number, please add it here.: +1 (631) 674-5105 , +1 (845) 731-5981
If they posted your video on a website, please include the link.: youtube.com
How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: deactivated facebook
deactivated instagram
blocked on skype
blocked numbers on whats (mentioned above)
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: i had whatsapp chat with them on the numbers mentioned above
Please upload a photo of the scammer if they sent you one.: unnamed_4f0m1i.jpg
=
+16316745105
Number billable as geographic
Country or destination United States
City or exchange location Midland, NY
Original network provider Allegiance Telecom, Inc. - Ny
"Wide Voice, LLC" WhatsApp redirected VOIP number to scammer in Morocco.

+18457315981

Number billable as geographic
Country or destination United States
City or exchange location Pearl River, NY
Original network provider Verizon New York, Inc.
"Wide Voice, LLC" WhatsApp redirected VOIP number to scammer in Morocco.

[Wayne]

Form received 2017-11-04 08:29:25

What name did the scammer use?: miss.hannan
How old did the scammer say they were?: 25
Scammer's Skype name.: miss.hannan
Scammer's Skype username .: miss.hannan
What site/app did you first meet the scammer on? .: Tinder
If they asked you to leave the site/app , where did they take you to?: Skype, whatsapp
How much money did they demand?: 4000
Name you were told to send the money to.: Issam Kssiba
What country/city were you told to send the money to?: Morocco
If they gave you a phone number, please add it here.: +12533923012
How were you to send the money ?: Durham express
What steps, if any, have you already taken to block the scammer?: Blocked on WhatsApp, Skype and deactivated facebook
=
+12533923012
Number billable as geographic
Country or destination United States
City or exchange location Washington
"Wide Voice, LLC" WhatsApp redirected VOIP number to scammer in Morocco.

[SlapHappy]

Form received 2017-11-30 12:05:40

What name did the scammer use?: Hannan
How old did the scammer say they were?: 24
Scammer's Skype name.: miss hannan
Scammer's Skype username .: live:hannan011qw
What site/app did you first meet the scammer on? .: Tinder
If they asked you to leave the site/app , where did they take you to?: Skype`
How much money did they demand?: AED 500
Name you were told to send the money to.: Issam Kssiba
What country/city were you told to send the money to?: Morocco
If they gave you a phone number, please add it here.: 001-253-392-3012 (Whatsapp )
If they posted your video on a website, please include the link.: Youtube
How were you to send the money ?: Moneygram
=
+12533923012
Number billable as geographic
Country or destination United States
City or exchange location Washington
"Wide Voice, LLC" WhatsApp VOIP redirected phone number to Morocco.

[Wayne]

Form received 2017-12-03 11:32:26

What name did the scammer use?: Hannan
How old did the scammer say they were?: 23
Scammer's Skype name.: hannan hannan
Scammer's Skype username .: live:misshannan3
How much money did they demand?: 15000
Name you were told to send the money to.: Issam Kssiba
What country/city were you told to send the money to?: Morocco
If they gave you a phone number, please add it here.: +212688741052
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook
Uninstall Tinder

[SlapHappy]

Form received 2017-12-25 08:38:59

What name did the scammer use?: Hannan
How old did the scammer say they were?: 24
Scammer's Skype name.: miss hannan
Scammer's Skype username .: live:hannan011qw
What site/app did you first meet the scammer on? .: Tinder
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 5000 but then came down to 1000
Name you were told to send the money to.: Issam Kssiba
What country/city were you told to send the money to?: Morocco
If they gave you a phone number, please add it here.: +212688741052
If they posted your video on a website, please include the link.: Youtube
How were you to send the money ?: Worldwide Cash Express
What steps, if any, have you already taken to block the scammer?: deactivated facebook
blocked from skype
Blocked whatsapp