Scammers abusing stolen photos of Ann B. Mateo

[Wayne]

Feedback form #17412

What name did the scammer use?*: Mika Sato
Scammer's email address if you have it.: mishykeila08@gmail.com
How old did the scammer say they were?*: 19
Scammer's Skype name.: myca taylor
Scammer's Skype username .*: myca.taylor02
What site did you first meet the scammer on? .: Badoo
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: $7000 HKD
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: Blocked on Skype and on Google Hangouts

[Wayne]

Form received 2017-08-12 17:54:19

What name did the scammer use?: Myca Taylor
Scammer's email address if you have it.: mishykeila08@gmail.com

How old did the scammer say they were?: 22
Scammer's Skype name.: myca taylor
Scammer's Skype username .: myca.taylor02
How much money did they demand?: 400$ then later asked 600$
Name you were told to send the money to.: Jackie Lou Lobo
What country/city were you told to send the money to?: Phillipines
If they gave you a phone number, please add it here.: +15734814818
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I deactivated my facebook. I told my family to deactive their facebook as well
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+15734814818
Number billable as geographic
Country or destination United States
City or exchange location Sikeston, MO
Original network provider Southwestern Bell
"Enflick - Bandwidth.com - SVR" redirected VOIP phone number.

[Wayne]

Form received 2017-10-03 16:29:09

What name did the scammer use?: RYAN
How old did the scammer say they were?: 24
Scammer's Skype name.: shaina0023
Scammer's Skype username .: live:larniemiles01
What site/app did you first meet the scammer on? .: Badoo
How much money did they demand?: 800$
Name you were told to send the money to.: Ryan Serrano, Romeo Javier jr
What country/city were you told to send the money to?: Phillipins
If they gave you a phone number, please add it here.: +15713632408
How were you to send the money ?: MoneyGram
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+15713632408
Number billable as geographic
Country or destination United States
City or exchange location Virginia
"Enflick - Bandwidth.com - SVR" redirected VOIP phone number.

[Wayne]

Form received 2017-12-13 06:11:29

What name did the scammer use?: Christine Yang
How old did the scammer say they were?: 20
Scammer's Skype name.: Mitchy
Scammer's Skype username .: myca.taylor02
What site/app did you first meet the scammer on? .: Badoo
If they asked you to leave the site/app , where did they take you to?: Skype
What steps, if any, have you already taken to block the scammer?: I have blocked and reported the scammer from facebook, skype and badoo(the social apps), right after the scammer threaten me to text back and try to negotiate.

[SlapHappy]

Form received 2018-01-19 08:13:34

What name did the scammer use?: Mika
How old did the scammer say they were?: 24
Scammer's Skype name.: Idk
Scammer's Skype username .: Idk
What site/app did you first meet the scammer on? .: Badoo
If they asked you to leave the site/app , where did they take you to?: Go to text then site
How much money did they demand?: 300 and then 250
Name you were told to send the money to.: John merenes
What country/city were you told to send the money to?: Manila, Philippines
If they gave you a phone number, please add it here.: 6469483369
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deactivated facebook
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+16469483369
Number billable as geographic
Country or destination United States
City or exchange location New York
Enflick - Bandwidth.com - SVR" redirected VOIP phone number.

[Wayne]

Form received 2018-08-19 23:53:38

What name did the scammer use?: trishia ying
How old did the scammer say they were?: 23
What site/app did you first meet the scammer on? Please provide a link if possible.: facebook
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.: youtube
Scammer's email address if you have it.: trishiaying888@gmail.com

If they gave you a phone number, please add it here.: +639155214742
Scammer's Skype name.: yourlove888
How much money did they demand?: £500
Name you were told to send the money to.: worldremit
What country/city were you told to send the money to?: phillipines
How were you to send the money ?: western union
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Skype name: Yourlove888
Skype profile ID: live:51dbdc92eb12b253