Scammers abusing stolen photos of Reina

Feedback form [#9002]

What name did the scammer use?*: Angelica Smith
Scammer's email address if you have it.: angelicasmith1111@gmail.com
How old did the scammer say they were?*: 24
Scammer's Skype name.: Angelica Smith
Scammer's Skype username . .*: angelicasmith1111
How much money did they demand?: 6000hkd
What steps, if any, have you already taken to block the scammer?: Blocked the scammer on both Facebook and Skype

On Skype:

angelicasmith1111 / angelica smith
Location: manchester, United Kingdom
Age: 24, BD: November 8, 1991

angelica.PNG (108.27 KiB) Viewed 14159 times

On FB:

Angelica Smith / angelica.smith.969300
Works at Freelance model
Studied at united kingdom manchester
Lives in Manchester, United Kingdom

angelica3.PNG (305.77 KiB) Viewed 14159 times

What name did the scammer use?: Ivory Mendez
How old did the scammer say they were?: 21
Scammer's Skype name.: Ivory M
Scammer's Skype username .: live:ivorymendez1228
Where did you first meet the scammer? .: SayHi dating app
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 300 first and then 200 more
Name you were told to send the money to.: Donna Sheera Balastigue
What country/city were you told to send the money to?: Philippines, Santa Maria
If they gave you a phone number, please add it here.: +12242524580
How were you to send the money ?: xoom.com and MoneyGram
What steps, if any, have you already taken to block the scammer?: deactivated my facebook and blocked him on skype.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: after i sent him 300 and then another 200, he said we are done and he left me alone for 24 hrs. Then he texted me saying that he deleted the video but his "handler" recovered the video and he wants another 500 to break the hard disc of the "main computer" and that they will not tell anything to their "Boss"

Skype DOB December 28th 1996 from USA
=
+12242524580
Number billable as geographic
Country or destination United States
City or exchange location Illinois
"Enflick - Bandwidth.com - SVR" redirected VOIP number to the scammer in Philippines.

Attachments

Form received 2017-07-26 23:13:53

What name did the scammer use?: Jessy
How old did the scammer say they were?: 21
Scammer's Skype name.: live:jessyprieto202
Scammer's Skype username .: jessyprieto202
How much money did they demand?: 700

Attachments

Form received 2017-07-31 16:46:37

What name did the scammer use?: khaye lee
Scammer's email address if you have it.: khaye0727@outlook.com

How old did the scammer say they were?: 22
Scammer's Skype name.: live:khaye0727
Scammer's Skype username .: khaye lee
What site/app did you first meet the scammer on? .: Hi app
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 500
Name you were told to send the money to.: Lorna Reyes
What country/city were you told to send the money to?: Phillippines Cebu City
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deactivated my facebook

Attachments

Cu-MV2aWEAEkK5f.jpg (20.98 KiB) Viewed 13831 times

Form received 2017-08-15 05:27:38

What name did the scammer use?: Khaye Lee
Scammer's email address if you have it.: Khaye0727@outlook.com
How old did the scammer say they were?: 23
Scammer's Skype name.: khaye lee
Scammer's Skype username .: live:khaye0727
Address of the scammer's FaceBook, Google+ or other social media site page.: ID 33395809
What site/app did you first meet the scammer on? .: sayhi
If they asked you to leave the site/app , where did they take you to?: skype
How much money did they demand?: $300 dollar
Name you were told to send the money to.: lorna reyes
What country/city were you told to send the money to?: philippines, davao city
If they gave you a phone number, please add it here.: +12342227884
How were you to send the money ?: moneygram
What steps, if any, have you already taken to block the scammer?: lo bloquee de mis contactos
lo reporte al centro de ayuda en facebook
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+12342227884
Number billable as geographic
Country or destination United States
City or exchange location Ohio
"Enflick - 360 Networks - SVR" redirected VOIP phone number.

Form received 2017-11-01 15:56:44

What name did the scammer use?: Khaye
How old did the scammer say they were?: 25
Scammer's Skype name.: Khaye
Scammer's Skype username .: live:khaye.lee25
What site/app did you first meet the scammer on? .: Meetme
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 5000
Name you were told to send the money to.: Micheal
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: +639554288606
How were you to send the money ?: Western Union

Form received 2018-05-13 11:53:04

What name did the scammer use?: Mendez
How old did the scammer say they were?: 21
Scammer's Skype name.: Sweetbabe'z28
Scammer's Skype username .: live:ivorymendez1228
Address of the scammer's FaceBook, Google+ or other social media site page.: xxx
What site/app did you first meet the scammer on? .: Skout
How much money did they demand?: 1000$
Name you were told to send the money to.: Donna Sheera Balastigue
What country/city were you told to send the money to?: Philippines, Canta Mario, Cebu, Mindoro oriental
If they gave you a phone number, please add it here.: +639382579420
How were you to send the money ?: I couldn't send money (yet) luckily.
What steps, if any, have you already taken to block the scammer?: Deactivate all of my accounts.

Form received 2018-08-03 00:46:43

What name did the scammer use?: Nathalie
How old did the scammer say they were?: 21
What site/app did you first meet the scammer on? Please provide a link if possible.: MeetMe
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.: Facebook
Scammer's email address if you have it.: Nathaliemorriz08@outlook.com

If they gave you a phone number, please add it here.: 17632788566
Scammer's Skype name.: live:nathaliemorriz08
Scammer's Skype username .: nathalie <3
How much money did they demand?: 500
Name you were told to send the money to.: Donna Sheera Balastigue
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook, deleted Skype, blocked number

Form received 2018-08-03 00:46:43


What name did the scammer use?: Nathalie
How old did the scammer say they were?: 21
What site/app did you first meet the scammer on? Please provide a link if possible.: MeetMe
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.: Facebook
Scammer's email address if you have it.: Nathaliemorriz08@outlook.com
If they gave you a phone number, please add it here.: 17632788566
Scammer's Skype name.: live:nathaliemorriz08
Scammer's Skype username .: nathalie
Skypelocation: minnesota United States
How much money did they demand?: 500
Name you were told to send the money to.: Donna Sheera Balastigue
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook, deleted Skype, blocked number
=
+17632788566
Number billable as geographic
Country or destination United States
City or exchange location Twin Cities, MN
Original network provider Ovation Communications Of Minnesota, Inc.
Redirected VOIP phone number.,

Attachments

Form received 2018-09-10 20:17:14

What name did the scammer use?: Nathalie Morriz
How old did the scammer say they were?: 21
What site/app did you first meet the scammer on? Please provide a link if possible.: SKOUT
If they asked you to leave the site/app and go elsewhere, where did they take you?: Skype
Scammer's Skype name.: nathalie08
Scammer's Skype username .: nathalie08
How much money did they demand?: 700
What country/city were you told to send the money to?: didn´t say, but in her location says Hutchinson, Kansas
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: I blocked on my Skype profile, also y desactivated my accounts