Bella Quinn - skout

[firefly]

Feedback form [#9691]

What name did the scammer use?*: Bella Quinn
How old did the scammer say they were?*: 23
Scammer's Skype name.: Bella Quinn
Scammer's Skype username . .*: bellaquinn0021
What site did you first meet the scammer on? .: Skout
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: aprox. 2000 USD
Name you were told to send the money to. : Salvador Tunaya
What country/city were you told to send the money to?: Ph
If they showed you your video on a website, can you post the site and account they posted it with.: https://www.youtube.com/watch?v=xxx - private video
How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: I sent them money for many many times already. It happened since December.Im only a student and I have wasted so much money because of them. Im going to block his fb account and on skype too. please Please HELP ME..... I really dont know what I can do for now...

The scammer location in Skype: New Zealand

[Wayne]

Feedback form #11675 and #11676

What name did the scammer use?*: Bella Quinn
Scammer's email address if you have it.: No
How old did the scammer say they were?*: 26
Scammer's Skype name.: Bella Quinn
Scammer's Skype username . .*: Biquinn352
Address of the scammer's FaceBook, Google+ or other social media site page. .: Skout.com/Bella Quinn 27
What site did you first meet the scammer on? .: Skout
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: $450 would settle for a hundred for now
Name you were told to send the money to. : Jasswell Manalang
What country/city were you told to send the money to?: Manilla, Philippines
If they gave you a phone number, please add it here.: 8163219209
How were you to send the money ?: Western union or money gram mostly they wanted western union
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+18163219209
Owner is based in Kansas City, MO
VoIP - Enflick
Redirected VOIP number to scammer in the Philippines.

[firefly]

Feedback form [#11790]

What name did the scammer use?*: Bella quinn
How old did the scammer say they were?*: 26
Scammer's Skype name.: Bella quinn
Scammer's Skype username . .*: Biquinn838
Address of the scammer's FaceBook, Google+ or other social media site page. .: Skout.com/Bella quinn
What site did you first meet the scammer on? .: Skout
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: $250
What steps, if any, have you already taken to block the scammer?: Deactivated facebook

[SlapHappy]

Feedback via the ScamSurvivors.Com [#14247]

What name did the scammer use?*: abby
Scammer's email address if you have it.: barbie.025@outlook.com
How old did the scammer say they were?*: 23?
Scammer's Skype name.: abby
Scammer's Skype username . .*: live:barbie.025
Address of the scammer's FaceBook, Google+ or other social media site page. .: none
What site did you first meet the scammer on? .: skout
If they asked you to leave the site , where did they take you to?: No
How much money did they demand?: 600 USD
Name you were told to send the money to. : JASSWELL MANALANG
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: +17027479209
If they showed you your video on a website, can you post the site and account they posted it with.: no
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I will block his skype.
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.: I didn't send money.
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+17027479209
(702) 747-9209
7027479209 is a VoIP number provided by Enflick with an area code in NV

JASSWELL MANALANG is the receiver of the money in all of these topics as well:
viewtopic.php?f=20&t=18208
viewtopic.php?f=20&t=16774
viewtopic.php?f=20&t=40506
viewtopic.php?f=20&t=36262
viewtopic.php?f=20&t=19162
viewtopic.php?f=20&t=43574

[SlapHappy]

Feedback via the ScamSurvivors.Com [#14293]

What name did the scammer use?*: Shane Wilson
Scammer's email address if you have it.: shanewilson110315@outlook.com
How old did the scammer say they were?*: 23
Scammer's Skype name.: Shane Wilson
Scammer's Skype username . .*: live:Shanewilson110315
What site did you first meet the scammer on? .: Skout
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 150
Name you were told to send the money to. : Jasswell Manalang
What country/city were you told to send the money to?: Phillipines
If they gave you a phone number, please add it here.: +639976421186
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: Havent done that

[SlapHappy]

Feedback via the ScamSurvivors.Com [#14300]

What name did the scammer use?*: Jennica Morgan
How old did the scammer say they were?*: 27
Scammer's Skype name.: Jennica Morgan
Scammer's Skype username . .*: jennica.morgan025
Address of the scammer's FaceBook, Google+ or other social media site page. .: FB jennica morgan
What site did you first meet the scammer on? .: Badoo iphone app
If they asked you to leave the site , where did they take you to?: Skype, Facebook
How much money did they demand?: $500 USD
Name you were told to send the money to. : Jasswell Manalang
What country/city were you told to send the money to?: Cubao QC, Manila Philippines
If they gave you a phone number, please add it here.: 281-942-1304
How were you to send the money ?: Western Union
Please upload a photo of the scammer if they sent you one.: 14463151_101726310294486_4836921855161164975_n.jpg
What steps, if any, have you already taken to block the scammer?: Will be blocking on all social media.
=
+12819421304
(281) 942-1304
2819421304 is a VoIP number provided by Enflick with an area code in TX, rediected to scammer in Philippines.

skype name: jennica morgan
skype profile ID: live:jennica.morgan025
Dallas texas, Untied States
BD: Sunday, September 3, 1989
Age: 27
Female
English

[SlapHappy]

Feedback via the ScamSurvivors.Com [#14531]

What name did the scammer use?*: Clara medina
How old did the scammer say they were?*: 2w
Scammer's Skype name.: Clara.medina26
Scammer's Skype username . .*: Dont know
What site did you first meet the scammer on? .: Meet me
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 800
Name you were told to send the money to. : Jasswell manalang
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Western union
What steps, if any, have you already taken to block the scammer?: Blocked skype deactivated my face book. Deactivated meetme account
=
Skype location: Madrid, Spain

[SlapHappy]

Feedback via the ScamSurvivors.Com [#15046] [#15050]

What name did the scammer use?*: Nika
How old did the scammer say they were?*: 21
Scammer's Skype name.: nika
Scammer's Skype username . .*: live:mikoyhum [corrected]
Address of the scammer's FaceBook, Google+ or other social media site page. .: Mikai Wong
What site did you first meet the scammer on? .: Skout.com
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 1000 then 500 then 500
What country/city were you told to send the money to?: Manila Philippines
If they showed you your video on a website, can you post the site and account they posted it with.: facebook profile is down.
How were you to send the money ?: western union and moneygram
Please upload a photo of the scammer if they sent you one.: Screen Shot .png
What steps, if any, have you already taken to block the scammer?: block both their skype profiles mikoyhum and chenmikai. block a facebook profile Mikai Wong block the fake facebook profile they created. contacted family to block the fake profile too.

deactivate facebook account delete skout account
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names to send money:

western union Beniva Hoy
first name; BEVINA
last name; HOY
[25/11/16, 7:05:01 PM] nika: ADRESS; cubao
city; quezon city
state; MANILA
country ; philippines

details for money gram Jasswell Manalang
[26/11/16, 9:08:28 AM] nika: fristname; JASSWELL
lastname; MANALANG
adress; cubao
city;quezon city
state; MANILA
country; PHILIPPINES

FOR WESTERN UNION Roderick Hurtal
first name; RODERICK
last name; HURTAL
adress; cubao
city;quezon city
state; MANILA
country; PHILIPPINES
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skype name: nika
skype profile ID: live:chenmikai

skype name: nika
skype profile ID: live:mikoyhum

[SlapHappy]

Feedback via the ScamSurvivors.Com [#15108]

What name did the scammer use?*: khim
Scammer's email address if you have it.: prettycute04@outlook.com
How old did the scammer say they were?*: 23
Scammer's Skype name.: pretty cute
Scammer's Skype username . .*: live:prettycute04
What site did you first meet the scammer on? .: skout meetup app
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 800
Name you were told to send the money to. : JULITA FRANCISCO, JASSWELL MANALANG,
What country/city were you told to send the money to?: philippines
If they gave you a phone number, please add it here.: 18737301101
If they showed you your video on a website, can you post the site and account they posted it with.: no,showed on skype screen share
How were you to send the money ?: western union, money gram and xoom
What steps, if any, have you already taken to block the scammer?: no steps yet. just trying to delete personal info and the Facebook images from google and all sites that can be associated with my name. then will deactivate my account.
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+18737301101 invalid number.

[SlapHappy]

Feedback via the ScamSurvivors.Com [#16756]

What name did the scammer use?*: tolonges.ashong@gmail.com
Scammer's email address if you have it.: tolonges.ashong@gmail.com
How old did the scammer say they were?*: 23
Scammer's Skype username .*: tolonges.ashong@gmail.com
What site did you first meet the scammer on? .: meetme ios app
If they asked you to leave the site , where did they take you to?: google hangouts
How much money did they demand?: $700
Name you were told to send the money to. : Marites Arquero
What country/city were you told to send the money to?: Phillipines
If they gave you a phone number, please add it here.: +18737301101
If they showed you your video on a website, can you post the site and account they posted it with.: https:/ /www.facebook.com/profile.php? profile is down.
How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: Facebook profile deactivated. asked friends not to accept requests and block unwanted/inappropriate content.