Kate Hopkins - mocospace

Feedback form #10383

What name did the scammer use?*: Kate Hopkins
How old did the scammer say they were?*: 25
Scammer's Skype name.: kate.hopkins931
Scammer's Skype username . .*: kate.hopkins931
Address of the scammer's FaceBook, Google+ or other social media site page. .: Diane Parker
What site did you first meet the scammer on? .: MocoSpace
If they asked you to leave the site , where did they take you to?: Skype
If they gave you a phone number, please add it here.: 3614023724
What steps, if any, have you already taken to block the scammer?: I blocked them on Facebook and Skype. Closed my Facebook and Skype account. Also reported them to Facebook and Skype.

From USA
=
+13614023724
Owner is based in Corpus Christi, TX
VoIP - Enflick
Redirected VOIP number.

Attachments

Form received 2017-08-09 01:07:28

What name did the scammer use?:
How old did the scammer say they were?: 20
Scammer's Skype name.: Michelle Phillopez
Scammer's Skype username .: MichellePillopez - Facebook
What site/app did you first meet the scammer on? .: Facebook
If they asked you to leave the site/app , where did they take you to?: Google hangouts
How much money did they demand?: 350
Name you were told to send the money to.: Diane Parker
What country/city were you told to send the money to?: Mali
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Blocked and reported on facebook

Form received 2017-09-30 18:24:42

What name did the scammer use?: Diane Parker
How old did the scammer say they were?: 23
Scammer's Skype name.: Marina Duval
Scammer's Skype username .: Marina duval
What site/app did you first meet the scammer on? .: Facebook
If they asked you to leave the site/app , where did they take you to?: Hangouts
How much money did they demand?: 7000
Name you were told to send the money to.: Diane Parker
What country/city were you told to send the money to?: Mali
How were you to send the money ?: International transfer
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook

Form received 2019-03-14 22:07:56

What name did the scammer use?: diane parker
How old did the scammer say they were?: 22
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?: facetime
Any other social media profile links used by the scammer.: youtube
If they gave you a phone number, please add it here.: 5593708591 8284150898
How much money did they demand?: 200
Name you were told to send the money to.: diane parker
What country/city were you told to send the money to?: mali or burkina faso or ivory coast
How were you to send the money ?: western union or walmart to walmart
What steps, if any, have you already taken to block the scammer?: deactivated facebook
=
+15593708591
Number billable as geographic
Country or destination United States
City or exchange location Three Rivers, CA
Original network provider Pac - West Telecomm, Inc.

+18284150898
Number billable as geographic
Country or destination United States
City or exchange location North Carolina

Form received 2020-01-03 15:11:08

What name did the scammer use?:
Kellyna wayne

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.:
Facebook

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?:
No

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

If they gave you a phone number, please add it here.:
+18284150898

Scammer's Skype name.:
Dont have it

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Dont have it

How much money did they demand?:
$5000

Name you were told to send the money to.:
Kellyna wayne

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

How were you to send the money ?:
Walmart

What steps, if any, have you already taken to block the scammer?:
Unfriended then. And deactivated my account.