Blackmail scammers abusing stolen photos of Dani Daniels

[Wayne]

Feedback form #12011

What name did the scammer use?*: Manirah Begovic
Scammer's email address if you have it.: jixjaxjomjjx@gmail.com
How old did the scammer say they were?*: 23
Scammer's Skype name.: manirah begovic
Scammer's Skype username . .*: manirah4
What site did you first meet the scammer on? .: chatroulette
If they asked you to leave the site , where did they take you to?: web skype
How much money did they demand?: 5000 nis
Name you were told to send the money to. : chafiq elyamani
What country/city were you told to send the money to?: ukraine / Kiev
If they gave you a phone number, please add it here.: +380994407850
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I sent a mail to Skype support and told them that my account was hacked and I can not log into my account.

DOB May 21st 1992 from Kiev, Ukraine
=
Other accounts controlled by the scammer:

-
skype name: kar ina
skype profile ID: karinakaramelka1
Ukraine
-
skype name: marinah
skype profile ID: petefitz2012
Ukraine

[Wayne]

Feedback form #12027

What name did the scammer use?*: manirah4
How old did the scammer say they were?*: did not say
Scammer's Skype name.: Manirah-Begovic
Scammer's Skype username . .*: manirah4
What site did you first meet the scammer on? .: chatki
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: $1000US
Name you were told to send the money to. : Chafiq Elyamani
What country/city were you told to send the money to?: Ukraine
If they gave you a phone number, please add it here.: +380994407850
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I have changed all passwords and Privacy settings on Skype , Facebook and deleted skype and Whats App on my phone

[SlapHappy]

Subject: Feedback via the ScamSurvivors.Com [#12266]

What name did the scammer use?*: Manirah begovic
How old did the scammer say they were?*: 23
Scammer's Skype name.: Manirah begovic
Scammer's Skype username . .*: manirah4
What site did you first meet the scammer on? .: chat roulette
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 2400€
Name you were told to send the money to. : neteller
What country/city were you told to send the money to?: ukrain
If they gave you a phone number, please add it here.: +380994407850
What steps, if any, have you already taken to block the scammer?: He sent me my Facebook family list tried to log in but he couldn't so I changed the password
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 ignored him and alerted my family not to accept any videos or links about me from strangers

[firefly]

Feedback form [#13019]

What name did the scammer use?*: First Dianna on Blindr app, and then marinah on Skype
How old did the scammer say they were?*: 21
Scammer's Skype name.: marinah
Scammer's Skype username . .*: petefitz2012
What site did you first meet the scammer on? .: Blindr application
If they asked you to leave the site , where did they take you to?: They ask me first to go to Skype, so they gave me a number which was +380957426492, and then, while on whatsapp, they ask me to add them into skype, giving me the username I mentioned above
How much money did they demand?: $4000
Name you were told to send the money to. : Ask me to send the money by western union
What country/city were you told to send the money to?: No country was mentioned, I didn't answer when I had to send them money
If they gave you a phone number, please add it here.: +380957426492
If they showed you your video on a website, can you post the site and account they posted it with.: they showed me my video while I was on skype with them, no other way
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I desactivate my Facebook account

[Wayne]

Feedback form #16882

What name did the scammer use?*: Marina
Scammer's email address if you have it.: hmdsa7a@gmail.com
How old did the scammer say they were?*: 23
Scammer's Skype name.: Marina
Scammer's Skype username .*: slythexx
What site did you first meet the scammer on? .: shagol
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 16000 IS
Name you were told to send the money to. : didnt come to this
What country/city were you told to send the money to?: didnt come to this
If they gave you a phone number, please add it here.: +380994407850
How were you to send the money ?: westen Union
What steps, if any, have you already taken to block the scammer?: I blocked her, changed my password on Skype & Gmail
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.: yes
they have changed my mail information in skype.
they have attacked my email account , but since I have a double verification could not get in.
I got a message they requested to change my password and reported it.
they are smsing me repeatedly

[Wayne]

Feedback form #16941

What name did the scammer use?*: marina
Scammer's email address if you have it.: ukraina
How old did the scammer say they were?*: 23
Scammer's Skype name.: dianna
Scammer's Skype username .*: slythexx
Address of the scammer's FaceBook, Google+ or other social media site page. .: dianna begovic facebook,
What site did you first meet the scammer on? .: chatrandom.com
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: I immediately blocked and erased
If they gave you a phone number, please add it here.: +380662914130
If they showed you your video on a website, can you post the site and account they posted it with.: YouTube. But straight reporting to YouTube about it

[SlapHappy]

Feedback via the ScamSurvivors.Com [#17265]

What name did the scammer use?*: facebook and whatsapp
How old did the scammer say they were?*: didnt say
Scammer's Skype username .*: na
What site did you first meet the scammer on? .: facebook
If they asked you to leave the site , where did they take you to?: whatsapp
How much money did they demand?: £500
Name you were told to send the money to. : anastasia mykhailenko
What country/city were you told to send the money to?: ukraine
If they gave you a phone number, please add it here.: +380635508692
If they showed you your video on a website, can you post the site and account they posted it with.: facebook messenger/facetime
How were you to send the money ?: western union or money gram
What steps, if any, have you already taken to block the scammer?: changed facebook password and remove mobile number from profile.

[SlapHappy]

Feedback via the ScamSurvivors.Com [#17435]

What name did the scammer use?*: Marinah
How old did the scammer say they were?*: 22
Scammer's Skype name: marinah
Scammer's Skype username .*: petefitz2012
Address of the scammer's FaceBook, Google+ or other social media site page. .: jixjaxjomjjx@gmail.com
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 650us
Name you were told to send the money to. : rida akram
What country/city were you told to send the money to?: Ukraine
If they gave you a phone number, please add it here.: +380635508692
How were you to send the money ?: Wester union
=
Skype location: Canada

Scammer's other skype accounts:

skype name: unay gonzalez gañan
skype profile ID: unay_8
OLIVA CITY, kiev, Saint Pierre and Miquelon
-
skype name: ofer z
skype profile ID: oferzil
kiev, kiev, Ukraine
-
skype name: Alberta p s
skype profile ID: albert51059
barcelona, barcelona, Spain
-
skype name: Saket Jalan
skype profile ID: saket.jalan74
Bangalore, Karnataka, India
-
skype name: Syed Kumail scriip
skype profile ID: syed.kumail92
kiev, kiev, Ukraine
-
skype name: Niko van Harlekin scriip
skype profile ID: nikovanharlekin
Berlin, Berlin, Ukraine
-
skype name: Fernando Gil
skype profile ID: fgil97
Zaragoza, aragón, Spain
-
skype name: Mantas ,
skype profile ID: defqoon1
Helsingborg, Apkasai, Sweden
-
skype name: Selebobo sh
skype profile ID: shawej1
bromma sverige, sverige, Tanzania
-
skype name: raja k
skype profile ID: rajan.kapoor42
kiev, kiev, Ukraine
-
skype name: Marina begovic
skype profile ID: manirah4
kiev, kiev, Ukraine
-
skype name: Murat
skype profile ID: muki46100
Prishtina, KOSOVA, Monaco
-
skype name: Doller ddd
skype profile ID: dollernew1986
Clausthal-Zellerfeld, Germany
-
skype name: jesusandres martinez
skype profile ID: jesusandresmartinez
barcelona, Spain
-
skype name: Alberto Giacometti
skype profile ID: alberto-giacometti
Napoli, Italy
-
skype name: shibley
skype profile ID: anoop00731
riyadh, Palestinian Authority
-
skype name: lewis
skype profile ID: lewis.griffiths3
Chepstow, Ukraine
-
skype name: Maor bitton bitton
skype profile ID: maor.bitton3
Rishon lezyon, Israel
-
skype name: Lorenzo greco
skype profile ID: lorenzo93greco58
bitonto, Italy

[SlapHappy]

Form received 2017-10-21 10:01:53

What name did the scammer use?: I don't remember wll, but i think it is manirah
Scammer's email address if you have it.: jixjaxjomjjx@gmail.com
How old did the scammer say they were?: 23
Scammer's Skype name.: ibis_93
Scammer's Skype username .: ibis_93
What site/app did you first meet the scammer on? .: chatroulette
If they asked you to leave the site/app , where did they take you to?: skype
How much money did they demand?: 1500
Name you were told to send the money to.: I inmediantle blocked the contact and don't received more information about the sending details
If they gave you a phone number, please add it here.: +380957426492
If they posted your video on a website, please include the link.: https:/ /www.dailymotion.com
What steps, if any, have you already taken to block the scammer?: Block the contact in Whatsapp and gmail. Deleted my gmail account, deactivate my facebook account and change the privacity setting of linkedin social network.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They can access to my google account and get the list of contacts from it. The they threat me with sharing the video with all my contacts. I ignored and blocked them. This happened about 3 weeks ago, and they have not contacted me anymore since then.
=
+380957426492
Number billable as mobile
Country or destination Ukraine
City or exchange location
Original network provider Jeans (UMC)

skype name: ibis_93
skype profile ID: ibis_93
Landsberg, Germany
BD: Friday, December 03, 1993
Age: 23
Female
German

Scammer has many other accounts:

skype name: tom tom
skype profile ID: jesktom
Finland
-
skype name: ThorbenYo
skype profile ID: thorbi1994
Germany
BD: Sunday, April 11, 1993
Age: 24
German
-
skype name: Daniel Madrid Guardado
skype profile ID: dani-skate-and-destroy
Spain
-
skype name: daniels daniels
skype profile ID: daniels87nrw
nrw, Germany
-
skype name: r--o--u
skype profile ID: r--o--u
Australia
-
skype name: barco.spera1
skype profile ID: barco.spera1
Australia
-
skype name: John 10INC
skype profile ID: john10inc301
PIEMONTE, Italy
-
skype name: Jobje j
skype profile ID: jobje169
Albania
-
skype name: mads jensen
skype profile ID: mads9782
Denmark
-
skype name: Rob de otter
skype profile ID: robotter84
Netherlands

[SlapHappy]

Form received 2019-02-24 10:46:16

What name did the scammer use?:
Ines Carro

How old did the scammer say they were?:
30

What site/app did you first meet the scammer on? Please provide a link if
possible.:
https:/ /flirt.incontri-extraconiugali.com/f/

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Skype chat

Scammer's email address if you have it.:
inescarro178@gmail.com

Scammer's Skype name.:
Rosine Tape

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:rosinetape

How much money did they demand?:
75000

Name you were told to send the money to.:
Aurelien Louis Vial

What country/city were you told to send the money to?:
Villepint, 12 avenue de jusseieu

How were you to send the money ?:
iban attached as picture, it's the second one

What steps, if any, have you already taken to block the scammer?:
i used a disposable email i destryed , the video was a unwatchable fuzzy
stream

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
3 actors:
inescarro178@gmail.com: she's the contact on the site, she used the pics
of the porn model Dani Daniels
rosine_tape10@outlook.fr: the skype performer
policecybercriminaliteinformat@gmail.com , aka Pierre Bouquin, the 3rd pic
i uploaded; he wrote and made threats

41.66.12.69 is the IP Address from which their video stream has been
transmitted
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IP Address 41.66.12.69
Decimal Representation 692194373
ASN AS29571
City Abidjan
Country Ivory Coast
Country Code CI
ISP Orange Cote D'ivoire
Latitude 5.3097° (5° 18′ 34″ N)
Longitude -4.0127° (4° 0′ 45″ W)
Organization Orange Cote D'ivoire
Postal Code
Is Private IP Address no
PTR Resource Record Adsl-41.66.12.69.aviso.ci
Is Reserved IP Address no
State Abidjan
State Code AB
Timezone Africa/Abidjan