yanyan acosta - skype

[SlapHappy]

Form received 2017-09-03 23:06:34

What name did the scammer use?: yanyan acosta / yannie acosta / prettyyanyan
How old did the scammer say they were?: 30
Scammer's Skype name.: Yanyan Acosta
Scammer's Skype username .: yannieacosta
Address of the scammer's FaceBook, Google+ or other social media site page.: Yhanyhan Coquia - FaceBook - been reported
What site/app did you first meet the scammer on? .: roulettechat.com
If they asked you to leave the site/app , where did they take you to?: fb / skype
How much money did they demand?: 1000 USD then 1000 eu
Name you were told to send the money to.: Jeffrey Florano
What country/city were you told to send the money to?: Phillipines
If they gave you a phone number, please add it here.: +639777996263
How were you to send the money ?: Moneygram or Western Union
What steps, if any, have you already taken to block the scammer?: told a few select ppl, just in case. changed my security setting on fb, changed fb username/profile picture/cover photo. deactivated fb.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: I knew something felt off about the conversation.
Please upload a photo of the scammer if they sent you one.: Capture_gk5u8u.PNG
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Yhanyhan Coquia - FaceBook

[Wayne]

Form received 2017-12-16 15:57:14

What name did the scammer use?: yhannie andal
Scammer's email address if you have it.: ricardoadipen@yahoo.com

How old did the scammer say they were?: 25
Scammer's Skype name.: yhannie andal
Scammer's Skype username .: live:miakkacaguimbal

What site/app did you first meet the scammer on? .: chatvillle.com
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 1500 euro
Name you were told to send the money to.: Edcel Caguimbal
What country/city were you told to send the money to?: Philippines, Quezon City
If they gave you a phone number, please add it here.: +639777996263
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Blocked on Facebook and deactivated Facebook

[Wayne]

Form received 2018-08-14 10:13:37

What name did the scammer use?: live:carreonadonis
How old did the scammer say they were?: 20
What site/app did you first meet the scammer on? Please provide a link if possible.: nudechat.xxx
If they asked you to leave the site/app and go elsewhere, where did they take you?: facebook ,skype
Any other social media profile links used by the scammer.: tamz tangkorel , tamz kimonno, jay guinto
Scammer's email address if you have it.: tammaratakore@yahoo.com

If they gave you a phone number, please add it here.: +639777996263
Scammer's Skype name.: tamz kimonno
Scammer's Skype username .: live:carreonadonis
How much money did they demand?: 500 $
Name you were told to send the money to.: jay guinto
What country/city were you told to send the money to?: philippines
How were you to send the money ?: wester union, paypal
What steps, if any, have you already taken to block the scammer?: block facebook

[SlapHappy]

Form received 2018-08-15 15:04:24

What name did the scammer use?: Tamz tangkorel, marian aiuqoc, tamz kimmono
How old did the scammer say they were?: 18
What site/app did you first meet the scammer on? Please provide a link if possible.: Wicked cams or chatville
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?: Facebook messenger
Any other social media profile links used by the scammer.: Skype
Scammer's email address if you have it.: tammaratakore@yahoo.com
Scammer's Skype name.: Tamz tangkorel
Scammer's Skype username .: Tamz kimmono
How much money did they demand?: 640$ and 1000$
Name you were told to send the money to.: Tammara kimono
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: Paypal
What steps, if any, have you already taken to block the scammer?: Blocked on fb and messenger.

[SlapHappy]

Form received 2018-10-29 17:32:17


What name did the scammer use?: Tinnay Arcayera
How old did the scammer say they were?: 27
What site/app did you first meet the scammer on? Please provide a link if possible.: youstrip.com
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
Scammer's Skype name.: Tinnay Arcayera [ name changed to Nhikka angkaraz ]
Scammer's Skype username .: carreonadonis
What steps, if any, have you already taken to block the scammer?: Blocked Facebook and Blocked on Skype

[SlapHappy]

Form received 2018-12-02 19:39:41


What name did the scammer use?: akkhin arcayera
How old did the scammer say they were?: 24
What site/app did you first meet the scammer on? Please provide a link if possible.: omgchat.com
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
Any other social media profile links used by the scammer.: facebook
Scammer's email address if you have it.: edzcaguimbal@yahoo.com
If they gave you a phone number, please add it here.: +639184787572
Scammer's Skype name.: aikka arcayera
Scammer's Skype username .: live:carreonadonis
How much money did they demand?: 300
Name you were told to send the money to.: JUBAIL NOBLE
What country/city were you told to send the money to?: Philippinen
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: nothing till now. will delete fb profile and skype

[SlapHappy]

Form received 2018-12-12 05:20:48

What name did the scammer use?: live:carreonadonis
How old did the scammer say they were?: 24
What site/app did you first meet the scammer on? Please provide a link if possible.: Mnogochat. Com
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
Any other social media profile links used by the scammer.: Dont know
Scammer's Skype name.: Aikkaarcayera
Scammer's Skype username .: Live:carreonadonis
How much money did they demand?: 200euro
Name you were told to send the money to.: Western
What country/city were you told to send the money to?: Philippine
How were you to send the money ?: Western
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They are a gang and nobody can do anything to them she said