live:sara-hanine12 - chatroulette

Feedback via the ScamSurvivors.Com [#16770]

What name did the scammer use?*: Ismail El arfaoui
How old did the scammer say they were?*: 21
Scammer's Skype name.: emma dalfanso
Scammer's Skype username .*: live:sara-hanine12
What site did you first meet the scammer on? .: Chatroulette
How much money did they demand?: 550.00 us
Name you were told to send the money to. : Ismail El arfaoui
What country/city were you told to send the money to?: Morroco
How were you to send the money ?: Western union

Form received 2019-01-02 08:04:15

What name did the scammer use?: Ashley Makinen
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.: Yubo
If they asked you to leave the site/app and go elsewhere, where did they take you?: What’s App, then Skype
Any other social media profile links used by the scammer.: No
Scammer's Skype name.: Ashley Makinen
Scammer's Skype username .: live:2a1a0aacaf6ae931
How much money did they demand?: 800
Name you were told to send the money to.: Ismail El Arfaoui
What country/city were you told to send the money to?: Morocco
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: None, this is my first step

Attachments

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Form received 2019-11-07 07:38:27

What name did the scammer use?:
Ismail El Arfaoui

How old did the scammer say they were?:
26

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Chat live

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?:
What’s app

Any other social media profile links used by the scammer.:
Instagram

If they gave you a phone number, please add it here.:
+447520637178

How much money did they demand?:
999

Name you were told to send the money to.:
Ismail El Arfaoui

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

How were you to send the money ?:
Western union money gram

What steps, if any, have you already taken to block the scammer?:
Blocked

Did he release the videos after not paying him?

Heretolearn Do not pay the scammer!

Go here, htpp://blackmailscams.com.

We really do try like hell to make it as easy as pie
viewtopic.php?f=20&t=580&start=20#p159185

Form received 2020-04-25 09:40:18

What name did the scammer use?:
Eliae

How old did the scammer say they were?:
23

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Hinge

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?:
Whatsapp

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

If they gave you a phone number, please add it here.:
9373146950

How much money did they demand?:
1500

Name you were told to send the money to.:
Ismail el arfaoui

What country/city were you told to send the money to?:
Paris, France

How were you to send the money ?:
Transferwise
=

+19373146950
Number billable as geographic
Country or destination United States
City or exchange location Donnelsville, OH
Original network provider Nuvox Communications Of Ohio, Inc. - Oh

Form received 2020-09-02 09:23:25

What name did the scammer use?:
Elise Benn

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.:
Hinge

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?:
What’s app

Any other social media profile links used by the scammer.:
Facebook

How much money did they demand?:
1,500 euro

Name you were told to send the money to.:
Ismail el arfaoui

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

How were you to send the money ?:
Transferwise

What steps, if any, have you already taken to block the scammer?:
None yet, don’t want to risk the videos going up