Scammers abusing stolen pics of Dayana Sosa - part 3

[SlapHappy]

Form received 2018-09-02 16:07:44

What name did the scammer use?: Nughan Zaniti
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.: Instamessenger
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?: Facebook
Any other social media profile links used by the scammer.: Facebook, Instagram, Whatsapp, Instamessenger
If they gave you a phone number, please add it here.: +15127661305
How much money did they demand?: 300€
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deactivated facebook, made instagram private
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+15127661305
Number billable as geographic
Country or destination United States
City or exchange location Texas
Redirected VOIP phone number.

[Wayne]

Form received 2018-09-03 11:41:23

What name did the scammer use?: Sabrine Khalifa
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.: Tinder
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?: WhatsApp
Any other social media profile links used by the scammer.: Skype
If they gave you a phone number, please add it here.: +14404620654
How much money did they demand?: nothing so far, Googeled her name: SABRINA KHADIFA en was directed to your site
What steps, if any, have you already taken to block the scammer?: blocked her on Whatsapp & Skype
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+14404620654
Number billable as geographic
Country or destination United States
City or exchange location Ohio
Redirected VOIP phone number.

[SlapHappy]

Form received 2018-09-11 18:25:11

What name did the scammer use?: Doha sabri
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.: Instagram
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 and then messenger
Any other social media profile links used by the scammer.: Doha sabri, facebook
If they gave you a phone number, please add it here.: +12514445554
Scammer's Skype name.: I did not use skype but messenger
Scammer's Skype username .: I did not use skype
How much money did they demand?: 1000 dollars and then 3000 turkish lira
Name you were told to send the money to.: Indid not accept to pay sonthey did nit say me anywhere
What country/city were you told to send the money to?: Indi not know
How were you to send the money ?: N/A
What steps, if any, have you already taken to block the scammer?: Blocked from instagram, whatsapp and facebook
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They have recorded my video. Threaten me to share this with my family with a new instagram account under my name. They have copied my pictures and said the video as well as those pictures will be in the new face accoumt
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+12514445554
Number billable as geographic
Country or destination United States
City or exchange location Alabama
Redirected VOIP phone number.

[Wayne]

Form received 2018-09-17 20:49:22

What name did the scammer use?: Nughan
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.: Instagram
If they asked you to leave the site/app and go elsewhere, where did they take you?: Imo
If they gave you a phone number, please add it here.: +15713632585
How much money did they demand?: 130
What steps, if any, have you already taken to block the scammer?: Block in facebook,instagram, change the number
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+15713632585
Number billable as geographic
Country or destination United States
City or exchange location Virginia
Redirected VOIP phone number.

[Wayne]

Form received 2018-09-28 19:11:51

What name did the scammer use?: Aizasmith3
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.: Instagram
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.: No
If they gave you a phone number, please add it here.: 14692515356
Scammer's Skype name.: Aizasmith37
Scammer's Skype username .: Prettyme06
How much money did they demand?: $250.00
Name you were told to send the money to.: Mario Labonera
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Moneygram
What steps, if any, have you already taken to block the scammer?: I blocked him on Instagram and deactivated my account. I also blocked them on Skype and changed my Skype information

[Wayne]

Form received 2018-09-29 17:24:09

What name did the scammer use?: skype-live:yahwiniu
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.: instagram.com
If they asked you to leave the site/app and go elsewhere, where did they take you?: skype
If they gave you a phone number, please add it here.: +12514445554
Scammer's Skype name.: dohaasabri
Scammer's Skype username .: live:yahwiniu
How much money did they demand?: 3000 usd
Name you were told to send the money to.: KHALIL KHALDOUNE
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?: noy yet I did not anything
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: they dont use webcam etc and dont trust anybody from the internet

[SlapHappy]

Form received 2018-10-15 12:00:52

What name did the scammer use?: dohaasabri
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.: instagram dohaasabri
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?: Tried to get my mobile number and than to whatssapp. I didn't give my number so the next way was Skype, where we continued to chat.
Any other social media profile links used by the scammer.: At Facebook were many profiles with the same name: Doha Sabri. At instagram where it began it was @dohaasabri
Scammer's Skype name.: Sabri Doha
Scammer's Skype username .: Live:Yahwiniu
Please upload any photos the scammer sent you.: 1Screenshot_20181013-232822_y1ut6m.jpg
Photo 2: 2Screenshot_20181013-232753_6xgeu5.jpg
How much money did they demand?: First 1000 USD. After I asked if he knows the exchange rate in Turkey he said 2500 TRY.
Name you were told to send the money to.: No name info because i said i need time to get the money.
What country/city were you told to send the money to?: No information
How were you to send the money ?: Western Union account but didn't give any account
What steps, if any, have you already taken to block the scammer?: I have told my close friends to report the instagram profile so the profile get blocked by others. I checked all security options at facebook and made it safe. After that i have send a post on my wall to all my network they should take care and not open any link or video which maybe send by me through facebook messanger and also that maybe a second fake profile can try to connect as friend. I have changed my profile photo and background foto, changed the profile name. Today on monday i just informed at facebook my network on my wall that i will close it for a while. Posting was only to "friends" so nobody who is not my friend can not see the post.

I made an alert at google when someone is sharing anything what includes my name in any way of writing.

I have reported the fake facebook profiles of the person and bloked them all.

I have reported also to instagram the abuse and at the moment the profile does not exist anymore.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Don't panic!!! Keep cool and take a deep breath, than think and make research like i did. There is help, just find it.

[Wayne]

Form received 2018-10-19 04:32:34

What name did the scammer use?: Nicole
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.: http://www.okcupid.com
If they asked you to leave the site/app and go elsewhere, where did they take you?: skype
Scammer's email address if you have it.: nicolepascua2121@outlook.com
nicolepascua2121
If they gave you a phone number, please add it here.: 225-655-1560
How much money did they demand?: $100
Name you were told to send the money to.: Lolita Dela Cruz
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 their number, blocked their skype
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skype name: nicole pascua
skype profile ID: live:nicolepascua2121

+12256551560
Number billable as geographic
Country or destination United States
City or exchange location Tunica, LA
Original network provider Bellsouth Telecomm Inc Dba South Central Bell Tel
Redirected VOIP phone number.

[Wayne]

Form received 2018-10-19 11:59:20

What name did the scammer use?: Caroline Chest
How old did the scammer say they were?: 19
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?: N/A - they asked to go on email but I refused
Any other social media profile links used by the scammer.: No
How much money did they demand?: £2000
Name you were told to send the money to.: Sabrina Chest
What country/city were you told to send the money to?: Burkina Faso
How were you to send the money ?: Money gram
What steps, if any, have you already taken to block the scammer?: None, I’ve been far too scared of anything being published.

[Wayne]

Form received 2018-11-03 08:34:22

What name did the scammer use?: SuperCute623
How old did the scammer say they were?: 22
If they asked you to leave the site/app and go elsewhere, where did they take you?: westernunion.com
Any other social media profile links used by the scammer.: okcupid
If they gave you a phone number, please add it here.: 18727631753, 6032880710
Scammer's Skype name.: supercute623
Scammer's Skype username .: mjwilliams231
How much money did they demand?: 5000
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Blocked number and accounts. Deactivated accounts. Set up google alerts and hightened facebook security.
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Skype name: mj
Skype profile ID: mjwilliams231

Skype name: live:mjwilliams231 (Supercute623)
Skype profile ID: live:mjwilliams231

+18727631753
Redirected VOIP, Chicago.

+16032880710
Number billable as geographic
Country or destination United States
City or exchange location Woodsville, NH
Original network provider Global Naps, Inc. - Nh
Redirected VOIP phone number.