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Scammers abusing stolen pics of Dayana Sosa - part 3

Scammers blackmailing people over webcam footage or photographs. Sometimes referred to as "sextortion". Your first port of call should be to http://www.blackmailscams.com for the steps needed.

Nadu Zz @nadu993__ - instagram

Unread postby SlapHappy » Sat Oct 12, 2019 9:32 am

Form received 2019-10-09 12:52:42


What name did the scammer use?:
Nadu_993

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.:
İnstagram

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.:
Tehditlerden sonra elinden geleni yap deyip engelledim. Sadece para için
yaptığını söyledi After the threats, I told him to do his best and prevented it. Only for money
said you did

If they gave you a phone number, please add it here.:
+212 694-625848 +212 694-361577

Scammer's Skype name.:
Bilmiyorum oradan görüşme yapılmadı I do not know there was no interview

How much money did they demand?:
İlk olarak 3000 sonra pazarlık ile 1200e düştük sonrada naparsan yap
deyip engelledim
First, after 3000 bargained to 1200e then fell to naparsan
I blocked

What country/city were you told to send the money to?:
Western union oraya gidince bilgileri vereceğini söyledi bende zaten
gitmedim ve engelledim

How were you to send the money ?:
Göndermedim
I Delivery

What steps, if any, have you already taken to block the scammer?:
İlkten herkese yollarsa kişi listemdeki nasıl yaparım dayanabilirim
dedim soğuk terler akıttım ertesi gün engeli kaldırıp yapmaması
gerektiğini söyledim o da sadece para için yaptığını söyledi ilk
olarak göndereceğim dedim sonrasında da naparsan yap dedim sen istedin
bunu herkese yolluyorum şimdi dedi ve bende sonrasında engelledim 1
haftayı aşkın süre oldu şuan herhangi bir şey olmadı. Bir de YouTube
koydu olay yaşadıktan hemen sonra bir kaç dakika sonra girdiğimde video
kaldırılmıştı

How can I stand on my contact list if it sends everyone from the first
I said the cold sweat flowed the next day whether the obstacle
first he said he only did it for the money
I said I'll send you as I said then do what you wanted naparsan
I said I'm sending it to everyone now and I blocked it afterwards 1
It's been over a week now, nothing happened. And YouTube
When I entered the video just a few minutes after experiencing the laid event
He was removed
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 44066
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Dayana Sosi - instagram

Unread postby SlapHappy » Sun Oct 20, 2019 3:28 pm

Form received 2019-10-20 13:35:21

What name did the scammer use?:
Dayana Sosi

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

Any other social media profile links used by the scammer.:
Hopeso007

If they gave you a phone number, please add it here.:
4092027052

Scammer's Skype name.:
live:.cid.cc6927d87b13fcf1

What steps, if any, have you already taken to block the scammer?:
Blocked message, Instagram and skype as soon as they threatened me.
Didn’t say how much to give before I blocked them
=
+14092027052
Number billable as geographic
Country or destination United States
City or exchange location Texas
Attachments
Screenshot from 2019-10-20 10-25-02.png
A989996E-627F-4222-A010-ECC9C421A042_9gjntl.jpeg
A989996E-627F-4222-A010-ECC9C421A042_9gjntl.jpeg (45.05 KiB) Viewed 3443 times
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 44066
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Icardi Sandrilla (@sandrella_queen_1) - instagram

Unread postby SlapHappy » Tue Nov 19, 2019 1:28 pm

Form received 2019-11-19 08:01:42

What name did the scammer use?:
His instagram id was sandrella_queen_1 , he told me, " my name is camilya "

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.:
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?:
IMO

Any other social media profile links used by the scammer.:
He wanted to join him in twitter and facebook but i didn't

If they gave you a phone number, please add it here.:
0015064990612 / +15064990612

Number billable as geographic
Country or destination Canada
City or exchange location New Brunswick

How much money did they demand?:
First he wanted $400

Name you were told to send the money to.:
Mohammed Mansoury

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

How were you to send the money ?:
He has given me time, still i haven't sent the money

What steps, if any, have you already taken to block the scammer?:
Dear sir/madam
Initially he requested me in instagram, then he took me to IMO and he mada
a video, and he sent me my friends list that he will send the video to my
frienfs and he will posted in YouTube .I told him i will give you money but
in india we cannot send money through western union, then he told me to
send money from another country and he gave me a limited time, then i
blocked him in instagram and i deleted my instagram id and i report and
blocked him from my friends instagram as well. Also i deactivated my
facebook account.
Plzzz sir do something otherwise my life will be ruined.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
I just want to say don't trust strangers
=
sandrella_queen_1 Upolos
Icardi Sandrilla's account on Instagram has 16 photos and videos. This account follows 655 other accounts and it has 900 followers.
Attachments
62223079_1258698301185093_3455482626230452224_n.jpg
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 44066
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

loubna ressila - Happn

Unread postby SlapHappy » Sun Dec 15, 2019 10:48 am

Form received 2019-12-15 09:31:25

What name did the scammer use?:
loubna ressila

How old did the scammer say they were?:
28

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

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 and skype

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

Scammer's Skype name.:
loubna ressila

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

How much money did they demand?:
200

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

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

How were you to send the money ?:
Western union
Attachments
IMG-20191214-WA0022_nlp54d.jpg
IMG-20191214-WA0022_nlp54d.jpg (33.46 KiB) Viewed 3294 times
IMG-20191214-WA0024_qh6p4u.jpg
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 44066
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Yasmine - tinder

Unread postby SlapHappy » Mon Dec 16, 2019 3:08 pm

Form received 2019-12-16 08:46:37

What name did the scammer use?:
Yasmine

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.:
Tinder

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?:
Imo

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

How much money did they demand?:
5000 NOK

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

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

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
I was supremely stupid, the signs were all there
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 44066
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Maria Sabri - linkedin

Unread postby SlapHappy » Tue Jan 07, 2020 4:10 pm

Form received 2020-01-07 11:23:54

What name did the scammer use?:
Maria 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.:
LinkedIn

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

If they gave you a phone number, please add it here.:
+212 675-771212 & +212 625-461418

How much money did they demand?:
First 4.000,00$

Name you were told to send the money to.:
OUSSAMA DAOUANE & TARIK TAGHOUGHT

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?:
I deactivated my facebook, twitter and Instagram accounts and set the
LinkedIn setting so that only my first degree contacts can see my info.
Also my photo is not being displayed to non LinkedIn members.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
It was so obvious yet it was shockingly realistic have they lure someone
into it.
=
+212675771212

+212625461418
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 44066
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Elise - hinge

Unread postby SlapHappy » Sat Jan 25, 2020 12:23 pm

Form received 2020-01-25 01:15:46

What name did the scammer use?:
Elise

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.:
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

If they gave you a phone number, please add it here.:
9179707567

How much money did they demand?:
1200 euros

Name you were told to send the money to.:
Anass Jendoubi

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

How were you to send the money ?:
Transferwise

What steps, if any, have you already taken to block the scammer?:
Blocked the person, deleted the hinge app, privatized all my social media
accounts.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Used the hinge app, asked for my what’s app which is my real number.
Traded photos and videos, then used that plus my contact list to blackmail
me. Forced me to pay now or else it’s uploaded to everyone.
=
+19179707567
Number billable as geographic
Country or destination United States
City or exchange location New York City, NY
Original network provider Rcn Telecom Services, Inc. - Ny
Attachments
35D59B88-CB48-4C54-8A3B-CBC2293285AB_3gas2o.jpeg
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 44066
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Andrea - happn

Unread postby SlapHappy » Thu Feb 13, 2020 2:52 pm

Form received 2020-02-12 20:31:10

What name did the scammer use?:
Andrea

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.:
Happn

Who made the first contact?:
I contacted them first., 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.:
+212770347495

Scammer's Skype name.:
Haven’t saved

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Haven’t saved

How much money did they demand?:
1000 dollar

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

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?:
Nothing yet
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 44066
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Wiam - tinder

Unread postby SlapHappy » Sun Mar 08, 2020 3:01 pm

Form received 2020-03-07 21:42:00

What name did the scammer use?:
Tinder, Skype, Whatsapp

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.:
Tinder

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

Scammer's email address if you have it.:
Wiam11a@outlook.com

If they gave you a phone number, please add it here.:
+212604764521

Scammer's Skype name.:
Wiam

How much money did they demand?:
1000USD

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

What country/city were you told to send the money to?:
Tanger, Morocco

How were you to send the money ?:
Western Union
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 44066
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Wiam - tinder

Unread postby SlapHappy » Sun Mar 15, 2020 3:40 pm

Form received 2020-03-14 23:05:11

What name did the scammer use?:
Wiam

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

Scammer's email address if you have it.:
wiambeauty@outlook.com

If they gave you a phone number, please add it here.:
+212604764521

Scammer's Skype name.:
wiam wiam

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:.cid.88dbf0c932278db8

How much money did they demand?:
€2,000

Name you were told to send the money to.:
Didn't get that far

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

What steps, if any, have you already taken to block the scammer?:
Blocked on Skype and Whatsapp
Attachments
WhatsApp Image 2020-03-12 at 16.37.33_l38ete.jpeg
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 44066
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

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