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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.

Sarah Fares - tinder

Unread postby SlapHappy » Thu Mar 26, 2020 12:38 pm

Form received 2020-03-26 00:57:31

What name did the scammer use?:
Sarah Fares

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.:
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, IG, Skype

If they gave you a phone number, please add it here.:
+212679851876

Scammer's Skype name.:
SARAH FARES

Scammer's profile ID: Sarah.faress10

How much money did they demand?:
Blocked before that

Name you were told to send the money to.:
Didn’t reach this stage

What country/city were you told to send the money to?:
Didn’t reach this stage

How were you to send the money ?:
Didn’t reach this stage

What steps, if any, have you already taken to block the scammer?:
Deactivate FB, IG, locked Twitter, restricted LinkedIn, closed Skype ID
Attachments
Screenshot from 2020-03-26 07-33-01.png
Screenshot from 2020-03-26 07-33-01.png (155.85 KiB) Viewed 831 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: 44079
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Yeili Thompson - facebook

Unread postby SlapHappy » Tue Apr 14, 2020 5:57 pm

Form received 2020-04-14 16:05:40

What name did the scammer use?:
Yeili Thompson

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.:
facebook

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

If they gave you a phone number, please add it here.:
8299396529

How much money did they demand?:
$1500

Name you were told to send the money to.:
No specifics given by scammer

What country/city were you told to send the money to?:
.No specifics given by scammer

How were you to send the money ?:
No specifics given by scammer

What steps, if any, have you already taken to block the scammer?:
Block him ln WhatsApp

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
this nasty perp Friended me on facebook posing as a
beautiful 30 year old woman from the Domican Republic (her dob on her
profile was 7/10/1990). Invited me to WhatsApp and began seducing me into a
video call to see my "package". We exchanged numbers. When she video
conferenced me and began stripping. She said to show ne my "package" and
wave to her showing my sexy face. Sadly and stupidly I complied.

Next morning I get calls and messages from the same number with screenshots
of me, my facebook photos along with me, HOWEVER, changed the
small video of the girl to a preteen looking girl which looks to be between
12-15 who was naked and playing with herself (SICK!) and it looks like im
video sexting with a minor! Along with demands for $1500 or theyll post it
viral, on the media, and all my facebook friends. Having my full name, and
my mothers name.

Do NOT fall for this. They can do some pretty nasty things with photo
editor now, apparently. Ive been attempted scammed A LOT with a lot of
creatice things in my life but I never came close to falling for them. That
said, this is how authentication these pr**ks can come across as.
=
+18299396529

Number billable as geographic
Country or destination Dominican Republic
City or exchange location Dominican Republic
WhatsApp number, redirected.
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: 44079
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Wian Beauty - tinder

Unread postby SlapHappy » Sun Apr 26, 2020 2:28 pm

Form received 2020-04-26 07:14:59

What name did the scammer use?:
Wian

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?:
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.:
WhatsApp, Tinder, Skype

If they gave you a phone number, please add it here.:
+212687209062

Scammer's Skype name.:
Wiam Beauty

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:.cid.6f87461190aaa444

How much money did they demand?:
2000USD

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

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

How were you to send the money ?:
Western Union and Moneygram

What steps, if any, have you already taken to block the scammer?:
I have deactivated all social media and LinkedIn
I am still talking to them on whatsapp but will block them
=
2nd skype account: Wiam Beauty
profile ID: live:.cid.4d387e9c0f01fbae
Attachments
Screenshot from 2020-04-26 09-18-55.png
live:.cid.4d387e9c0f01fbae
Screenshot from 2020-04-26 09-18-55.png (133.02 KiB) Viewed 706 times
Screenshot from 2020-04-26 09-18-29.png
live:.cid.6f87461190aaa444
Screenshot from 2020-04-26 09-18-29.png (144.81 KiB) Viewed 706 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: 44079
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

SARAH FARES - tinder

Unread postby SlapHappy » Wed Apr 29, 2020 2:46 pm

Form received 2020-04-29 04:28:23

What name did the scammer use?:
sarah faress

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.:
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 +212681683433

Any other social media profile links used by the scammer.:
skype sarah.faress10

If they gave you a phone number, please add it here.:
+212681683433

Scammer's Skype name.:
SARAH FARES

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
sarah.faress10

How much money did they demand?:
didnt get that far

Name you were told to send the money to.:
didnt get that far

What country/city were you told to send the money to?:
didnt get that far

How were you to send the money ?:
as above

What steps, if any, have you already taken to block the scammer?:
reported on tinder

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
she wanted to go to skype and perform rudies together. she said she was
an air hostess for qatar air, and she lived in doha
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: 44079
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Sabouha Andreana Guzz - tinder

Unread postby SlapHappy » Sun Jun 07, 2020 2:40 pm

Form received 2020-06-07 13:10:04

What name did the scammer use?:
Sabouha Andreana Guzz

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.:
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.:
+212 640-683579 / +212640683579

Scammer's Skype name.:
sabouha Andrea Guzz

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:.cid.9cf08de457c333b4

How much money did they demand?:
300

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

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

How were you to send the money ?:
Moneygram

What steps, if any, have you already taken to block the scammer?:
None, as i am still very afraid about my contacts receiving the video
from the scammer.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
The scammer was allready blocked by Moneygram and therefore gave me the
name of his brother to send the money to him instead. The name of the
scammers brother is Achraf el mennani.
Attachments
Screenshot from 2020-06-07 09-35-43.png
Sabouha Andreana Guzz live:.cid.9cf08de457c333b4 +212640683579
Screenshot from 2020-06-07 09-35-43.png (172.56 KiB) Viewed 483 times
Screenshot_20200607-014551_WhatsApp_dz12ie.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: 44079
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Ismael el mennani and later Achraf el mennani - tinder

Unread postby SlapHappy » Mon Jun 08, 2020 5:06 pm

Form received 2020-06-08 15:53:58

What name did the scammer use?:
Ismael el mennani and Achraf el mennani

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.:
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 and then Skype

Any other social media profile links used by the scammer.:
Andre Guzz (Facebook)

If they gave you a phone number, please add it here.:
+212640683579 and +212640683419

Scammer's Skype name.:
Sabrina Andrea a Guzz

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:.cid.9cf08de457c333b4

How much money did they demand?:
300

Name you were told to send the money to.:
Ismael el mennani and later Achraf el mennani

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

How were you to send the money ?:
Moneygram

What steps, if any, have you already taken to block the scammer?:
I blocked him on Facebook, Whatsapp and deactivated all my social media
accounts. I still get messages via Whatsapp from unknown numbers from
Morocco.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
I allready sent you most of these infos via these forms and excuse myself
for the double posting i just remembered that i forgot to mention the
scammers facebook account (Andre Guzz).
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: 44079
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Rania Nizare - instagram

Unread postby SlapHappy » Tue Jun 30, 2020 4:03 pm

Form received 2020-06-29 00:56:52

What name did the scammer use?:
Rania Nizare

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?:
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.:
IMO

If they gave you a phone number, please add it here.:
+34602140544

Scammer's Skype name.:
Rania DZ

How much money did they demand?:
$ 3000

What country/city were you told to send the money to?:
Europe or Africa (Morocco)

How were you to send the money ?:
Western Union or Bitcoin

What steps, if any, have you already taken to block the scammer?:
Blocked on instagram,deactiavated FB,instagram
Attachments
tdmev9.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: 44079
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

israe_shami - instagram

Unread postby SlapHappy » Sun Jul 05, 2020 2:55 pm

Form received 2020-07-05 06:09:48


What name did the scammer use?:
Shami

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?:
IMO

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

If they gave you a phone number, please add it here.:
00 212 644-114676 / +212644114676

How much money did they demand?:
1000 dollars

Name you were told to send the money to.:
ABDELFATTAH SOUKRET

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

How were you to send the money ?:
WESTERN UNION

What steps, if any, have you already taken to block the scammer?:
I HAVE BLOCKED THE SCAMMER FROM INSTGRAM.BUT HE IS STILL IN MY IMO, AS HE
SAID ONCE THE MONEY IS RECIEVED THEY WILL DELETE THE VIDEO.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
This girl's insta account is israe_shami and she is in IMO messenger by
shami. They gave me two names

Name: hamza
Family Name: benmaina
Country : Morocco

Name: ABDELFATTAH
Family Name :SOUKRET
=
instagram
israe_shami

69 posts
301 followers
801 following
ï§ræ §hãmī
Attachments
104285688_278919613476932_3367510028859910988_n.jpg
104285688_278919613476932_3367510028859910988_n.jpg (5.12 KiB) Viewed 262 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: 44079
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 » Wed Aug 05, 2020 2:12 pm

Form received 2020-08-04 20:23:48

What name did the scammer use?:
Maria Sabri

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.:
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

Any other social media profile links used by the scammer.:
https:/ /www.linkedin.com/in/maria-sabri-87bab61b1

If they gave you a phone number, please add it here.:
+212631135093

How much money did they demand?:
2000 euros

Name you were told to send the money to.:
Salah Bahi

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 sent him/her a message stating that I will not pay anything and then
blocked them on whatsapp. I also deactivated my social media accounts.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
This blackmailer probably used a previously recorded video. A Moroccan
gang for sure. They use linkedin to reach people.

If they posted your video on a website rather than simply show it as part
of the chat, please include the link.:
They posted it on youtube to frighten me in the beginning,but deleted it
in a short while when our bargain began
=
Maria Sabri
Licence chez University of Nevada-Las Vegas
United States
409 connections
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Attachments
0 (5).jpeg
0 (5).jpeg (10.33 KiB) Viewed 79 times
A325503F-8793-455C-B2C1-DBAD3F2A54BA_n869ym.jpeg
A325503F-8793-455C-B2C1-DBAD3F2A54BA_n869ym.jpeg (52.3 KiB) Viewed 79 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: 44079
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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