Scammers abusing stolen pics of Dayana Sosa - part 3

Form received 2020-10-01 09:32:58

What name did the scammer use?:
Sarah Raghib

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.:
InstaMessage

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, Facebook and Skype

If they gave you a phone number, please add it here.:
+212612476676

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
sarah raghib
live:sarahraghib55

How much money did they demand?:
1,000 Euros

Name you were told to send the money to.:
Ayoub Adioual, Mounire Ait Ali

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

How were you to send the money ?:
Western Union, Barclays Bank

What steps, if any, have you already taken to block the scammer?:
Blocked and deactivated InstaMessage, blocked on Skype, did not see the
name on Facebook but blocked and reported every close name to the name on
Facebook. Sadly, we agreed at £, I paid £ then contacted the police
who weren't helpful, sent another £but seems his bank is having issues
receiving it, though I have been debited.

Form received 2020-10-14 01:23:24

What name did the scammer use?:
Nissrin ramz

How old did the scammer say they were?:
21

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

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?:
live:.cid.830e3fcb839c46d2

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

If they gave you a phone number, please add it here.:
+212687860371

Scammer's Skype name.:
Nissrin ramz live:.cid.830e3fcb839c46d2

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

How much money did they demand?:
9000 TL

Name you were told to send the money to.:
MIMOUNI AYOUB

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

How were you to send the money ?:
Western Union
=
nissrin_rmz_

0 posts
249 followers
409 following
22yo
QLF

Form received 2020-11-05 15:05:36

What name did the scammer use?:
@sabrin8123 Instagram /ورود imo

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.:
https:/ /instagram.com/sabrin8123

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?:
Evet istediler imo uygulamasina , Yes they wanted to imo application

How much money did they demand?:
500/200

What steps, if any, have you already taken to block the scammer?:
İlk olarak imodan engelledim sonra Instagramdan farklı uygulamalardan
bu kişinin profil resmini çekip şikayet etmelerini istedim ayrıca
YouTube a yüklediği video linkini şikayet ettirdim kaldirttim herhangi
bir ücret yollamadim
First I blocked imo, then from different apps from Instagram
I also asked them to take a profile picture of this person and complain
I complained about the video link he uploaded to YouTube, I removed any
I did not send a fee

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Bu kişi benimle arapça konuştu Morocco da olduğunu düşünüyorum
kendisinin Amerika da bir güzellik salonunda çalıştığını söyledi
This person spoke to me in arabic I think he is in Morocco
said she worked at a beauty salon in the USA
=
instagram
sabrin8123

40 posts
333 followers
1,679 following
صبرين سالم
Helool my frandse
الهوي و الاشتياق الي بلدي
http://Www.gmail@sabggin.com
Twitar .sabggin.123
Fb ...sabghin zin

Attachments

120657178_250278639747335_6315798484611730226_n.jpg (7.31 KiB) Viewed 4259 times

Form received 2020-12-01 01:08:40

What name did the scammer use?:
Sara rh

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.:
Badoo

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.:
Sara rh

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
simo_bogouss_1

How much money did they demand?:
200 eur

Name you were told to send the money to.:
mohamed mers el alta

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?:
Social media

Attachments

Form received 2021-01-05 19:16:50

What name did the scammer use?:
Nada eljwhara

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.:
IG nadueljawhara009

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.:
FB nadu.eljawhara.102

If they gave you a phone number, please add it here.:
+212699531073

How much money did they demand?:
3000 Turkish Lira

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

What steps, if any, have you already taken to block the scammer?:
First I blocked that scrammer from everywhere and I blocked my all social
media

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
The scrammer sended blackmail videos my few friends and family from
facebook and then scrammer said he will send it from instagram also and
then I stop contact with hin and blocked everywhere.Probably he didnt do it
cause nobody let me know about it. And I hope he will not send to some of
my friends. I am really afraid about it. We gotta stop them because they
gonna do it another persons all worlds.
=
Instagram
nadueljawhara009
10 posts
896 followers
1,965 following
Nada eljawhara
New compt

FB
Nada Eljawhara Meena
About Nada Eljawhara Meena

Attachments

117259826_3265316030183757_7114290077867864499_n.jpg (6.6 KiB) Viewed 4005 times

29354292_106379093542804_7152502550989418966_o.jpg (5.67 KiB) Viewed 4005 times

Form received 2021-06-15 16:44:38

What name did the scammer use?: Sarah faress
How old did the scammer say they were?: 31
What site/app did you first meet the scammer on? Please provide a link if possible.: Tinder riyadh
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.: Sarah faras instagram
How much money did they demand?: 5000
Name you were told to send the money to.: Blocked before they could say
What country/city were you told to send the money to?: Blocked them first
What steps, if any, have you already taken to block the scammer?: Disabled Instagram Facebook profiles, blocked and reported I’m whatsapp
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Scammer hosted a mutual zoom call m***urbating. After they doctored the video to make it look like m***urbating to gay porn sent threats saying they would upload on xvideos if didn’t send money

Form received 2021-10-10 00:23:12

What name did the scammer use?: Sarah raghib
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.: Imessage
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 and skype
If they gave you a phone number, please add it here.: +234 812 511 6875
Scammer's Skype name.: Sarah raghib
Scammer's Skype username .: Sarah

Form received 2021-12-20 11:12:18

What name did the scammer use?: Sarah Faris / Sarah Faares
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.: 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.: Instagram
If they gave you a phone number, please add it here.: +212 687 466892
How much money did they demand?: £5000
Name you were told to send the money to.: Youness Monir
What country/city were you told to send the money to?: Casablanca, Morocco
How were you to send the money ?: Western Union, WorldRemit
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook and Linkedin

Form received 2021-12-22 17:19:51

What name did the scammer use?: sarah yara
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.: instagram
Who made the first contact?: They contacted me first.
Any other social media profile links used by the scammer.: snapchat- sarahernwm2468
If they gave you a phone number, please add it here.: 5022308497
How much money did they demand?: 250
Name you were told to send the money to.: joshua potter
How were you to send the money ?: cash app

Form received 2022-04-11 08:20:18

What name did the scammer use?: Sarah faaris
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.com/sarahfaaris/
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?: If they asked you to leave the site/app and go elsewhere, where did they take you?

If they gave you a phone number, please add it here.: ÷212 623-453524
How much money did they demand?: 1500

Attachments