Scammers abusing stolen pics of Dayana Sosa - part 3

Form received 2017-08-19 23:14:49

How old did the scammer say they were?: 23
Scammer's Skype name.: Diaaana teres
Scammer's Skype username .: live:diana.loba_1
What site/app did you first meet the scammer on? .: Chat roulette
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: €200
Name you were told to send the money to.: Othman rai
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?: Changed Facebook settings
Blocked and reported on Skype
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: I blocked and reported before I could get the username sorry
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skype name: diaaana teres
skype profile ID: live:diana.loba_1
rabat, Morocco

Form received 2017-08-20 17:20:12

What name did the scammer use?: imani prenton
How old did the scammer say they were?: 21
Scammer's Skype name.: imani.prenton
Scammer's Skype username .: live:imani.prenton
What site/app did you first meet the scammer on? .: chatroulette
Name you were told to send the money to.: mohamed amine ghribel
What country/city were you told to send the money to?: morocco
What steps, if any, have you already taken to block the scammer?: I deactivated my facebook and my skype

Form received 2017-08-25 22:54:03

What name did the scammer use?: Salma ibrahimi
Scammer's email address if you have it.: salmabahara@gmail.com

How old did the scammer say they were?: 23
Scammer's Skype name.: Salma
Scammer's Skype username .: Salmabahara
What site/app did you first meet the scammer on? .: Tinder
If they asked you to leave the site/app , where did they take you to?: Vsee
How much money did they demand?: 2000 moroccan dirhams
Name you were told to send the money to.: Chirji ahmed
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?: Deleted facebook skype accounts

Form received 2017-08-26 22:07:30

What name did the scammer use?: Samantha Lopez
How old did the scammer say they were?: 23
Scammer's Skype name.: Samantha
Scammer's Skype username .: live:hotmantha.11
What site/app did you first meet the scammer on? .: Wellhello.com
If they asked you to leave the site/app , where did they take you to?: skype
How much money did they demand?: 500
Name you were told to send the money to.: blackmail stopped there
What country/city were you told to send the money to?: didnt
If they gave you a phone number, please add it here.: 5873154562
If they posted your video on a website, please include the link.: threatened all social media, including Facebook
How were you to send the money ?: through skype probobly
What steps, if any, have you already taken to block the scammer?: report to skype, webpage, spam report on fb and here
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: she plays innocent saying to show self in cam to record you for blackmailing purposes.will check fb and log all friends in multimedia message or timeline emails etc.
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+15873154562
Number billable as geographic
Country or destination Canada
City or exchange location Alberta
"Enflick - Iristel - SVR"

Form received 2017-08-28 23:37:04

What name did the scammer use?: Angel Sims
Scammer's email address if you have it.: angelsims56@gmail.com
How old did the scammer say they were?: 24
Scammer's Skype name.: angel sims
Scammer's Skype username .: live:angelsims268
What site/app did you first meet the scammer on? .: Idk, she emailed me, the site I'm on is freelocaldates.com but that's not how we connected
If they asked you to leave the site/app , where did they take you to?: Skype then text
How much money did they demand?: $1000, but I paid $200
Name you were told to send the money to.: Jordan Molino
What country/city were you told to send the money to?: Manila, Philippines
If they gave you a phone number, please add it here.: 254-246-7226
How were you to send the money ?: MoneyGram
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.: She has all my Facebook friends and is threatening to share the skype video to them.
Please upload a photo of the scammer if they sent you one.: IMG_6478_gee6wm.JPG
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+12542467226
Number billable as mobile
Country or destination United States
City or exchange location Breckenridge, TX
Original network provider Verizon Wireless (vaw), Llc
"Enflick - 360 Networks - SVR" redirected VOIP phone numbet.

2nd skype account
skype name: angela sims
skype profile ID: angela.sims53
manila city, Philippines
Female
English

Form received 2017-09-04 08:45:57

What name did the scammer use?: Jasmine
Scammer's email address if you have it.: jasmine.nichole004@gmail.com
How old did the scammer say they were?: 26
Scammer's Skype name.: jasmine.nichole
Scammer's Skype username .: live:jasmine.nichole0019_1
What site/app did you first meet the scammer on? .: Okcupid
If they asked you to leave the site/app , where did they take you to?: Skype and Phonenumber
How much money did they demand?: 300,
Name you were told to send the money to.: Melba Fontanilla, (was also asked to send to Venus Fontanilla but it did not go through)
What country/city were you told to send the money to?: Manilla, Philippines
If they gave you a phone number, please add it here.: 9105025344
How were you to send the money ?: Western union
What steps, if any, have you already taken to block the scammer?: I have deleted my facebook account. Still talking on skype
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Their name was Jasmine. Found through okcupid.

Said she lived near Capitol Hill in Seattle. The lady in the video was blonde.
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+19105025344
Number billable as geographic
Country or destination United States
City or exchange location Dunn-cumberland, NC
Original network provider Deltacom, Inc. - Nc
"Enflick - 360 Networks - SVR" redirected VOIP phone number.

Form received 2017-09-05 06:04:01

What name did the scammer use?: Kristine
How old did the scammer say they were?: 20
Scammer's Skype name.: kristine
Scammer's Skype username .: kristine5183
Address of the scammer's FaceBook, Google+ or other social media site page.: n/a
What site/app did you first meet the scammer on? .: textnow.com . their number is 13239854969
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: $800
What country/city were you told to send the money to?: philippines
If they gave you a phone number, please add it here.: 13239854969
How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: ignoring him. Changed my facebook username
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Don't let your emotions get in the way of logic reasoning
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Skype location: United States

+13239854969
Number billable as mobile
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider T-mobile Usa, Inc.
"Enflick - Bandwidth.com - SVR" redirected VOIP phone number to scammer in Philippines.

Attachments

Form received 2017-09-06 14:48:38

What name did the scammer use?: Kristine
Scammer's email address if you have it.: kristine5183@gmail.com
How old did the scammer say they were?: 20
Scammer's Skype name.: kristine
Scammer's Skype username .: kristine5183
Address of the scammer's FaceBook, Google+ or other social media site page.: n/a
If they asked you to leave the site/app , where did they take you to?: skype
How much money did they demand?: $800
Name you were told to send the money to.: Alvin Glen Serrano
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: 9142064974
If they posted your video on a website, please include the link.: youtu.be/xxx
How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: ignore/ and block
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+19142064974
Number billable as geographic
Country or destination United States
City or exchange location Westchester, NY
Original network provider Global Naps, Inc. - Ny
"Enflick - 360 Networks - SVR" redirected VOIP phone number to scammer in Philippines.

skype name: kristine
skype profile ID: kristine5183
United States
BD: Tuesday, May 18, 1993
Age: 24
Female
English

Form received 2017-09-24 20:29:15

What name did the scammer use?: Silasoso
Scammer's email address if you have it.: Silasoso0101@gmail.com
How old did the scammer say they were?: 23
Scammer's Skype name.: live:silasoso0101
Scammer's Skype username .: live:silasoso0101
Address of the scammer's FaceBook, Google+ or other social media site page.: Silasoso0101@gmail.com
What site/app did you first meet the scammer on? .: Instagram sila_elzahranii
If they asked you to leave the site/app , where did they take you to?: Hangout
How much money did they demand?: 6k qr
If they posted your video on a website, please include the link.: youtube.com
What steps, if any, have you already taken to block the scammer?: Deactivated my facebook account
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Scammer abusing a mixed gallery of pictures and video.

Attachments

Screenshot from 2017-09-24 21-45-34.png (33.19 KiB) Viewed 7226 times

Screenshot from 2017-09-24 21-48-38.png (133.14 KiB) Viewed 7226 times

Screenshot from 2017-09-24 21-48-22.png (143.7 KiB) Viewed 7226 times

Screenshot from 2017-09-24 21-48-01.png (122.44 KiB) Viewed 7226 times

Screenshot from 2017-09-24 21-47-46.png (145.08 KiB) Viewed 7226 times

Screenshot from 2017-09-24 21-47-25.png (108.61 KiB) Viewed 7226 times

Screenshot from 2017-09-24 21-46-47.png (74.8 KiB) Viewed 7226 times

Screenshot from 2017-09-24 21-46-24.png (109.77 KiB) Viewed 7226 times

Screenshot from 2017-09-24 21-46-09.png (134.31 KiB) Viewed 7226 times

Form received 2017-10-02 19:39:07

What name did the scammer use?: sarah raghib
How old did the scammer say they were?: 25
Scammer's Skype name.: sarah raghib
Scammer's Skype username .: sarah raghib
What site/app did you first meet the scammer on? .: tinder
If they asked you to leave the site/app , where did they take you to?: whatsapp and skype
How much money did they demand?: 5000 euros
Name you were told to send the money to.: western union
If they gave you a phone number, please add it here.: +13177321787

How were you to send the money ?: i haven't
What steps, if any, have you already taken to block the scammer?: blocked on skype, whatsapp, deactivated facebook, reported the youtube link
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: please don't get really comfy if the girl gets really close in no time.
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+13177321787
Number billable as geographic
Country or destination United States
City or exchange location Zionsville, IN
Original network provider Tcg America Indiana, Inc.
"Enflick - Bandwidth.com - SVR" redirected VOIP phone number.

Attachments