Scammers abusing stolen pics of Dayana Sosa - part 3

Form received 2017-11-10 08:54:13

What name did the scammer use?: Farahkamila
How old did the scammer say they were?: 28
Scammer's Skype name.: farah
Scammer's Skype username .: live:farahkamila
Address of the scammer's FaceBook, Google+ or other social media site page.: dont have only the whatsaap number i got him on tinder whatsapp no +2675273821 & + 212675057756
What site/app did you first meet the scammer on? .: dont have whatsapp no +2675273821 & + 212675057756
If they asked you to leave the site/app , where did they take you to?: met her on tinder from there went to whastapp and then Skype
How much money did they demand?: 7000
Name you were told to send the money to.: Anas Rami
What country/city were you told to send the money to?: Morocco
If they gave you a phone number, please add it here.: +2675273821 & +212675057756
If they posted your video on a website, please include the link.: youtube
How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: I have deactivated all of my social media account so far.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: they are using tinder and all of the accounts to do this
Please upload a photo of the scammer if they sent you one.: WhatsApp Image 2017-11-04 at 10.47.50 PM_2yg29a.jpeg
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+12675273821
Number billable as geographic
Country or destination United States
City or exchange location Philadelphia, PA
Original network provider Snip Link, Llc - Pa
"Wide Voice, LLC" WhatsApp redirected VOIP to scammer in Morocco.

+212675057756 Morocco mobile phone.

Attachments

Form received 2017-11-13 08:45:19

What name did the scammer use?: Abby Anderson
How old did the scammer say they were?: 25
Scammer's Skype name.: abby lynn anderson
Scammer's Skype username .: sweetandspicy2125@yahoo.com

If they gave you a phone number, please add it here.: 1-330-946-0740

Form received 2017-11-13 14:30:07

What name did the scammer use?: Abby lynn anderson
Scammer's email address if you have it.: sweetandspicy2125@gmail.com

How old did the scammer say they were?: 23
Scammer's Skype name.: Abby Lynn Anderson
Scammer's Skype username .: Live:Sweetandspicy2125_1
Address of the scammer's FaceBook, Google+ or other social media site page.: I dont know
What site/app did you first meet the scammer on? .: Ashley madison
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: Didnt get that far before i blocked them
Name you were told to send the money to.: I blocked them before they could make monetary demands
What country/city were you told to send the money to?: Wasnt told any city yet
If they gave you a phone number, please add it here.: 3309460740
What steps, if any, have you already taken to block the scammer?: Before they could make any cash demands i went ahead and blocked them, and deactivated my facebook.
So the last messages i got were threats of uploading my video.

Form received 2017-11-13 16:45:15

What name did the scammer use?: Jayson Jacob
Scammer's email address if you have it.: breajacob17@gmail.com

How old did the scammer say they were?: 21
Scammer's Skype name.: princessjacob32
Scammer's Skype username .: princessjacob32
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? .: Skype
If they asked you to leave the site/app , where did they take you to?: gmail ; money-transfer
How much money did they demand?: $150
Name you were told to send the money to.: Jayson Jacob
What country/city were you told to send the money to?: Phillipines
If they gave you a phone number, please add it here.: 7868429226
How were you to send the money ?: Xoom
What steps, if any, have you already taken to block the scammer?: Blocked Facebook
Reported to Skype (Set personal Skype account to delete 1/12/2018)
Hid LinkedIn
Private Instagram

Form received 2017-11-19 12:48:03

What name did the scammer use?: sabrina khalifa lebanon
How old did the scammer say they were?: 26
Scammer's Skype name.: sabrina khalifa
Scammer's Skype username .: sabrinekhalifa0
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?: SKYPE
How much money did they demand?: 1000
If they gave you a phone number, please add it here.: Philippine number whatsapps 00639380469904 / +63639380469904
What steps, if any, have you already taken to block the scammer?: deactivate facebook
delete Whatsapp account
delete Tinder account
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skype name: sabrine khalifa
skype profile ID: sabrinekhalifa0
lebanon, United Arab Emirates
BD: Sunday, September 16, 1990
Age: 27
Female
English

Form received 2017-11-20 08:12:01

What name did the scammer use?: Alexia Osman
How old did the scammer say they were?: 22
Scammer's Skype name.: Alexia Osman
Scammer's Skype username .: Already blocked
What site/app did you first meet the scammer on? .: MeetMe
If they asked you to leave the site/app , where did they take you to?: Gave me # to text: 208.425.6510, then to Skype
How much money did they demand?: I didn't respond after the first threat. He just kept asking if I wanted him to delete it. That's when I blocked him on Skype.
If they gave you a phone number, please add it here.: 208.425.6510
What steps, if any, have you already taken to block the scammer?: Blocked on Skype. Deactivated Facebook.
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+12084256510
Number billable as geographic
Country or destination United States
City or exchange location Pocatello, ID
Original network provider Qwest Corporation
Enflick - Bandwidth.com - SVR redirected VOIP phone number.
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alexiahawai
22 F San Francisco, CA

Attachments

Form received 2017-12-02 07:10:04

What name did the scammer use?: Doha sabri
How old did the scammer say they were?: 35
Scammer's Skype name.: Doha sabri
Scammer's Skype username .: live:vaydehi58
How much money did they demand?: 600 dolar
Name you were told to send the money to.: Sala-eddine en nassir
What country/city were you told to send the money to?: Morocco
If they gave you a phone number, please add it here.: +212632615535
How were you to send the money ?: Gondermedim
What steps, if any, have you already taken to block the scammer?: Fb ve ınstagram kaldirdim.

Attachments

Screenshot from 2017-12-04 10-54-21.png (20.74 KiB) Viewed 8343 times

Form received 2017-12-03 05:18:31

What name did the scammer use?: Sarah
How old did the scammer say they were?: 22
Scammer's Skype name.: Sarah Nasser NAsser
Scammer's Skype username .: Live:frahkamila
What site/app did you first meet the scammer on? .: Meet
If they asked you to leave the site/app , where did they take you to?: WhatsApp and Skype
How much money did they demand?: 1000 QR
Name you were told to send the money to.: +12675273821 and +19292545622
If they gave you a phone number, please add it here.: +12675273821 and +19292545622

What steps, if any, have you already taken to block the scammer?: I changed my user name and profile and cover of Facebook and deleted my account from dating app.
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"Wide Voice, LLC" WhatsApp redirected VOIP phone numbers.

+12675273821
Number billable as geographic
Country or destination United States
City or exchange location Philadelphia, PA
Original network provider Snip Link, Llc - Pa

+19292545622

Form received 2017-12-18 00:28:46

How old did the scammer say they were?: 21
Scammer's Skype name.: prettyme<3
Scammer's Skype username .: cherry37518

What site/app did you first meet the scammer on? .: Facebook
If they asked you to leave the site/app , where did they take you to?: http://www.remitly.com

How much money did they demand?: $900
Name you were told to send the money to.: remitly.com

What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: +1 469-309-6078
How were you to send the money ?: Walmart

From Winston-Salem, North Carolina

FB name (before the change) is Maurice Miller.
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+14693096078
Number billable as geographic
Country or destination United States
City or exchange location Texas
"Enflick - 360 Networks - SVR"
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FB
Angela Mau Miller (Reese)
About Angela Mau Miller
WORK

Old Navy
Seller · Winston-Salem, North Carolina
CURRENT CITY AND HOMETOWN

Winston-Salem, North Carolina
Current city

Winston-Salem, North Carolina
Hometown

Attachments

23905309_2105339956363538_356529251501278044_n.jpg (6.4 KiB) Viewed 8413 times

Form received 2018-01-04 02:12:35

What name did the scammer use?: Betty Hale
How old did the scammer say they were?: 23
Scammer's Skype name.: Betty Hale
Scammer's Skype username .: live:kattiehale755_1
What site/app did you first meet the scammer on? .: Meetme
If they asked you to leave the site/app , where did they take you to?: Phone and skype
How much money did they demand?: $200
If they gave you a phone number, please add it here.: ‭+1 (909) 686-0466‬
What steps, if any, have you already taken to block the scammer?: Blocked number and Skype and meetme
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+19096860466‬
Number billable as geographic
Country or destination United States
City or exchange location California
"Enflick - Bandwidth.com - SVR" redirected VOIP phone number.

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