Caroline Keely - FaceBook

[254]

thank you and i understand your statement i type in the phone number on google to see who it was and find out it was a scammer and it lead me to his site where i see the number here known as a scammer thank you for your time i really appreciate now i know what to do

[Wayne]

Form received 2018-02-21 16:43:59

What name did the scammer use?: Nathalie Descamps
How old did the scammer say they were?: 23
Scammer's Skype name.: Nathalie Descamps
Scammer's Skype username .: live:nathalie_descamps

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?: Skype
How much money did they demand?: 3800
Name you were told to send the money to.: Efimov Angelica
What country/city were you told to send the money to?: Cote d'ivoire, Abidjan
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: 1. Deleted facebook page
2. Blocked in Skype
3. Deleted all personal information across all social networks



Intro
Receptionist Secretary at Le Soleil sur La Place
Studied at École Nationale Supérieure des Beaux-Arts de LyonItinéraire
Went to Bellecour
Lives in Lyon, France
Single
From Liège, Belgium

[SlapHappy]

Form received 2018-03-24 02:37:37

What name did the scammer use?: Nathalie Descamps
How old did the scammer say they were?: 23
Scammer's Skype name.: N/a
Scammer's Skype username .: N/a
Address of the scammer's FaceBook, Google+ or other social media site page.: Nathalie Descamps - FaceBook
What site/app did you first meet the scammer on? .: Facebook
How much money did they demand?: $5000
Name you were told to send the money to.: Sarah Lopez, Raimo Laura
What country/city were you told to send the money to?: Abidjan Ivory Coast
If they gave you a phone number, please add it here.: ‭+1 (630) 934-0613‬, ‭+1 (239) 349-3392‬
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook, blocked the numbers within my iPhone
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Redirected VOIP phone numbers
+16309340613‬
Number billable as geographic
Country or destination United States
City or exchange location Elburn, IL
Original network provider Sprint Communications Company, L.p. - Il

‭+12393493392‬
Number billable as mobile
Country or destination United States
City or exchange location North Fort Myers, FL
Original network provider Nextel Communications, Inc

[SlapHappy]

Form received 2018-04-05 08:16:53

What name did the scammer use?: Marina Thera Facebook
Scammer's email address if you have it.: lilianne.carmella339@gmail.com
How old did the scammer say they were?: 26
Scammer's Skype name.: N/A
Scammer's Skype username .: N/A
Address of the scammer's FaceBook, Google+ or other social media site page.: The name the person used on Facebook was Marina Thera
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?: They sent me an email to talk to them in a private chat which directed me to the online app called "hangout".
How much money did they demand?: $550
Name you were told to send the money to.: Sarah Lopez
What country/city were you told to send the money to?: Abidjan, Ivory Coast
If they posted your video on a website, please include the link.: Vimeo.com, YouTube.com, Facebook.com
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I blocked the scammer on Facebook.
=
FB About Marina Thera
CURRENT CITY AND HOMETOWN

Fort Lauderdale, Florida
Current city

Havana, Cuba
Hometown

29573384_712477105809329_6615240017618424743_n.jpg (6.33 KiB) Viewed 4965 times

=
Real face of scammer:
FB Africainne

[Wayne]

Form received 2018-05-28 08:04:50

What name did the scammer use?: Savannah Bontranger-was the scammers Facebook page
Scammer's Skype name.: None given
Scammer's Skype username .: None given
Address of the scammer's FaceBook, Google+ or other social media site page.: Unknown
What site/app did you first meet the scammer on? .: I was first sent a friend request on Facebook, then all the talking happened on Facebook messenger
If they asked you to leave the site/app , where did they take you to?: Didn't leave Facebook
How much money did they demand?: First it was 5000
Name you were told to send the money to.: Savannah lopez
What country/city were you told to send the money to?: Mali/ zip code 00223
If they gave you a phone number, please add it here.: 254-275-2100
If they posted your video on a website, please include the link.: vimeo.com

How were you to send the money ?: Money gram
What steps, if any, have you already taken to block the scammer?: Blocked their Facebook page, then I uninstalled Facebook messenger, then blocked her cell phone number
=
+12542752100
Number billable as geographic
Country or destination United States
City or exchange location Marlin, TX
Original network provider Level 3 Communications, Llc - Tx
Redirected VOIP phone number.

[SlapHappy]

Form received 2018-06-08 18:58:34


What name did the scammer use?: sarah williams
How old did the scammer say they were?: 20
Scammer's Skype name.: it was on facebook messenger
Scammer's Skype username .: sarah williams
Address of the scammer's FaceBook, Google+ or other social media site page.: dont have it
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?: they dident
How much money did they demand?: 3500
Name you were told to send the money to.: sarah lopez
What country/city were you told to send the money to?: Country- male Zip code- 00223
If they gave you a phone number, please add it here.: 254-275-2100
If they posted your video on a website, please include the link.: I dont know if they did or not
How were you to send the money ?: Moneygram
What steps, if any, have you already taken to block the scammer?: just blocked from facebook but they have my phone number

Moneygram
First-name sarah
Last name- lopez
Country- male
Zip code- 00223
Question- ok
Answer- ok

I want you to pay $ 3500 to an NGO that takes care of children who dies of blood diseases and hunger or tell me how much you can pay so I delete your video?
=
+12542752100
Number billable as geographic
Country or destination United States
City or exchange location Marlin, TX
Original network provider Level 3 Communications, Llc - Tx

[Wayne]

Form received 2018-10-17 20:13:55

What name did the scammer use?: Adama bague diallo
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.: Facebook
If they asked you to leave the site/app and go elsewhere, where did they take you?: Instant message
If they gave you a phone number, please add it here.: 2542752100
How much money did they demand?: 200
How were you to send the money ?: Moneygram
What steps, if any, have you already taken to block the scammer?: Deactivated my Facebook account
=
+12542752100
Number billable as geographic
Country or destination United States
City or exchange location Marlin, TX
Original network provider Level 3 Communications, Llc - Tx
Redirected VOIP phone number.

[SlapHappy]

Form received 2019-04-12 06:42:27

What name did the scammer use?:
Aditya Rawat

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.:
Facebook

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?:
they sent me a phone number.

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

If they gave you a phone number, please add it here.:
+12542752100

How much money did they demand?:
$1500

Name you were told to send the money to.:
Cassandra Lopez

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
Deleted Facebook account

[Wayne]

Form received 2019-06-23 23:23:52

What name did the scammer use?: Cassandra Lopez
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.: 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?: Hangoutd
Scammer's email address if you have it.: cassandralope00@gmail.com

If they gave you a phone number, please add it here.: N/a
How much money did they demand?: 1600
Name you were told to send the money to.: Cassandra Lopez
What country/city were you told to send the money to?: Cote d'ivoire
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: Blocked on Instagram and hangouts

[Wayne]

Form received 2023-11-11 15:54:34

What name did the scammer use?: Kelly Watkins
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.: Instagram and snap
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?: Instagram
Any other social media profile links used by the scammer.: Snapchat
How much money did they demand?: 1250$