Marina or Vikaa4you - hud

[SlapHappy]

Form received 2019-09-16 09:51:06

What name did the scammer use?:
Marina or Vikaa4you

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.:
HUD (app)

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 email address if you have it.:
jj704177@Gmail.com

If they gave you a phone number, please add it here.:
(321)730-9949 +380(98)798-9380

Scammer's Skype name.:
vikaa4you

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
maor141414
Romania

How much money did they demand?:
$2000

Name you were told to send the money to.:
ALLA Bondarenko / Aqram Reda

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

How were you to send the money ?:
tried both moneygram and Western Union

What steps, if any, have you already taken to block the scammer?:
changed my password on facebook, changer password on instgram but he keeps
hacking it and posting a video on me.
tried resetting my hotmail password but it wont let me.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
i have a videos of him talking where you can hear his voice.
i have hundreds of text messages. i strung him on for 2 days.
he keeps hacking my instagram, facebook and facebook messenger.

I screen shot ALOT of info: ip addresses, all conversations via text,
profile photos on the HUD app
also he bragged and sent screen shots of other people he scammed.
please advise and i can send all photos i have.

his emails:
jj704177@Gmail.com
3abbaslwted1@gmail.com
=
+13217309949
Number billable as geographic
Country or destination United States
City or exchange location Cocoa Beach, FL
Original network provider Bellsouth Telecomm Inc Dba Southern Bell Tel & Tel

+380987989380
Number billable as mobile
Country or destination Ukraine
City or exchange location
Original network provider Kyivstar

[SlapHappy]

Form received 2020-10-03 17:25:12

What name did the scammer use?:
Ella

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.:
Chitter

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?:
Snapchat

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

Scammer's email address if you have it.:
3abbaslwted1@gmail.com

If they gave you a phone number, please add it here.:
+380987989380

How much money did they demand?:
$3000

What steps, if any, have you already taken to block the scammer?:
Just blocked Snapchat and the phone number and gmail