sofia anderson

[firefly]

Feedback via the ScamSurvivors.Com [#5356]

What name did the scammer use?*: kelly hansen
Scammer's email address if you have it.: Isabelkupal@gmail.com
How old did the scammer say they were?*: 25
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: msevrything01
What site did you first meet the scammer on?: Okcupid
How much money did they demand?: 800
Name you were told to send the money to. : Lauro Gonzales jr
What country/city were you told to send the money to?: Philippines, manila
If they gave you a phone number, please add it here.: +12622485388
How were you to send the money ?: both money gram and western union
Please upload a photo of the scammer if they sent you one.:

What steps, if any, have you already taken to block the scammer?: Changed settings on face book, changed password, and deactivated facebook. reported her on okcupid as a scammer, and deactivated it as well. Plan to go to local law department and report her.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: She said she was a Web designer, and asked me to vote for her for some contest. The link she gives you is a link to Web chat sign up where your credit card info is required but not charged. The second site she tells you to go to is the same thing but does charge your card.

The picture used on okCupid is a stolen image of Danielle Ruiz, model.

=
+12622485388
Number billable as geographic number
Country or destination United States
City or exchange location Lake Geneva, WI
Original network provider* Ameritech Wisconsin
Ameritech Landline in Lake Geneva, WI
Redirected VOIP telephone line.

[firefly]

On okCupid:

9inchcnahandle
24, Des Plaines, Illinois, woman

+12622485388
Ameritech Landline in Lake Geneva, WI


On Zorpia:

isabel
20, Sydney, New South Wales, Australia
Looking for a friend, a date or a relationship with a man,
aged 18‑99, in Philippines.
Single

Im Single and want some fun and get laid ,i have no relation for has been 1 year i love to meet people personaly in local so if you are interested on me Add me In this Skype SKIPEE>> kellyhansen12 26 (tex) 26 (me) 48 (now) 53 (please) 88

isabel.PNG (78.85 KiB) Viewed 7888 times

[SlapHappy]

Feedback via the ScamSurvivors.Com [#5375]

What name did the scammer use?*: Ms. Jacobi (also Sarah)
How old did the scammer say they were?*: 24
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: flaws20 / flaws200
What site did you first meet the scammer on?: kik
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: none, yet
Name you were told to send the money to. : n/a
What country/city were you told to send the money to?: n/a
If they gave you a phone number, please add it here.: n/a
If they showed you your video on a website, can you post the site and account they posted it with.: n/a
How were you to send the money ?: n/a
Please upload a photo of the scammer if they sent you one.: IMG_5373.png
What steps, if any, have you already taken to block the scammer?: I have not been a victim (yet), I just happened to get suspicious, so I did a google image search from their Kik messenger profile pic.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: I met this person through Kik. We chatted a while before they invited me to skype. I have skyped with this person several times now and they would even do things that I requested, so I felt a little more confident and able to trust them. I am always a little skeptical though, so I did a google image search from their Kik profile picture and found this forum. I know the person I was skyping with looks identical to Dayana Sosa, so I don't really know what's going on.

=
Skype profile ID name: flaws20 is DEAD.

New skype name

skype name: Ms. Jacobi
Skype profile ID name: flaws200
Brazil
BD: Wednesday, September 16, 1992
Age 22
Female
English

[mrco]

It says that the Skype ID flaws20 is dead.

Does it have any impact on those who got recorded but weren't demanded money yet? Should we take any relief on it?

[Wayne]

Makes no difference, so long as the steps we outline were followed to the letter.

[mrco]

Yes, sure.

But if they want to scam me, they need to contact me. I gather they usually do this by starting a second skype call with you and saying 'hey, remember that night of ours? It's on youtube! Give me money'.

Though if their Skype ID is dead, I'm not on their contact list anymore and they need to add me again to reach me. Right?

They still have my email, but extorting me by email is not the best way since there's no guarantee the victim will receive the message - it may be filtered and end up in the spam box and most people don't allow automatic reading receipts. I think they need to add me again on Skype to make sure the extortion will go through. Or am I wrong in my reasoning here?

The same goes to Facebook. Even if they manage to find my profile and send me a PM there, it will probably go to that "Others" box and I won't be notified. They won't know if they were successful in contacting me.

Hence the question. Obviously I won't accept any friend request by strangers. I won't respond - nor even open - any emails by strangers. My Skype won't accept calls or IMs from people out of my contact list, it's on my settings since ever.

That said, could I take any relief on their previous Skype ID being dead?

Sorry for asking the same thing again, but I think I rephrased it better is time. All the previous security steps you guys advise will continue to be followed, that goes without saying!

[Wayne]

But if they want to scam me, they need to contact me. I gather they usually do this by starting a second skype call with you and saying 'hey, remember that night of ours? It's on youtube! Give me money'.

That's not how it happens. Again, if you followed all the steps, the scammer can not only no longer contact you, but any attempts to contact you from any account lead to dead ends - and that's if they even try that. Then they move on and try to get money from others. It makes no difference if the account is shut down or not in this case. Provided the steps are followed they have no way to contact you anyway.

[SlapHappy]

Feedback via the ScamSurvivors.Com [#5410]

What name did the scammer use?*: alinna notti
How old did the scammer say they were?*: 21
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: alina.notti777
What site did you first meet the scammer on?: http://chatroulette.com
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: £300
Name you were told to send the money to. : mohamed amine ghribel
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?: I have blocked the scammer from Skype, deactivated all my social networks, and warn all my frineds that if they receive anything its a virus and its a fake video of me
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: dont show of ur self online to anyone what so ever

=
Scammer's
alina notti skype accounts:

alina_notti

alina.notti93
Canada
dayana sosa photo

alina.notti87
Morocco

alina.notti74
United States
skype photo


alina.notti666
Morocco

alina.notti64
Morocco

alina.notti63
Morocco

alina.notti446
toronto, Canada

alina.notti41
Morocco

alina.notti121
Morocco

alina.notti10
France

alina.noti4

[SlapHappy]

Feedback via the ScamSurvivors.Com [#5434]

What name did the scammer use?*: ayoub Faiq
How old did the scammer say they were?*: 23
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: Salwa.tipo1
Address of the scammer's FaceBook, Google+ or other social media site page. .: Ayoub Faiq
What site did you first meet the scammer on?: Whoshere
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 600 kuwaiti dinar
Name you were told to send the money to. : Western union
What country/city were you told to send the money to?: Morroco
If they gave you a phone number, please add it here.: +212 616 166670 / +212616166670
If they showed you your video on a website, can you post the site and account they posted it with.: Youtube
How were you to send the money ?: Western union
What steps, if any, have you already taken to block the scammer?: Block on skype
I deleted my facebook account
Block him on whatsapp
=
Skype name: salwa tipo
Skype profile ID name: salwa.tipo1
Kuwait
BD: Friday, March 17, 1989
Age 26
Female
French

[Wayne]

Feedback form #5450

What name did the scammer use?*: KAREN_1111
How old did the scammer say they were?*: 22
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: KRISHA.JEFFERSON
What site did you first meet the scammer on?: OK CUPID
If they asked you to leave the site , where did they take you to?: SKYPE
How much money did they demand?: $1000
Name you were told to send the money to. : Winchester

What steps, if any, have you already taken to block the scammer?: just happened so I have not done any steps
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: met this girl on ok cupid then she ask me to skype. her mic sound didnt work.

DOB 10th October 1994 from California, USA