sofia anderson

[Wayne]

See also viewtopic.php?f=20&t=10908

Feedback form #340

What name did the scammer use?: sofia anderson
How old did the scammer say they were?: 19
Scammer's Skype name .: sofia.anderson.11
Address of the scammer's FaceBook, Google+ or other social media site page. .: www.facebook.com/sofia.anderson.11
What site did you first meet the scammer on?: chatroulette
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 400 usd
How were you to send the money ?: western union
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.: the video was freakishly interactive as she did things I asked. watch that part.

[Wayne]

To whom it may concern,

I am being threaten on Facebook by Maita Stone (facebook maita.stone.5) saying that if I don't send her $600 to the Philippines by 10:00 AM MST she will send videos and pictures to all of my contacts. What should I do? I need immediate help.

[Wayne]

Feedback form #392

What name did the scammer use?: Maita Stone
Scammer's Skype name .: Cutiegurl1916
Address of the scammer's FaceBook, Google+ or other social media site page. .: https://www.facebook.com/maita.stone.5
What site did you first meet the scammer on?: Facebook
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: $600
Name you were told to send the money to. : Erlita Batas
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Western Union
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.: This person is targeting people in Tempe / Scottsdale Arizona saying she just moved to the area from San Diego and is working as a local dancer instructor.

[firefly]

On Facebook,

Maita Stone aka maita.stone.5
In a complicated relationship

Many have contacted me, concerned if this was a fake account, or if I had removed them from my friends list. Just want to clarify that yes, this is the real Maita Stone and that this is a new account. My previous account was hacked and deactivated. With that being said, I hope everyone has a great Day ! God Bless!

[firefly]

The victim met the scammer on chat.chatrooms.org.in. The conversation moved on Skype, where the record was made. The scammer posted the video on Youtube - the video is dead now - asking for $100 to be sent in Morocco.

Username in Skype: sanaa.nadifi6 aka KisS Me
Location: United Kingdom

[Wayne]

Feedback form #461

What name did the scammer use?: skype
How old did the scammer say they were?: 20
Scammer's Skype name .: hot.yummy2
Address of the scammer's FaceBook, Google+ or other social media site page. .: https://www.facebook.com/dayanz.acosta
What site did you first meet the scammer on?: facebook
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 350 usd
Name you were told to send the money to. : erlita batas
What country/city were you told to send the money to?: Philippines country
How were you to send the money ?: western union
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.: remain vigilant and dont send them money do not be fooled it is a scam and first and foremost learn from others mistakes

[Wayne]

[firefly]

On Facebook:

Dayanz Acosta aka dayanz.acosta
Works at Home and Relaxing
Studied at Washington State University
Past: The University of Texas at Austin
Lives in Washington, District of Columbia
From Austin, Texas

[Wayne]

Feedback form #514

How old did the scammer say they were?: 23
Scammer's Skype name .: ladygurl02
Address of the scammer's FaceBook, Google+ or other social media site page. .: facebook.com/demirose.walley
What site did you first meet the scammer on?: facebook
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. : Angel Marie Lusung
What country/city were you told to send the money to?: Philippenes
How were you to send the money ?: Western Union

[Wayne]