scammers abusing stolen photos of Ivy Snow / Ivy Jean.

[SlapHappy]

Feedback via the ScamSurvivors.Com [#15035]

What name did the scammer use?*: Nicole Miller
How old did the scammer say they were?*: 24
Scammer's Skype username . .*: NicMill69 [kik]
What site did you first meet the scammer on? .: Kik
If they asked you to leave the site , where did they take you to?: http:/ /join.hookup.com/track/MTAyNDMzLjI5LjEuOTYuMTExLjAuMC4wLjA
How much money did they demand?: $30
Name you were told to send the money to. : Nicole Miller
What country/city were you told to send the money to?: Us
How were you to send the money ?: Prepaid visa
Please upload a photo of the scammer if they sent you one.: b1ce6ada-e260-428c-947a-bc9877e0a107.jpg
What steps, if any, have you already taken to block the scammer?: None yet.
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 her in Okcupid dating site. Then she asked to message on kik. Username NicMill69
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Same scammer has POF profile:

Nickss4343
i want it to be very unexpected - POF

San Antonio Texas, Im Nicole 24 years old Im a hairdresser You can hit me up now on my klk nicmill69 im a bit kinky about playing such roleplays, fetishes, and ...

[SlapHappy]

Feedback via the ScamSurvivors.Com [#15102]

What name did the scammer use?*: Kimberly houston
Scammer's email address if you have it.: hotkimmi01@gmail.com
How old did the scammer say they were?*: 25 years old
Scammer's Skype username . .*: hotkimmi01@gmail.com
What site did you first meet the scammer on? .: Gmail and he said citysex
How much money did they demand?: Just said send me money or i will do it
Name you were told to send the money to. : Didnt go that far
What country/city were you told to send the money to?: Nothing about payment but where she was from was los angeles
What steps, if any, have you already taken to block the scammer?: I have reported him to spam and blocked him from my account
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 asked if "she" would send a pic if i sent 1 the response was sure but it has to be right now
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skype name: Kimberly Houston
skype profile ID: facebook:hotkimmi01
United States

[Wayne]

Feedback form #16016

What name did the scammer use?*: Monic Mattobal
How old did the scammer say they were?*: 25
Scammer's Skype name.: aira colly
Scammer's Skype username .*: aira.colly
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. : Nenita Valencia
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: western union


Lives in Los Angeles, California
From Los Angeles, California

[Wayne]

Feedback form #16454

What name did the scammer use?*: Exotic19ivy
How old did the scammer say they were?*: 31
Scammer's Skype name.: ivysnowie4u
Scammer's Skype username .*: Ashley Ivy
What site did you first meet the scammer on? .: dateuaesingles6.com
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 5000 Dirham (United Arab Emirates)
Name you were told to send the money to. : Have not proceeded yet
What country/city were you told to send the money to?: Philippine
What steps, if any, have you already taken to block the scammer?: Deactivated my Facebook account and my dating site account.

[Wayne]

Feedback form #17390

What name did the scammer use?*: Skype
Scammer's email address if you have it.: not available
How old did the scammer say they were?*: no age given adult woman in her late 20 ties on the scam video shown
Scammer's Skype name.: Ashley Ivi
Scammer's Skype username .*: Ashley Ivi
What site did you first meet the scammer on? .: mingle2 uae site
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 1500 USD
Name you were told to send the money to. : name in the Filopines
What country/city were you told to send the money to?: Filopine
If they gave you a phone number, please add it here.: 00639275527864 / +639275527864
If they showed you your video on a website, can you post the site and account they posted it with.: link on youtube has been removed
How were you to send the money ?: moneygram
What steps, if any, have you already taken to block the scammer?: closed my facebook account i. e. deleted the account
contacted Lebanese police prosecutors office

[SlapHappy]

What name did the scammer use?: nightydevz
How old did the scammer say they were?: 25
Address of the scammer's FaceBook, Google+ or other social media site page.: http:/ /www.babblesex.com
What site did you first meet the scammer on? .: http:/ /www.babblesex.com/
If they asked you to leave the site , where did they take you to?: Phone conversation
How much money did they demand?: $400
Name you were told to send the money to.: Moneygram
What country/city were you told to send the money to?: Was not informed yet
If they gave you a phone number, please add it here.: 4242842371
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: Haven't taken any steps yet but plan on deactivating social media as needed.
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nightydevz
United States Of America
Female
nightydevz
Looking For:
Casual Chat
Friendship
Sex Chat
Phone Sex
Cam Sex
Orientation:
Straight
Currently:
Offline
Last Online:
Yesterday
About:
im a nympho.. if you will be my partner we can have sex anywhere you want..
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+14242842371
Number billable as geographic
Country or destination United States
City or exchange location California
"Enflick - 360 Networks - SVR" redirected VOIP phone number.

[SlapHappy]

Submitted On: 2017-06-29 18:05:27

What name did the scammer use?: Ashley Ivy
Scammer's email address if you have it.: marlboro.lights2017@yahoo.com
How old did the scammer say they were?: 30
Scammer's Skype name.: ivysnowie4u
Scammer's Skype username .: ivysnowie4u
What site/app did you first meet the scammer on? .: mingle2
If they asked you to leave the site/app , where did they take you to?: skype
How much money did they demand?: 1500 AED
Name you were told to send the money to.: John Michael Capacite
What country/city were you told to send the money to?: Philipines
If they gave you a phone number, please add it here.: 9275527864 / +639275527864
If they posted your video on a website, please include the link.: n/a
How were you to send the money ?: worldremit
What steps, if any, have you already taken to block the scammer?: I have blocked scammer on skype
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skype name: Ashley Ivy
skype profile ID: ivysnowie4u
Dubai, Mankhool Bur Dubai, United Arab Emirates
BD: Sunday, December 21, 1986
Age: 30
Female
English

[Wayne]

Form received 2017-07-23 14:48:57

How old did the scammer say they were?: 22
Scammer's Skype name.: aniston_devzskie
Scammer's Skype username .: live:ethylantiseptic
What site/app did you first meet the scammer on? .: isexchat
If they asked you to leave the site/app , where did they take you to?: text and asked if i would go to skype but I said no
How much money did they demand?: 400
Name you were told to send the money to.: Darwin Decio
What country/city were you told to send the money to?: Phillipines
If they gave you a phone number, please add it here.: 4242842371
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I deactivated my Facebook account

DOB January 17th 1989

[Wayne]

Form received 2017-08-24 12:55:09

What name did the scammer use?: Hanalea Bueno, Deniza
How old did the scammer say they were?: 28
Scammer's Skype name.: Hanalea Bueno
Scammer's Skype username .: Sexy Hanalea
Address of the scammer's FaceBook, Google+ or other social media site page.: Hanalea Bueno Javier
What site/app did you first meet the scammer on? .: Messenger, got my number from single's website
If they asked you to leave the site/app , where did they take you to?: we were offsite on messenger, skype
How much money did they demand?: $100, $50,$50,$50 it started adding up
Name you were told to send the money to.: PayPal email iamhandsome708@gmail.com = Mark Errol Bernardo and rogeliojavierr0609@gmail.com Rogelio Javier (looked like money changed into Philippines Currency)
What country/city were you told to send the money to?: Paypal only asks for emails
If they gave you a phone number, please add it here.: 901-687-2882 and 346-233-0269
If they posted your video on a website, please include the link.: Threatened relatives and facebook
How were you to send the money ?: Money or else.... send money or else... never got too far with that....But prior had sent money through PayPal with no promises met
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+19016872882
Number billable as mobile
Country or destination United States
City or exchange location Arlington, TN
Original network provider New Cingular Wireless Pcs, Llc - Ga
"Enflick - Neutral Tandem - SVR" redirected VOIP phone number.

+13462330269
"Enflick - Neutral Tandem - SVR" redirected VOIP phone number.

[SlapHappy]

Form received 2017-09-07 08:58:15

What name did the scammer use?: Aniston_devzskie
How old did the scammer say they were?: 19
Scammer's Skype name.: aniston_devzskie [corrected]
Scammer's Skype username .: live:ethylantiseptic
What site/app did you first meet the scammer on? .: Isexychat
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 400$
Name you were told to send the money to.: Franko Buenavente
What country/city were you told to send the money to?: Philippines/ San Fernando
If they gave you a phone number, please add it here.: +63 905 405 2408 / +639054052408
How were you to send the money ?: Western union and remitly
What steps, if any, have you already taken to block the scammer?: Deleted just about everything. About to delete Facebook.
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skype name: aniston_devzskie
skype profile ID: live:ethylantiseptic
BD: Tuesday, January 17, 1989
Age: 28
Female
English