Scammers abusing stolen pics of Dayana Sosa - part 2

[SlapHappy]

Feedback via the ScamSurvivors.Com [#16984]

What name did the scammer use?*: Katherine smith
How old did the scammer say they were?*: 28
Scammer's Skype name.: Katherine smith
Scammer's Skype username .*: live:kitkitsmith28 corrected]
What site did you first meet the scammer on? .: Facebook, and I am unable to get a link to the account as I've blocked it
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. : Kit Mallari
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: Western union
Please upload a photo of the scammer if they sent you one.: IMG_7737.PNG
What steps, if any, have you already taken to block the scammer?: I've blocked the scanner and told friends and family to also if they receive any messages
=
skype name: Katherine Smith
skype profile ID: live:kitkitsmith28

BD: Feb 28, 1993
Age: 24
Female
English
About me: 'If you believe, you can achieve' - that's my motto! ;

[Allucard]

New name on FACE BOOK:
Farah Kacimi Marshall

Direct FB link edited to name only.

[SlapHappy]

À propos de Farah Kacimi Marshall
EMPLOI

Emirates
SCOLARITÉ

Groupe Sup de Co La Rochelle
La Rochelle
VILLE ACTUELLE ET D’ORIGINE

Dubaï
Ville actuelle

Paris
Ville d’origine

Allucard,

Please leave the FB link off of this page. I edited it for a reason. And do not report this account to facebook to be closed!

==
Allucard,

I hope that all of your accounts are deactivated and that you are not chasing this scammer.

Please read this post: About Chasing Scammers & Looking For Real Person In Pics
viewtopic.php?f=20&t=26504#p64695

[SlapHappy]

Feedback via the ScamSurvivors.Com [#17058]

What name did the scammer use?*: Mica, Natalie Dizon
How old did the scammer say they were?*: 21
Scammer's Skype name.: natalie dizon
Scammer's Skype username .*: live:1835a7f37f0e822d
What site did you first meet the scammer on? .: Okcupid: ica57123813
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 Mendoza, Paolo John Gonzalez
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: 09212483310 / +639212483310
How were you to send the money ?: xoom.com
Please upload a photo of the scammer if they sent you one.: IMG_8065.JPG
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 honestly felt so ashamed of myself after all this. I let things blow out of proportion real fast and got myself trapped and noticed the Skype red recording symbol.

Word of advice to others, stop thinking webcam sex is hot and to just sleep early.
==
okcupid
mica57123813
21•Jamaica, United States
mica57123813
Straight, Woman, Single
Speaks English
Looking for
single men, near me, ages 18‑43, for short & long term dating and new friends.

My self-summary
vvvvvvvvvvvvvvvvvvvvvvvvvvvvv
What I’m doing with my life
I'll be honest I'm just looking for someone who can be a friend and to blow steam off with, whatever form that takes. If you want to chat feel free to msg me. I'll be nice first then when were comfy with each other we can talk smack lol that's just how I am. So if you actually read this good job gold star, I already like you.

if you message me here i cant reply maybe its temporary cant message now. if you want to get to know each other just text me. just tell me your name 48 4 84 1 5 0 1 3

-
+14848415013
Number billable as geographic
Country or destination United States
City or exchange location Philadelphia, PA
Original network provider Level 3 Communications, Llc - Pa
Enflick redirected VOIP number to scammer in Philippines.

[SlapHappy]

Feedback via the ScamSurvivors.Com [#17090]

What name did the scammer use?*: sabrine khalifa
How old did the scammer say they were?*: 27
Scammer's Skype name.: sabrine khalifa
Scammer's Skype username .*: sabrinekhalifa0
What site did you first meet the scammer on? .: Tinder
If they asked you to leave the site , where did they take you to?: Whatsapp, then Skype
How much money did they demand?: £1000
If they gave you a phone number, please add it here.: +1 (518) 502-5427
If they showed you your video on a website, can you post the site and account they posted it with.: YouTube
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook, blocked their numbers,
Reported the video which has been taken down, reported their Skype and whatsapp accounts
Setup google alerts for my name and number
=
+15185025427
Number billable as geographic
Country or destination United States
City or exchange location New York
"Wide Voice, LLC" redirected VOIP number to scammer in Morocco.

skype name: sabrine khalifa
skype profile ID: sabrinekhalifa0
lebanon, United Arab Emirates
BD: Sunday, September 16, 1990
Age: 26
Female
English

[Wayne]

Feedback form #17098

What name did the scammer use?*: Laura (IMO) / Lauura (SKOUT)
Scammer's email address if you have it.: no
How old did the scammer say they were?*: 28
Scammer's Skype name.: None
Scammer's Skype username .*: Laura (IMO video chat app)
Address of the scammer's FaceBook, Google+ or other social media site page. .: Lauura (SKOUT)
What site did you first meet the scammer on? .: SKOUT
If they asked you to leave the site , where did they take you to?: IMO Video Chat
How much money did they demand?: RM6000
Name you were told to send the money to. : Said mennane
What country/city were you told to send the money to?: Tanger, Morocco
If they gave you a phone number, please add it here.: +14848316015
If they showed you your video on a website, can you post the site and account they posted it with.: IMO Video Chat
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I have deactivated my acct and left SKOUT. I have also deactivated my Facebook Acct. I will also deactivate my IMO Video Chat acct.
=
+14848316015
Number billable as geographic
Country or destination United States
City or exchange location Philadelphia, PA
Original network provider Us Lec Of Pennsylvania, Inc.
"Wide Voice, LLC" redirected VOIP number to scammer in Morocco.

[Wayne]

Feedback form #17109

What name did the scammer use?*: Sabrine
How old did the scammer say they were?*: 25
Scammer's Skype name.: sabrine khalifa
Scammer's Skype username .*: sabrinekhalifa0
What site did you first meet the scammer on? .: Tinder
If they asked you to leave the site , where did they take you to?: WhatsApp then Skype
How much money did they demand?: Blocked before they said how much money
If they gave you a phone number, please add it here.: +15185025427
If they showed you your video on a website, can you post the site and account they posted it with.: https:/ /www.xvideos.com/
What steps, if any, have you already taken to block the scammer?: Blocked on WhatsApp and Skype.
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.: Contacted by +639380469904 on WhatsApp after blocking Sabrine.
=
+15185025427
Number billable as geographic
Country or destination United States
City or exchange location New York
"Wide Voice, LLC" redirected VOIP number to scammer in Philippines.

[SlapHappy]

Subject: Feedback via the ScamSurvivors.Com [#17165]

What name did the scammer use?*: Kelly Pineda
Scammer's email address if you have it.: Kellypineda543@gmail.com
How old did the scammer say they were?*: Didn't say
Scammer's Skype name.: kellypineda01151
Scammer's Skype username .*: live:9ec14de568495500 [corrected]
What site did you first meet the scammer on? .: Emailed said she got my email address from a dating site
If they asked you to leave the site , where did they take you to?: From my email to hangouts
How much money did they demand?: 300 dallors
Name you were told to send the money to. : Didn't get one
What country/city were you told to send the money to?: Na
If they showed you your video on a website, can you post the site and account they posted it with.: Www. eatcam.com
Please upload a photo of the scammer if they sent you one.: 12274183_1018230994907227_3522999091083131206_n-1.jpg
What steps, if any, have you already taken to block the scammer?: None
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.: Terrible grammar...

[Wayne]

Feedback form #17207

What name did the scammer use?*: Sabrina
How old did the scammer say they were?*: 27
Scammer's Skype name.: Sabrine khalifa
Scammer's Skype username .*: sabrinekhalifa0
What site did you first meet the scammer on? .: Tinder

[Wayne]

Feedback form #17237

What name did the scammer use?*: selina smith
Scammer's email address if you have it.: n/a
How old did the scammer say they were?*: n/a
Scammer's Skype name.: selinasmith1166
Scammer's Skype username .*: live:d91b3d76c842817d
Address of the scammer's FaceBook, Google+ or other social media site page. .: n/a
What site did you first meet the scammer on? .: nearby
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 2000 riyal
Name you were told to send the money to. : Bedreddine Bakri
What country/city were you told to send the money to?: Morocco
If they gave you a phone number, please add it here.: +212697831597
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?: I block it