Scammers abusing stolen pics of Dayana Sosa - part 2

[Wayne]

Part 1 can be found at viewtopic.php?f=20&t=12556

Feedback form #8008

What name did the scammer use?*: Binkadi Houda
How old did the scammer say they were?*: 26
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: houda.rebati
Address of the scammer's FaceBook, Google+ or other social media site page. .: https://www.facebook.com/houdabinkadi

What site did you first meet the scammer on?: tinder
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: US$4000
Name you were told to send the money to. : Western Union
What country/city were you told to send the money to?: Morocco
If they gave you a phone number, please add it here.: +212634385772, +229999006817
If they showed you your video on a website, can you post the site and account they posted it with.: i got it removed from youtube
How were you to send the money ?: western Union
What steps, if any, have you already taken to block the scammer?: blocked his from every were reported accounts to youtube and facebook they have blocked both
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 person has opened two more accounts

https://www.facebook.com/houda.benhabi?fref=jewel
https://www.facebook.com/abdullahali.ngala.1?fref=jewel

[Wayne]

Feedback form #8071

What name did the scammer use?*: Alexandra Duhamel
How old did the scammer say they were?*: 23
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: alexandraduhamel
What site did you first meet the scammer on?: chatroulette
If they asked you to leave the site , where did they take you to?: yes
How much money did they demand?: 450 dollars
Name you were told to send the money to. : hamdaoui boubker
What country/city were you told to send the money to?: morocco
If they gave you a phone number, please add it here.: +19514658963
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?: blocked my skype and facebook acount . blocked him on my cell

From Japan

[Wayne]

Feedback form #8087

What name did the scammer use?*: majda.hayat1
How old did the scammer say they were?*: 25
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: Majda hayat
What site did you first meet the scammer on?: moonit
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 500 then 100 dollars
What country/city were you told to send the money to?: Moroco
If they gave you a phone number, please add it here.: +212607824789
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?: deactivated FB and report the youtube

DOB 7th April 1990 from Tanger

majda.JPG (14.37 KiB) Viewed 8164 times

[SlapHappy]

Feedback via the ScamSurvivors.Com [#8185]

What name did the scammer use?*: Sara Tunisian
How old did the scammer say they were?*: 24
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: sara.tunisian1 [corrected.]
What site did you first meet the scammer on?: tinder
How much money did they demand?: 500$
How were you to send the money ?: western union
=
skype name:
skype profile ID:
Tunis, Tunisia

[SlapHappy]

Feedback via the ScamSurvivors.Com [#8363]

What name did the scammer use?*: DAYYANNA HERRERA
How old did the scammer say they were?*: 24
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: real.me81
Address of the scammer's FaceBook, Google+ or other social media site page. .: https://www.facebook.com/dayyanna.herrera/about
What site did you first meet the scammer on?: FACEBOOK
How much money did they demand?: 1500
Name you were told to send the money to. : only SKYPE AND FACEBOOK
How were you to send the money ?: WALMART
What steps, if any, have you already taken to block the scammer?: unfriended DAYANNA HERRERA, still texting me though
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.: Have not sent money yet. I was supposed to do this at xxx. i WAS TOLD I WOULD GET INSTRUCTIONS WHEN I GOT THERE
=
skype name: RealMe<3
skype profile ID: real.me81
United States
Female
English

[firefly]

Feedback form [#8413] and #8429 and [#8431]

What name did the scammer use?*: Jemma Capuno. Vince Andre Magsico
How old did the scammer say they were?*: 26
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: Pretty Dancer
Address of the scammer's FaceBook, Google+ or other social media site page. .: Facebook.com/LaurenSosana - profile no more active
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?: $3000.00
Name you were told to send the money to. : See above
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: 09152737844 / +639152737844
If they showed you your video on a website, can you post the site and account they posted it with.: Showed me my video via Skype with all my Facebook contacts threatening to send the video to them
How were you to send the money ?: Moneygram and western union
What steps, if any, have you already taken to block the scammer?: I paid $1750.00. Waiting for this scammer to get back from getting money to delete the video. Terrified. No steps taken yet. Please help.
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.: Yes. Never Skype with someone that you don't know or doesn't give a phone number.

How were you to send the money ?: Western union and moneygram
What steps, if any, have you already taken to block the scammer?: Deleted Facebook. Deleted n blocked Skype.

[Wayne]

Feedback form #8428

What name did the scammer use?*: Rachaela jenson
How old did the scammer say they were?*: 23
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: Rachaela jenson
What site did you first meet the scammer on?: Chatroulette.com
If they asked you to leave the site , where did they take you to?: Whatapp then skype
How much money did they demand?: 300 euro
If they gave you a phone number, please add it here.: ‪+16617800366‬
How were you to send the money ?: Western union
What steps, if any, have you already taken to block the scammer?: Skype blocked and my facebook dezactivated

=
+16617800366‬
Number billable as geographic number
Country or destination United States
City or exchange location Palmdale, Leona Valley DA, CA
Original network provider* O1 Communications, Inc. - Ca

Owner is based in Palmdale, CA
Landline - TelCentris
Redirected VOIP number.

[firefly]

Feedback form [#8445]

What name did the scammer use?*: jolinda
How old did the scammer say they were?*: 26
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: pretty dancer

[SlapHappy]

Feedback via the ScamSurvivors.Com [#8510]

What name did the scammer use?*: Fatima Fikri
Scammer's email address if you have it.: yo.fatima36@gmail.com
How old did the scammer say they were?*: Didn't say
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: Fatima.Fikri51
Address of the scammer's FaceBook, Google+ or other social media site page. .: https://www.facebook.com/100010491377293
What site did you first meet the scammer on? .: Facebook
If they asked you to leave the site , where did they take you to?: Didn't get there
How much money did they demand?: Didn't get there
Name you were told to send the money to. : Didn't get there
What country/city were you told to send the money to?: Didn't get there
If they gave you a phone number, please add it here.: +212642911542
What steps, if any, have you already taken to block the scammer?: I blocked them on facebook, Whatsapp & their number on my phone
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.: He called me from Morocco I searched his number: +212642911542 on True caller and I got this name and email: نهلة فكري السلام. yo.fatima36@gmail.com
=
skype name: fatima fikri
skype profile ID: fatima.fikri51
tarablos, Morocco
BD: Wednesday, February 06, 1991
Age: 24
Female
French

[Wayne]

Feedback form #8513

What name did the scammer use?*: Mohamed Amine
How old did the scammer say they were?*: 19
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: Alina.notti