Scammers abusing stolen pics of Dayana Sosa - part 2

[SlapHappy]

Feedback via the ScamSurvivors.Com [#16847]

What name did the scammer use?*: nicole pascua
How old did the scammer say they were?*: NA
Scammer's Skype name.: nicole.pascua69
Scammer's Skype username .*: nicole.pascua69
What site did you first meet the scammer on? .: okcupid
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 50
If they gave you a phone number, please add it here.: +18016836280
How were you to send the money ?: WU
What steps, if any, have you already taken to block the scammer?: Blocked 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.: Please read up about anonymous users
=
skype name: nicole pascua
skype profile ID: nicole.pascua69
United States
BD: Wednesday, April 21, 1993
Age: 23
Female
English

+18016836280
Number billable as geographic
Country or destination United States
City or exchange location Bountiful, UT
Original network provider Level 3 Communications, Llc - Ut
Enflick redirected VOIP to scammer in Philippines.

[Wayne]

Feedback form #16862

What name did the scammer use?*: Farah Kacimi
How old did the scammer say they were?*: 27
Scammer's Skype name.: farah kacimi
Scammer's Skype username .*: farah.kacimi1
What site did you first meet the scammer on? .: Whatsapp
If they asked you to leave the site , where did they take you to?: Skype
What steps, if any, have you already taken to block the scammer?: Reported Youtube
Reported Facebook
Blocked both number from Whatsapp
Blocked from 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.: I was approched by local UAE number 00971503084714, then i was asked to come on skype. I was hypnotized in someway, and being dictated to do whatever she said.

I later after 30 mins received threats on skype by sharing sharing a youtube video. I reported over there. And once it was over next day i received a message from Morrcco number 00212656138870.
Sending me screenshots of new scammed profile posting nudes.
I have reported, and blocked him from whatsapp
=
+971503084714
+212656138870

Skype location: paris, France

[SlapHappy]

Feedback via the ScamSurvivors.Com [#16872]

What name did the scammer use?*: Farah Kacimi
How old did the scammer say they were?*: 27
Scammer's Skype name.: Farah Kacimi
Scammer's Skype username .*: Farah.kacimi1
What site did you first meet the scammer on? .: Whatsapp
If they asked you to leave the site , where did they take you to?: Skype
If they gave you a phone number, please add it here.: 00212656138870 / +212656138870
What steps, if any, have you already taken to block the scammer?: Blocked from Skype
Blocked from whatsapp both UAE number and Moroccan number (00971503084714 & 00212656138870)
Deactivated all social media Facebook, twitter, instagram, LinkedIn, snapchat)
Reported in Interpol
=
+971503084714

[SlapHappy]

Feedback via the ScamSurvivors.Com [#16892]

What name did the scammer use?*: Kimberly
How old did the scammer say they were?*: 24
Scammer's Skype name.: Kathiehale [corrected]
Scammer's Skype username .*: bh0517
Address of the scammer's FaceBook, Google+ or other social media site page. .: .okcupid.com/profile/ tixxtm9095891262
What site did you first meet the scammer on? .: https:/ /www.okcupid.com
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 200
If they gave you a phone number, please add it here.: 909-589-1262
How were you to send the money ?: MoneyGram, xoom.com
What steps, if any, have you already taken to block the scammer?: Blocked Skype and have remade my facebook 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.: If anyone asks to do anything over the web, don't. I thought that the person was a possible match on that dating site and wasn't thinking straight.
=
okcupid
tixxtm9095891262
24•Center Sandwich, United States

tixxtm9095891262

My self-summary
hi im looking for fun call me my username is my number

Straight, Woman, Single
Speaks English
Looking for
single men, near me, ages 19‑34, for short & long term dating, casual sex, and new friends.
=
+19095891262
Number billable as mobile
Country or destination United States
City or exchange location Crestline, CA
Original network provider T-mobile Usa, Inc.
Enflick redirected VOIP number to scammer in Philippines.

[Wayne]

Feedback form #16920

What name did the scammer use?*: sabrina stump1
How old did the scammer say they were?*: 20
Scammer's Skype username .*: live:1354759c278b8ef7
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?: Skype
How much money did they demand?: $2500
Name you were told to send the money to. : Disconnected before he said
What steps, if any, have you already taken to block the scammer?: Blocked skype, removed telephone numbers linked to any social media accounts.

[Allucard]

Feedback via the ScamSurvivors.Com [#16872]

What name did the scammer use?*: Farah Kacimi
How old did the scammer say they were?*: 27
Scammer's Skype name.: Farah Kacimi
Scammer's Skype username .*: Farah.kacimi1
What site did you first meet the scammer on? .: Whatsapp
If they asked you to leave the site , where did they take you to?: Skype
If they gave you a phone number, please add it here.: 00212656138870 / +212656138870
What steps, if any, have you already taken to block the scammer?: Blocked from Skype
Blocked from whatsapp both UAE number and Moroccan number (00971503084714 & 00212656138870)
Deactivated all social media Facebook, twitter, instagram, LinkedIn, snapchat)
Reported in Interpol
=
+971503084714

[Wayne]

Feedback form #16942

What name did the scammer use?*: Farah.kacimi
How old did the scammer say they were?*: 27
Scammer's Skype name.: Farah kacimi
Scammer's Skype username .*: Farah.kacimi1
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?: $3000
Name you were told to send the money to. : Farah kacimi
What country/city were you told to send the money to?: Morocco
If they gave you a phone number, please add it here.: +212625832715
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

[Allucard]

The same person is using the current FB address: FB farah kacimii

[Allucard]

Kacimi Farah

Air hostess / Cabin Crew at Emirates
No schools/universities to show

Lives in Dubai, United Arab Emirates
From Paris, France

[Wayne]

Feedback form #16944

What name did the scammer use?*: Farah kacimi
How old did the scammer say they were?*: 23
Scammer's Skype name.: Farah kacimi
Scammer's Skype username .*: Farah.kacimi1
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 whatsapp
How much money did they demand?: 1500 usd
Name you were told to send the money to. : Farah kacimi
What country/city were you told to send the money to?: Maroco
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