Scammers abusing stolen pics of Dayana Sosa - part 2

[firefly]

Feedback form [#8577] + [#8579]

What name did the scammer use?*: Nisrin hilwa
How old did the scammer say they were?*: 24
Scammer's Skype username . .*: Sara.jojo19
Please upload a photo of the scammer if they sent you one.:

How much money did they demand?: 1,500
If they gave you a phone number, please add it here.: +212659709156

On Skype:

Sara.jojo19
Location: tours, French Guiana
Age: 24, BD: April 18, 1991

jojo1.PNG (79.55 KiB) Viewed 5477 times

On FB:

Nisrin Hilwa / nisrin.hilwa.7
Hairdresser at ‎تونس‎ / Tunisia
Studied at Tunisia
Past: ‎مدرسة تونس الثانوية - غزة .‎ / Tunisia High School - Gaza.
Lives in Tunis, Tunisia

jojo2.jpg (7.76 KiB) Viewed 5477 times

[Wayne]

Feedback form #8612

What name did the scammer use?*: Sila Elkasim
How old did the scammer say they were?*: 25
Scammer's Skype name.: Sila Elkasim
Scammer's Skype username . .*: sila.tito2
Address of the scammer's FaceBook, Google+ or other social media site page. .: https://www.facebook.com/sila.elfadil
What site did you first meet the scammer on? .: Skuot
If they asked you to leave the site , where did they take you to?: Facebook, Skype
How much money did they demand?: 1300
Name you were told to send the money to. : mounir elkrimi
What country/city were you told to send the money to?: morocoo

DOB March 3rd 1990 from Doha, Lebanon

sila.JPG (14.29 KiB) Viewed 5473 times

[SlapHappy]

Feedback via the ScamSurvivors.Com [#8750]

What name did the scammer use?*: Naya fortad
How old did the scammer say they were?*: 23
Scammer's Skype name.: Naya fortad
Scammer's Skype username . .*: Naya.fortad1
How much money did they demand?: 4000€
Name you were told to send the money to. : MOHAMED AMINE GHRIBEL
How were you to send the money ?: Western Union
=
skype name: Naya fortad
skype profile ID: Naya.fortad1
toronto, Canada
BD: Monday, May 03, 1993
Age: 22
Female
French

[SlapHappy]

Feedback via the ScamSurvivors.Com [#8752] & [#8755]

What name did the scammer use?*: Sara Nordaz
How old did the scammer say they were?*: 25
Scammer's Skype name.: sara nordaz
Scammer's Skype username . .*: sara.nordaz
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?: 2000 US $
Name you were told to send the money to. : n/a
What country/city were you told to send the money to?: n/a
If they gave you a phone number, please add it here.: n/a
If they showed you your video on a website, can you post the site and account they posted it with.: youtube. But it was removed
What steps, if any, have you already taken to block the scammer?: Deactivated my fb for a while. Then activated it and changed settings into more strict ones
Refused to negotiate the money transfer matter
-
Name you were told to send the money to. : ayoub aqasby
What country/city were you told to send the money to?: Morocco
If they gave you a phone number, please add it here.: 00212630439244 / +212630439244
If they showed you your video on a website, can you post the site and account they posted it with.: youtube. But it was removed after my report
How were you to send the money ?: Western Union
Please upload a photo of the scammer if they sent you one.: Sara.jpg
What steps, if any, have you already taken to block the scammer?: Deactivated my FB account. Tried to hide my other social media accounts or change my details in them
Blocked him in skype but reactivated him trying to get some details. He then sent me the western union name and the phone number
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 sent me a whatsapp message from a different telephone number but I blocked and reported him. - +212664984215
Unfortunately by doing so I lost this number which was not saved earlier
==
skype name: sara nordaz
skype profile ID: sara.nordaz
toulouse, France
BD: Sunday, March 04, 1990
Age: 25
Female
English

[firefly]

The details of the scammer are associated online with:

Ayoub Loutcho / ayoub.loutcho

[Wayne]

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

[firefly]

Feedback form [#8786]

What name did the scammer use?*: angel spidel
How old did the scammer say they were?*: 25
Scammer's Skype name.: angel spidel
Scammer's Skype username . .*: angel.spidel1
What site did you first meet the scammer on? .: person.com
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 150
What country/city were you told to send the money to?: phillipenes
How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: blocked and deleted from Skype and blocked on person.com and deleted account

[firefly]

On Person - profile in pending approval:

cristine - no picture
Age: 25 (Jun 4, 1990)
Gender: Female
Country: United States
State/Region: New York
City: New York
Registered: Nov 18, 2015, 11:43

On Skype:

angel.spidel1 / angel spidel
Location: United States
Age: 26, BD: April 3, 1989

angel.PNG (101.84 KiB) Viewed 5457 times

[firefly]

Feedback form [#8849]

What name did the scammer use?*: Lauren Mendez
How old did the scammer say they were?*: 26
Scammer's Skype name.: Pretty dancer
Scammer's Skype username . .*: Pdancer021
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?: 2000
Name you were told to send the money to. : Jemma Capuno
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: Moneygram
Please upload a photo of the scammer if they sent you one.:

What steps, if any, have you already taken to block the scammer?: Facebook and skype block
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 unfortunately paid 800 dollars already. She started she deleted video but next day tried to contact me through friends on fb trying to impersonate me or using a fake name. She apparently wants to speak with me again or she will ruin my life.

[firefly]

Feedback form [#8904]

What name did the scammer use?*: kristinascotty23
Scammer's email address if you have it.: kristinascotty23@gmail.com
How old did the scammer say they were?*: 24
Scammer's Skype username . .*: kristinascotty23
What site did you first meet the scammer on? .: skout