Scammers abusing stolen photos of Alexandria Morgan

[Wayne]

Form received 2017-11-20 17:36:15

What name did the scammer use?: Taylor Mawby
How old did the scammer say they were?: 23
Scammer's Skype name.: Taylor
Scammer's Skype username .: taylor.mawby420
What site/app did you first meet the scammer on? .: Seekign Arrangement
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 600
Name you were told to send the money to.: Didn't pay
What country/city were you told to send the money to?: Didn't pay
If they gave you a phone number, please add it here.: (347) 630-3289 / +13476303289
How were you to send the money ?: WU
What steps, if any, have you already taken to block the scammer?: Blocked on Skype.

[SlapHappy]

Form received 2017-11-27 08:30:15

What name did the scammer use?: Chloe Murray
How old did the scammer say they were?: 22
Scammer's Skype name.: Chloe Murray
Scammer's Skype username .: live:hmmmchloemurray
What site/app did you first meet the scammer on? .: Skout
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: $500
If they gave you a phone number, please add it here.: 15623718536
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deleted Facebook
=
hmmmchloemurray@outlook.com

+15623718536
Number billable as geographic
Country or destination United States
City or exchange location La Habra, CA
Original network provider Mcimetro Access Transmission Services Llc
"Enflick - Bandwidth.com - SVR" redirected VOIP phone number.

[SlapHappy]

Form received 2018-01-06 21:12:24

How old did the scammer say they were?: 20
Scammer's Skype name.: Annie lufak [name does not exist on skype]
Scammer's Skype username .: I don't have it. Already deleted
Address of the scammer's FaceBook, Google+ or other social media site page.: misscole0030@gmail.com
What site/app did you first meet the scammer on? .: Ashley Madison
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 1000
Name you were told to send the money to.: Ivy soliman
What country/city were you told to send the money to?: Manila
If they gave you a phone number, please add it here.: ‭+1 (929) 350-1948‬
How were you to send the money ?: Remitly
What steps, if any, have you already taken to block the scammer?: Closed Facebook

Blocked number

Block Skype and reported to Skype
=
+19293501948
"Enflick - Bandwidth.com - SVR" redirected VOIP phone number.

[SlapHappy]

Form received 2018-02-28 05:15:11

What name did the scammer use?: Taylor Mawby
Scammer's email address if you have it.: taylormawby420@gmail.com
How old did the scammer say they were?: 22
Scammer's Skype name.: iamtaylormawby [ changed skype name to Strawberry ]
Scammer's Skype username .: taylor.mawby420
What site/app did you first meet the scammer on? .: Ashley Madison
If they asked you to leave the site/app , where did they take you to?: Google Hangouts, Skype
How much money did they demand?: USD 350
Name you were told to send the money to.: Gerald Martinez
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook, signed out of Skype/Gmail/Hangouts
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They kept pressuring to add on Skype, asked for phone number when already on Hangouts - should have found that suspicious

[SlapHappy]

Form received 2018-03-08 00:23:20

What name did the scammer use?: Chloe Murray
Scammer's email address if you have it.: Chloemurray021@gmail.com
How old did the scammer say they were?: 22
Scammer's Skype name.: Chloe murray
Scammer's Skype username .: Chloemurray021@gmail.com
What site/app did you first meet the scammer on? .: Ashley Madison
How much money did they demand?: 500
Name you were told to send the money to.: Anthony
What country/city were you told to send the money to?: phillipines
How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: none so far

[Wayne]

Form received 2018-03-12 09:55:22

What name did the scammer use?: Chloe Murray
How old did the scammer say they were?: 22
Scammer's Skype name.: Chloe Murray
Scammer's Skype username .: live:sigelangchloe
What site/app did you first meet the scammer on? .: http://www.ashley madison.com

If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: $500
Name you were told to send the money to.: Anthony Abainza
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: +15623718536
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: Blocked his phone number, skype and changed facebook privacy and password
=
+15623718536
Number billable as geographic
Country or destination United States
City or exchange location La Habra, CA
Original network provider Mcimetro Access Transmission Services Llc
Enflick - Bandwidth.com - SVR" redirected VOIP phone number to scammer in Philippines.

[SlapHappy]

Form received 2018-03-29 03:49:26

What name did the scammer use?: Chloe Murray
How old did the scammer say they were?: 22
Scammer's Skype name.: Chloemurray
Scammer's Skype username .: Chloe murray [incorrect skype ID]
How much money did they demand?: 100
Name you were told to send the money to.: Anthony Abainza
What country/city were you told to send the money to?: Phillipines
If they gave you a phone number, please add it here.: 5623718536
How were you to send the money ?: Western union
What steps, if any, have you already taken to block the scammer?: Deactivated FB
=
+15623718536
Number billable as geographic
Country or destination United States
City or exchange location La Habra, CA
Original network provider Mcimetro Access Transmission Services Llc
Redirected VOIP phone number.

[SlapHappy]

Form received 2018-05-14 19:11:33

What name did the scammer use?: Chloe Murry
Scammer's email address if you have it.: sigelandchloe@outlook.com
How old did the scammer say they were?: 22
Scammer's Skype name.: Chloe Murry
Scammer's Skype username .: sigelandchloe [not a skype name]
What site/app did you first meet the scammer on? .: Ashley Maddison
If they asked you to leave the site/app , 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.: 5623718536
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deleted AM account, Deactivated Facebook. Deactivated Skype account.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Used a fake name, burner Email address. username for site was unique. Nothing linked back to who I actually am.
Please upload a photo of the scammer if they sent you one.: img_20180514_120938_t3lc2t.jpg
=
+15623718536
Number billable as geographic
Country or destination United States
City or exchange location La Habra, CA
Original network provider Mcimetro Access Transmission Services Llc
Redirected VOIP phone number.

[Wayne]

Form received 2018-05-20 17:36:59

What name did the scammer use?: Chloe Murray
Scammer's email address if you have it.: chloemurray021@gmail.com

How old did the scammer say they were?: 22
Scammer's Skype name.: Chloe Murray
Scammer's Skype username .: sigelangchloe

What site/app did you first meet the scammer on? .: ashley madison http://www.ashley madison.com

If they asked you to leave the site/app , where did they take you to?: email, and then skype
How much money did they demand?: $800
Name you were told to send the money to.: Angelo Africa and Precy Mae Salcedo
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: 562-371-8536
How were you to send the money ?: MoneyGram
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.: thought it was a genuine person, i was fooled.

[SlapHappy]

Form received 2018-06-01 01:56:10

What name did the scammer use?: Chloe Murray
How old did the scammer say they were?: 21
Scammer's Skype name.: Chloe Murray
Scammer's Skype username .: Chloe Murray
What site/app did you first meet the scammer on? .: Ashley Madison
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 500
Name you were told to send the money to.: NA
What country/city were you told to send the money to?: NA
If they gave you a phone number, please add it here.: 5623718536
If they posted your video on a website, please include the link.: Dont know
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: Deleted social media, blocked number and skype.
=
+15623718536
Number billable as geographic
Country or destination United States
City or exchange location La Habra, CA
Original network provider Mcimetro Access Transmission Services Llc
Redirected VOIP phone number.