Ivy Reyes - skout

[SlapHappy]

Feedback via the ScamSurvivors.Com [#10938]

What name did the scammer use?*: Ivy Reyes (facebook)
Scammer's email address if you have it.: superivy20@gmail.com
How old did the scammer say they were?*: 25
Scammer's Skype name.: ivoone reyes
Scammer's Skype username . .*: ivoone.reyes1
Address of the scammer's FaceBook, Google+ or other social media site page. .: fb Ivy Reyes
What site did you first meet the scammer on? .: skout mobile app
How much money did they demand?: 3000 MYR
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: western union
=
skype name: ivoone reyes
skype profile ID: ivoone.reyes1
Malaysia
BD: Sunday, May 20, 1990
Age: 25
Female
English
-
fb Ivy Reyes
About Ivy Reyes

WORK
Kuala Lumpur International Airport
Flight Attendant

[SlapHappy]

Form received 2019-02-03 12:45:15

What name did the scammer use?:
Xbtaylor1

How old did the scammer say they were?:
25

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Ashley madison

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Text

Any other social media profile links used by the scammer.:
No

Scammer's email address if you have it.:
taylorzxc1@outlook.com

If they gave you a phone number, please add it here.:
1-347-956-7463

Scammer's Skype name.:
I deleted Skype app and before I found this site

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
^^

How much money did they demand?:
1000

Name you were told to send the money to.:
Astro Albert Palmera

What country/city were you told to send the money to?:
Phillipines

How were you to send the money ?:
Paypal first, cometome27@outlook.com, but didn't go thru, I Tried Western Union, was
canceled

What steps, if any, have you already taken to block the scammer?:
Decactivated FB and logged out of every social app that I used FB as a
login for. Then deleted all social apps from my phone. Deleted my Skype
account with Microsoft in the app then logged out and deleted app
=
+13479567463
Number billable as geographic
Country or destination United States
City or exchange location New York

Skype name: taylor tash
Skype username profile ID: live:taylorzxc1

[rommel]

Two additional phone numbers used after blocking first one:
1-347-926-1872
1-347-318-5614

[SlapHappy]

Ok, thanks.

+13479261872
Number billable as geographic
Country or destination United States
City or exchange location New York City, NY
Original network provider Sprint Communications Company, L.p. - Ny

+13473185614
Number billable as geographic
Country or destination United States
City or exchange location New York

[SlapHappy]

Form received 2019-02-15 18:47:17


What name did the scammer use?:
Taylorforme44

How old did the scammer say they were?:
22

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Ashley Madison

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
text message and skype

If they gave you a phone number, please add it here.:
(347) 956-7463

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Taylor chicc

How much money did they demand?:
$600

Name you were told to send the money to.:
Ivy Reyes

What country/city were you told to send the money to?:
Philipines

How were you to send the money ?:
MoneyGram
=
+13479567463
Number billable as geographic
Country or destination United States
City or exchange location New York

[SlapHappy]

Form received 2019-05-21 05:58:45

What name did the scammer use?:
Taylor Tash

How old did the scammer say they were?:
23

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Ashley Madison

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Skype then Messager.

Scammer's email address if you have it.:
taylortash420@gmail.com

If they gave you a phone number, please add it here.:
3479567463

Scammer's Skype name.:
Taylortash

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
taylortash

How much money did they demand?:
$800

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
Deactivated Facebook, Twitter, Instagram, Skype
=
+13479567463

[SlapHappy]

Form received 2019-06-04 23:08:03

What name did the scammer use?:
taylor tash

How old did the scammer say they were?:
25

What site/app did you first meet the scammer on? Please provide a link if
possible.:
ashley madison

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
text/skype

Any other social media profile links used by the scammer.:
facebook

Scammer's email address if you have it.:
naughtraylor420@outlook.com

If they gave you a phone number, please add it here.:
3479567463

Scammer's Skype name.:
taylor

How much money did they demand?:
700

Name you were told to send the money to.:
maricel rodriguez

What country/city were you told to send the money to?:
philipienes

How were you to send the money ?:
western union

What steps, if any, have you already taken to block the scammer?:
blacking every number seen on these posts, and facebook contact
=
+13479567463
Number billable as geographic
Country or destination United States
City or exchange location New York

[SlapHappy]

Form received 2019-06-08 06:33:18

What name did the scammer use?:
Taylor

How old did the scammer say they were?:
25

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Ashley Madison

Who made the first contact?:
I contacted them first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Skype

If they gave you a phone number, please add it here.:
(347)956-7463

Scammer's Skype name.: Taylor
naughtaylor04201@outlook.com

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:naughtaylor04201

How much money did they demand?:
Did not get that far. She did not specify as I told her I was not going
to pay

Name you were told to send the money to.:
did not get that far

What country/city were you told to send the money to?:
NA

How were you to send the money ?:
NA

What steps, if any, have you already taken to block the scammer?:
None so far

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
She or whoever it is supposedy lives in Los Angeles but said she was
"visiting her Aunt in New York for a couple of weeks."
=
+13479567463