Courthney Wilson - FaceBook

[Wayne]

Form received 2018-03-18 15:01:48

What name did the scammer use?: Courthney Wilson
Scammer's email address if you have it.: lovemaman566@gmail.com

How old did the scammer say they were?: 22
Scammer's Skype name.: They contacted me trough Facebook, not Skype
Scammer's Skype username .: They contacted me trough Facebook, not Skype

What site/app did you first meet the scammer on? .: Facebook
If they asked you to leave the site/app , where did they take you to?: hangouts.google.com

How much money did they demand?: $5000, then $800
Name you were told to send the money to.: Courthney Wilson
What country/city were you told to send the money to?: IVORY COAST
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I've blocked them on Facebook and Gmail
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They showed me pics of starving children in Africa and they sent the message saying " you see this video, it is beautiful and good of you You have just been registered by the NTEC Anti Pedophilia For "NOT RESPECT OF THE LAW Internet users "in the optics of Reporting your video in order to put you at the stops so stay calm and listen to me very well if you want to end this story OK.

I am from NTEC, I am in charge of abolishing the Perversity via the net get their hands on the effects of the evil, make the implementation of the video for its broadcast online in newspapers and media and also reported to of the gendarmerie brigade and justice as well as my report you want well that?

you will never be able to escape from this video because it is well recorded and wherever you go if you try to play hard or hero or run away you will regret it all your life. despite that I would put everything has my power so that the media and the newspapers are noisy about you and your video and I will make you and your video an encyclopedia because your video harden me enough to rot your life. okay

Those were some of the messages she sent me. She never contacted me through skype


Caregiver at Nurse
Studied at Dallas Baptist University
Went to London H S
Lives in Dallas, Texas
Single
From London, United Kingdom

[SlapHappy]

Form received 2018-05-14 07:37:18

What name did the scammer use?: Anna Estd Banseer
How old did the scammer say they were?: 22
Scammer's Skype name.: none
Scammer's Skype username .: none
Address of the scammer's FaceBook, Google+ or other social media site page.: Anna Estd Banseer - Facebook profile is down
What site/app did you first meet the scammer on? .: facebook
How much money did they demand?: $8700
Name you were told to send the money to.: An NGO
What country/city were you told to send the money to?: N/A
If they gave you a phone number, please add it here.: +14434953241
What steps, if any, have you already taken to block the scammer?: removed on facebook, profile may have been deleted
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Their actions may be triggering my neurological problems, possibly causing a seizure. If this may help arrest them, all the better.

The forum post and link within that lead me here had the exact same wording from their scammer. Likely the same person
=
+14434953241
Number billable as geographic
Country or destination United States
City or exchange location Parkville, MD
Original network provider Global Crossing Local Services, Inc.-md
Redirected VOIP phone number.

[SlapHappy]

Form received 2018-06-03 04:28:50

What name did the scammer use?: Brianna Scott
How old did the scammer say they were?: 21
Scammer's Skype name.: Brianna Scott - FaceBook
Scammer's Skype username .: Brianna Scott - FaceBook
Address of the scammer's FaceBook, Google+ or other social media site page.: Brianna Scott - FaceBook
What site/app did you first meet the scammer on? .: Facebook
If they asked you to leave the site/app , where did they take you to?: Sms
How much money did they demand?: $6500.
Name you were told to send the money to.: Alex Bon
What country/city were you told to send the money to?: Mali
If they gave you a phone number, please add it here.: +1 385-323-0498
How were you to send the money ?: post office to make an international transfer.
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.: She said she was from arkansas, kansas.
21 years old
Scammer said:
"you see this video, it is good and beautiful of you You have just been recorded by the one NTEC Anti Pedophilia For "NON RESPECT of Your Internet users " in the optics of Reporting your video in order to put at the stop,
Because you know very well that the act that you have just made is illegal according to the law Recédive against the Pervers Effects by (AMELIE GAUTHIER THE 30 AUGUST 2007) and if one sersire a perver it has a 10 year old pearl in prison .... And a fine of $ 75,000
Do you see his destitute children starving in Africa? To delete your video I want you to pay a sum of $ 6500 to an NGO that looks after children deminus of africa,
=
FB of scammer:
About Brianna Scott
WORK

McDonald's
caishier · June 3, 2018 to present · Arkansas City, Kansas
PROFESSIONAL SKILLS
Caisse de dépôt et de gestion
EDUCATION

University of Arkansas
Fayetteville, Arkansas

Arkansas Virtual Academy High School
North Little Rock, Arkansas
CURRENT CITY AND HOMETOWN

Arkansas City, Kansas
Current city

Arkansas City, Kansas
Hometown
=
+13853230498
Salt Lake City, Utah redirected VOIP phone number.

[Wayne]

Form received 2018-07-12 02:03:32


What name did the scammer use?: Alisha Masingale
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.: Facebook
What steps, if any, have you already taken to block the scammer?: Blocked from facebook and blocked the number they texted my phone with
Google search keyword "ntec"

[Wayne]

Form received 2019-03-20 00:01:15

What name did the scammer use?: Falit Sahu
How old did the scammer say they were?: 24
What site/app did you first meet the scammer on? Please provide a link if possible.: Facebook
If they gave you a phone number, please add it here.: (954) 692-3119
How much money did they demand?: $20,000 talked them down to $1000
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.: Said her uncle is Christopher Wray who's an attorney for the fbi. Also threatened to kill myself and children if I didn't cooperate.
=
+19546923119
Number billable as geographic
Country or destination United States
City or exchange location Pompano Beach, FL
Original network provider Global Crossing Local Services, Inc.-fl
Redirected voip phone number to scammer in cote d'ivoire.