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Bandariu Nani Nanaji - facebook

Scammers blackmailing people over webcam footage or photographs. Sometimes referred to as "sextortion". Your first port of call should be www.blackmailscams.com for the steps needed.

Bandariu Nani Nanaji - facebook

Unread postby SlapHappy » Sun Mar 03, 2019 8:35 pm

Form received 2019-03-03 18:52:28

What name did the scammer use?:
Multiple - Sofiana Fano, Noltan Vanessa, Bandariu Nani Nanaji

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.com

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?:
They did not

Any other social media profile links used by the scammer.:
None

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

If they gave you a phone number, please add it here.:
None

Scammer's Skype name.:
None

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
None

How much money did they demand?:
$7000

Name you were told to send the money to.:
Noltan Vanessa

What country/city were you told to send the money to?:
Abidjan City, Ivory Coast

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
Block on Facebook
Gave a email I just made that I do not use
Told them that I needed time for bank to approve transfer.
Reported blackmail to Facebook
Attachments
D0560632-2C8E-4EA6-A5E8-27718C225BA3_vzxqc3.png
D0560632-2C8E-4EA6-A5E8-27718C225BA3_vzxqc3.png (46.77 KiB) Viewed 1280 times
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Fano sofiano- facebook

Unread postby SlapHappy » Wed Apr 01, 2020 3:29 pm

Form received 2020-03-31 21:36:42

What name did the scammer use?:
Fano sofiano / Danish Zehan Zehan

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

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?:
Fano.sofiana@gmail.com

How much money did they demand?:
50 euro

Name you were told to send the money to.:
Leontina Soraya

What country/city were you told to send the money to?:
Mali Ivony Coast (abadjan)

How were you to send the money ?:
Western Union MoneyGram

What steps, if any, have you already taken to block the scammer?:
facebook
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.


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