Mariama Linda - Facebook

[SlapHappy]

Feedback via the ScamSurvivors.Com [#7384]

What name did the scammer use?*: Mariama Linda
Scammer's email address if you have it.: sylvie.00000@hotmail.com
How old did the scammer say they were?*: 22
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: Don't have because I blocked and removed them!
Address of the scammer's FaceBook, Google+ or other social media site page. .: Mariama Linda - Facebook
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?: €2500
Name you were told to send the money to. : Ivory Coast
What country/city were you told to send the money to?: Abidjan, zip code: 00225
If they gave you a phone number, please add it here.: +225 56 77 99 27
If they showed you your video on a website, can you post the site and account they posted it with.: YouTube, but they removed it, so I don't remember the account
How were you to send the money ?: Western union
Please upload a photo of the scammer if they sent you one.: image.jpg
What steps, if any, have you already taken to block the scammer?: I have blocked and removed them form Skype and I have made a google alert for my name. I don't have the Skype username!
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.: The scammers:
Mobile - +225 56 77 99 27
Email - Sylvie.00000@hotmail.com
The details they wanted me to send the money too -
Name: Marie
Name: Marlerne
Country: Ivory Coast
City: Abidjan
ZIP codes: 00225
Question:A
Answer: B
amount: 1000 €

They have my phone number and email address! What should I do? Change them?

They posted the video on YouTube but then removed it, so I can't report it nor tell you their YouTube account!
=
+22556779927
Mobile number Ivory Coast.

[firefly]

On Skype:

linda.laura68 / linda laura
Bermuda

[SlapHappy]

Submitted On: 2017-06-25 11:30:30

What name did the scammer use?: there was no name
Scammer's email address if you have it.: marina1lagache@gmail.com
How old did the scammer say they were?: 29
Scammer's Skype name.: jolie fleure
Scammer's Skype username .: jolie.fleure768
Address of the scammer's FaceBook, Google+ or other social media site page.: cannot remember exactly, because my Facebook is deactivated and deleted
What site/app did you first meet the scammer on? .: Facebook, it is already deactivated so I cannot get the Facebook name
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 1500 but later got down to 200
Name you were told to send the money to.: Deborah Lagache
What country/city were you told to send the money to?: Ivory Coast
If they gave you a phone number, please add it here.: no
If they posted your video on a website, please include the link.: not yet but promiced
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deactivated the Facebook account, but I think it seams that they have the Friends adresses copied
=
skype name: jolie fleure
skype profile ID: jolie.fleure768
Netherlands
BD: Thursday, October 18, 1990
Age: 26
Female
French

[SlapHappy]

Form received 2018-03-02 12:24:16

What name did the scammer use?: Maria Walter and Maria Rodeck
Scammer's email address if you have it.: vanessaruvo@gmail.com
How old did the scammer say they were?: 26
Scammer's Skype name.: Unique.femme0263
Scammer's Skype username .: live:aurellie.difez
Address of the scammer's FaceBook, Google+ or other social media site page.: Maria Walter - facebook
What site/app did you first meet the scammer on? .: Facebook
How much money did they demand?: $150
Name you were told to send the money to.: Germinia Lagache
What country/city were you told to send the money to?: Mali
How were you to send the money ?: Western Union, Money Gram
What steps, if any, have you already taken to block the scammer?: I'm going to block and deactivate my Facebook profile for a while.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: If the messages are misspelled or have terrible grammar. Block immediately!
Please upload a photo of the scammer if they sent you one.: 28279366_111098399722185_5036638413084359425_n_19bem6.jpg
=
FB
About Maria Wallter
WORK

Fleuriste
Chef
EDUCATION

Facultad De Enfermeria Nuevo Laredo
CURRENT CITY AND HOMETOWN

Laredo, Texas
Current city

Laredo, Texas
Hometown

[SlapHappy]

Form received 2018-03-29 21:24:19

What name did the scammer use?: Maria walter
How old did the scammer say they were?: 20
Scammer's Skype name.: Maria walter
Scammer's Skype username .: Maria walter
What site/app did you first meet the scammer on? .: Facebook
How much money did they demand?: 100$
Name you were told to send the money to.: NGO
What country/city were you told to send the money to?: Ivory coast
How were you to send the money ?: Western union
Please upload a photo of the scammer if they sent you one.: IMG_5369_qzylng.PNG

[SlapHappy]

Form received 2018-07-26 05:44:11

What name did the scammer use?: Salioudian Diallo Lampy
How old did the scammer say they were?: 27
What site/app did you first meet the scammer on? Please provide a link if possible.: Salioudian Diallo Lampy - Facebook
If they asked you to leave the site/app and go elsewhere, where did they take you?: messenger
Any other social media profile links used by the scammer.: instagram
Photo 2: 37890684_179524499588178_4775743319479156736_n_bc1mfw.jpg
How much money did they demand?: $3000
Name you were told to send the money to.: Mariana baros
What country/city were you told to send the money to?: Abidjan, Ivory Coast 00225
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: none

=
About Salioudian Diallo Lampy
CURRENT CITY AND HOMETOWN

Seville, Spain
Current city

Dallas, Texas
Hometown

[Wayne]

Form received 2018-09-06 18:10:38

What name did the scammer use?: Isabelle Clouvelle
How old did the scammer say they were?: 28
What site/app did you first meet the scammer on? Please provide a link if possible.: facebook.com

Scammer's Skype username .: @saydou.ba98622733
How much money did they demand?: 150€
Name you were told to send the money to.: Isabelle Clouvelle
What country/city were you told to send the money to?: Ivory Coast, Abidjan city
How were you to send the money ?: Western Union

[Wayne]

Form received 2018-10-02 04:09:35

What name did the scammer use?: Mariana Castaneda
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
Any other social media profile links used by the scammer.: Nothing else about the scam. Only on Facebook.
How much money did they demand?: $5000
Name you were told to send the money to.: Mariana Castaneda
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?: In Facebook, I managed to block her as Mariana Castaneda. Unfortunately, I made a mistake by unblocking her account. I am trying to reblock her, but the problem is that Facebook says that I can wait about 48 hours to do so. So, the best part is that I report to the Facebook guidelines for phishing attacks inflicted on me through the Messenger app. I also have the same thing
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: I recommend against adding the scammer who took name of "Mariana Castaneda" as the friend.