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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!



Jelai Chua - Craigslist

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

Anjo Valdez - facebook

Unread postby SlapHappy » Wed Sep 02, 2020 1:26 pm

Form received 2020-09-02 04:10:15

What name did the scammer use?:
Anjo Valdez

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.:
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?:
Line

If they gave you a phone number, please add it here.:
+639192360541

How much money did they demand?:
USD3000

Name you were told to send the money to.:
Rissa Duyaguit

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
1. Add my Facebook
2. Talk like friend for 2 weeks
3. Ask me to video cam
4. record and send ...intimidate me to transfer money if not they will send
to my friend

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Please do not talk to someone you don't know
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
human guy! With small brain.
 
Posts: 44782
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Jelai Chua - Craigslist

Unread postby SlapHappy » Tue Sep 29, 2020 6:12 pm

Form received 2020-09-29 05:13:12

What name did the scammer use?:
Jelai Chua

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.:
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?:
Messenger

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

If they gave you a phone number, please add it here.:
+639750484602

How much money did they demand?:
1000 NZD

Name you were told to send the money to.:
Rissa Duyaguit

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
Changed my phone number
Deactivated the Facebook account
Changed all the privacy settings on other social networks to “Friends
only”

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:

I blocked the phone number but they used another one: +639610043392
I took a photo of the scammer’s Whatsapp account. They are using a few of
them with the same profile picture
They posted the video on YouTube, I flagged the video and it is removed for
now. I created a simple application to notify me if the video is up again.
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
human guy! With small brain.
 
Posts: 44782
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Maria - facebook

Unread postby SlapHappy » Sat Nov 07, 2020 4:51 pm

Form received 2020-11-06 20:15:29

What name did the scammer use?:
Maria

How old did the scammer say they were?:
30

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?:
Line

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

If they gave you a phone number, please add it here.:
+639192360541

Scammer's Skype name.:
Line's name: Maria

How much money did they demand?:
5k and promote me 1k finally

Name you were told to send the money to.:
Martin Louise

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

How were you to send the money ?:
Western Union
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
human guy! With small brain.
 
Posts: 44782
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Mark Angelo Lopez - facebook

Unread postby SlapHappy » Wed Jan 13, 2021 5:43 pm

Form received 2021-01-13 07:01:57

What name did the scammer use?:
Mark Angelo Lopez

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.:
Facebook and FB messenger

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?:
Whatsapp

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

If they gave you a phone number, please add it here.:
+639612291477

Scammer's Skype name.:
He is using Facebook stated above

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

How much money did they demand?:
MYR3000

Name you were told to send the money to.:
Rissa Duyaguit

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
Haven't block the scammer from WhatsApp. Deactivated FB

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
He already deactivated his FB account

If they posted your video on a website rather than simply show it as part
of the chat, please include the link.:
So far threatening to share video with family and friends via Facebook
and Youtube.
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
human guy! With small brain.
 
Posts: 44782
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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