sophine.nadale on Facebook part 2

[SlapHappy]

Form received 2018-12-11 19:43:38

What name did the scammer use?: anna austin
How old did the scammer say they were?: 21
What site/app did you first meet the scammer on? Please provide a link if possible.: Chatous
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
Scammer's email address if you have it.: ljohnrivera5@yahoo.com
Scammer's Skype name.: anna austin
Scammer's Skype username .: live:anna.austin46
How much money did they demand?: $1000
Name you were told to send the money to.: Lorence John Mercado Rivera
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: PayPal
What steps, if any, have you already taken to block the scammer?: none yet

[Wayne]

Form received 2018-12-18 07:00:12

What name did the scammer use?: Christelle
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
Who made the first contact?: They contacted me first.
What steps, if any, have you already taken to block the scammer?: Blocked scammer on Facebook and deactivated Facebook account
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: I forget the full name the scammer used, I immediately blocked them and deactivated my Facebook and did not wish to open it again to find the name. They said the video of me was uploaded to YouTube but I didn't click the link or say anything I immediately blocked them. Whether it really was or not I'm not sure. I sent no money. Will this video be sent to anyone I know?

[SlapHappy]

Form received 2019-02-06 06:55:19


What name did the scammer use?:
Hot blonde

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.:
Chatous

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

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

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

How much money did they demand?:
$500

Name you were told to send the money to.:
Marlon Samson esmas

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

How were you to send the money ?:
WesternUnion

What steps, if any, have you already taken to block the scammer?:
Deactivate Facebook

[Wayne]

Form received 2019-02-27 20:04:08

What name did the scammer use?: sjanesteffen
What site/app did you first meet the scammer on? Please provide a link if possible.: chatous
If they asked you to leave the site/app and go elsewhere, where did they take you?: skype
Any other social media profile links used by the scammer.: no
Scammer's email address if you have it.: sjanesteffen@gmail.com

If they gave you a phone number, please add it here.: no
Scammer's Skype name.: hot blonde
Scammer's Skype username .: live:blondehot91
How much money did they demand?: 500 us dollar
Name you were told to send the money to.: carlo cano feliciano
What country/city were you told to send the money to?: filipines
How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: i have not blocked the scammer as the scammer has my families and friends facebook id and blackmailed me to send my video to them. i have just deactivated my facebook and instagram

[SlapHappy]

Form received 2019-03-10 06:55:56

What name did the scammer use?:
Tricia Fornd

How old did the scammer say they were?:
19

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

Who made the first contact?:
I contacted them first., They contacted me first.

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

Scammer's Skype name.:
Tricia Bianchi

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

How much money did they demand?:
150$

Name you were told to send the money to.:
Raquel Viloria

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

How were you to send the money ?:
paypal

What steps, if any, have you already taken to block the scammer?:
none

[SlapHappy]

Form received 2019-04-03 12:50:53


What name did the scammer use?:
Adrianna Mel Pirouet

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

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 threatened to send out the video and use Art 25 law

Any other social media profile links used by the scammer.:
Youtube.com & dailymotion.com

How much money did they demand?:
Did get to that part.

Name you were told to send the money to.:
Did get to that part.

What country/city were you told to send the money to?:
Didnt get to that part.

How were you to send the money ?:
Didnt get to that part.

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.:
Be careful who you add and talk to on social media.

[SlapHappy]

Form received 2019-04-04 15:02:37

What name did the scammer use?:
Blonde

How old did the scammer say they were?:
19

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

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

Scammer's email address if you have it.:
ddc06@gmail.com

If they gave you a phone number, please add it here.:
No

Scammer's Skype name.:
Jane420

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

How much money did they demand?:
300usd

Name you were told to send the money to.:
Carlo Miranda

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

How were you to send the money ?:
Western Union/Moneygram

[SlapHappy]

Form received 2019-04-30 09:47:32

What name did the scammer use?:
Madi

How old did the scammer say they were?:
20

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

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

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

Scammer's Skype name.:
ddc06@gmail.com madi

How much money did they demand?:
None

What steps, if any, have you already taken to block the scammer?:
Blocked from Skype and deleted my facebook

[SlapHappy]

Form received 2019-05-03 06:28:02

What name did the scammer use?:
live:sweet18_23

How old did the scammer say they were?:
19

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

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

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

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:sweet18_23

How much money did they demand?:
$700

[SlapHappy]

Form received 2019-12-30 12:26:53

What name did the scammer use?:
Jane Steffen

How old did the scammer say they were?:
18

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

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

Scammer's Skype name.:
Jane.jane

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:.cid.d6d757d21f69a1cf

How much money did they demand?:
600$

Name you were told to send the money to.:
N/a

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

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

What steps, if any, have you already taken to block the scammer?:
Block on Skype deleted Facebook profile, deleted Instagram profile