Site logo

     



Advert.
Switch to full style
Scammers blackmailing people over webcam footage or photographs. Sometimes referred to as "sextortion". Your first port of call should be to http://www.blackmailscams.com for the steps needed.
Post a reply

Arianna - skout

Sat Oct 28, 2017 12:24 am

Form received 2017-10-27 23:03:38

What name did the scammer use?: Arianna
How old did the scammer say they were?: 25
Scammer's Skype name.: chlsy121212
Scammer's Skype username .: live:yumi.johnson12
What site/app did you first meet the scammer on? .: Skout
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 300
Name you were told to send the money to.: jeffrey acantilado
What country/city were you told to send the money to?: philippines
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook

Cassy Henderson - meetme

Sun Nov 26, 2017 12:44 pm

Form received 2017-11-26 06:07:52

What name did the scammer use?: Cassy Henderson
How old did the scammer say they were?: 20
Scammer's Skype name.: Cassy Henderson
Scammer's Skype username .: live:casshend07
What site/app did you first meet the scammer on? .: Meet Me
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 2000
Name you were told to send the money to.: Joselle Molina
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Money gram
What steps, if any, have you already taken to block the scammer?: Deleted Skype, blocked them on Skype and Meet Me
Please upload a photo of the scammer if they sent you one.: 95FB0E6A-D438-43BA-9FB8-5A83A739A964_herzt8.png
=
Skype location: new york, United States
Attachments
Screenshot from 2017-11-26 06-39-14.png
Screenshot from 2017-11-26 06-39-14.png (17.59 KiB) Viewed 2834 times

Cassy Henderson - meetme

Mon Dec 04, 2017 11:40 am

Form received 2017-12-04 04:20:06

Scammer's email address if you have it.: casshend07@gmail.com

How old did the scammer say they were?: 20
Scammer's Skype name.: Cassy Henderson
Scammer's Skype username .: Live:casshend07
What site/app did you first meet the scammer on? .: Meet me
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: Ranging from 200-400
Name you were told to send the money to.: Annalyn manlongat
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: 9293222105 / +639293222105
How were you to send the money ?: Western Union, money gram
What steps, if any, have you already taken to block the scammer?: Blocked contact.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Other phone: 929-332-2105
& 917-447-3432
63-927-294-4260 Philippines

They didn't send pic, I took it with phone.

Address given

305 Mabini homesite
Cabanatuan
Region 3
Province Nuevo ecija
Postal code: 3100

Also recipient name Abraham vista
=
+639293322105
+639174473432
+639272944260
Attachments
20171202_001410_61erf4.jpg

Jasmin Morgan - chat-avenue

Thu Jan 04, 2018 9:06 am

Form received 2018-01-04 07:21:19

What name did the scammer use?: Jasmin Morgan, JOMAR MAMANSAG
How old did the scammer say they were?: 19
Scammer's Skype name.: J Morgan, Jasmin Morgan
Scammer's Skype username .: live:jasmin.m009_1, live:jasmin.m097
What site/app did you first meet the scammer on? .: chat-avenue

If they asked you to leave the site/app , where did they take you to?: skype
How much money did they demand?: 200-500
Name you were told to send the money to.: JOMAR MAMANSAG
What country/city were you told to send the money to?: Philipines
How were you to send the money ?: Money Gram
What steps, if any, have you already taken to block the scammer?: nothing yet

J Morgan / Jasmine Morgan - skype

Mon Feb 05, 2018 11:55 am

Form received 2018-02-05 10:33:37

What name did the scammer use?: J Morgan/ Jasmine Morgan
How old did the scammer say they were?: 22
Scammer's Skype name.: J Morgan / Jasmine Morgan
Scammer's Skype username .: live:jasmin.m009_1 / live:jasmin.m097
=
Skype name.: J Morgan
Skype profile ID: live:jasmin.m009_1
Sydney, Australia
-
Skype name.: jasmin morgan
Skype profile ID: live:jasmin.m097
Sydney, Australia

Re: Scammers abusing stolen pictures of Holly Lemyre Part 2

Sun Apr 08, 2018 6:25 pm

Form received 2018-04-08 03:13:50

What name did the scammer use?: Dianne Bailey
How old did the scammer say they were?: 20
Scammer's Skype name.: Dianne Bailey
Scammer's Skype username .: dianne.bailey46
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: £150
Name you were told to send the money to.: Jerome Eduardo
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?: Deactivated facebook

Skype DOB February 6th 1996 from UK

Dianne Bailey - e-chat.co

Tue Apr 17, 2018 2:26 pm

Form received 2018-04-17 05:31:54

What name did the scammer use?: Dianne Bailey
How old did the scammer say they were?: 20
Scammer's Skype name.: dianne.bailey46
Scammer's Skype username .: dianne.bailey46
What site/app did you first meet the scammer on? .: e-chat.co
If they asked you to leave the site/app , where did they take you to?: Skyp
How much money did they demand?: 1000$
Name you were told to send the money to.: JEROME EDUARDO
What country/city were you told to send the money to?: Phillipine
How were you to send the money ?: Western union

Ashley Lindsey - chatib

Sat Jul 28, 2018 9:30 pm

Form received 2018-07-28 20:27:01

What name did the scammer use?: Ashley Lindsey
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.: Chatib www.chatib.us

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.: facebook
Scammer's email address if you have it.: ashlindsey20@gmail.com

Scammer's Skype name.: Ashley Lindsey
Scammer's Skype username .: live:ashlindsey20
How much money did they demand?: £200
Name you were told to send the money to.: Jerome Eduardo
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deleted Facebook, twitter, closed microsoft/skype account

live:samanthavicky412 - meetme

Sat Aug 11, 2018 12:05 am

Form received 2018-08-10 22:53:57

What name did the scammer use?: samantha
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.: meetme
If they asked you to leave the site/app and go elsewhere, where did they take you?: skype
Scammer's Skype name.: samantha412victoria
Scammer's Skype username .: live:samanthavicky412
How much money did they demand?: 1000 down to 300
Name you were told to send the money to.: jeffrery acantilado
What country/city were you told to send the money to?: philippines
How were you to send the money ?: moneygram
What steps, if any, have you already taken to block the scammer?: blocked them from skype
Attachments
samantha2.JPG
samantha2.JPG (10.44 KiB) Viewed 2530 times

Ash Newton - meetme

Sat Nov 30, 2019 5:10 pm

Form received 2019-11-28 19:31:42

What name did the scammer use?:
Ash Newton

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.:
Meet me

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.:
ashnewton024@gmail.com

If they gave you a phone number, please add it here.:
9293222105 / +639293222105

Scammer's Skype name.:
ash newt

Scammer's Skype ID: live:.cid.b1769f4164c25c1c

How much money did they demand?:
1500

Name you were told to send the money to.:
Western Union

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

How were you to send the money ?:
Money gram

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Don't be stupid
Post a reply