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Scammers abusing stolen photos of Christine Grace Co

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.

christinewong0701 - facebook

Unread postby Wayne » Mon Dec 18, 2017 1:43 pm

Form received 2017-12-17 19:37:36

How old did the scammer say they were?: 24
Scammer's Skype name.: gummybear
Scammer's Skype username .: christinewong0701

What site/app did you first meet the scammer on? .: Facebook, they added me as a friend
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: $3K in USD
Name you were told to send the money to.: Western Union, then Moneygram
What country/city were you told to send the money to?: Philipines
If they gave you a phone number, please add it here.: 09559872595 / +639559872595

How were you to send the money ?: Moneygram
What steps, if any, have you already taken to block the scammer?: RECIEVERS INFO

FIRST NAME: SHARON

MIDDLE NAME: MACALISANG

LAST NAME: MUROS

ADDRESS: BALUT TONDO MANILA

COUNTRY: PHILIPPINES

POST CODE: 1013

CONTACT NUMBER: 09559872595

Lives in New York, New York
Single
From Sha Tin, Hong Kong
Attachments
19884161_102046310453692_7994703302209896347_n.jpg
19989296_102046320453691_1816256061958423038_n.jpg
19905061_101005770557746_8696547479244101512_n.jpg
25348704_141451323179857_4627541044948993969_n.jpg
19905021_101945917130398_8610394608781268138_n.jpg
19905150_101930660465257_9017674049906070913_n.jpg
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Hannah Kim - FaceBook

Unread postby Wayne » Fri Apr 13, 2018 8:57 pm

Form received 2018-04-12 21:38:51

What name did the scammer use?: Hannah Kim
How old did the scammer say they were?: 25
Scammer's Skype name.: Did not use skype
Scammer's Skype username .: did not use skype
What site/app did you first meet the scammer on? .: Facebook
If they asked you to leave the site/app , where did they take you to?: IMO APP
How much money did they demand?: 300
Name you were told to send the money to.: Dexter Aguilar
What country/city were you told to send the money to?: Cavite Philippines
If they gave you a phone number, please add it here.: 09050879057 / +639050879057
How were you to send the money ?: Western union bank/Money gram
What steps, if any, have you already taken to block the scammer?: Blocked on Facebook
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: He recorded a video of me and threaten to send It to all my facebook friends. The account name on facebook is Hannah Kim
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

live:trishtaylor110 - okcupid

Unread postby Wayne » Fri Apr 20, 2018 8:28 pm

Form received 2018-04-20 19:09:02

What name did the scammer use?: Trish
Scammer's email address if you have it.: cristinegraceco112@gmail.com

How old did the scammer say they were?: 23
Scammer's Skype name.: live:trishtaylor110
Scammer's Skype username .: Trish
What site/app did you first meet the scammer on? .: OKCupid
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 800
Name you were told to send the money to.: Neil Aldrin Ventura
What country/city were you told to send the money to?: Phillipines
If they gave you a phone number, please add it here.: 9422149775 / +639422149775
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook
Blocked on Skype
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: Hannah Kim - FaceBook

Unread postby Wayne » Sun Nov 11, 2018 1:20 am

Form received 2018-11-10 20:28:56

What name did the scammer use?: Hannah Kim
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
If they asked you to leave the site/app and go elsewhere, where did they take you?: Imo app
Scammer's Skype name.: Sexy lady (not on skype)
How much money did they demand?: $300
What steps, if any, have you already taken to block the scammer?: Blocked on both facebook and imo
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Lhy - okcupid

Unread postby SlapHappy » Mon Feb 18, 2019 5:26 pm

Form received 2019-02-18 02:29:39

What name did the scammer use?:
Lhy

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.:
OKCupid

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?:
Google hangouts

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

Scammer's email address if you have it.:
kklynkoo143@gmail.com

If they gave you a phone number, please add it here.:
1 (647) 495-0176

Scammer's Skype name.:
Kk Lyn

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
kklynkoo143@gmail.com

How much money did they demand?:
Did not call them

Name you were told to send the money to.:
Did not call them

What country/city were you told to send the money to?:
Did not call them

How were you to send the money ?:
Did not call them

What steps, if any, have you already taken to block the scammer?:
-Deleted OKCupid
-Reported their fake FB Account

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
-Once I ignored the threat, they gave up
=
+16474950176
Number billable as geographic
Country or destination Canada
City or exchange location Toronto (Ontario)
Attachments
fullsizeoutput_110a_xgapat.jpeg
fullsizeoutput_110b_qg1hva.jpeg
1_seu6u6.jpg
1_seu6u6.jpg (22.99 KiB) Viewed 4691 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.

Re: Hannah Kim - FaceBook

Unread postby SlapHappy » Mon Jun 17, 2019 3:26 pm

Form received 2019-06-17 05:40:59

What name did the scammer use?:
Hannah Kim (FB), Hannah Kim (Skype), Ed Jeneffer Pulido (Western Union)

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.

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

Scammer's Skype name.:
Hannah Kim

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:kim.56431

How much money did they demand?:
$300

Name you were told to send the money to.:
Ed Jeneffer Pulido

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?:
Blocked them on facebook, then deactivated facebook, then blocked them on
skype
Attachments
Screenshot from 2019-06-17 10-20-03.png
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.

Jasmine Besa - facebook

Unread postby Wayne » Fri Sep 20, 2019 7:48 pm

Form received 2019-09-20 17:06:21

What name did the scammer use?: Jasmine Besa
How old did the scammer say they were?: 23
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.
How much money did they demand?: 5000
What steps, if any, have you already taken to block the scammer?: Not yet
Attachments
71648962_138747994054491_5250211612253487104_n.jpg
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Andrea Santos - okcupid

Unread postby SlapHappy » Sat Sep 21, 2019 11:52 am

Form received 2019-09-21 01:08:14

What name did the scammer use?:
Andrea Santos

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.:
OkCupid.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?:
Google Hangouts

How much money did they demand?:
$500

Name you were told to send the money to.:
Maila Cruz

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
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.

Andrea Santos - okcupid

Unread postby SlapHappy » Tue Oct 22, 2019 11:35 pm

Form received 2019-10-22 21:51:46

What name did the scammer use?:
Andrea Santos

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.:
Ok Cupid - their page is down

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?:
Google Hangouts

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

Scammer's email address if you have it.:
andengcutie2129@gmail.com

If they gave you a phone number, please add it here.:
+639564924728

How much money did they demand?:
$700

Name you were told to send the money to.:
Marvin Cardines

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

How were you to send the money ?:
Western Union and Xoom

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

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
their hangouts username is Andrea Santos
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.

Annah Chen - okcupid

Unread postby SlapHappy » Fri Feb 07, 2020 1:36 pm

Form received 2020-02-07 10:15:11

What name did the scammer use?:
Annah Chen

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.:
OKCupid

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?:
Google Hangouts

How much money did they demand?:
$600 and then $1000

Name you were told to send the money to.:
Maila Cruz, Aries Bernard Bautista

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

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

What steps, if any, have you already taken to block the scammer?:
Deactivated Facebook, LinkedIn, blocked on Google hangouts, deactivated
okcupid

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Never show anything on a camera you don't want the world to see
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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