Delphine Poue

[Wayne]

Feedback form #5866

What name did the scammer use?*: Delphine Poue
Scammer's email address if you have it.: delphinepoue@gmail.com

How old did the scammer say they were?*: 28
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: delphine.poue5551
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 1900 dollars
Name you were told to send the money to. : Delphine Poue
What country/city were you told to send the money to?: Ivory Coast, Abidjan
If they showed you your video on a website, can you post the site and account they posted it with.: youtube.com (not there)
How were you to send the money ?: western union

[firefly]

On Skype:

delphine.poue141
delphine.poue247
delphine.poue531
delphine.poue78
Screen name for all 4 profiles: - delphine poue - Quebec, Canada, no details.

[Wayne]

Feedback form #5972

What name did the scammer use?*: Delphine Poue
Scammer's email address if you have it.: DelphinePoue@gmail.com

How old did the scammer say they were?*: 25
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: pricine.Gauthier
Address of the scammer's FaceBook, Google+ or other social media site page. .: delphine poue
What site did you first meet the scammer on?: OkCupid
If they asked you to leave the site , where did they take you to?: Skype, Gmail Hangout
How much money did they demand?: 850
Name you were told to send the money to. : delphine poue
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?: ignored and blocked on skype, ignored and blocked on Gmail. he/she cancelled her okcupid account
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.: she said that she was originally from Haiti, mother of a 7 year old. lost all her family in the Earhquake and is an orphan in ivory coast.

she wanted to move to Ottawa and first asked me to send her 850 dollars for a plane ticket. ( i searched online and the tickets were more like 2000 dollars). this morning she asked me to cyber sex with her, which I unfortunately agreed to, and was very hesitant about. (i was always told that if it's too good to be true, it probably is)

she has an image of my face and my lower parts.

after it was being reshown to me she threatened to send it to 2 of my friends that she was able to name. I didn't reply to her after that, and completely ignored her.

I got an email from chiefinterpolated@outlook.com which shows the penal codes of pedophilia, and basically warning me about what would happen if the video were to be posted.

please feel free to contact me at any time, I feel extremely victimized for what happened and have not been able to think straight all morning. nothing like this ever happened to me and usually i'm extremely careful with this kind of stuff. but she used such an emotional story that got me hooked...

delphine scammer.jpg (17.41 KiB) Viewed 4799 times

[SlapHappy]

Emails from "Delpine"

I am currently unemployed, I was working as Secretary Offered in a bank in Haiti, but today, because of the earthquake that occurred in Haiti, I lost my parents in existence is earthquake, I am now in a Orphelina, I had a little girl, I lived in Haiti, with my family, I lost my mother and my father, my brother and my little girl carrellé old 07ans, for this he had to a rescue team from the Ivory Coast, so that's where I was provided assistance by this team and what I bring here in Ivory Coast for 2 months I am here, is in the country, I was sent to a orphanage center currently cares for me, we have a computer each to do some research and see if we can hear from our internet by parents, so I j ' had no news of my parents so then here I dedicate myself together to find a soul mate. I hope you do not mind?

I like reading, music, dance, net, sports, animals, movies, walks, trips, restaurants between friends, love, family, nature and many other things encore..J'espère know you I am delighted to meet you.

YES, I do everything I can to live on, where I live currently a very dificult situation.
So I'm here if I search the man of my life, I want a man who will be able to take care of me.
Send me a picture of you.
And tell me about you too

But I do not see you on the site, OkCupid. I do not see you.

I search for the serious like you, I want a serious relationship without making head, you have children?

From: "delphine poue" <delphinepoue@gmail.com>
Date: 2 Jun 2015
Cc:

OK je veux qu'on parle en français, j'ai pas d'enfant tu es marier?

[ OK I want to talk in French, I have no children you're married? ]

CHAT:

delphine poue
OK je t'es Vue sur le Site Okcupid jolie t'es photo Moi je recherche du serieux tout comme toi, mais je ne suis pas au canada actuellement comme je t'es dit

[Delphine poue
I you're OK View Site're pretty OkCupid you picture me I search for serious like you, but I am not currently in canada as I said to yourself]


delphine poue
NON CES BIEN MOI la photo sur le site il longtemps que je les ai prise, et je  les prise sur ma WebCam

[Delphine poue
NOT ME WELL THESE photo on the site it long that I have made, and I take on my WebCam]


delphine poue
écoute ces bien moi delphine et je suis la meme femme sur le site

[Delphine poue
I myself listen to these Delphine and I am the same woman on the site]


delphine poue
je t'es deja répondue avec preuve, cas cet photo sur okcupid je l'es prise il ya 2 ans avec ma Web cam

[Delphine poue
I you're already answered with evidence, if this picture on OkCupid I are taken 2 years ago with my web cam]


delphine poue
OK bien, tu me croie maintenant?

[delphine poue
OK fine, you believe me now?]


delphine poue
OK jolie, Moi je suis en cote d'avoire actuellement en Afrique de l'oueste

[Delphine poue
Pretty OK, I I'm currently trading on avoire in east and west Africa]


delphine poue
Cote D'ivoire, es un pays situé en afrique de l'oueste, tu as des enfants? tu es marier?

[Delphine poue
Ivory Coast, are a located east and west african countries, you have children? you are married?]


delphine poue
je vient pour rester au Canada, pour de bon, mais actuellement les chose sont tres difficile pour moi, cas j'ai pas de moyens pour m'acheter le billet d'avions
Tu es la

[Delphine poue
I came to stay in Canada for good, but currently things are very difficult for me, if I have no means to buy my airplane ticket]


delphine poue
OK tu peux m'envoyez 850$ pour que je m'achete le billet d'avion, comme cela je pourrais rentrer sur xxxx, pour qu'on se rencontre

[Delphine poue
OK you can send me $ 850 that I bought the ticket, as I could go on xxxx for us to meet]


delphine poue
écoute fais moi confiance j'ai pas de facebook j'ai que email croie moi si tu m'envoie les 850$ par Western Union de suite, je paye le billet d'avion et je te rejoint demain

[Delphine poue
Listening trust me I have no facebook I believe that email me if you sends me $ 850 by Western Union on, I pay the ticket and I come to you tomorrow]



delphine poue
OK je veux gagné ta confiance, ces pour cela que je te demande 850$ pour te réjoindre, alors combien as tu?

[Delphine poue
OK I want to win your trust, they why I ask you $ 850 to join you, then how are you?]



delphine poue
écoute ces une question de confiance, je veux qu'on se rencontre alors envoie moi 850$ par western union, et demain je serais au canada tu me verra face a face
C'est une question de confiance


[Delphine poue
those listening about trust, I want us then meet me send $ 850 by Western Union, and tomorrow I will be in canada you will see me face to face
It's a matter of trust]



delphine poue
OK bien, mais écoute dit moi seulment combien as tu a m'envoyez je pourrais ajouter sur la somme , cas je veux vraiment te rencontrer je tient beaucoup a toi
delphine poue
Bon as demain

[Delphine poue
OK fine, but listening card only tell me how did you send me to I could add to the sum, if I really want to meet you I takes a lot to you
Delphine poue
Good as tomorrow]

A Fake "Interpolated police officer" emails the survivor: chiefinterpolated@outlook.com

From: "Chief interpolated" <chiefinterpolated@outlook.com>
Date: 4 Jun 2015 09:32
Subject: POLICE INTERPOL
To: XXXXXX
Cc:

OBJET: AVIS D'INCRIMINATION.

Monsieur: XXXXX

pays : CANADA



Road blocks are set up to identify stolen vehicles trafficked across borders
EUROPE

INTERPOL regional bureaus


Au vu de la loi portant sur la pédophilie et les trafics sexuels de tout genre (Fabrication, Transfert, Diffusion de message à caractère violent ou pornographique) le décret portant sur :
(Loi n° 98-468du 17 juin 1998, art 17 – journal officiel 11 juin 1998)
Article 227-23 du code pénal ; stipule que : de supprimer cette video dans les 24 heure qui suit

Le fait soit de fabriquer, de transporter, de diffuser par n'importe quel moyen que ce soit et quel qu'en soit le support un message à caractère violent ou pornographique où de nature à porter gravement atteinte à la dignité humaine, soit de faire commerce d'un tel message, est puni de trois (3) ans d'emprisonnement ferme et de 25 000$ d'amende.
Lorsque les infractions prévues au présent article sont commises par la voie de la presse écrite ou audiovisuelle.
Les dispositions particulières des lois qui régissent ces matières sont applicables en ce qui concerne la détermination des personnes responsables.

Vous êtes accusé de pédophilie sur le WEB. (Nous détenons des photos et vidéos de vous que vous avez présenté à une mineur (- 12ANS).
Veuillez nous contacter dans un délai strict de 48 heures. Au cas contraire, un mandat d'Arrêt International sera lancé contre vous et les photos et vidéos seront automatiquement publiées sur le site de vidéo (YOUTUBE) et la chaîne du canada (-La télévision en ligne et en direct : TVA -La TV généraliste du Geneve).
Nous vous prions de bien vouloir supprimé votre vidéo de prendre contact avec le distributeur de cette vidéo a fin que cette vidéo soit enlevé du site http://www.youtube.com ou dans le cas contraire nous procéderons a une arrestation au plus vite possible ou vous en ferez partie des personnes recherche par la police interpole....

Tout en vous souhaitant bonne réception, veuillez recevoir Monsieur l'expression de nos considérations distinguées.





CENTRE DE COMMANDEMENT SUPÉRIEUR D'INTERPOLE ANTI PÉDOPHILIE SUR LE WEB


EXEMPLE DE PERSONNES ARRÊTER ET RECHERCHER


INTERPOLE EN CHINE INTERPOLE EN USA

-

Google Translated to English:

From: "Chief interpolated" <chiefinterpolated@outlook.com>
Date: 4 Jun 2015 9:32
Subject: POLICE INTERPOL
To: XXXXXXX
Cc:

SUBJECT: NOTICE JEOPARDY.

Sir: XXXXXX

country: CANADA



Road blocks are set up to Identify Trafficked stolen vehicles across borders
EUROPE

INTERPOL regional bureaus


In light of the law on pedophilia and sexual trafficking of all kinds (Manufacture, transfer, message broadcast to violent or pornographic) Decree on:
(Law No. 98-468du 17 June 1998, Article 17 - Official Journal 11 June 1998)
Article 227-23 of the Penal Code; states: to remove this video in the following 24 hours
 
The fact is manufacture, transport, distribute by any means whatsoever and whatever the medium in a violent or pornographic messages when likely to cause serious harm to human dignity, or to trade of such a message, is punished by three (3) years imprisonment and $ 25,000 fine.
When an offense under this section is committed by means of the written and broadcast media.
The specific legal provisions governing those matters are applicable as regards the determination of those responsible.
 
You are accused of pedophilia on the WEB. (We hold photos and videos that you have presented to a minor (- 12 years).
Please contact us within a strict time limit of 48 hours. Otherwise, a warrant will be issued against International stop you and photos and videos are automatically posted on the video site (YOUTUBE) and the chain of canada (-The TV online and direct: VAT -The general TV of Geneva).
We ask you to delete your video contact the distributor of this video has purpose this video is removed from the site http://www.youtube.com or otherwise we will have an arrest as soon as possible or you will do among those research by interpolates Police ....

While wishing you good reception, please accept Sir the assurances of our highest consideration.




 
COMMAND CENTRE SUPERIOR ANTI interpolated PAEDOPHILIA WEB


EXAMPLE AND STOP PEOPLE SEARCH

   
                            Interpolated CHINA interpolated USA

[baronjah]

This guy contacted me on Okcupid, then added me on skype.

After browsing on his google profile, found this pic of the guy (he took it off now)

What i did ? Creating a fake dude profile with his pic as a profile pic, then contacted "Delphine", turns out his real name is Edo. The dude freaked out and deleted his okcupid acc

[SlapHappy]

baronjah,

And with your first post, you break #1 Cardinal Rule. Letting a scammer know he is posted by exposing his profiles directly to him, and thus endangering others and ruining the posts here.
Doing this hurts victims, and so you are banned from this site.

[Wayne]

Feedback form #13699

records.*: dylanburtness@live.com
What name did the scammer use?*: Caro Packer
Scammer's email address if you have it.: Delphine.Poue@gmail.com
How old did the scammer say they were?*: 24
Scammer's Skype name.: Unknown
Scammer's Skype username . .*: Unknown
Address of the scammer's FaceBook, Google+ or other social media site page. .: Facebook.com/delphinepoue
What site did you first meet the scammer on? .: Facebook
If they asked you to leave the site , where did they take you to?: Only went from Facebook to gmail
How much money did they demand?: $250
Name you were told to send the money to. : Didn't get there
What country/city were you told to send the money to?: Didn't get there
If they gave you a phone number, please add it here.: No number
If they showed you your video on a website, can you post the site and account they posted it with.: I saw my video but couldn't do that it was posted to youtube supposedly but I checked on my YouTube app and it wasn't there
How were you to send the money ?: Was never told
What steps, if any, have you already taken to block the scammer?: I blocked on Facebook and Gmail no other social media was used by the scammer to contact me

[SlapHappy]

Form received 2019-12-11 17:47:58

What name did the scammer use?:
delphine poue

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 messenger/google hangouts

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?:
got off facebook then to google hangouts

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

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

How much money did they demand?:
8000 at first

Name you were told to send the money to.:
Jeukens esther Mirna

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

How were you to send the money ?:
MoneyGram

What steps, if any, have you already taken to block the scammer?:
Blocked and reported multiple names on facebook. They cloned both mine
and my wifes accounts. Blocked on google hangouts

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
I own a company and they targeted that after I blocked them
on fb