VCW "Charlie"

[SlapHappy]

Form received 2018-01-29 09:55:18

What name did the scammer use?: Emily Cook
How old did the scammer say they were?: 23
Scammer's Skype name.: didnt use skype
Scammer's Skype username .: didnt use skype
What site/app did you first meet the scammer on? .: Facebook
How much money did they demand?: 5000 Luvre
Name you were told to send the money to.: Fou San in Mali
What country/city were you told to send the money to?: Mali
How were you to send the money ?: Through Western Union
What steps, if any, have you already taken to block the scammer?: deactivated account
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They showed a recorded video of me and a video they probably stole from someone else.

[SlapHappy]

Form received 2018-02-22 03:59:20
Form received 2018-02-22 12:01:52

What name did the scammer use?: "Lovely Park" and on URL: Jackie lai
How old did the scammer say they were?: 1999
Scammer's Skype name.: No skype provided, but Facebook name was Lovely Park, and IMO account number was ‭639568896295‬ with user called hot baby, I think..
Scammer's Skype username .: No Skype provided
Address of the scammer's FaceBook, Google+ or other social media site page.: Lovely Park - facebook
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 video chat app through the phone
How much money did they demand?: $1500
Name you were told to send the money to.: I just blocked them without asking
What country/city were you told to send the money to?: She was from Phillipines
If they gave you a phone number, please add it here.: +639568896295
If they posted your video on a website, please include the link.: They said they are sending it to my family and friends
How were you to send the money ?: Didn't send anything
What steps, if any, have you already taken to block the scammer?: I blocked her on facebook, deactivated/deleted it. Also deleted the IMO app.
=
+‭639568896295‬ Philippines mobile number.

[SlapHappy]

Form received 2018-02-22 09:04:28

What name did the scammer use?: Althea Chu
How old did the scammer say they were?: 20
Scammer's Skype name.: live:5e72s8ae6a172555
Scammer's Skype username .:
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?: Skype, Western Union, Moneygram
How much money did they demand?: 300
Name you were told to send the money to.: Leonardo Niodisio [ Dionisio ]
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Both Western Union and MoneyGram, no other exceptions
What steps, if any, have you already taken to block the scammer?: I have secured my Facebook profile by making everything private and deleted them (I think I blocked them but it shows my blocked list as empty)
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They demanded payment for their mother who needed a kidney transplant, but did not mention this part later. They demanded 5000 USD at first, but then lowered it to 300 USD as the minimum.

[SlapHappy]

Form received 2018-04-29 17:24:48

What name did the scammer use?: Jessica Moralez
How old did the scammer say they were?: 22
Scammer's Skype name.: Jessica Moralez
Scammer's Skype username .: Jessica Moralez - facebook
Address of the scammer's FaceBook, Google+ or other social media site page.: Jessica Moralez - facebook
What site/app did you first meet the scammer on? .: Facebook
How much money did they demand?: 300
If they gave you a phone number, please add it here.: 9567522407 / +639567522407
What steps, if any, have you already taken to block the scammer?: None yet
Please upload a photo of the scammer if they sent you one.: received_218727878884989_77i056.png
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FB About Jessica Moralez
WORK

Walmart
April 26, 2017 to present · Bentonville, Arkansas
CURRENT CITY AND HOMETOWN

Bentonville, Arkansas
Current city

Houston, Texas
Hometown

[SlapHappy]

Form received 2019-03-12 07:43:30

What name did the scammer use?:
Queenie

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?:
I contacted them first.

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

Scammer's email address if you have it.:
tpokalieava.2622@gmail.com

What steps, if any, have you already taken to block the scammer?:
Originally set my fb to super private but I decided to Deactivate
Facebook, locked other forms of social media (linkedin and Instagram) to
private

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Leave the chat you're in ASAP. The dude kept trying to show me that he's
gunna send it. I knew in my mind there was no guarantee he would delete it
so I just said later gator and left. He then tried to add me on FB with my
head shot as the cover photo but reported it to FB after that.

Honestly it sucks. To alleviate the pain and embarrassment I said in a FB
post that I was getting blackmailed sorry to anyone getting a weird message
or friend request... I spent the rest of the night trying to erase my
online profile and ways of tracking.

Anyone who does get that far in a webcam take the time go in and ask for
the person on the cam to write your name on a napkin or phone and put it up
to the cam as proof they're real. Or better yet just do in person meet
ups... Yeah there's a chance of getting flaked but better than dealing with
the stress of someone with a recording of you threatening black mail...

[SlapHappy]

Form received 2019-07-12 10:26:29

What name did the scammer use?:
Kath Zhi

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.:
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?:
Wechat

How much money did they demand?:
she hasn't contacted me yet

Name you were told to send the money to.:
she hasn't contacted me yet

What country/city were you told to send the money to?:
she hasn't contacted me yet

How were you to send the money ?:
she hasn't contacted me yet

What steps, if any, have you already taken to block the scammer?:
she hasn't contacted me yet

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
I figured out that she is a scam and disabled all my relavant social
accounts before she can contact me.

[SlapHappy]

Form received 2020-09-13 21:50:08

What name did the scammer use?:
sahinur bai

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.

How much money did they demand?:
15000

Name you were told to send the money to.:
last name :Matt first name: Scott

What country/city were you told to send the money to?:
burkina faso city: ouagadougou

How were you to send the money ?:
go to walmart... probably western union but they didnt say

What steps, if any, have you already taken to block the scammer?:
i have deactivated my FB account. they still threaten me a list of family
and friends names they have of me

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
be vigilant. and dont send pictures or videos of yourself if you never
met the person