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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!



screen name Cassie Ponti

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.

Re: trying to figure out how to add a scammer gladysjibreel@

Unread postby SlapHappy » Sun Feb 17, 2013 12:50 pm

posted this before I realized that chico had posted in another forum, Blame my bad memory,

chico,

blackmail scams/sextortion is the correct section, http://www.scamsurvivors.com/forum/viewforum.php?f=20

but you may post it here and I can move it, if you get back here by mistake. In the meantime, Read this main topic and follow all the advice there.

Online blackmail. Read this first. http://www.scamsurvivors.com/forum/view ... f=20&t=580

Please read that entire topic. Here are the main points in it:
DO NOT PAY THEM! They will only be back for more money over and over until you stop.
Unfriend them then Block them in FB, change your FB username and picture. Increase your privacy settings in FB. Block them in Skype. Put Google Alerts on your name, and report any videos to the host of the website to close them. Do not answer any unknown emails, delete them without opening them, and do not accept any new friend on skype or FB.

Please post all the scammer's details:
Where did you meet? What is the website?
What is scammer's FB account profile link?
What is scammer's EXACT Skype Profile name and details there? (Right-click mouse on her name in Skype.)
Who were you told to pay? Name, city, country?
any other details of scammer.
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
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Re: screen name Cassie Ponti

Unread postby Wayne » Tue Jun 25, 2013 2:03 am

Feedback form #177

What name did the scammer use?: Tagged, Skype, Facebook
Scammer's email address if you have it.: carmine.moore.5@facebook.com
How old did the scammer say they were?: 25
Scammer's Skype name .: carmine.moore1
Address of the scammer's FaceBook, Google+ or other social media site page. .: http://www.facebook.com/carmine.moore.5/info
What site did you first meet the scammer on?: Tagged
If they asked you to leave the site , where did they take you to?: Facebook, then Skype
How much money did they demand?: 100$
Name you were told to send the money to. : not yet
What country/city were you told to send the money to?: Thailand
If they gave you a phone number, please add it here.:
How were you to send the money ?: Western Union
Please upload a photo of the scammer if they sent you one.:
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.: Anything other than what is in the profile, what the person said is probably irrelevant and a lie, but the person says "she" is half philipina half Thai and has grown up in the US.

Cheers, keep up the good work guys!

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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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Re: screen name Cassie Ponti

Unread postby Wayne » Tue Jun 25, 2013 2:04 am

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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
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Posts: 58495
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Re: screen name Cassie Ponti

Unread postby The_Baltazar » Fri Jul 26, 2013 6:25 pm

I think the one that scammed you is not that person in that photos
do you even think that a scammer would really post his/her own photos or his/her real own information?
that would be the dumbest thing a scammer will ever do.
there are so many posers or imitators inside the internet world.
The_Baltazar
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Re: screen name Cassie Ponti

Unread postby firefly » Fri Jul 26, 2013 6:49 pm

Baltazar,

the pictures used are stolen. The video record used for the fake web-cam is stolen. The name used is fake.

And, no matter how hard is for you to believe, the scammers post their photos online. For this reason we can identify some of them: viewtopic.php?f=21&t=1861.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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