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Korean Carla - Adultwork

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.

Korean Carla - Adultwork

Unread postby SlapHappy » Fri Mar 11, 2016 11:52 pm

Feedback via the ScamSurvivors.Com [#10787]

What name did the scammer use?*: Korean Carla
How old did the scammer say they were?*: they are in their twenties
Scammer's Skype name.: Korean Carla
Scammer's Skype username . .*: korean_carla01
Address of the scammer's FaceBook, Google+ or other social media site page. .: fb Nicole Smith
What site did you first meet the scammer on? .: Adultwork. Profile no longer available
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: £1,000
Name you were told to send the money to. : BUENAFE_1002@yahoo.com
What country/city were you told to send the money to?: Philipines
If they gave you a phone number, please add it here.: +63929478008
How were you to send the money ?: Paypal
What steps, if any, have you already taken to block the scammer?: Block Skype, Facebook (never accepted friend request), block WhatsApp
=
+63929478008
Number billable as mobile number
Country or destination Philippines
Original network provider* Smart Communications

skype name: Buenafe Valencia
skype profile ID: facebook:buenafe_1002
United States
-
skype name: korean carla
skype profile ID: live:korean_carla01
-
skype name: Buenafe Valencia
skype profile ID: buenafe.withey
dinalupihan, Philippines
Attachments
10313498_127587630947399_7222555269648073577_n.jpg
1001281_127587164280779_7156096139430787973_n.jpg
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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SlapHappy
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Re: Korean Carla - Adultwork

Unread postby firefly » Sat Mar 12, 2016 12:15 am

For communicating with victims the scammer is also using the email address reynaldodeguzmanjr15@hotmail.ph.

On Skype as live:reynaldodeguzmanjr15 . / reynaldo de guzman jr
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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khim_1202@hotmail.com

Unread postby Hutsy » Sat Mar 12, 2016 10:58 am

Hi Guys,

Received another email this morning from a new email address. (khim_1202@hotmail.com)

One was to me (I auto delete to trash but can't gain access to my ISP yet to block server side) showing all the contact details from my work email address. We have pretty aggressive anti-spam at work so if they were to send anything I doubt it'd get through.

The other was to my side business email address copying me in. This side business is just me so only I see it. It was some random message saying they weren't happy with me but no link so again probably a bluff.

They sent me a link last night to my video on Dropbox so I contacted the legal team there saying it was being used for Blackmail etc. If I flagged it - it wanted my name etc so not sure if you have experience with reporting Dropbox?

Still in the first 24hrs with several contact attempts so hopefully will die down.

Feel free to edit / remove this post and just add the new email address.

Thanks!
Hutsy
Junior survivor
 
Posts: 11
Joined: Sat Mar 12, 2016 10:50 am

Re: khim_1202@hotmail.com

Unread postby firefly » Sat Mar 12, 2016 8:54 pm

Hutsy,

Some of the scammers are trying to get you back in the first days after the blackmail attempt occurred. Block the email addresses they use for contacting you - a good option at this stage is to change the email address you used with the scammer.

Thank you for the update. The latest email address is used on Skype with the screen name khim a, username live:khim_1202, no other details.
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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firefly
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Posts: 70956
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Re: Korean Carla - Adultwork

Unread postby Hutsy » Sat Mar 12, 2016 9:50 pm

No problem.

I searched the forum but don't appear to be able to find an advised process for removing a Dropbox upload.

As I say - flagging requests details from you and I emailed their legal department but it's still up there. Any other advice, or stick with that?

Thanks!
Hutsy
Junior survivor
 
Posts: 11
Joined: Sat Mar 12, 2016 10:50 am

Re: Korean Carla - Adultwork

Unread postby firefly » Sat Mar 12, 2016 11:14 pm

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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firefly
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Posts: 70956
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Re: Korean Carla - Adultwork

Unread postby Hutsy » Sun Mar 13, 2016 12:07 am

Thanks!

Just forwarded it to them as well.
Hutsy
Junior survivor
 
Posts: 11
Joined: Sat Mar 12, 2016 10:50 am

Re: Korean Carla - Adultwork

Unread postby Hutsy » Tue Mar 15, 2016 7:55 am

Update for profiles used to either share stuff or contact you:

Twitter: @VanessaBold
KIK - regrettably I don't think I can find this as I blocked it straight away when it came up they were on there (no previous contact was made).
Hutsy
Junior survivor
 
Posts: 11
Joined: Sat Mar 12, 2016 10:50 am

Buenafe Valencia - interpals

Unread postby SlapHappy » Sat Dec 21, 2019 1:51 pm

Form received 2019-12-21 08:27:10

What name did the scammer use?:
Buenafe Valencia

How old did the scammer say they were?:
27

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Interpals and Whatsapp

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?:
WhatsApp

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

How much money did they demand?:
400

Name you were told to send the money to.:
Buenafe Valencia

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

What steps, if any, have you already taken to block the scammer?:
blocked on whatsapp
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: Korean Carla - Adultwork

Unread postby SlapHappy » Mon Dec 23, 2019 2:02 pm

Form received 2019-12-22 19:36:04

What name did the scammer use?:
Buenafe Valencia

How old did the scammer say they were?:
27

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Interpals

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?:
Whatsapp

Any other social media profile links used by the scammer.:
Skype, Snapchat

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

If they gave you a phone number, please add it here.:
+639275532248

How much money did they demand?:
400

Name you were told to send the money to.:
Buenafe Valencia

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

How were you to send the money ?:
Remitly

What steps, if any, have you already taken to block the scammer?:
Blocked on gmail, skype, snapchat, deleted facebook and interpals.

If they posted your video on a website rather than simply show it as part
of the chat, please include the link.:
Posted as part of chat, panicked and deleted it so no record of it.
=
Skype name: Pina Mistress
Skype profile ID: live:pinamistress
Attachments
Screenshot from 2019-12-23 07-59-20.png
Skype name: Pina Mistress
Skype profile ID: live:pinamistress
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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