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.
Wed Sep 02, 2020 1:26 pm
Form received 2020-09-02 04:10:15
What name did the scammer use?:
Anjo Valdez
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.
If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Line
If they gave you a phone number, please add it here.:
+639192360541
How much money did they demand?:
USD3000
Name you were told to send the money to.:
Rissa Duyaguit
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?:
1. Add my Facebook
2. Talk like friend for 2 weeks
3. Ask me to video cam
4. record and send ...intimidate me to transfer money if not they will send
to my friend
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Please do not talk to someone you don't know
Tue Sep 29, 2020 6:12 pm
Form received 2020-09-29 05:13:12
What name did the scammer use?:
Jelai Chua
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.
If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Messenger
Any other social media profile links used by the scammer.:
Whatsapp
If they gave you a phone number, please add it here.:
+639750484602
How much money did they demand?:
1000 NZD
Name you were told to send the money to.:
Rissa Duyaguit
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?:
Changed my phone number
Deactivated the Facebook account
Changed all the privacy settings on other social networks to “Friends
only”
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
I blocked the phone number but they used another one: +639610043392
I took a photo of the scammer’s Whatsapp account. They are using a few of
them with the same profile picture
They posted the video on YouTube, I flagged the video and it is removed for
now. I created a simple application to notify me if the video is up again.
Sat Nov 07, 2020 4:51 pm
Form received 2020-11-06 20:15:29
What name did the scammer use?:
Maria
How old did the scammer say they were?:
30
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?:
Line
Any other social media profile links used by the scammer.:
No
If they gave you a phone number, please add it here.:
+639192360541
Scammer's Skype name.:
Line's name: Maria
How much money did they demand?:
5k and promote me 1k finally
Name you were told to send the money to.:
Martin Louise
What country/city were you told to send the money to?:
Pasay
How were you to send the money ?:
Western Union
Wed Jan 13, 2021 5:43 pm
Form received 2021-01-13 07:01:57
What name did the scammer use?:
Mark Angelo Lopez
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 and FB messenger
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?:
Whatsapp
Any other social media profile links used by the scammer.:
Only Facebook
If they gave you a phone number, please add it here.:
+639612291477
Scammer's Skype name.:
He is using Facebook stated above
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Mark Angelo Lopez
How much money did they demand?:
MYR3000
Name you were told to send the money to.:
Rissa Duyaguit
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?:
Haven't block the scammer from WhatsApp. Deactivated FB
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
He already deactivated his FB account
If they posted your video on a website rather than simply show it as part
of the chat, please include the link.:
So far threatening to share video with family and friends via Facebook
and Youtube.