Advert.

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



Lakshmi Mermaid - skype

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.

Bhavna Mudgal and Ankita Singh - Indiachat

Unread postby SlapHappy » Tue Nov 20, 2018 4:21 pm

Form received 2018-11-20 14:29:19


What name did the scammer use?: Bhavna Mudgal and Ankita Singh
How old did the scammer say they were?: 26
What site/app did you first meet the scammer on? Please provide a link if possible.: Indiachat
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?: Skype
Any other social media profile links used by the scammer.: google hangouts
Scammer's email address if you have it.: ankitaa.singh93@gmail.com
If they gave you a phone number, please add it here.: NA
Scammer's Skype name.: Bhavna Mudgal
Scammer's Skype username .: mudgal.bhavna23
How much money did they demand?: 18000
Name you were told to send the money to.: amazon gift voucher
What country/city were you told to send the money to?: india
How were you to send the money ?: Not sent
What steps, if any, have you already taken to block the scammer?: deactivated facebook, linkedin and twitter after making it completely private.
=
Skype name: Ankita Singh
Skype profile ID: live:ankitaa.singh93
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.

ankita - allindiachat

Unread postby SlapHappy » Thu Mar 05, 2020 4:06 pm

Form received 2020-03-04 21:29:54

What name did the scammer use?:
ankita

How old did the scammer say they were?:
26

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

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?:
Hangouts

Any other social media profile links used by the scammer.:
N/A

If they gave you a phone number, please add it here.:
+923015019253

How much money did they demand?:
3000

Name you were told to send the money to.:
Burhan Muhammad Boota

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

How were you to send the money ?:
WesternUnion

What steps, if any, have you already taken to block the scammer?:
None

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Removed visibility of friends/family on facebook so that they cant track
them again. Plan to change phone number / whatsapp number (shared with
scammer). Plan to block & report to gmail.
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.

sandhya p - indiachat.com/

Unread postby SlapHappy » Sun Nov 15, 2020 3:06 pm

Form received 2020-11-15 09:15:44

What name did the scammer use?:
sandhya p

How old did the scammer say they were?:
26

What site/app did you first meet the scammer on? Please provide a link if
possible.:
http:/ /indiachat.com/free-chat-room.php

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?:
whats app & skype

If they gave you a phone number, please add it here.:
+1 610-410-9231

Scammer's Skype name.:
sandhya p

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:.cid.5a7aaaa5e5dd82c3

How much money did they demand?:
5000

Name you were told to send the money to.:
Burhan Muhammad Boota

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

How were you to send the money ?:
western union

What steps, if any, have you already taken to block the scammer?:
deactivated social media web sites.
=
+16104109231
Number billable as geographic
Country or destination United States
City or exchange location Center Point, PA
Original network provider Telcove Of Eastern Pennsylvania - Pa
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.

sandhya p - indiachat.com/

Unread postby vicky100 » Tue Nov 17, 2020 10:47 pm

So, he created a fake facebook profile and got the contact info from couple of friends, they figured out its a fake profile and reported.

I think he tried to play a game by sending text from unknown number saying (hi, why did you upload manstrubating video , take it down ).

I am here to report that number "+1-831-244-3954".

I opted out from these websites. These websites has all the information.
whitepages.com
spokeo.com
couple of "familytree" websites
https:/ /www.advancedbackgroundchecks.com/

Phone:
+18312443954
Number billable as geographic number
Country or destination United States
City or exchange location Big Sur, CA
Original network provider* Bandwidth.com Clec, Llc - Ca
vicky100
New survivor
 
Posts: 3
Joined: Tue Nov 17, 2020 10:08 pm

Re: Lakshmi Mermaid - skype

Unread postby Big Al » Tue Nov 17, 2020 11:54 pm

Vicky 100,
Go to our Blackmail website if you haven't already.
Fill out the form with as much information concerning the scammer as possible.
Then do all of the outlined steps you will find there to protect yourself.
You cab get to the Blackmail website by clicking on the bubble above "Webcam Blackmail Help".
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84961
Joined: Fri Apr 27, 2012 10:48 pm

sandhya p - indiachat.com/

Unread postby vicky100 » Wed Nov 18, 2020 12:20 am

Thanks Big AI,

I did follow steps, I am just replying to my own post "sandhya p - indiachat.com/" with more information.
vicky100
New survivor
 
Posts: 3
Joined: Tue Nov 17, 2020 10:08 pm

Re: Lakshmi Mermaid - skype

Unread postby Big Al » Wed Nov 18, 2020 12:24 am

Ok, block the scammer anywhere they try to contact you.
It might be necessary to change your phone number.
Do whatever it takes to stop the scammer from contacting you.
Worst things you can do is break your silence and send money.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84961
Joined: Fri Apr 27, 2012 10:48 pm

Re: sandhya p - indiachat.com/

Unread postby vicky100 » Wed Nov 18, 2020 12:28 am

Big AI,

Sure will do. Thanks.
vicky100
New survivor
 
Posts: 3
Joined: Tue Nov 17, 2020 10:08 pm

Re: Lakshmi Mermaid - skype

Unread postby Big Al » Wed Nov 18, 2020 12:33 am

Why quote a post you made above?
It only duplicates already posted information.
I already deleted one post like that as it adds nothing new to the topic.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84961
Joined: Fri Apr 27, 2012 10:48 pm

Sandhya P - chatib.us

Unread postby SlapHappy » Tue Dec 22, 2020 3:02 pm

Form received 2020-12-22 07:06:38

What name did the scammer use?:
Sandhya P

How old did the scammer say they were?:
26

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

Scammer's email address if you have it.:
sandhya2223311@gmail.com

If they gave you a phone number, please add it here.:
+13252385255 / +923338409231 / +923244862560

Scammer's Skype name.:
hangouts user name sandhya2223311@gmail.com

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
hangouts username sandhya2223311@gmail.com

How much money did they demand?:
5000$

Name you were told to send the money to.:
Usman Khadim Khadim Hussain

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
Block the scammers from whatsapp +1 325-238-5255, +923338409231, +92
3244862560 , deactivated social media apps
=
+13252385255
Number billable as geographic
Country or destination United States
City or exchange location Texas

Pakistani mobile phones
+923338409231
+923244862560
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.

PreviousNext

Return to Blackmail/Sextortion - www.blackmailscams.com

Who is online

Users browsing this forum: No registered users and 31 guests