Lakshmi Mermaid - skype

[SlapHappy]

Feedback via the ScamSurvivors.Com [#17094]

What name did the scammer use?*: Lakshmi
How old did the scammer say they were?*: Did not say
Scammer's Skype name.: Lakshmi Mermaid
Scammer's Skype username .*: lakshmi12551
Address of the scammer's FaceBook, Google+ or other social media site page. .: not known
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 3000 CAD
Name you were told to send the money to. : Muhammad Salman Sultan Mahmood
What country/city were you told to send the money to?: Karachi, Pakistan
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I have blocked the person on Skype. Informed the local police. Sending a message to all friend on Facebook and deactivating the account for some time.

[SlapHappy]

Feedback via the ScamSurvivors.Com [#17256]

What name did the scammer use?*: Anamika Cute
How old did the scammer say they were?*: nope
Scammer's Skype name.: Anamika Cute
Scammer's Skype username .*: live:anamika.s1
What site did you first meet the scammer on? .: http://onlinechat.co.in/
If they asked you to leave the site , where did they take you to?: Skye
How much money did they demand?: $5000
Name you were told to send the money to. : Muhammad Noman Sultan Mahmood
What country/city were you told to send the money to?: Pakistan
If they showed you your video on a website, can you post the site and account they posted it with.: https:/ /www.youtube.com
What steps, if any, have you already taken to block the scammer?: Block the Skype Account. Reported as a SPAM in Facebook. He already sent out the video to my friends in Facebook. Timely I alerted them not to accept any request. Maybe some of them saw it already.
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.: Be Alert. don't fall into this trap. Don't accept any unknown request.

[Wayne]

Feedback form #17336

What name did the scammer use?*: Anamika Cute
Scammer's email address if you have it.: anamika.s1@hotmail.com
How old did the scammer say they were?*: 34
Scammer's Skype name.: Anamika Cute
Scammer's Skype username .*: anamika.s1
Address of the scammer's FaceBook, Google+ or other social media site page. .: Facebook fake profile name is Sujatha Ganesan. Was not able to get the actual link before this profile got blocked
What site did you first meet the scammer on? .: chatkaro.in
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 4000 USD
Name you were told to send the money to. : Zaib Hassan Qalab Hussain
What country/city were you told to send the money to?: Pakistan/Karachi
If they gave you a phone number, please add it here.: None
If they showed you your video on a website, can you post the site and account they posted it with.: www.facebook.com under Sujatha Ganesan (Madhurai,TN) fake profile
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Blocked the scammer's skype id , deactivated my skype, facebook and other social media profiles. When he tried to contact me again through skype and threatened with my closed one's fake profiles and videos, I did not pay him and instead approached the local cops and raised a complaint with www.IC3.gov.

Skype location Hyderabad, India

[Wayne]

Form received 2017-07-03 21:54:31

What name did the scammer use?: Anamika, Divya Kumar
How old did the scammer say they were?: 28
Scammer's Skype name.: Anamika Cute and Divya Kumar
Scammer's Skype username .: live:anamika.s1 and live:divyak121212 [corrected]
What site/app did you first meet the scammer on? .: Onlinechat.co.in
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: $2500
Name you were told to send the money to.: First name: Muhammad Ramzan Last name: Khan Muhammad
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?: Deactivated my FB, linkedin and blocked the 2 users on Skype
=
skype name: Divya Kumar
skype profile ID: live:divyak121212

skype name:
skype profile ID:

[Wayne]

Form received 2017-07-23 12:15:51

What name did the scammer use?: Aditi
How old did the scammer say they were?: 26
Scammer's Skype name.: Aditi Doll
Scammer's Skype username .: live:aditi122_1
What site/app did you first meet the scammer on? .: onlinechat.co.in

If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: Not demanded yet
Name you were told to send the money to.: N/A
What country/city were you told to send the money to?: N/A
If they posted your video on a website, please include the link.: Not yet
What steps, if any, have you already taken to block the scammer?: deactivated facebook account
blocked the id from skype
made linkedin private

[Wayne]

Form received 2017-08-07 11:59:59

What name did the scammer use?: aditi doll
How old did the scammer say they were?: 28
Scammer's Skype name.: live:aditi122_1
Scammer's Skype username .: Aditi Doll
What site/app did you first meet the scammer on? .: bollywoodchat.com
If they asked you to leave the site/app , where did they take you to?: skype
How much money did they demand?: $5000
Name you were told to send the money to.: n/a
What country/city were you told to send the money to?: n/a
If they gave you a phone number, please add it here.: +15614916644

[Wayne]

Form received 2017-08-08 04:03:58

What name did the scammer use?: Aditi Doll
Scammer's email address if you have it.: ganesh12775@gmail.com

How old did the scammer say they were?: 28
Scammer's Skype name.: Aditi Doll
Scammer's Skype username .: live:aditi122_1 [corrected]
Address of the scammer's FaceBook, Google+ or other social media site page.: http:/ /chat.onlinechat.co.in/

If they asked you to leave the site/app , where did they take you to?: skype
How much money did they demand?: initially £ 2000
Name you were told to send the money to.: Qalab Hussain
What country/city were you told to send the money to?: Pakistan
If they gave you a phone number, please add it here.: 00923458694216 / +923458694216
Number billable as mobile
Country or destination Pakistan
City or exchange location
Original network provider Telenor Pakistan (Pvt) Ltd.
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deleted my Facebook account
Blocked the blackmailer

[Wayne]

Form received 2017-11-20 07:07:40

What name did the scammer use?: Kavya
How old did the scammer say they were?: 27
Scammer's Skype name.: live:madhavi1290
Scammer's Skype username .: Madhavi G
What site/app did you first meet the scammer on? .: Online chat.co.in
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 10000 sar
Name you were told to send the money to.: Zaid Hassan s. O. Qalab Hussaim
What country/city were you told to send the money to?: Pakistan
If they posted your video on a website, please include the link.: Youtube
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deactivated Skype and facebook

[chnn]

Hi

the same person is threatening me now, what to do. he has a video of me

[Wayne]