Lakshmi Mermaid - skype

[Wayne]

Form received 2017-11-20 12:24:03

What name did the scammer use?: Madhavi G
How old did the scammer say they were?: 27
Scammer's Skype name.: Madhavi G
Scammer's Skype username .: live:madhavi1290
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?: 2000 EUR
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
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?: blocked facebook

[Wayne]

Form received 2017-12-13 03:01:36

What name did the scammer use?: Hema Ganesh
Scammer's email address if you have it.: bhumi12771@gmail.com

How old did the scammer say they were?: 26
Scammer's Skype name.: Hema G
Scammer's Skype username .: Live:hema-g87
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?: $6000
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.: +92 306 2310931 (whats app)
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deleted skype account
blocked 5 whatsapp numbers
=
+923062310931

[SlapHappy]

Form received 2018-01-29 04:42:33

What name did the scammer use?: Swapna
Scammer's email address if you have it.: swapna1651@hotmail.com
How old did the scammer say they were?: 27
Scammer's Skype name.: Swapna m
Scammer's Skype username .: live:swapna1651

[SlapHappy]

Form received 2018-01-30 04:57:55

What name did the scammer use?: Swapna M
How old did the scammer say they were?: 26
Scammer's Skype name.: Swapna M
Scammer's Skype username .: live:swapna1651
What site/app did you first meet the scammer on? .: chatrooms.org.in
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 4000
Name you were told to send the money to.: Zaib Hassan, Qalab Hussain
What country/city were you told to send the money to?: Karachi, Pakistan
If they posted your video on a website, please include the link.: youtube.com
How were you to send the money ?: Westren Union
What steps, if any, have you already taken to block the scammer?: deacivated facebook, made linkedin private
dint send the money
they threatened me to send 1500 finally otherwise will send video to all friends.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: they asked me to install whatsup, as i said i don't have whatsup app

[SlapHappy]

Form received 2018-03-19 15:42:12
Form received 2018-03-20 09:45:55

What name did the scammer use?: Ankita Singh
Scammer's email address if you have it.: ankitaa.singh93@gmail.com
How old did the scammer say they were?: 25
Scammer's Skype name.: Ankita Singh
Scammer's Skype username .: live:ankitaa.singh93
Skypelocation: Inida
Address of the scammer's FaceBook, Google+ or other social media site page.: i do not have any
What site/app did you first meet the scammer on? .: indiachat (Mobile App on android) (online link : indiachat.com)
If they asked you to leave the site/app , where did they take you to?: skype
How much money did they demand?: 18000 Rs
Name you were told to send the money to.: I did not agree to pay money . Hence we did not go to this step
What country/city were you told to send the money to?: The scammers mentioned She was from Jaipur India. Must be to India
If they gave you a phone number, please add it here.: No
If they posted your video on a website, please include the link.: The posted my video on google drive.
How were you to send the money ?: Not applicable
What steps, if any, have you already taken to block the scammer?: I have completely made my facebook account , instagram account Private , none of my timeline or friends are visible to any.
2. What steps, if any, have you already taken to block the scammer?: Facebook de-activated.
instagram : completely private
twitter : deleted
Linked in : Deleted

[Wayne]

Form received 2018-05-09 07:57:01

What name did the scammer use?: ankita
How old did the scammer say they were?: 26
Scammer's Skype name.: nikitashma92, anamika.s1
Scammer's Skype username .: anamika.s1, nikitashma92
What site/app did you first meet the scammer on? .: allindiachat.co.in
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.: Zaib Hassan Qalab Hussain
What country/city were you told to send the money to?: Karachi, Pakistan
If they gave you a phone number, please add it here.: +92

How were you to send the money ?: WesternUnion
What steps, if any, have you already taken to block the scammer?: Deactivated FB account and linkedin
=
skype name: Anamika Shukla
skype profile ID: anamika.s1
Hyderabad, India

skype name: nikita shma
skype profile ID: live:nikitashma92

[Viru]

Hi

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

Had you made payment before? and after how many days did he contact you again?

[Wayne]

Literally directly below the post you quoted.

[Wayne]

Form received 2018-06-11 05:45:05

What name did the scammer use?: Dipti
How old did the scammer say they were?: 24
Scammer's Skype name.: Live:dipti24_1
Scammer's Skype username .: Dipti K
What site/app did you first meet the scammer on? .: Tamil chatroom
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.: First name: Zaib hassan Last Name: Qalab Hussain
What country/city were you told to send the money to?: Pakistan, Karachi
If they posted your video on a website, please include the link.: Posted in youtube then deleted it. With name of Arpita Seith
How were you to send the money ?: Asked to do it in moneygram
What steps, if any, have you already taken to block the scammer?: Secured FB account and then deactivated it.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: She targeted me by getting my whatsapp no & making sure i m in USA. Asked abt my city & educatinal, work details.

[SlapHappy]

Form received 2018-07-05 03:45:10

What name did the scammer use?: Dipti G
How old did the scammer say they were?: 32
Scammer's Skype name.: Dipti G
Scammer's Skype username .: live:dipti.g921
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.: Muhammad Noman Sultan Mahmood
What country/city were you told to send the money to?: Karachi, Pakistan
How were you to send the money ?: Western Union