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Scammers abusing stolen pics of Dayana Sosa - part 3

Scammers blackmailing people over webcam footage or photographs. Sometimes referred to as "sextortion". Your first port of call should be to http://www.blackmailscams.com for the steps needed.

Julie Antone - ome.tv

Unread postby SlapHappy » Thu May 30, 2019 4:32 pm

Form received 2019-05-30 15:26:17


What name did the scammer use?:
Julie Antone

How old did the scammer say they were?:
21

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

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.:
Facebook

If they gave you a phone number, please add it here.:
+212617559243

Scammer's Skype name.:
Julie Antone

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
julie.antone

How much money did they demand?:
700

Name you were told to send the money to.:
Yassmine Najmi

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
None
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
human guy! With small brain.
 
Posts: 41209
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Mariam Sab - facebook

Unread postby SlapHappy » Mon Jun 10, 2019 6:24 pm

Form received 2019-06-10 16:50:32

What name did the scammer use?:
Facebook address: Mariam Sab instgram adress: mdohasabri telephone: +212675771212

How old did the scammer say they were?:
23

What site/app did you first meet the scammer on? Please provide a link if
possible.:
From facebook but i recognize he added me from instagram before

Who made the first contact?:
They contacted me first.

If they gave you a phone number, please add it here.:
+212675771212

Name you were told to send the money to.:
I did not

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

How were you to send the money ?:
I did not send

What steps, if any, have you already taken to block the scammer?:
I blocked him from all

=
instagram Maria D Sabri
@mdohasabri
Attachments
43778966_2177897559139053_5644603499674075136_n.jpg
43778966_2177897559139053_5644603499674075136_n.jpg (6.46 KiB) Viewed 915 times
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
human guy! With small brain.
 
Posts: 41209
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Re: Scammers abusing stolen pics of Dayana Sosa - part 3

Unread postby Wayne » Mon Jun 24, 2019 10:26 pm

Form received 2019-06-24 21:06:19

What name did the scammer use?: Sarah raghib
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.: Inmessages
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.: Whats app
Scammer's Skype name.: Sarah raghib
Scammer's Skype username .: Sarah raghib
How much money did they demand?: Not much
What country/city were you told to send the money to?: Tirana
What steps, if any, have you already taken to block the scammer?: Yes
Attachments
B80E941E-6540-487A-BA53-61D492B984D3_jndhit.jpeg
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 40247
Joined: Mon Apr 16, 2012 5:13 pm

Sylvia arcega - skype

Unread postby SlapHappy » Mon Jul 01, 2019 7:15 pm

Form received 2019-07-01 17:20:07

What name did the scammer use?:
Sylvia arcega

How old did the scammer say they were?:
23

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

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

Scammer's Skype name.:
Sylvia Arcega, Sylvia

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Prettydancer1901, pdancer1901

How much money did they demand?:
2500

Name you were told to send the money to.:
Gretchen pena

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

How were you to send the money ?:
Western union

What steps, if any, have you already taken to block the scammer?:
Disabled Facebook
Disabled instagram
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
human guy! With small brain.
 
Posts: 41209
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Joyce Howard - facebook

Unread postby Wayne » Tue Jul 16, 2019 11:59 pm

Form received 2019-07-16 08:28:39

What name did the scammer use?: Joyce Howard on FB, Divine Grace Quino or Jenelle Cruz when asking for money
What site/app did you first meet the scammer on? Please provide a link if possible.: facebook.com

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?: wechat
Any other social media profile links used by the scammer.: prettyhot0019
If they gave you a phone number, please add it here.: 09362748226 / +639362748226
How much money did they demand?: 1500usd
Name you were told to send the money to.: Divine grace quino
What country/city were you told to send the money to?: philipines
How were you to send the money ?: moneygram / western union
What steps, if any, have you already taken to block the scammer?: deactivate fb account
delete all friends.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: scammer grabed all the friend list. won't work much to deactivate. Threaten to post the photos

Teaching assistant at Kyoto University
Studied at Zürich, Switzerland
Lives in Kyoto, Japan
From Zürich, Switzerland
Attachments
66631868_126379938588050_5559502759973093376_n.jpg
66283392_126380001921377_9016185589044609024_n.jpg
66648500_127786068447437_6492849876957659136_n.jpg
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 40247
Joined: Mon Apr 16, 2012 5:13 pm

Re: Scammers abusing stolen pics of Dayana Sosa - part 3

Unread postby Wayne » Tue Aug 20, 2019 10:36 pm

Form received 2019-08-20 03:21:34

What name did the scammer use?: prettyayesha
How old did the scammer say they were?: 24
What site/app did you first meet the scammer on? Please provide a link if possible.: my yahoo account was emailed
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.: prettyayesha0912@gmail.com

If they gave you a phone number, please add it here.: 941 888 7283
How much money did they demand?: 80
Name you were told to send the money to.: Joseph Imperial
What country/city were you told to send the money to?: Manila Philippines
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: Just blocked the account
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 40247
Joined: Mon Apr 16, 2012 5:13 pm

Re: Scammers abusing stolen pics of Dayana Sosa - part 3

Unread postby Wayne » Mon Aug 26, 2019 8:59 pm

What name did the scammer use?: joker186
What site/app did you first meet the scammer on?: rommance scammer
What email address(es) did the scammer use?: yas-u@hotmail.com

What phone number(s) did the scammer use?: 212648111066
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 40247
Joined: Mon Apr 16, 2012 5:13 pm

Soffia - okcupid

Unread postby Wayne » Thu Sep 05, 2019 5:36 pm

Form received 2019-09-05 03:17:35

What name did the scammer use?: Soffia
How old did the scammer say they were?: 24
What site/app did you first meet the scammer on? Please provide a link if possible.: Okcupid
Who made the first contact?: They contacted me first.
Any other social media profile links used by the scammer.: Skype
If they gave you a phone number, please add it here.: +19176367177
Scammer's Skype name.: live:.cid.3d0199c3dd874ad3
Scammer's Skype username .: sweetsassygirl16
How much money did they demand?: 300 and they are currently trying to get 500 more
Name you were told to send the money to.: Evangeline Padilla
What country/city were you told to send the money to?: Philipines
How were you to send the money ?: Western union, money gram
What steps, if any, have you already taken to block the scammer?: I deactivated my facebook and blocked their number.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They are still currently harassing me and demanding money. They are threatening to expose nude photos to some of my family and close friends and I dont know what to do.
=
+19176367177
Number billable as geographic
Country or destination United States
City or exchange location New York City, NY
Original network provider Verizon New York, Inc.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 40247
Joined: Mon Apr 16, 2012 5:13 pm

Re: Scammers abusing stolen pics of Dayana Sosa - part 3

Unread postby Wayne » Sat Sep 07, 2019 10:26 pm

Form received 2019-09-07 20:51:20

What name did the scammer use?: Prettygirl
How old did the scammer say they were?: 23
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?: Skype
Scammer's Skype name.: Prettybad
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 40247
Joined: Mon Apr 16, 2012 5:13 pm

Nadu Zz @nadu993__ - instagram

Unread postby SlapHappy » Sat Oct 12, 2019 9:32 am

Form received 2019-10-09 12:52:42


What name did the scammer use?:
Nadu_993

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.:
İnstagram

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.:
Tehditlerden sonra elinden geleni yap deyip engelledim. Sadece para için
yaptığını söyledi After the threats, I told him to do his best and prevented it. Only for money
said you did

If they gave you a phone number, please add it here.:
+212 694-625848 +212 694-361577

Scammer's Skype name.:
Bilmiyorum oradan görüşme yapılmadı I do not know there was no interview

How much money did they demand?:
İlk olarak 3000 sonra pazarlık ile 1200e düştük sonrada naparsan yap
deyip engelledim
First, after 3000 bargained to 1200e then fell to naparsan
I blocked

What country/city were you told to send the money to?:
Western union oraya gidince bilgileri vereceğini söyledi bende zaten
gitmedim ve engelledim

How were you to send the money ?:
Göndermedim
I Delivery

What steps, if any, have you already taken to block the scammer?:
İlkten herkese yollarsa kişi listemdeki nasıl yaparım dayanabilirim
dedim soğuk terler akıttım ertesi gün engeli kaldırıp yapmaması
gerektiğini söyledim o da sadece para için yaptığını söyledi ilk
olarak göndereceğim dedim sonrasında da naparsan yap dedim sen istedin
bunu herkese yolluyorum şimdi dedi ve bende sonrasında engelledim 1
haftayı aşkın süre oldu şuan herhangi bir şey olmadı. Bir de YouTube
koydu olay yaşadıktan hemen sonra bir kaç dakika sonra girdiğimde video
kaldırılmıştı

How can I stand on my contact list if it sends everyone from the first
I said the cold sweat flowed the next day whether the obstacle
first he said he only did it for the money
I said I'll send you as I said then do what you wanted naparsan
I said I'm sending it to everyone now and I blocked it afterwards 1
It's been over a week now, nothing happened. And YouTube
When I entered the video just a few minutes after experiencing the laid event
He was removed
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
human guy! With small brain.
 
Posts: 41209
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

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