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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 https://www.blackmailscams.com for the steps needed.

Amanda Taylor - instagram

Unread postby SlapHappy » Tue Jan 30, 2018 5:15 am

Form received 2018-01-30 03:05:22

What name did the scammer use?: Amanda Taylor
Scammer's email address if you have it.: richardlabonera@gmail.com
How old did the scammer say they were?: 21
Scammer's Skype name.: PrettyandCute
Scammer's Skype username .: live:scotte_jenny
skype location: United States
Address of the scammer's FaceBook, Google+ or other social media site page.: Amanda Taylor - instagram
What site/app did you first meet the scammer on? .: Instagram
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 500 dollars
Name you were told to send the money to.: Mark Henry Deleon
What country/city were you told to send the money to?: Bataan, Philippines
If they gave you a phone number, please add it here.: 09260186636 / +639260186636
How were you to send the money ?: xoom
What steps, if any, have you already taken to block the scammer?: I am currently in progress with obtaining their information, after, I will block them from instagram, and skype.
=
instagram
amandataylor6088

30 posts
720 followers
2,883 following
amanda taylor
Attachments
25037528_1938692643050104_6990436230634668032_n.jpg
25037528_1938692643050104_6990436230634668032_n.jpg (5.23 KiB) Viewed 4366 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: 44610
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Sarah Fares - Facebook

Unread postby SlapHappy » Thu Feb 01, 2018 5:54 pm

Form received 2018-02-01 13:46:04

What name did the scammer use?: Sarah
How old did the scammer say they were?: 23
Scammer's Skype name.: Sarah.faress10
Scammer's Skype username .: Sarah.faress10
Address of the scammer's FaceBook, Google+ or other social media site page.: N/A
What site/app did you first meet the scammer on? .: Whatsapp +1 502 382 4880, +1 205 900 9305, +1 940 503 3635
If they asked you to leave the site/app , where did they take you to?: Skipe
How much money did they demand?: I block them before.
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.: N/A
How were you to send the money ?: N/A
What steps, if any, have you already taken to block the scammer?: Blocked all three WhatsApp phone numbers and Skype
=
+15023824880
Number billable as mobile
Country or destination United States
City or exchange location Frankfort, KY
Original network provider Cellco Partnership Dba Verizon Wireless - Ky
"Enflick - Bandwidth.com - SVR" redirected VOIP phone number.

+12059009305
Number billable as geographic
Country or destination United States
City or exchange location Alabama
"Enflick - Neutral Tandem - SVR" redirected VOIP phone number.

+19405033635
Number billable as geographic
Country or destination United States
City or exchange location Burkburnett, TX
Original network provider Clearwire Telecommunications Services, Llc - Tx
"Enflick - 360 Networks - SVR" redirected VOIP phone number.
Attachments
Screenshot from 2018-02-01 11-45-46.png
skype photo.
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: 44610
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Sophie Delucia - chatrandom

Unread postby Wayne » Thu Feb 08, 2018 10:16 pm

Form received 2018-02-08 21:05:30

What name did the scammer use?: Sophie Delucia
Scammer's email address if you have it.: sophie.delucia@outlook.fr [corrected]

How old did the scammer say they were?: 25
Scammer's Skype name.: Sophie Delucia

Scammer's Skype username .: live:sophie.delucia

What site/app did you first meet the scammer on? .: Chatrandom.com
If they asked you to leave the site/app , where did they take you to?: Skype/Whatsapp
How much money did they demand?: 500 pounds
Name you were told to send the money to.: Didnt get to that point
What country/city were you told to send the money to?: Morrocco
If they gave you a phone number, please add it here.: +212650179666
How were you to send the money ?: Western Union & Moneygram
What steps, if any, have you already taken to block the scammer?: blocked on skype and whatsapp. deactivated my facebook
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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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 45428
Joined: Mon Apr 16, 2012 5:13 pm

Selinasmi1155 - skype

Unread postby SlapHappy » Sat Feb 10, 2018 4:26 pm

Form received 2018-02-10 06:15:42

What name did the scammer use?: Selinasmi1155
How old did the scammer say they were?: 19
Scammer's Skype name.: Selinasmi1155
Scammer's Skype username .: live:d91b3d76c842817d
Skype location: Spain
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 2500 AED
Name you were told to send the money to.: Westen Uniom
What country/city were you told to send the money to?: Spain
If they gave you a phone number, please add it here.: ±97450506535
Number billable as mobile
Country or destination Qatar
City or exchange location
Original network provider Qtel
If they posted your video on a website, please include the link.: https:/ /youtu.be
How were you to send the money ?: Westen union
What steps, if any, have you already taken to block the scammer?: Blocked on Skype reported on nearby ,fb account deleted
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Chat on what's app and I updated the issue on police
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: 44610
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Sarah Fares - Facebook

Unread postby Wayne » Tue Feb 13, 2018 6:54 pm

Form received 2018-02-13 17:53:16

What name did the scammer use?: Sarah Fares
Scammer's Skype name.: Sarah Fares
Scammer's Skype username .: sarah.faress10
What site/app did you first meet the scammer on? .: Tinder
If they asked you to leave the site/app , where did they take you to?: Whatsapp first, then to Skype from there
How much money did they demand?: 10,000 Euros
Name you were told to send the money to.: NA
What country/city were you told to send the money to?: NA
If they gave you a phone number, please add it here.: +19405033635

How were you to send the money ?: NA
What steps, if any, have you already taken to block the scammer?: Blocked on Tinder, Whatsapp and Skype and deactivated my Facebook
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
Site owner/"cruel and sarcastic" admin.
 
Posts: 45428
Joined: Mon Apr 16, 2012 5:13 pm

Sylvia Arcega / pretty dancer / sylviaarcega1837 - instagram

Unread postby Wayne » Wed Feb 14, 2018 3:07 pm

Form received 2018-02-14 05:48:09

What name did the scammer use?: Sylvia Arcega / pretty dancer/ sylviaarcega1837
How old did the scammer say they were?: 28
Scammer's Skype name.: pretty Dancer
Scammer's Skype username .: pdancer023
Address of the scammer's FaceBook, Google+ or other social media site page.: Sylvia Arcega
What site/app did you first meet the scammer on? .: Instagram - Sylviaarcega1837
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 1500
Name you were told to send the money to.: Sonny Dela Cruz
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: Blocked on IG. Reported
Blocked on FB. Reported
Contact local police and local FBI
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
Site owner/"cruel and sarcastic" admin.
 
Posts: 45428
Joined: Mon Apr 16, 2012 5:13 pm

Annika Flores - instagram

Unread postby Wayne » Thu Mar 01, 2018 1:37 am

Form received 2018-03-01 00:22:26

What name did the scammer use?: Annika Flores
Scammer's email address if you have it.: PHDbeatsBF@gmail.com

How old did the scammer say they were?: 19
Scammer's Skype name.: prettyme<3
Scammer's Skype username .: Prettyme<3 Cherry37518
Address of the scammer's FaceBook, Google+ or other social media site page.: Floesannika on instagram
What site/app did you first meet the scammer on? .: Instagram
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 920
Name you were told to send the money to.: Emil Paras
What country/city were you told to send the money to?: Phillippines
If they gave you a phone number, please add it here.: +639952063521
How were you to send the money ?: Western union
What steps, if any, have you already taken to block the scammer?: Blocked them and deleted social media
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
Site owner/"cruel and sarcastic" admin.
 
Posts: 45428
Joined: Mon Apr 16, 2012 5:13 pm

Sarah Lyazid - tinder

Unread postby Wayne » Thu Mar 01, 2018 4:42 pm

Form received 2018-03-01 05:42:20

What name did the scammer use?: Sarah Lyazid
How old did the scammer say they were?: 26
Scammer's Skype name.: sarah lyazid
Scammer's Skype username .: sarah.lyazid1
Address of the scammer's FaceBook, Google+ or other social media site page.: Beirut, Lebanon on skype
What site/app did you first meet the scammer on? .: Tinder
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: SAR 3,000
Name you were told to send the money to.: Hamza Rajai
What country/city were you told to send the money to?: Morroco
If they gave you a phone number, please add it here.: none.
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Nothing yet. It only happened last night.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: The contact detail on WhatsApp was +15023824880.
=
+15023824880
Number billable as mobile
Country or destination United States
City or exchange location Frankfort, KY
Original network provider Cellco Partnership Dba Verizon Wireless - Ky
Redirected VOIP phone number to scammer in Morocco.
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
Site owner/"cruel and sarcastic" admin.
 
Posts: 45428
Joined: Mon Apr 16, 2012 5:13 pm

Sara Iyazid - tinder

Unread postby Wayne » Mon Mar 05, 2018 6:09 pm

Form received 2018-03-05 00:21:04

What name did the scammer use?: Sara Iyazid
How old did the scammer say they were?: 20
Scammer's Skype name.: Sara Iyazid
Scammer's Skype username .: Sara iyazid
What site/app did you first meet the scammer on? .: Tinder
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 1800 SAR
How were you to send the money ?: Western Union
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
Site owner/"cruel and sarcastic" admin.
 
Posts: 45428
Joined: Mon Apr 16, 2012 5:13 pm

Sylvia - instagram

Unread postby SlapHappy » Thu Mar 08, 2018 12:06 pm

Form received 2018-03-08 03:54:06

What name did the scammer use?: Sylvia
How old did the scammer say they were?: 25
Scammer's Skype name.: Pretty Dancer
Scammer's Skype username .: pdancer023
Address of the scammer's FaceBook, Google+ or other social media site page.: sylviaarcega183
What site/app did you first meet the scammer on? .: Instagram
If they asked you to leave the site/app , where did they take you to?: From Instagram to Skype
How much money did they demand?: 5000 Peruvian Soles
Name you were told to send the money to.: Didn´t say because I refused to pay
What country/city were you told to send the money to?: Didn´t say
If they gave you a phone number, please add it here.: None
If they posted your video on a website, please include the link.: They created a Facebook account and began to make friend requests to my list of contacts and then send those that accpted the video
What steps, if any, have you already taken to block the scammer?: I blocked the scammer on Skype and Instagram. I then sent out posts on Facebook that my account has been hacked/cloned and that no one accept friend requests from me and to repor and reject any such requests. I informed Facebook of the malicious activity and that a fake profile in my name was created and distributing content.
Attachments
IMG_1126_o6z0ux.PNG
IMG_1126_o6z0ux.PNG (67.92 KiB) Viewed 3365 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: 44610
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

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