Michelle Benetiz - facebook

[SlapHappy]

Form received 2018-01-18 01:06:26

What name did the scammer use?: Michelle Benetiz
How old did the scammer say they were?: 25
Scammer's Skype name.: Michelle Benetiz
Scammer's Skype username .: unknown, they aready deactived the Facebook account
What site/app did you first meet the scammer on? .: Facebook
If they asked you to leave the site/app , where did they take you to?: Contacted me on Messenager
How much money did they demand?: 7500.00
Name you were told to send the money to.: Mark Benetiz
What country/city were you told to send the money to?: Burkina Faso
If they gave you a phone number, please add it here.: 854-777-7045 and 214-612-3599
If they posted your video on a website, please include the link.: they say it is on Youtube, they haven't given me the link
How were you to send the money ?: moneygram
What steps, if any, have you already taken to block the scammer?: none at the moment, I am going to deactive my FB account and block the phone number, although I am sure they will try another number
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They have put me in contact with someone who claims to be with Youtube who can delete the video.
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+12146123599
Number billable as geographic
Country or destination United States
City or exchange location Texas
"Enflick - 360 Networks - SVR" redirected VOIP to scammer in Burkina Faso.

+18547777045
"Enflick - Peerless Networks - SVR" redirected VOIP to scammer in Burkina Faso.

[SCAMMED1971]

Hello - I ran across this post after I Googled the phone number (214) 612-3599. A scam similar to this happened to me very recently and I am wondering what the outcome was, if any. Was there further contact after the initial threats were made? Was the video ever posted anywhere online? I have blocked the scammers and told them they would not be receiving any money from me. I deactivated my Instagram and LinkedIn and completely privatized my FB account. However, I have had no contact with the people who are doing this to me since the initial incident, but knowing that video is out there in their hands is unsettling, to say the least. Can you provide any answers or insights for me? It is much appreciated. Thanks.

SCAMMED1971

[Wayne]

Seems you missed the oh so subtle clues as to where to go for (our, seeing as we wrote it) help.

[SlapHappy]

Form received 2018-06-25 04:04:37

What name did the scammer use?: Amely Wess Vallet
Scammer's email address if you have it.: wilsonvallet5925@gmail.com
How old did the scammer say they were?: 24
Scammer's Skype name.: None
Scammer's Skype username .: None
Address of the scammer's FaceBook, Google+ or other social media site page.: Amely Wess Vallet - facebook
How much money did they demand?: $3,500
Name you were told to send the money to.: Welker Mark
What country/city were you told to send the money to?: Ivory Coast
If they gave you a phone number, please add it here.: 1 214 612 3599
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Blocked them on Facebook and their phone number
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+12146123599

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Skype name:Marco Perro
Skype profile ID: live:wilsonvallet5925
France
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FB About Amely Wess Vallet
EDUCATION

Dallas Baptist University
Dallas, Texas
CURRENT CITY AND HOMETOWN

Dallas, Texas
Current city

Chicago, Illinois
Hometown

[SlapHappy]

Form received 2019-01-23 23:30:14

What name did the scammer use?: Jessica smith
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.: 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?: Didn't ask think it was Facebook messager
Any other social media profile links used by the scammer.: Not that I know of
If they gave you a phone number, please add it here.: No but texted me twice 1st 734-733-0247 2nd 214-612-3599
Scammer's Skype name.: Not on skype
Scammer's Skype username .: Not on skype
How much money did they demand?: $4000.00
Name you were told to send the money to.: Western union Mark Westher
What country/city were you told to send the money to?: Ivory coast
How were you to send the money ?: Western union
What steps, if any, have you already taken to block the scammer?: Blocked his number twice deactivated Facebook account and messager
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: The did not show me a video but I didn't d copy a pic they said a guy from YouTube has my video and is demanding I take it off or it would be given to the us embasy and fbi would put me in jail Patrick Wittmer YouTube service department
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Redirected VOIP phone numbers to scammer in Cote d'Ivoire.
+12146123599
Number billable as geographic
Country or destination United States
City or exchange location Texas

+17347330247
Number billable as geographic
Country or destination United States
City or exchange location Michigan

[SlapHappy]

Form received 2020-08-19 06:36:42

What name did the scammer use?:
prisca russell

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.:
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?:
Messenger

Any other social media profile links used by the scammer.:
FB p.raja.3150

Scammer's email address if you have it.:
jennifersantos406@aol.com

If they gave you a phone number, please add it here.:
2146123599

How much money did they demand?:
9000

Name you were told to send the money to.:
Marck kesley

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

How were you to send the money ?:
western union

What steps, if any, have you already taken to block the scammer?:
blocked them

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Wanted to inappropriate things. Video chatted then said she would upload
the video to YouTube and Facebook if I didn't have the money sent
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+12146123599
Number billable as geographic
Country or destination United States
City or exchange location Texas