Scammers abusing stolen photos of Toni Fowler

Form received 2018-01-23 02:16:59

What name did the scammer use?: Margaux Bell
Scammer's email address if you have it.: Margauxbell9@gmail.com

How old did the scammer say they were?: 28
Scammer's Skype name.: margaux bell
Scammer's Skype username .: live:margauxbell9_1
What site/app did you first meet the scammer on? .: google hangouts
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: They didn't specify
What steps, if any, have you already taken to block the scammer?: Blocked the google hangouts and skype usernames that they used to contact me

Attachments

Form received 2018-12-02 03:06:28

What name did the scammer use?: Rochelle / Anne Cruwz
How old did the scammer say they were?: 29
What site/app did you first meet the scammer on? Please provide a link if possible.: Ashley Madison
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?: Kik (Rochelle.P1989)
Any other social media profile links used by the scammer.: Skype
Scammer's Skype name.: Anne Cruwys
Scammer's Skype username .: live:anne31cruwys
How much money did they demand?: $1,900
Name you were told to send the money to.: James Mark Cruz
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I blocked them on Ashley Madison, Skype and Kik.

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Form received 2019-02-16 20:02:39

What name did the scammer use?: Margaux Bell
How old did the scammer say they were?: 29
What site/app did you first meet the scammer on? Please provide a link if possible.: Ashley Madison, but I forgot the username as he gave away kik through description
If they asked you to leave the site/app and go elsewhere, where did they take you?: After kik? Skype
Any other social media profile links used by the scammer.: Has 2 kik accounts: msuniverse2019 and annedescribable
Scammer's email address if you have it.: margauxbell9@gmail.com

Scammer's Skype name.: Anne Rocha
Scammer's Skype username .: live:sexyuniverse2019
How much money did they demand?: $200
Name you were told to send the money to.: First it was Margaux Bell and then Nathaniel Delos Reyes
What country/city were you told to send the money to?: I don’t know, but IP Adress of sexyuniverse2019 gave me Taiwan, not sure if it is.
How were you to send the money ?: PayPal
What steps, if any, have you already taken to block the scammer?: 1. I blocked the Skype account
2. I blocked both kik accounts
3. I blocked the gmail
4. I closed the Skype account that was created a day ago
5I deactivated my Facebook
=
2nd skype account:
margaux bell
live:margauxbell9_1

Attachments

live:sexyuniverse2019

live:margauxbell9_1

Form received 2019-02-20 04:23:01

What name did the scammer use?:
Margaux Bell

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.

Any other social media profile links used by the scammer.:
Instagram

Scammer's email address if you have it.:
margaux9@gmail.com

How much money did they demand?:
500

Name you were told to send the money to.:
?

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
Deactivate Facebook, block on gmail. Emails still being sent to spam.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
This a repeat, this scammer first contacted me ion 2013. At the time I
panicked and ending up wiring a significant amount of money.Found this
site, and began blocking. Photos were never shared and they eventually left
me alone. But now it’s the same person almost 6 years later saying they
still have the photos I sent and are threatening to send it to my school.
Haven’t responded at all but still very disturbed and afraid.

Form received 2019-03-20 15:49:56

What name did the scammer use?:
Anne Jones (Skype) Anne Rodgers (kik)

How old did the scammer say they were?:
30

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

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?:
They asked me to go to kik and then to Skype. Kik username is
slenderflirtation and her name there is Anne Rodgers.

Any other social media profile links used by the scammer.:
Nothing.

If they gave you a phone number, please add it here.:
They did not.

Scammer's Skype name.:
anne jones

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Anne Jones live:discreetsanctuaries

How much money did they demand?:
$800

What country/city were you told to send the money to?:
They didnt say.

How were you to send the money ?:
Western Union.

What steps, if any, have you already taken to block the scammer?:
I’m just about to deactivate my Facebook.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
The email they are using is margauxbell9@gmail.com

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I have seen this person too. How did it turn out for you? What did you do?

Form received 2019-04-01 22:43:34

What name did the scammer use?: Anne Jones and Anne Rodgers
How old did the scammer say they were?: 31
What site/app did you first meet the scammer on? Please provide a link if possible.: AM
If they asked you to leave the site/app and go elsewhere, where did they take you?: Kik and then Skype. Kik username was slenderflirtarion
Any other social media profile links used by the scammer.: None
Scammer's Skype name.: live:Discreetsanctuaries
Scammer's Skype username .: Anne jones
How much money did they demand?: $800
Name you were told to send the money to.: Nathaniel Delos Reyes
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deactivated Skype account. Blocked on Kik but I now see new accounts trying to contact me.

Form received 2019-05-02 21:35:07

What name did the scammer use?:
Anne Rogers

How old did the scammer say they were?:
31

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Ashley Madison (her profile name was "flirtyfella", we didn't message but
exchanged photos). This profile appears to have been removed as of today
May 2. We mostly messaged on Kik.

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?:
Kik was where most of our exchange happened - "her" handle is
"slenderflirtation" there. Then the scammer directed me to skype video call
with "her" using the account name discreetsanctuaries@outlook.com.

Scammer's email address if you have it.:
jl0469149@gmail.com

If they gave you a phone number, please add it here.:
(407)749-0531

Scammer's Skype name.:
live:discreetsanctuaries

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

How much money did they demand?:
first $800

Name you were told to send the money to.:
Noli Bernardo, Leomar Balbacal, Mickey Soriano, Dianne Santos

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

How were you to send the money ?:
Western Union, Paypal, MoneyGram

What steps, if any, have you already taken to block the scammer?:
I have not blocked yet as I'm still archiving my communications with her
and downloading all my social profile data before deactivating. I have not
responded to any of her messages on kik or skype in the last 2 days, but
will officially deactivate all of my accounts later today.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
The backstory given by this scammer was "she" lives in Brentwood (West
LA), married for 5 years with 1 daughter and intends to keep it that way.
The "sexual fun part is missing" was the reason she gave for being on
Ashley Madison. Claimed this was her way of "saving her marriage". After
the blackmail video was sent, she then told me that her sister was having
uterine surgery and the money was for that.
=

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if the scammer is continuing to attempt contact, should any of that additional information be added here?

You should close or deactivate ALL accounts used with the scammer. Then you will receive no contacts.

Follow All Steps.