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Clodine Kely - FaceBook

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

Clodine Kely - FaceBook

Unread postby Wayne » Sun Feb 18, 2018 4:41 pm

Form received 2018-02-18 06:51:56

What name did the scammer use?: In Facebook: Clodine Kely. In emails: Grace Kely (sandrinekely12@gmail.com); Francesca Guistav (francescaguistav@gmail.com)

Scammer's email address if you have it.: sandrinekely12@gmail.com

Scammer's Skype name.: They didn’t use Skype. They used Facebook Messenger
Scammer's Skype username .: They didn’t use Skype. They used Facebook messenger
Address of the scammer's FaceBook, Google+ or other social media site page.: Her Facebook name is Clodine Kely. It’s not viewable anymore.
What site/app did you first meet the scammer on? .: On Facebook. Sent me a friend request, I accepted. Immediately she started messsging me on Facebook messenger.
If they asked you to leave the site/app , where did they take you to?: No. We just used Facebook messenger. Now the person is messaging me using their email.
How much money did they demand?: Initially US$3,000.
Name you were told to send the money to.: Leslie Sandra, now they are asking me to send it to a certain Odette Masti
What country/city were you told to send the money to?: Abidjan, Ivory Coast 00225
If they gave you a phone number, please add it here.: No phone number
How were you to send the money ?: Western Union, Moneygram
What steps, if any, have you already taken to block the scammer?: Blocked them on Facebook. But they are sending me messages through email.
I have deleted this email address (as advised by Big Al) deactivated my FB account, deleted my social media accounts.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Never talk and deal with people you haven’t met in person. Know who you are talking to.
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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Francesca Guistav - FaceBook

Unread postby SlapHappy » Mon Mar 12, 2018 5:38 am

Form received 2018-03-12 01:35:36

What name did the scammer use?: Francesca Guistav
Scammer's email address if you have it.: francescaguistav@gmail.com
Scammer's Skype name.: None. This person contacted me using email after they said the previous email was hacked.
Scammer's Skype username .: None
Address of the scammer's FaceBook, Google+ or other social media site page.: None. As mentioned, this person emailed me after saying that the previous email was hacked (previous person was Clodine Kely).
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?: None
How much money did they demand?: This person was asking for USD4000
Name you were told to send the money to.: Odette Masti
What country/city were you told to send the money to?: Abidjan, Ivory Coast
If they gave you a phone number, please add it here.: None
If they posted your video on a website, please include the link.: None as of this time
How were you to send the money ?: Didn't send money for this one.
What steps, if any, have you already taken to block the scammer?: Deleted the email address, and my social media accounts.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Do not accept friend requests for people whom you have not met. Keep your social media footprint at a minimum. Avoid public posts as much as possible.
If you sent money via money transfer, please provide the transaction number. This can help in getting the scammer arrested.: None for this person.
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
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SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Odetti masti - FaceBook

Unread postby SlapHappy » Mon Sep 17, 2018 1:28 pm

Form received 2018-09-17 12:15:52

What name did the scammer use?: Odetti masti
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?: None
Any other social media profile links used by the scammer.: None known
How much money did they demand?: Deleted account before I had chance to see
What steps, if any, have you already taken to block the scammer?: The minuite my own images were sent back to me I blocked the user and deleted my account
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
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Sandra Batham, Monu Sengar - FaceBook

Unread postby Wayne » Tue Dec 11, 2018 12:21 am

Form received 2018-12-10 23:19:08

What name did the scammer use?: Sandra Batham, Monu Sengar
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.: facebook messenger
Who made the first contact?: They contacted me first.
Scammer's email address if you have it.: paxx13jande@gmail.com

How much money did they demand?: 150 euro
Name you were told to send the money to.: Masti Odette
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?: none
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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Laurence baldmond - FaceBook

Unread postby Wayne » Sat Mar 16, 2019 4:19 pm

Form received 2019-03-16 03:55:56

What name did the scammer use?: Laurence baldmond
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
If they asked you to leave the site/app and go elsewhere, where did they take you?: Hangouts
Any other social media profile links used by the scammer.: Nope
Scammer's email address if you have it.: paxx13jande@gmail.com

If they gave you a phone number, please add it here.: Nope
Scammer's Skype name.: None
Scammer's Skype username .: None
How much money did they demand?: £3000
Name you were told to send the money to.: Odette Masti
What country/city were you told to send the money to?: Ivory Coast, Abidjan
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 Facebook
I deleted the hangout
I blocked them on gmail
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: 58347
Joined: Mon Apr 16, 2012 5:13 pm


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