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Maceline Dupond - 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.

Maceline Dupond - facebook

Unread postby SlapHappy » Sun Mar 11, 2018 1:54 pm

Form received 2018-03-11 06:57:12

What name did the scammer use?: Maceline Dupond
Scammer's email address if you have it.: dupond.maceline@gmail.com
How old did the scammer say they were?: 23
Scammer's Skype name.: did not use
Scammer's Skype username .: did not use
Address of the scammer's FaceBook, Google+ or other social media site page.: Maceline Dupond - facebook
What site/app did you first meet the scammer on? .: Facebook
How much money did they demand?: 100-5000
Name you were told to send the money to.: Maceline Dupond
What country/city were you told to send the money to?: Mali
If they gave you a phone number, please add it here.: 4705290933
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Unfriended on Facebook and Blocked
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They have my phone number.. Threatened to post a video to youtube
=
About Maceline Dupond
WORK

Florist
March 10, 2018 to present · Missouri City, Texas
PROFESSIONAL SKILLS
Florist
CURRENT CITY AND HOMETOWN

Missouri City, Missouri
Current city

Missouri City, Missouri
Hometown
=
+14705290933
"Enflick - Neutral Tandem - SVR" redirected VOIP phone number to scammer in West Africa.
Attachments
28951593_140381690120140_315357677356056576_n.jpg
Maceline Dupond - facebook
28951593_140381690120140_315357677356056576_n.jpg (6.76 KiB) Viewed 4300 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
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.

Re: Maceline Dupond - facebook

Unread postby SlapHappy » Wed Mar 14, 2018 11:08 am

Form received 2018-03-14 05:10:30

What name did the scammer use?: Maceline Dupond
Scammer's email address if you have it.: dupond.maceline@gmail.com
How old did the scammer say they were?: 23
Scammer's Skype name.: None
Scammer's Skype username .: None
What site/app did you first meet the scammer on? .: Facebook
How much money did they demand?: 400-7000
Name you were told to send the money to.: Maceline Dupond
What country/city were you told to send the money to?: Mali
If they gave you a phone number, please add it here.: 7852485337
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Unfriended on Facebook, deactivated Facebook. Told family and friends
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Even the English is bad and they can't answer simple questions or just repeat themselves it's a scam
=
+17852485337
Number billable as mobile
Country or destination United States
City or exchange location Ottawa, KS
Original network provider Sprint Spectrum L.p.
"Enflick - Bandwidth.com - SVR" redirected VOIP phone number.
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.

Re: Maceline Dupond - facebook

Unread postby SlapHappy » Wed Apr 18, 2018 11:34 am

Form received 2018-04-18 05:22:17

What name did the scammer use?: Maceline dupond
How old did the scammer say they were?: 22
Scammer's Skype name.: Did not use skype
Scammer's Skype username .: Did not use skype
Address of the scammer's FaceBook, Google+ or other social media site page.: maceline dupond facebook profile is down,
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?: Video phone call
How much money did they demand?: 3000
Name you were told to send the money to.: Maceline Thomson
What country/city were you told to send the money to?: Mali
If they gave you a phone number, please add it here.: 7852485337
If they posted your video on a website, please include the link.: https:/ /vimeo.com
How were you to send the money ?: Western union
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook, blocked the scammer profile (Madeline dupond) and had all my family block the scammers profile (maceline Dupond)
=
+17852485337
Number billable as mobile
Country or destination United States
City or exchange location Ottawa, KS
Original network provider Sprint Spectrum L.p.
Redirected VOIP phone number.
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.

Re: Maceline Dupond - facebook

Unread postby Wayne » Fri Apr 20, 2018 11:30 pm

Form received 2018-04-20 22:25:25

What name did the scammer use?: Maceline dupond
How old did the scammer say they were?: 21
Scammer's Skype name.: N/A
Scammer's Skype username .: N/A
Address of the scammer's FaceBook, Google+ or other social media site page.: Missouri City, TX
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?: Hangouts
How much money did they demand?: 3000
Name you were told to send the money to.: Maceline dupond
What country/city were you told to send the money to?: N/A
If they gave you a phone number, please add it here.: +14705290933
If they posted your video on a website, please include the link.: N/A
How were you to send the money ?: Money order thru walmart
What steps, if any, have you already taken to block the scammer?: I have blocked the number, Facebook, and Hangouts app.
Attachments
FB_IMG_1524256841281_bdnpyd.jpg
21106532_113598662651800_8820226300723957491_n.jpg
21192106_113598669318466_85427753379653034_n.jpg
21077784_113598672651799_3685153541624701604_n.jpg
21077513_113582165986783_1127575057294950015_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
Site owner/"cruel and sarcastic" admin.
 
Posts: 58364
Joined: Mon Apr 16, 2012 5:13 pm

Re: Maceline Dupond - facebook

Unread postby Wayne » Thu Jun 21, 2018 2:26 pm

Form received 2018-06-21 13:23:47

What name did the scammer use?: Dupond maceline
How old did the scammer say they were?: 21
Scammer's Skype name.: Dupond maceline
Scammer's Skype username .: Dupond maceline
Address of the scammer's FaceBook, Google+ or other social media site page.: Dupond maceline
What site/app did you first meet the scammer on? .: Email
If they asked you to leave the site/app , where did they take you to?: Google hangouts
How much money did they demand?: 6000
Name you were told to send the money to.: Dupond maceline
What country/city were you told to send the money to?: Mali
If they gave you a phone number, please add it here.: (785) 248-5337
How were you to send the money ?: Western union
=
‭+17852485337
Number billable as mobile
Country or destination United States
City or exchange location Ottawa, KS
Original network provider Sprint Spectrum L.p.
Redirected VOIP phone number.
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: 58364
Joined: Mon Apr 16, 2012 5:13 pm

Re: Maceline Dupond - facebook

Unread postby SlapHappy » Sun Jul 08, 2018 6:28 pm

Form received 2018-07-08 16:58:02

What name did the scammer use?: Maceline Dupond
How old did the scammer say they were?: 22
Scammer's Skype name.: Didn't get one
Scammer's Skype username .: Didn't get one
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?: What's app
How much money did they demand?: 9,000
Name you were told to send the money to.: Maceline Dupond
What country/city were you told to send the money to?: Ivory coast
If they gave you a phone number, please add it here.: 7852485337
How were you to send the money ?: Western Union or MoneyGram
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook and messenger and blocked the phone number. Contacted you guys.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Said she was a florist from Missouri. Searched Google for the suspects name.
=
+17852485337
Number billable as mobile
Country or destination United States
City or exchange location Ottawa, KS
Original network provider Sprint Spectrum L.p.
Redirected VOIP phone number.
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.

Re: Maceline Dupond - facebook

Unread postby SlapHappy » Sun Jul 08, 2018 7:02 pm

Scammer has more than one fake FB account.

FB About Maceline Dupond
WORK

The Florist
December 12, 2017 to present · Missouri City, Texas
PROFESSIONAL SKILLS
Florist
CURRENT CITY AND HOMETOWN

Missouri City, Missouri
Current city

Missouri City, Missouri
Hometown
25152284_121363358652558_7400918208502696454_n.jpg
25152284_121363358652558_7400918208502696454_n.jpg (7.21 KiB) Viewed 3855 times

=
Real scammer FB: Gladia Bourama Diamoutene Diamoutene
28795555_227907311108057_5199565947647870158_n.jpg

----------------

FB Maceline Dupond (Stcy)

About Maceline Dupond
CURRENT CITY AND HOMETOWN

Missouri City, Missouri
Hometown
21077513_113582165986783_1127575057294950015_n.jpg
21077513_113582165986783_1127575057294950015_n.jpg (5.47 KiB) Viewed 3855 times

-------------------
FB Ismael Guindo
27540655_1937635099660907_4689439546022472827_n.jpg
27540655_1937635099660907_4689439546022472827_n.jpg (7.57 KiB) Viewed 3855 times

-------------------

FB Sedyou Colibaly
27858361_152398045460204_2762018067250998710_n.jpg
27858361_152398045460204_2762018067250998710_n.jpg (9.67 KiB) Viewed 3855 times

-------------------

Seydou Guindo Arama
25348360_2009139946024770_2337239306408451026_n.jpg

--------------------

FB Djinatiqui Choco
21687673_351885401902187_8125867086864276326_n.jpg

21751890_351885398568854_435385141731073220_n.jpg
21751890_351885398568854_435385141731073220_n.jpg (44.02 KiB) Viewed 3855 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
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.

Re: Maceline Dupond - facebook

Unread postby SlapHappy » Sun Jul 08, 2018 7:08 pm

FB About Maceline Dupond
WORK

Florist
March 9, 2018 to present · Missouri City, Texas
PROFESSIONAL SKILLS
Florist
CURRENT CITY AND HOMETOWN

Missouri City, Missouri
Current city

Missouri City, Missouri
Hometown
28870703_133032404193712_5931110850910748672_n.jpg
28870703_133032404193712_5931110850910748672_n.jpg (6.48 KiB) Viewed 3854 times


=
FB About Maceline Dupond
WORK

The Florist
May 6, 2018 to present · Missouri City, Texas
PROFESSIONAL SKILLS
Florist
CURRENT CITY AND HOMETOWN

Missouri City, Missouri
Current city

Missouri City, Missouri
Hometown
31959404_148623152657818_6833560398369652736_n.jpg
31959404_148623152657818_6833560398369652736_n.jpg (5.34 KiB) Viewed 3854 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
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.

Mehul mayani - facebook

Unread postby Wayne » Mon Mar 25, 2019 5:33 pm

Form received 2019-03-25 16:07:55

What name did the scammer use?: Mehul mayani
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
If they gave you a phone number, please add it here.: +16016473513
How much money did they demand?: 5000
Name you were told to send the money to.: Maceline Dupond
What country/city were you told to send the money to?: Mali
How were you to send the money ?: Moneygram
What steps, if any, have you already taken to block the scammer?: Reported conversation and reported their account. Have not blocked them but was also contacted by a Jaimin Mayani from facebook about it as well. I also contacted the police
=
+16016473513
Number billable as geographic
Country or destination United States
City or exchange location Crystal Springs, MS
Original network provider Telepak Networks, Inc. - Ms
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: 58364
Joined: Mon Apr 16, 2012 5:13 pm

Re: Maceline Dupond - facebook

Unread postby SlapHappy » Wed Jan 22, 2020 8:21 pm

Form received 2020-01-22 19:09:24

What name did the scammer use?:
Maceline Dupond

How old did the scammer say they were?:
20

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 gave you a phone number, please add it here.:
(859) 549-4975

How much money did they demand?:
$50-$500

What steps, if any, have you already taken to block the scammer?:
Blocked the scammer on messenger and told family and friends if they
recieved a text from the scammer to block and not view.
=
+18595494975
Number billable as geographic
Country or destination United States
City or exchange location Paint Lick, KY
Original network provider Norlight, Inc. - Ky
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.


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