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Nicol Perez

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.

Nicol Perez

Unread postby Wayne » Sat Jul 28, 2018 9:17 pm

Form received 2018-07-28 20:04:49

What name did the scammer use?: Nicol Perez
How old did the scammer say they were?: 26
What site/app did you first meet the scammer on? Please provide a link if possible.: Emailed me
If they asked you to leave the site/app and go elsewhere, where did they take you?: Google Hangouts
Any other social media profile links used by the scammer.: I don’t know
Scammer's email address if you have it.: nicolperez0027@gmail.com

How much money did they demand?: $200
Name you were told to send the money to.: Dovelyn Sacdalan
What country/city were you told to send the money to?: Metro Manila, Philippines
How were you to send the money ?: WorldRemit
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook but they have my whole friends list
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: 58360
Joined: Mon Apr 16, 2012 5:13 pm

zandy baustista, and dovelyn sacdalan - okcupid

Unread postby SlapHappy » Thu Nov 29, 2018 3:28 pm

Form received 2018-11-29 05:32:22

What name did the scammer use?: zandy baustista Sorry i don't remember the name they used
How old did the scammer say they were?: 25
What site/app did you first meet the scammer on? Please provide a link if possible.: okcupid
Who made the first contact?: I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: skype
If they gave you a phone number, please add it here.: 3023076488
How much money did they demand?: 700
Name you were told to send the money to.: zandy baustista, and dovelyn sacdalan
What country/city were you told to send the money to?: philippines
How were you to send the money ?: moneygram
What steps, if any, have you already taken to block the scammer?: I blocked them from Skype and shut my account down, deactivated my facebook (how long does this need to be down?) and blocked the number from my phone.
=
+13023076488
Number billable as geographic
Country or destination United States
City or exchange location Hockessin, DE
Original network provider Global Naps South, Inc. - De
Redirected VOIP phone number to scammer in Philippines.
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.

Chuan Li - skout

Unread postby Wayne » Tue Jun 25, 2019 7:57 pm

Form received 2019-06-25 07:55:15

What name did the scammer use?: Chuan Li
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.: skout
Who made the first contact?: I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: skype
Scammer's Skype name.: chuan li
Scammer's Skype username .: live:chuanli019
How much money did they demand?: 1500hkd
Name you were told to send the money to.: Dovelyn Sacdalan
What country/city were you told to send the money to?: Manila Philippines
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.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58360
Joined: Mon Apr 16, 2012 5:13 pm

Dovelyn Sacdalan - tantan

Unread postby SlapHappy » Wed Dec 25, 2019 4:21 pm

Form received 2019-12-24 18:05:05

What name did the scammer use?:
Dovelyn Sacdalan or Shiela Dytioco

How old did the scammer say they were?:
28

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

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?:
Skype

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

Scammer's email address if you have it.:
shanewilsoncute01@gmail.com

If they gave you a phone number, please add it here.:
+639673652523

Scammer's Skype name.:
can't remember, I deleted it maybe shiela Dytioco

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Don't know

How much money did they demand?:
$800

Name you were told to send the money to.:
western union and skrill

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

How were you to send the money ?:
Western Union or skrill

What steps, if any, have you already taken to block the scammer?:
closed or deleted my Facebook account and also deleted their Skype
account

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
the address they gave me:
1009 nickel street sta ana manila

If they posted your video on a website rather than simply show it as part
of the chat, please include the link.:
haven't seen it yet
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.

Shiela Dytioco - skout

Unread postby SlapHappy » Wed Jan 22, 2020 7:39 pm

Form received 2020-01-22 18:30:56

What name did the scammer use?:
Shiela Dytioco

How old did the scammer say they were?:
28

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

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?:
hangouts

Scammer's email address if you have it.:
shieladytuoco12@gmail.com

If they gave you a phone number, please add it here.:
01167536864

How much money did they demand?:
600

Name you were told to send the money to.:
Charlotte Dela

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

How were you to send the money ?:
western Union

What steps, if any, have you already taken to block the scammer?:
Block on hangouts and close facebook
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.

Shiela Dy Tioco - tantan

Unread postby SlapHappy » Mon Feb 03, 2020 2:10 pm

Form received 2020-02-03 04:56:00

What name did the scammer use?:
Shiela Dy Tioco / Shiela Yu

How old did the scammer say they were?:
25

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

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?:
Hangouts

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

Scammer's email address if you have it.:
shieladytioco12@gmail.com
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.

Lane Wu - okcupid

Unread postby SlapHappy » Fri Feb 14, 2020 10:43 am

Form received 2020-02-14 07:52:27

What name did the scammer use?:
Lane Wu

How old did the scammer say they were?:
24

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

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?:
Google Hangouts

Any other social media profile links used by the scammer.:
instagram wuwu010

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

How much money did they demand?:
800

Name you were told to send the money to.:
DOVELYN SACDALAN

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
Blocked on Instagram
Deactivated Instagram
Blocked on Hangouts

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Insisted on video call, their end was a mirror of camgirl dancing
=
Skype name: Wu Wu
Skype profile ID: live:.cid.cc3a7ad7200101fb

wuwu010
18 posts
226 followers
427 following
Kawaii Oki
Attachments
84444190_1026227827777827_5941844253356326912_n.jpg
84444190_1026227827777827_5941844253356326912_n.jpg (9.19 KiB) Viewed 5320 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.

Cyen Yoko - meff

Unread postby SlapHappy » Sun Mar 21, 2021 1:55 pm

Form received 2021-03-20 08:25:59

What name did the scammer use?:
Cyen Yoko

How old did the scammer say they were?:
25

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

Who made the first contact?:
I contacted them first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Instagram

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

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

How much money did they demand?:
$500 and additional $

Name you were told to send the money to.:
Dovelyn Sacdalan

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

How were you to send the money ?:
Western Union, PayPal, Skrill

What steps, if any, have you already taken to block the scammer?:
Deactivate Facebook
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.

Cyen Yokohama - Meeff

Unread postby SlapHappy » Mon Mar 29, 2021 2:49 pm

Form received 2021-03-29 08:34:16

What name did the scammer use?:
Cyen Yokohama

How old did the scammer say they were?:
25

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Meeff Online Dating apps

Who made the first contact?:
I contacted them first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Instagram: cyenhama

Any other social media profile links used by the scammer.:
Gmail: cyenhama@gmail.com

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

Scammer's Skype name.:
Google Hangouts: cyenhama@gmail.com

How much money did they demand?:
USD 900

Name you were told to send the money to.:
Dovelyn Sacdalan, Zandy Bautista

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

How were you to send the money ?:
Paypal: dovelynsacdalan@gmail.com , Skrill: nheybob21@gmail.com

What steps, if any, have you already taken to block the scammer?:
Deactived all my social media like Facebook, Instagram, Twitter. Blocked
he gmail scammer

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Don't show anything about our privacy to stranger
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: Nicol Perez

Unread postby Wayne » Thu Feb 23, 2023 5:38 pm

Form received 2023-02-23 13:01:06

What name did the scammer use?: Thin ang
How old did the scammer say they were?: 25
What site/app did you first meet the scammer on? Please provide a link if possible.: Tinder
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?: Zoom
Any other social media profile links used by the scammer.: No
Scammer's email address if you have it.: darakasem2@gmail.com

How much money did they demand?: $300 australian and then second demand during same incident of $200
Name you were told to send the money to.: Dovelyn Sacdalan
What country/city were you told to send the money to?: Phillapeans
How were you to send the money ?: Remity
What steps, if any, have you already taken to block the scammer?: Deleted my account on zoom and deactivated 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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User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58360
Joined: Mon Apr 16, 2012 5:13 pm


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