Alyssa - ashley madison

[SlapHappy]

Form received 2018-12-18 01:08:14

What name did the scammer use?: Alyssa
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.: 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?: Google hangouts
Any other social media profile links used by the scammer.: Facebook
Scammer's email address if you have it.: tulog2234@gmail.com
If they gave you a phone number, please add it here.: 3129715284
Scammer's Skype name.: Aly
How much money did they demand?: 2500
=
+13129715284
Number billable as geographic
Country or destination United States
City or exchange location Illinois
Redirected VOIP phone number.

[Wayne]

Form received 2019-03-02 00:45:47

What name did the scammer use?: Alyssa
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.: Ashley Madison
If they asked you to leave the site/app and go elsewhere, where did they take you?: Google Hangouts
Scammer's email address if you have it.: manalo2234@gmail.com

If they gave you a phone number, please add it here.: 4195672759
How much money did they demand?: $2500
Name you were told to send the money to.: Norma Balanay
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?: Blocked number and email
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: The obvious...don't engage in webcams and do anything you wouldn't want any else to see.
=
+14195672759
Number billable as geographic
Country or destination United States
City or exchange location Paulding, OH
Original network provider Qualstar Communications, Inc. - Oh

[SlapHappy]

Form received 2019-07-04 01:47:10

What name did the scammer use?:
Alyssa

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.:
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?:
Google Hangouts

Scammer's email address if you have it.:
tidtad2234@gmail.com

If they gave you a phone number, please add it here.:
(419) 665-8266

How much money did they demand?:
He originally demanded $2500

Name you were told to send the money to.:
Gaorge Balingit

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

How were you to send the money ?:
Western Union
=
+14196658266
Number billable as geographic
Country or destination United States
City or exchange location Lindsey, OH
Original network provider Ameritech Ohio

[SlapHappy]

Form received 2019-11-06 01:13:55

What name did the scammer use?:
Alyssa

How old did the scammer say they were?:
22

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

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?:
Text. Tried google hangouts but I didn’t do it.

Any other social media profile links used by the scammer.:
No

If they gave you a phone number, please add it here.:
2705518419 and 2708836695

How much money did they demand?:
None just threat to post to Facebook

Name you were told to send the money to.:
None

What country/city were you told to send the money to?:
None

How were you to send the money ?:
None

What steps, if any, have you already taken to block the scammer?:
blocked phone numbers; deactivated Facebook account; deleted LinkedIn

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
No. All the flags were there. I don’t know why i sent them pictures.
=
+12705518419
Number billable as geographic
Country or destination United States
City or exchange location Kentucky

+12708836695
Number billable as geographic
Country or destination United States
City or exchange location Jordan, KY
Original network provider Bellsouth Telecomm Inc Dba South Central Bell Tel