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.
Thu Apr 25, 2019 11:39 am
Form received 2019-04-25 07:13:44
What name did the scammer use?:
Sam Mendez / Samantha
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.:
Tinder
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?:
Snapchat
Any other social media profile links used by the scammer.:
Viber
If they gave you a phone number, please add it here.:
09563962866 / +639563962866
Scammer's Skype name.:
Snapchat - mangoandbananaa
How much money did they demand?:
10000 php
How were you to send the money ?:
CLIQQ/GETGO FROM 711
What steps, if any, have you already taken to block the scammer?:
Blocked in FB, SNAPCHAT, DELETED TINDER
Wed Jun 12, 2019 10:45 pm
Form received 2019-06-12 21:05:44
What name did the scammer use?: Sam Mendez/Samantha
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.: Tinder/Snapchat
If they asked you to leave the site/app and go elsewhere, where did they take you?: Snapchat
Any other social media profile links used by the scammer.: Facebook/Viber
If they gave you a phone number, please add it here.: 09275633661 / +639275633661
How much money did they demand?: 20,000 pesos
Name you were told to send the money to.: No name given
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: 711 bills kiosk
What steps, if any, have you already taken to block the scammer?: None yet but will delete tinder, snapchat and block him/her on facebook
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- samantha.JPG (24.42 KiB) Viewed 6388 times
Sat Jun 22, 2019 12:40 pm
Form received 2019-06-22 05:35:47
What name did the scammer use?: Sam Mendez
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.: Tinder/Snapchat
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?: Snapchat/Viber
How much money did they demand?: Php 15,000
Name you were told to send the money to.: 7/11
What country/city were you told to send the money to?: Manila Philippines
What steps, if any, have you already taken to block the scammer?: Deactivated my Facebook and Messenger
Blocked her in my phone/Viber/Messenger
Fri Aug 23, 2019 5:23 pm
Form received 2019-08-23 16:17:00
What name did the scammer use?:
Samantha Mendez
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.:
Tinder
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?:
Snapchat and Viber
Any other social media profile links used by the scammer.:
Snapchat: mangoandbananaa
How much money did they demand?:
12000 PHP
What country/city were you told to send the money to?:
Philippines
How were you to send the money ?:
7/11
What steps, if any, have you already taken to block the scammer?:
Deactivated Facebook. Deleted Tinder, Viber, Snapchat. Threw out sim
card.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
When they really ask to show your face. It's time to hesitate
Sun Aug 25, 2019 5:23 pm
Form received 2019-08-25 15:03:17
What name did the scammer use?: Samantha Mendez
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.: Tinder
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?: Snapchat
Any other social media profile links used by the scammer.: Viber
If they gave you a phone number, please add it here.: 09157070039 / +639157070039
How much money did they demand?: 40000
Name you were told to send the money to.: 7/11
What country/city were you told to send the money to?: Parañaque 7/11
How were you to send the money ?: Cliqq GetGo
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: She will ask you to take a whole body picture and make her arouse
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Fri Aug 30, 2019 10:56 am
Form received 2019-08-30 09:51:17
What name did the scammer use?:
Samantha
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.:
snapchat
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?:
snapchat
How much money did they demand?:
15000
Name you were told to send the money to.:
Alvin John Quimson
What country/city were you told to send the money to?:
N/A
How were you to send the money ?:
Mobile Bank Trasnfer
What steps, if any, have you already taken to block the scammer?:
deactivated social media and any forms po
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
the scammer will be very pushy and will force you to do things. Will
threat you if you don't pay immediately
Thu Sep 05, 2019 5:22 pm
Form received 2019-09-05 00:39:44
What name did the scammer use?: Samantha Mendez Smith / Samantha Smith Mendez
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.: Tinder
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?: Viber and snapchat
Any other social media profile links used by the scammer.: snapchat user: mangoandbanana
If they gave you a phone number, please add it here.: +639271810589
How much money did they demand?: Total 40000
Name you were told to send the money to.: Alvin John Quimson
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Online Bank Transfer
What steps, if any, have you already taken to block the scammer?: I have deactivated my Facebook, messenger, deleted viber tinder and snapchat
Thu Sep 05, 2019 5:53 pm
Form received 2019-09-05 16:41:49
What name did the scammer use?: Sam, Samantha, SamanthaaaaMendez
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.: Tinder
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?: Snapchat, Viber
If they gave you a phone number, please add it here.: 09157070048, 09271830869
+639157070048 / +639271830869
How much money did they demand?: Php 15,000
Name you were told to send the money to.: Some Bank Account (BDO), Metrobank Account (Alvin John Quimson)
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: BDO Mobile Online App
What steps, if any, have you already taken to block the scammer?: Unfriended the scammer in SnapChat and uninstalled Snapchat
Blocked the numbers in Viber
Make my other social media profiles private, including professional online resumes
No response made from the scammer's succeeding messages
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Refrain from using Tinder, Snapchat, especially if you do not personally know the people you are communicating to.
Wed Sep 25, 2019 11:34 pm
Form received 2019-09-25 21:48:25
What name did the scammer use?: Samantha
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.: Tinder
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?: Snapchat
How much money did they demand?: 10000
Name you were told to send the money to.: Alvin John Quimson
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: 7/11 kiosk
What steps, if any, have you already taken to block the scammer?: Blocked snapchat, deact fb
Fri Apr 17, 2020 9:09 pm
Form received 2020-04-17 18:49:15
What name did the scammer use?:
Sam/Samantha
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?:
I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they
take you?:
snapchat/viber
How much money did they demand?:
300 pounds
Name you were told to send the money to.:
Alvin john quimson
What country/city were you told to send the money to?:
philippine
How were you to send the money ?:
GCash
What steps, if any, have you already taken to block the scammer?:
None yet
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Will ask you to add them on snap (mangoandbananaa) or viber (sam). Is
very pushing when coming to pictures e.g. full body with face to get them
aroused. Will ask you to screenshot tinder profile so that they can find
you online e.g. facebook.
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