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Vivian Cheng - okcupid

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

Vivian Cheng - okcupid

Unread postby SlapHappy » Thu Jun 20, 2019 2:18 pm

Form received 2019-06-19 20:01:05


What name did the scammer use?:
Vivian Cheng

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.:
https:/ /www.okcupid.com/

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, username Christine

Scammer's email address if you have it.:
vi.cheng.143@gmail.com

If they gave you a phone number, please add it here.:
+639435309429

How much money did they demand?:
$800

Name you were told to send the money to.:
MARIA ANNALYN BUENSUCESO

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
Deactivate FB, Blocked on Google Hangouts
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
human guy! With small brain.
 
Posts: 44066
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Nicole Ann - tantan

Unread postby SlapHappy » Mon Oct 07, 2019 12:57 pm

Form received 2019-10-07 06:00:12

What name did the scammer use?:
Nicole Ann

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.:
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?:
google hangout

Any other social media profile links used by the scammer.:
Just google hangout

Scammer's email address if you have it.:
nicoleann772@gmail.com

If they gave you a phone number, please add it here.:
We didn't change phone number.

Scammer's Skype name.:
We did not use Skype

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
We did not use Skype

How much money did they demand?:
600 USD

Name you were told to send the money to.:
Richard Santiago, Jomar Payongayong

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
1. Deleted my facebook account permanently.
2. Deleted my instagram account permanently.
3. Set the Linkedin account not viewerable by search and non-friend.
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
human guy! With small brain.
 
Posts: 44066
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

alysya.k - tagged

Unread postby SlapHappy » Mon Nov 25, 2019 12:08 pm

Form received 2019-11-25 09:19:10

What name did the scammer use?:
alysya,k

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.:
tageg (tagged)

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

If they gave you a phone number, please add it here.:
09435309429 / +639435309429

Scammer's Skype name.:
alysha.k

How much money did they demand?:
RM5000

Name you were told to send the money to.:
Philippines

What country/city were you told to send the money to?:
MARIA ANNALYN BUENSUCESO and MARK NELSON UMALI

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
yes already blocked and deactivate facebook,twiter, skype and
ALL..scammer try to scam my freind in facebook list..hurry to take action
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
human guy! With small brain.
 
Posts: 44066
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

caroline gabrial - facebook

Unread postby SlapHappy » Tue Nov 26, 2019 2:57 pm

Form received 2019-11-26 00:22:35

What name did the scammer use?:
caroline gabrial and kate

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.:
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?:
no

Any other social media profile links used by the scammer.:
not sure

If they gave you a phone number, please add it here.:
09361959509 / +639361959509

How much money did they demand?:
RM3000

Name you were told to send the money to.:
MARIA ANNALYN BUENSUCESO AND MARK NELSON UMALI

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
Bloked and ingore the massage..she keep massage and blackmail me to pay

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
FB anna.buensuceso
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
human guy! With small brain.
 
Posts: 44066
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

pretty riku - skype

Unread postby SlapHappy » Thu Nov 28, 2019 5:05 pm

Form received 2019-11-28 13:50:16

What name did the scammer use?:
pretty riku

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.:
skype

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?:
京城銀行台中分行 Capital Bank Taichung Branch

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

Scammer's email address if you have it.:
riku911@outlook.com

Scammer's Skype name.:
live:.cid.abcc2d34c6c4e43c

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
pretty riku

How much money did they demand?:
3200台幣 Taiwan dollar

Name you were told to send the money to.:
ROMEO MAGAT

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

How were you to send the money ?:
京城銀行跨國轉帳 Bank of China International Transfer

What steps, if any, have you already taken to block the scammer?:
我關閉臉書因為它威脅我會散布我的影片
也通知好友留意訊息 I closed Facebook because it threatened me to spread my videos
Also notify friends to watch for messages

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
他還有要求匯款給這個資料 He also asked for remittance to this information
first name:ERICSON
last name:BUENSUCESO
adress:1005 CEBU CITY
COUNTRY:PHILLPPINES
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
human guy! With small brain.
 
Posts: 44066
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Ni Cole - tantan

Unread postby SlapHappy » Wed Mar 04, 2020 3:08 pm

Form received 2020-03-04 03:54:01

What name did the scammer use?:
Ni cole

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?:
Google Hangouts

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Ni Cole

How much money did they demand?:
800

Name you were told to send the money to.:
MARK NELSON UMALI

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 deleted my Facebook account
- I deleted my Instagram account
- Made my LinkedIn private
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
human guy! With small brain.
 
Posts: 44066
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Co len -chatous

Unread postby SlapHappy » Fri Mar 27, 2020 10:18 am

Form received 2020-03-27 00:52:57

What name did the scammer use?:
Co len

How old did the scammer say they were?:
30

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

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.:
They claimed to have YouTube and facebook

Scammer's Skype name.:
Co Len...was the google hangout name

How much money did they demand?:
They demanded 800 at first

Name you were told to send the money to.:
Mark Nelson Umali

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

How were you to send the money ?:
Western union and money gram

What steps, if any, have you already taken to block the scammer?:
I blocked him from Facebook and google hangouts

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
I saw him cheating with others on Chatous, doing the same exact thing to
their guys.
Attachments
8B43454A-852D-4AEA-8E18-E1E1108F84EF_4edobd.png
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
human guy! With small brain.
 
Posts: 44066
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

MARK NELSON UMALI

Unread postby paypalsurvivor » Mon Jun 08, 2020 4:03 pm

Could someone contact or share their experience encountering MARK NELSON UMALI? A recent victim too. Would like to know more.
paypalsurvivor
New survivor
 
Posts: 1
Joined: Mon Jun 08, 2020 3:43 pm

Re: Vivian Cheng - okcupid

Unread postby SlapHappy » Mon Jun 08, 2020 4:06 pm

If you have been scammed by him, please go to http://blackmailscams.com. Enter as much information as you have, and follow every step to the letter. You may not get a victim to come back and report. So, do not delay your own protection.
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
human guy! With small brain.
 
Posts: 44066
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Jen Jen - tantan

Unread postby SlapHappy » Mon Jun 08, 2020 4:49 pm

Form received 2020-06-08 15:43:05

What name did the scammer use?:
Jen

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.:
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?:
Skype

Scammer's Skype name.:
Jen Jen

How much money did they demand?:
800

Name you were told to send the money to.:
Mark Nelson Umali

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

How were you to send the money ?:
MoneyGram, Remitly

What steps, if any, have you already taken to block the scammer?:
- I deactivated my social media accounts
- Made my LinkedIn private
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
human guy! With small brain.
 
Posts: 44066
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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