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Jasmine - okcupid

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.

Jasmine - okcupid

Unread postby SlapHappy » Sat Aug 31, 2019 11:16 am

Form received 2019-08-31 02:57:15

What name did the scammer use?:
Jasmine

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.:
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.:
N/A

Scammer's email address if you have it.:
jasminebalt03@gmail.com

If they gave you a phone number, please add it here.:
(213) 340-5841

Scammer's Skype name.:
N/A

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

How much money did they demand?:
$800

Name you were told to send the money to.:
N/A

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
Deactivated social media, created Google Alert, told scammer he/she
reported to FBI.
=
+12133405841
Number billable as geographic
Country or destination United States
City or exchange location California
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.

jasmine - okcupid

Unread postby SlapHappy » Sun Oct 27, 2019 5:25 pm

Form received 2019-10-27 02:08:53


What name did the scammer use?:
jasmine, John Joshua Trinidad, Emmanuel, John Paolo Maliwat Rodriguez

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?:
They contacted me first.

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

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

How much money did they demand?:
$800

Name you were told to send the money to.:
Emmanuel Elia, John Joshua Trinidad, John Paolo Maliwat Rodriguez

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

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

What steps, if any, have you already taken to block the scammer?:
shut down facebook, deleted okcupid, blocked on google hangout.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Threatening to send video to family members through facebook message
paypal was the only one that worked to send money, the other companies
blocked it.
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.

Jasmine Smith - okcupid

Unread postby SlapHappy » Wed Nov 06, 2019 12:29 pm

Form received 2019-11-06 11:12:31

What name did the scammer use?:
Jasmine

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.:
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?:
skype

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

Scammer's email address if you have it.:
keithlyne@yahoo.com

If they gave you a phone number, please add it here.:
9265987358 / +639265987358

Number billable as mobile
Country or destination Philippines
City or exchange location
Original network provider Globe Telecom

Scammer's Skype name.:
keithlyne@yahoo.com

Scammer's skype profile ID: keithlyne@yahoo.com

How much money did they demand?:
300

Name you were told to send the money to.:
Guillerma molina

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

How were you to send the money ?:
Western union
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: Jasmine - okcupid

Unread postby SlapHappy » Tue Dec 31, 2019 6:13 pm

Form received 2019-12-31 16:35:51

What name did the scammer use?:
Jasmine Smith

How old did the scammer say they were?:
24

Who made the first contact?:
They contacted me first.

What steps, if any, have you already taken to block the scammer?:
unfriend from facebook

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
duped into a sex video. she said she uploaded the video and would publish
it to youtube and share with my facebook friends
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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