sophine.nadale on Facebook part 3

Feedback form #10588

What name did the scammer use?*: JANET
Scammer's email address if you have it.: darnasantos29@gmail.com
How old did the scammer say they were?*: 25
Scammer's Skype name.: JANET
Scammer's Skype username . .*: cathy.step
What site did you first meet the scammer on? .: .iwantu.com
If they asked you to leave the site , where did they take you to?: SKYPE
How much money did they demand?: 500 DOLLARS
Name you were told to send the money to. : JOBHET TOLENTINO
What country/city were you told to send the money to?: PHILIPPINES / CABANATUAN CITY
If they gave you a phone number, please add it here.: +639352069757
How were you to send the money ?: WESTERN UNION
What steps, if any, have you already taken to block the scammer?: the profile con facebook is blocked, you had to denounce someone else.
I have not done anything yet because I have a lot of fear , we should block the account that the scammer has Skype and gmail.
Do I have to delete my hotmail account also apart from facebook ?

+639352069757
Number billable as mobile number
Country or destination Philippines
Original network provider* Globe Telecom

Feedback via the ScamSurvivors.Com [#17167]

What name did the scammer use?*: Jobhet
Scammer's email address if you have it.: Jaymemars@hotmail.com
How old did the scammer say they were?*: Did not say
Scammer's Skype name.: jayme mars
Scammer's Skype username .*: live:ec8193af37e3b955
Address of the scammer's FaceBook, Google+ or other social media site page. .: Skype
What site did you first meet the scammer on? .: Chatous app
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 100 dollars
Name you were told to send the money to. : Jobhet
What country/city were you told to send the money to?: Phillipines
If they showed you your video on a website, can you post the site and account they posted it with.: Skype
How were you to send the money ?: Moneygram
What steps, if any, have you already taken to block the scammer?: Deactivate facebook profile
=
Skype location: netherlands, holland, Netherlands

Form received 2017-07-20 06:21:46

What name did the scammer use?: tricia.fornd
How old did the scammer say they were?: 22
Scammer's Skype name.: tricia.fornd
Scammer's Skype username .: tricia.fornd
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: $300
Name you were told to send the money to.: Jobhet Tolentino
What country/city were you told to send the money to?: philippines
How were you to send the money ?: Western Union, MoneyGram
What steps, if any, have you already taken to block the scammer?: Deactived facebook account

Just happened to me. Same username. Any updates?

Yes. You are the 7th person in the last 2 days who said the exact same thing without going to http://blackmailscams.com first, and filling the form as we require. And it just may also solve all your problems, too. Can 19,000 cases so far be wrong?

Form received 2017-07-26 20:04:54

What name did the scammer use?: Tricia Fornd
How old did the scammer say they were?: 21
Scammer's Skype name.: tricia.fornd
Scammer's Skype username .: tricia.fornd
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: $100
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook.

Form received 2019-09-19 14:43:25

What name did the scammer use?:
Shane

How old did the scammer say they were?:
20

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?:
Skype

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

Scammer's email address if you have it.:
montanashane409@gmail.com

Scammer's Skype name.:
Jane muller

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:.cid.697b2485efc7de6c

How much money did they demand?:
150$ us but they chance to peso philippines

Name you were told to send the money to.:
JOBHET TOLENTINO

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?:
No, i did block them now,

Attachments

1-1_w8o105.jpg (10.92 KiB) Viewed 6323 times

Form received 2019-09-20 05:01:43

What name did the scammer use?: Almira
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.: Pure dating app Android
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
If they gave you a phone number, please add it here.: +19177816568
Scammer's Skype name.: live:.cid.7dc231d437355003
Scammer's Skype username .: almiraasalva0228
How much money did they demand?: $400
Name you were told to send the money to.: Marco Cruz. +639360410178
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?: Nothing
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Poor English and spelling of the city I lived in should have tipped me off. The profile picture looked like her until I zoomed in afterwards and realized it's not the same.
=
+19177816568
Number billable as pager
Country or destination United States
City or exchange location New York City, NY
Original network provider Usa Mobility Wireless, Inc.

Attachments

Form received 2019-10-19 21:12:03


What name did the scammer use?:
Grace Montana

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?:
Skype

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

Scammer's email address if you have it.:
gracemontana07@outlook.com

How much money did they demand?:
300-400 every 15th and 30th of the month

Name you were told to send the money to.:
Jobhet tolentino, Liand dela Cruz, Nelson Portana

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've blocked them on hangouts, and chatous, and one of the skype
accounts.
=
Skype name: grace montana
Skype profile ID: live:.cid.6541e287cdc7fb6c

Form received 2019-10-28 16:02:55

What name did the scammer use?:
Centrine

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.:
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?:
Ninguna

Scammer's Skype name.:
Martine.tamblay

How much money did they demand?:
3500 dolares

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

What country/city were you told to send the money to?:
Costa de marfil

How were you to send the money ?:
Wentern union

What steps, if any, have you already taken to block the scammer?:
Lo reporte y bloqueé de Facebook

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
La persona habla en croata

Attachments

martine_eus4br.JPG (14.37 KiB) Viewed 5725 times