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sophine.nadale on Facebook part 3

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.

cathy.step - iwantu.com

Unread postby Wayne » Mon Feb 29, 2016 7:12 pm

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 . THE NAME WILL HAVE NO SPACES IN IT, WILL BE BLUE AND CAN BE DIFFERENT FROM THEIR NAME.*: 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
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
"Cruel and sarcastic" admin.
 
Posts: 42032
Joined: Mon Apr 16, 2012 5:13 pm

Jobhet - chatous

Unread postby SlapHappy » Fri May 05, 2017 7:10 pm

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
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: 43028
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

tricia.fornd

Unread postby Wayne » Thu Jul 20, 2017 2:04 pm

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
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
"Cruel and sarcastic" admin.
 
Posts: 42032
Joined: Mon Apr 16, 2012 5:13 pm

Re: tricia.fornd

Unread postby dynigez » Wed Jul 26, 2017 8:24 pm

Just happened to me. Same username. Any updates?
dynigez
New survivor
 
Posts: 1
Joined: Wed Jul 26, 2017 8:21 pm

Re: tricia.fornd

Unread postby SlapHappy » Thu Jul 27, 2017 2:23 am

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?
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: 43028
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: tricia.fornd

Unread postby SlapHappy » Thu Jul 27, 2017 2:30 am

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.
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: 43028
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

sophine.nadale on Facebook part 3

Unread postby SlapHappy » Thu Sep 19, 2019 5:21 pm

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
1-1_w8o105.jpg (10.92 KiB) Viewed 2270 times
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: 43028
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Almira Salva

Unread postby Wayne » Fri Sep 20, 2019 2:14 pm

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
almira2.JPG
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 42032
Joined: Mon Apr 16, 2012 5:13 pm

Grace Montana - Chatous

Unread postby SlapHappy » Sun Oct 20, 2019 1:49 pm

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
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: 43028
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Centrine - facebook

Unread postby SlapHappy » Mon Oct 28, 2019 5:19 pm

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
martine_eus4br.JPG (14.37 KiB) Viewed 1672 times
FB_IMG_15722756777413852_mx7qhf.jpg
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: 43028
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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