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Yesha Kristy -tantan

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.

Yesha Kristy -tantan

Unread postby SlapHappy » Mon Oct 28, 2019 1:01 pm

Form received 2019-10-28 06:12:35

What name did the scammer use?:
Kristy, Yesha Kristy

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.:
Tantan dating app and then moved to Skype

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 email address if you have it.:
kristydouglas2000@gmail.com

If they gave you a phone number, please add it here.:
8603153384

Scammer's Skype name.:
Yesha Kristy

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:.cid.ed7b52fd6c9315dc

How much money did they demand?:
300, then moved to 500

Name you were told to send the money to.:
Maria Solidad Martos

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

How were you to send the money ?:
Western Union, Xoom, MomeyGram

What steps, if any, have you already taken to block the scammer?:
Blocked on Skype, deactivated Facebook, blocked phone numbers

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Phone numbers
8603153384
6234694075
=
+18603153384
Number billable as geographic
Country or destination United States
City or exchange location Putnam, CT
Original network provider Brooks Fiber Communications - Connecticut

+16234694075
Number billable as geographic
Country or destination United States
City or exchange location Arizona
Attachments
Screenshot from 2019-10-28 07-53-34.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: 42388
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Herica Delmar - badoo

Unread postby SlapHappy » Fri Dec 06, 2019 3:01 pm

Form received 2019-12-05 20:18:55

What name did the scammer use?:
Herica Delmar

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.:
Badoo

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.:
skype : Herica Delmar

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

If they gave you a phone number, please add it here.:
+639157410863

Scammer's Skype name.:
Herica Delmar

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:.cid.28a56cb1660be011

How much money did they demand?:
300$

Name you were told to send the money to.:
Maria Solidad Martos \ Marjorie Martos

What country/city were you told to send the money to?:
Philippines . city: Hagonoy . province : Bulacan

How were you to send the money ?:
western union the first attempt but didnt get trough, and then Moneygram.
but in the first attempt he wanted to use the onlyne service called Xoom
wich is a Paypal company

What steps, if any, have you already taken to block the scammer?:
block skype, and I'm definetly closing the accont too but microsoft keep it
open for other 60 days in case I change my mind so it's closed but still
out there for 60 more days.
I've removed myself from any social media platform such as facebook,
instagram, twitter etc.
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: 42388
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.


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