Form received 2020-09-12 06:48:16
What name did the scammer use?:
Maxine (swemlidey7)
How old did the scammer say they were?:
32
What site/app did you first meet the scammer on? Please provide a link if
possible.:
www. ashley madison.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?:
Hangouts
Scammer's email address if you have it.:
welcadmax7@gmail.com If they gave you a phone number, please add it here.:
(434) 204-0573
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
hangouts: maxine welcad
How much money did they demand?:
$900
Name you were told to send the money to.:
Eddie Lusung
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?:
I set my Facebook account to deactivate and delete. But it says it takes
30 days to delete. Hopefully that's not a bad thing. Not sure if I really
need to delete it, but if so, then I will. I hesitate to delete the
conversation off Hangouts yet. In case I need the chat for proof later.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
This person got me to move from Ashley Madison to Hangouts. I'm an idiot
and fell for it. I suggest to never take your clothes off without meeting
the person in-person. I paid the money because I felt I had no choice. This
person kept reassuring me that once I paid we would video chat so i could
see live that the video was permanently deleted. The person gave me a task,
like to make a Western Union account and then would give a few minutes "or
else the video goes out friends and family, and you'll have to get
divorced, etc". It was very nerve racking. I sent the money to Eddie
Lusung, but another name came out I think by accident, Aurelia Loza. Once
the payment went through, I was then asked to write an authorization for
Eddie Lusung to get the $ sign it and send it as a pic along with my
ID. I was then asked to set up a one month subscription on
socialcatfish.com for this person so the person can get out of their
contract as a cam girl. Once this was done the person did a video chat on
Hangouts to show me them permanently deleting the video (still not sure if
this actually deleted for good or not). I then asked for the person to do a
search for the video, which they did. Also asked them to do a search in
their file explorer for it, which they did. After this was all over the
person thanked me for helping to get them out of their contract as a call
girl.
=
+14342040573
Number billable as geographic
Country or destination United States
City or exchange location Virginia