Aygul Demir - W-match

Submitted On: 2020-02-14 00:19:46

What name did the scammer use?: Aygul Demir
What site/app did you first meet the scammer on?: W-match
What email address(es) did the scammer use?: hotmail.com
What phone number(s) did the scammer use?: +31687710409
Briefly explain what happened during the scam. : Beni aradı canlı bir sekilde gorustugumuzu sandim, ancak yuklenmis bir video ile beni kandırdı, beni tehtit etti. Yarin sabah 10:00 a kadar 2000 lira gondermezsen facebook arkadaslarina bu videoyu yollayacagim dedi. Tüm facebook arkadaşlarımın listesini almis. Lütfen yardim edin.

He called me, I thought we were vivaciously, but he fooled me with an uploaded video, threatened me. He said I will send this video to your facebook friends until 10:00 am tomorrow. It took the list of all my facebook friends. Please help me.

Form received 2020-03-17 10:35:54

What name did the scammer use?:
Aygül Demir

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.:
Waplog

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?:
Whatsapp ve facebook

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

If they gave you a phone number, please add it here.:
+31687710409

How much money did they demand?:
2000 dolar

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

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

What steps, if any, have you already taken to block the scammer?:
Engelledim ve hesaplarını dondurdum I blocked and frozen your accounts

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Birden soyunuyorlar ve sizi ilişkiye zorluyorlar dikkatli olun Suddenly they undress and force you into the relationship, be careful

Attachments

whatsapp_63wlp9.jpg (102.21 KiB) Viewed 4747 times

Form received 2020-03-17 13:33:37

What name did the scammer use?:
gülsün

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.:
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?:
İMO

If they gave you a phone number, please add it here.:
+447818643706

Scammer's Skype name.:
GÜLSÜN

How much money did they demand?:
500 EURO

Name you were told to send the money to.:
100 EURO

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
FACEBOOK , İNSTİGRAM , İMO , TWİTTER HESAPLARIMI KAPATTIM

Attachments

Form received 2020-03-17 22:14:45

What name did the scammer use?:
Sibel

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.:
Facetop

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

If they gave you a phone number, please add it here.:
00 +31684946161

Scammer's Skype name.:
Sibel abt

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:cansin57_1

How much money did they demand?:
2000

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

What country/city were you told to send the money to?:
Bildirecekler Report will

How were you to send the money ?:
Bildirecekler Report will

What steps, if any, have you already taken to block the scammer?:
Facebook u dondurdum I freeze Facebook

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Facebook arkadaslarım ve sosyal medya hesaplarında paylasacaklarını
söylediler I would share on Facebook friends and social media accounts
they said

=
2nd skype acct.
Sibel abt
live:.cid.1a527cfd04b34a5

Attachments

IMG-20200317-WA0003_gkgvoh.jpg (18.37 KiB) Viewed 4696 times

Form received 2020-03-19 23:10:24

What name did the scammer use?:
Sibel zarf

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.:
Siberalem.com

Who made the first contact?:
I contacted them first.

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

Scammer's Skype name.:
sibelzarf

Scammer's Skype username (right click their photo/avatar and click "view
profile").: live:cansın57_1

How much money did they demand?:
2000

Form received 2020-05-14 00:55:26

What name did the scammer use?:
Sibel

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.:
Siberalem

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.:
WhatsApp

If they gave you a phone number, please add it here.:
+31684946161

Scammer's Skype name.:
Sibel999

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:cansin57_1

What steps, if any, have you already taken to block the scammer?:
Skype ve whtsapp tan engelledim I blocked Skype and whtsapp from

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Sosyal medyadaki akrabalarıma gönderecegini söyledi resimlerini
whtsapp tan atarak
He said he would send his pictures to my relatives on social media
throwing out from whatsapp

Attachments

Form received 2020-06-01 17:11:30

What name did the scammer use?:
Sibel

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.:
Siberalem nickname:ferrahnur

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.:
Youtube

If they gave you a phone number, please add it here.:
+31684946161

Scammer's Skype name.:
Sibel999

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:Cansin57_1

How much money did they demand?:
5000

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

Form received 2020-11-22 01:53:03

What name did the scammer use?:
Sibel

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.:
Siberalem

Who made the first contact?:
I contacted them 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.:
+4591879540

Scammer's Skype name.:
s.i.bel

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:cansin57_1

How much money did they demand?:
1500

How were you to send the money ?:
Western uniom

What steps, if any, have you already taken to block the scammer?:
Whatsaap and skype

Form received 2022-02-17 15:05:40

What name did the scammer use?: Simge
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?: I contacted them 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.: +905359789372
Scammer's Skype username .: Swbwl
How much money did they demand?: 500 euros
Name you were told to send the money to.: We didn't make it that far
What country/city were you told to send the money to?: Germany
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I blocked him from everywhere he contacted me. And I deactivated my social media pages.