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Malik Khan - facebook

Scammers blackmailing people over webcam footage or photographs. Sometimes referred to as "sextortion". Your first port of call should be www.blackmailscams.com for the steps needed.

Malik Khan - facebook

Unread postby SlapHappy » Thu Jun 18, 2020 6:17 pm

Form received 2020-06-18 16:47:52

What name did the scammer use?:
Malik Khan

How old did the scammer say they were?:
27

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Face Book

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?:
Messenger

Any other social media profile links used by the scammer.:
You tube

If they gave you a phone number, please add it here.:
857 226 2153

How much money did they demand?:
800

Name you were told to send the money to.:
Sarah Moore

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

How were you to send the money ?:
Money Graham

What steps, if any, have you already taken to block the scammer?:
I have not done anything

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Was in city close to me and wasn’t a minor
=
+18572262153
Number billable as geographic
Country or destination United States
City or exchange location Newton, MA
Original network provider Dsci Corporation - Ma
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
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Pawen Kharadi - facebook

Unread postby SlapHappy » Sun Jul 19, 2020 9:33 am

Form received 2020-07-19 01:02:40

What name did the scammer use?:
Pawen Kharadi

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?:
Messager

Any other social media profile links used by the scammer.:
No

Scammer's email address if you have it.:
serviceinterporle387@gmail.com

If they gave you a phone number, please add it here.:
, (857) 226-2153 / +18572262153

How much money did they demand?:
9500

Name you were told to send the money to.:
Moore Sarah

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

How were you to send the money ?:
Cvs

What steps, if any, have you already taken to block the scammer?:
Told them there close and going there tommrow

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Don’t accept friend req from hot girls you don’t know
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
Retired admin/co creator
 
Posts: 44968
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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