Form received 2022-07-20 05:07:13
What name did the scammer use?: sarahsexyforfun66
How old did the scammer say they were?: 99
What site/app did you first meet the scammer on? Please provide a link if possible.: chaturbate
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.: instagram
Scammer's email address if you have it.:
lillysarah00900@outlook.comScammer's Skype name.: (multiple were used) "Sarah Lilly", "sarah lilly", "lilly sarah"
Scammer's Skype username .: live:.cid.9e53daca79409f5f , live:.cid.22d8e8179b881f59 , live:.cid.51f37d3b15ab9663 , live:.cid.cec6b6f0f9598480, live:.cid.52e2fc40cf583205
How much money did they demand?: €300,- (initially)
Name you were told to send the money to.:
patrickndungu143@yahoo.com ( Paypal) , Wasif Munir (city: Lahore) (
https://www.worldremit.com, mobile transfer )
What country/city were you told to send the money to?: unknown (paypal), Lahore, Pakistan (worldremit.com )
How were you to send the money ?:
https://www.moonpay.com, Western Union, Paypal,
https://www.worldremit.comWhat steps, if any, have you already taken to block the scammer?: Reported some of the Skype accounts to Microsoft and they were blocked server side in a few minutes. (Though every time one was blocked, the scammer made a new one)
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: On ChaturBate, in PM I was asked to show my privates (which is normal on CB) and do a c2c (cam2cam) - but the scammer provided an Skype mail address, asked me to do in on Skye instead and then left the CB room (this should be a red flag - leaving protected environment of CB)
In skype, scammer gave a name and location matching the account on CB I was asked for my name and in what region I live. A few seconds later I was presented with the link to the screen recorded video at videosprout, where the title of the video was set to my name and region (copy pasted from my answers in skype) and photos of my facebook contacts. (yes, my FB is public - now I changed everything that was public except profile pictures to friends of friends)
Initially (and on Chaturbate profile) presented him/herself as sarah lilly, california usa.
Later, (s)he said to live in Italy when I said I need to go to bed.
Multiple times the scammer shared desktop during a Skype call, where a Windows 7 desktop with US/EN locale was shown with the clock showing time at UTC+5 time zone (which is the time zone for Pakistan amongst others). ( I was told everything was stored on a computer in an internet café, which could be the desktop I was seeing)
During such a call after initial payment (yes, i paid, i was a fool in panic) "the deal" was i would be shown evidence all content would be deleted. I was shown photos of my Fb contacts were deleted and browser windows closed, the video deleted from file share. Then "all deleted as promised, only your movie in recycle bin. now pay a teaching fee or I recover al and fuk you life 1000%" And video was uploaded again.
Money was sent to a middle man (referred to as "the seller" by the scammer), who would buy crypto currency for it, and then the scammer would get the crypto. The scammer will try and get in crypto from you directly first. I said I did not have it.