Advert.

Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

kelvindunbar44@gmail.com - Luis Waira (Dunbar)

This section deals specifically with online romance scams.

kelvindunbar44@gmail.com - Luis Waira (Dunbar)

Unread postby SlapHappy » Wed Dec 05, 2018 7:18 pm

Form received 2018-12-04 23:48:21

What name did the scammer use?: Luis Waira (Dunbar)
How old did the scammer say they were?: 50
What site/app did you first meet the scammer on? Please provide a link if possible.: Facebook : @luis.waira profile is down.
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?: He got my contact number and email ID and Home address and my and my daughter's pictures, when I didn't use FB, has sent me mail.
Any other social media profile links used by the scammer.: No
Scammer's email address if you have it.: kelvindunbar44@gmail.com
If they gave you a phone number, please add it here.: Received call from Indonesia +6281584121743 ; said that call is from custom department of Jakarta.
Scammer's Skype name.: -
Please upload any photos the scammer sent you.: Photo 4: 7349077_1943327289069950_7611355516563881984_n_wg0otn.jpg
How much money did they demand?: $4000
Name you were told to send the money to.: Asking me first make the money ready
What country/city were you told to send the money to?: Jakarta Indonesia, Before that Delhi India
How were you to send the money ?: Haven't sent yet
What steps, if any, have you already taken to block the scammer?: I have done all the possible ways to fix the privacy setting and removed all the friends except him, change all my profile pictures and name. Through facebook I have already put forward the complain but Facebook has only tried to save my data, more than my data I wanted his account to be disabled but that is not done yet. . He got videos which he had made during video chat but I didn't get to see him and he was just sending his nude pictures.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: He got a mutual friend and warning me to send my pictures and videos to them at first then one by one to my family members. I am sure he is doing this to many young and old women. He has said he will make my video clips viral not only in my country rather world wide with my pictures, address, phone number. I am really worried and stressed up. He has given ultimatum that if I don't send money he will post everywhere whatever he can do.
If they posted your video on a website rather than simply show it as part of the chat, please include the link.: Not posted yet but warning to do it by coming Friday as I must pay him thats the deadline given to me as I asked time to manage money so that I can get some solutions. Thank God while searching You Tube videos on Web cam blackmail and got this site.
Despite of my denial he wanted to send money $1.5 million, I refused for India as he said I have to pay for custom clearance when he insisted so much then I said if you can deliver in my country I can take care of that until he doesn't arrive.
=
maxservice@asia.com is on shipping document.

47349077_1943327289069950_7611355516563881984_n_wg0otn.jpg



+6281584121743
Number billable as mobile number
Country or destination Indonesia
City or exchange location
Original network provider* PT INDOSAT Tbk
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: http://www.blackmailscams.com/
FAQ https://www.scamsurvivors.com/forum/vie ... p?f=3&t=19
Victim of a scam? Go here: viewtopic.php?f=3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 38970
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

kelvindunbar44@gmail.com

Unread postby Big Al » Fri Dec 07, 2018 11:32 pm

Attempting to Blackmail the victim if they do not send the money.

From: Kelvin Dunbar <kelvindunbar44@gmail.com>
To:
Sent: Wednesday, 5 December 2018,
Subject: Hello My Beloved
Hello my dear how are you doing today?,,I have waited for your reply on facebook
but you  keep on ignoring my messages and that is where you got it all wrong i hate
that,Listen to me this is not an ordinary thing or joke so please don't play with
me cause am very serious in this and you most pay that money,,,Like i told you I
have given you a lot of time so this time if you don't get my money that means you
want the video to go viral is a promise i made i will make sure i fulfill my
promise you know what i mean by that,,If you don't know i'll explain to you, it
means that the video will go all over the world and also with your pictures,Phone
number and your home address so people will know you very well so my dear if you
don't want that to happen request the account details and make sure you pay that
money before 10th December that is the last day thank you..I have your pictures
here i will start share the video with your pictures if you don't pay that money
before 10th of December....


Stolen Images used as Kelvin Dunbar:

Image

Image

Image

Image

Image

Image

Image

Image

Image

Image

Image

Image

Image

Image

Image

Image

Image
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 30546
Joined: Fri Apr 27, 2012 10:48 pm

Re: kelvindunbar44@gmail.com - Luis Waira (Dunbar)

Unread postby Big Al » Fri Dec 07, 2018 11:43 pm

Info from Screenshots sent to me:

+16468201347
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny

Hey there! I am using WhatsApp.


Hi my dear how are you doing?

Am back home hope you are good?

I have been waiting for your message


Scammer makes another Blackmail attempt:

Oh really you declined my call right?

just go on i have no problem with that okay but am telling that my time is remaining just 5 days if i don't get money from now till 10th of this month get ready to disgrace yourself in public

I think you are not serious with this but i will show you how we treat people like you

just 5 days
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 30546
Joined: Fri Apr 27, 2012 10:48 pm


Return to Romance scams.

Who is online

Users browsing this forum: No registered users and 8 guests