What name did the scammer use?:
Sandra William
How old did the scammer say they were?:
44
What site/app did you first meet the scammer on? Please provide a link if
possible.:
KinkD
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?:
Kik (Username: sandwilliam)
Scammer's email address if you have it.:
sandwilliam@yahoo.com
If they gave you a phone number, please add it here.:
+16096898966
How much money did they demand?:
Total: $28,000
Name you were told to send the money to.:
Mary Kile, Sylvia Dizon, Trevor Huggins, Danielle Cowen, Bonnie Parker
How were you to send the money ?:
PayPal
What steps, if any, have you already taken to block the scammer?:
Only step is information has been reported to the FBI (submitted through
IC3 complaint).
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
I was victimized by a method of extortion (more specifically "sextortion").
The perpetrator claimed to be named
"Sandra Williams", have been requesting funds/money for her aid. We have
started contact from a result after
meeting from an online dating site. We have met online approximately 1 year
ago as of this document, in March of
2018. Initially, there were no suspicious activities or requests, however,
she claimed that she needs to travel to
Australia around the fall of 2018, and had begun a series of requests of
money transactions. Even after when being
back from Australia, she claimed that she was in a car accident and had
requested more money for medical aid.
Since the relationship started out from an online romance site, we have
traded explicit pictures, but now she is
using my pictures as a mean of exploitation ever since the trip to
Australia. She also claims to be living in
Strongsville, Ohio. Every time she demands payment when I made an attempt
to ignore/provide a reason why she
usually resorts to threats of releasing these pictures online.
Methods of payment are through PayPal. The $28,000 mentioned in the
transaction section, is the total amount
since 2018 with the transaction date being the most recent payment. The
destination of the transactions, went into
multiple PayPal accounts/emails as follows:
Mary Kile ( paypal.me/Rockport70 ) ( dlogan.mkile1620@gmail.com ),
Sylvia Dizon ( nikiseanpatrick@verizon.net ),
Trevor Huggins ( tnhuggins16@gmail.com ),
Danielle Cowen ( queendaniesiek@angelic.com ),
and Bonnie Parker ( bonparker25@outlook.com ).
It is unknown from my
information on whether or not those accounts are associated with multiple
people, or whether or not these people are
associated with this extortion.
Communications with Sandra Williams are with three methods: email, Kik, and
phone messages. Her email is
sandwilliam@yahoo.com, Kik account name is sandwilliam, and her phone
number used to contact me is 1-609-
689-8966. Unknown if the phone number is spoofed.
Phone:
+16096898966
Number billable as geographic number
Country or destination United States
City or exchange location Mercerville, NJ
Original network provider* Verizon New Jersey, Inc.
