Smith Walker smithwalker4545@gmail.com moorew094@gmail.com

[SlapHappy]

Form received 2020-01-01 18:53:13

What name did the scammer use?:
Smith Walker, and got emails from his “friend” William Moore

How old did the scammer say they were?:
45

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

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?:
I suggested because the app has a limited time to chat, he was the one
who suggested google hangouts

Scammer's email address if you have it.:
smithwalker4545@gmail.com

If they gave you a phone number, please add it here.:
Saw on an email - 980-940-1914

Scammer's Skype name.:
Didn’t Skype

How much money did they demand?:
$2300 then 1300 then his friend changed it to $3200 since I refused

Name you were told to send the money to.:
Didn’t get that far

What steps, if any, have you already taken to block the scammer?:
Stopped responding to texts via hangouts and never responded to emails
Email from moorew094@gmail.com as well

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
This guy didn’t seem to have any interest in actually talking or
Skyping just texted. I foolishly believe him since I couldn’t find any of
his pictures online via reverse searches. I tried on a number of occasions
when things seemed off. He said he was Australian working in LA. He
couldn’t figure out how to change the city on his profile. He was going
to retire and move to be with me after the project he was working on
finished. He got sent to Vietnam to head up the project, so he made sure
the times were right and everything. He made sure to tell me about a crane
that if it broke he would have to fix himself and then the last few days of
his job it broke and he needed money. I said I didn’t have any and called
him a scammer. He then blackmailed me with a picture I stupidly sent him. I
refused to pay and he threatened to kill me. That is when he said his
friend is the one who knew all my details and would tarnish my name and
send pictures to all my friend family and coworkers. I contacted the police
and filed a report. He is still sending me messages so I need to block him
=
+19809401914
Number billable as geographic
Country or destination United States
City or exchange location North Carolina

[Big Al]

Smith Walker
DOB: May 10th, 1974
Phone: +19089401914

From: Smith Walker <smithwalker4545@gmail.com>
Date: December 30, 2019
To:
Subject:

You're even making this worst for yourself you blocked me instead of you trying to comply to what I'm telling you, you think I'm here for jokes coz I just spare you grace

On Wed, Jan 1, 2020
William Moore <moorew094@gmail.com> wrote:


I have a massage for you

I'm computer literate
I have everything about you so you just have to use your brain so nobody gets hurt
You just have to do as I say if not I'm going to make your picture go viral and kill you

You are no longer going to pay the sum of $1300 Mr Smith Walker told you, you are now going to pay the sum of $3200. That is what you get for being stubborn and greedy

You there not try to report to the police or else you die. We are watching you so you better do it fast and don't take any move that is not good for you

I'm a professional

[Big Al]

Sample texts:

Baby when you get this message know that I'm crying and I'm also in pains. Hello sweetie, how are you been doing, hope you have been okay? I miss you so so much sweetie. I have been in stress for the past days now, I don't know how to tell you this. I just read your message and I don't know how to ask you for help. I never mean to bother you. I have been having problem with my work here, the crane which I hired here to work was bad and by the terms and condition of the contract I signed with the company I hired it from was that I will repair the crane if there is any problem because it is a new crane and am the first person...

...that there are some parts in the crane that is spoilt and it needs to be replaced so I called the company selling the parts of the crane and they told me the parts $20,000 and the technicians who will fix it charged me $6,000 for their Labour to fix the crane. The total for the repair on the crane amounted to $26,000 and all I have with me is $15,000, so I asked a colleague here to help me and he was only able to help me with $2,700. Right now I'm in need of $2,300 to add to the $20,000 to enable me get the parts. I will plead with the technicians to fix it then I can pay them for their labour when I get paid. I just want to get the crane fix so I can complete my work here and get my check, I have tried all I can to get the $2,300 but to no avail. Now I have no choice but to ask you for this help as I am in shame asking you for this I feel very ashamed but I have…
...and you are the only one I can ask for this help

...get my check. Please help me because I have already signed a document here at the beginning of this job that if I do not complete my contract I will not get paid so there is no way I can get money from my employers, I tried but they refused and reminded me of the document I signed so I had no other option than to look for help else where and you are the only hope I have left, please sweetie you have to help me on this. Help me with whatever you can assist me with to enable me get the crane fix so I can go back to work. I miss you so much and I love you always...lf you are willing to help me honey, I'll be very grateful. Please baby whatever you can assist me with I'll will appreciate it honey, so that all my work here will not be waste and so I can come home to you this weekend baby. I want to be home with you honey.

If you don’t send me that money I’ll send your naked pictures you sent me to your company, post it on Facebook, Instagram, Whatsapp, Twitter, Telegram, CMB, I’ll post it to the world to see it
Look you don’t know who you’re dealing with
I don’t care it will cause you embarrassment you’ve to look for away to help me out even if it’s 700 USD
I’ll make sure I get it to your boss, colleagues and your family
I’ll send it your address paste it on the street of your house if you don’t comply
Do you think I’m joking
I know a lot about you down to the root that I can fetch you out
Ha..