scammers abusing stolen photos of Ivy Snow / Ivy Jean.

[SlapHappy]

Form received 2017-09-23 22:54:54

What name did the scammer use?: Ivy Ashley Smith
How old did the scammer say they were?: 28
Scammer's Skype name.: Ivy Ashley Smith
Scammer's Skype username .: karla.dominga
What site/app did you first meet the scammer on? .: Mingle2
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: AED 5,000
Name you were told to send the money to.: Jayson Benter
What country/city were you told to send the money to?: Manila, Philippines
If they gave you a phone number, please add it here.: +639275527864
If they posted your video on a website, please include the link.: youtube.com
How were you to send the money ?: UAE Express XPRESS MONEY REMITTANCE
What steps, if any, have you already taken to block the scammer?: Turned up the privacy on my social media sites.
Not blocked from Skype.
Please upload a photo of the scammer if they sent you one.: Ivy_9awqlm.PNG
=
skype name: Ivy Ashley Smith
skype profile ID: karla.dominga
Dubai, Dubai, United Arab Emirates
BD: Sunday, March 5, 1989
Age: 28
Female
English

[SlapHappy]

Form received 2017-09-30 08:40:32

What name did the scammer use?: Skype
How old did the scammer say they were?: 28
Scammer's Skype name.: aniston_devzskie
Scammer's Skype username .: live:ethylantiseptic
What site/app did you first meet the scammer on? .: Mingle2.com
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: US $350
Name you were told to send the money to.: Vincent Sison
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: 4242842371
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I deleted my Facebook profile. Blocked her on Skype. Made sure he doesn't access my through any social media.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: The scammer contacted me on Mingle2.com Then suddenly asked me to get connected on Skype. She asked me to turn on the cam to make sure if I am a real person. Then, she said let's do some fun. She was playing a nude cam model and aroused me to participate. And the biggest BLUNDER I did. She then played back my video and I was embarrassed. Then she threatened me to pay her US $350 and she's not gonna post it on m FB or YouTube. Strangely, she has names of all my contacts list on FB. I was scared. But, I maintained my composure and decided to face this even if she posts it anywhere on the Internet.
=
+14242842371
Number billable as geographic
Country or destination United States
City or exchange location California
"Enflick - 360 Networks - SVR" redirected VOIP phone number.

[Wayne]

Form received 2017-10-02 23:24:49

How old did the scammer say they were?: 24
Scammer's Skype name.: bevzee_aniston
Scammer's Skype username .: live:ethylantiseptic
What site/app did you first meet the scammer on? .: isexychat.com
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: $350
Name you were told to send the money to.: n/a
What country/city were you told to send the money to?: n/a
If they gave you a phone number, please add it here.: 1-424-284-2371
What steps, if any, have you already taken to block the scammer?: blocked on skype, changed my phone number, deactivated my facebook account

[Wayne]

Form received 2017-10-08 06:31:34

What name did the scammer use?: aniston
How old did the scammer say they were?: 34
Scammer's Skype name.: bevzee_aniston
Scammer's Skype username .: live:ethylantiseptic
What site/app did you first meet the scammer on? .: isexychat
If they asked you to leave the site/app , where did they take you to?: skype, facebook
How much money did they demand?: 200
Name you were told to send the money to.: bernard montana
What country/city were you told to send the money to?: philippines
If they gave you a phone number, please add it here.: +14242842371
How were you to send the money ?: westernunion
What steps, if any, have you already taken to block the scammer?: deleted conversation on facebook. never sent them a friend request on facebook. deactivated my facebook.
=
+14242842371
Number billable as geographic
Country or destination United States
City or exchange location California
"Enflick - 360 Networks - SVR" redirected VOIP phone number.

skype name: bhabybevzie
skype profile ID: live:ethylantiseptic
BD: Tuesday, January 17, 1989
Age: 28
Female
English

[SlapHappy]

Form received 2018-01-05 05:08:51

What name did the scammer use?: Ivy Ashley Smith
How old did the scammer say they were?: 28
Scammer's Skype name.: Ashley Smith
Scammer's Skype username .: karla.dominga
What site/app did you first meet the scammer on? .: social App
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 3500 AED
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: +639275527864
How were you to send the money ?: I didn't share any money before that i block them from all rources(Whatsapp,skype,mbile,facebook,twitter etc)
What steps, if any, have you already taken to block the scammer?: Yes i have block them in all possible ways

[SlapHappy]

Form received 2018-03-23 18:41:33

What name did the scammer use?: JEn
How old did the scammer say they were?: 28
Scammer's Skype name.: Jenry069f
Scammer's Skype username .: live:af97dfe7e7aebe18
What site/app did you first meet the scammer on? .: adultfriendfinder.com
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: $500
Name you were told to send the money to.: Analyn Sanchez
What country/city were you told to send the money to?: Phillipines
If they gave you a phone number, please add it here.: 9293692953 / +639293692953
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I blocked and reported them on Skype.

[SlapHappy]

Form received 2018-04-30 00:20:47

What name did the scammer use?: Felicity
How old did the scammer say they were?: 25
Scammer's Skype name.: felicitybevzskie
Scammer's Skype username .: Live:felicityarmstrong891
What site/app did you first meet the scammer on? .: Hot or Not
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 450
Name you were told to send the money to.: Roger Cruz
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: ‭+1 (424) 284-2371‬
If they posted your video on a website, please include the link.: pornhub.com
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deactivated all social media.
=
‭+14242842371‬
Number billable as geographic
Country or destination United States
City or exchange location California
Redirected VOIP phone number.

[SlapHappy]

Form received 2018-07-11 03:31:59

What name did the scammer use?: Kate
How old did the scammer say they were?: 28
Scammer's Skype name.: katte77ff
Scammer's Skype username .: live:jenp6677
Skype location: long island
What site/app did you first meet the scammer on? .: AdultFriendFinder - http:/ /www.adultfriendfiner.com - her screen name was f*ckgirl007ny
If they asked you to leave the site/app , where did they take you to?: phone and skype
How much money did they demand?: $500
Name you were told to send the money to.: Marilou Obana (with a ~ over the n)
What country/city were you told to send the money to?: Philipines
If they gave you a phone number, please add it here.: contact me with different numbers each day - 732-854-4625, 314-900-5729, 646-493-1715
How were you to send the money ?: Western Union - I sent $300 - Transaction number was 488-498-6190
What steps, if any, have you already taken to block the scammer?: Contacted adult friend finder -
Reported the incident to the local police -
Deactivated my facebook account
Reported to Skype
=
+17328544625
Number billable as geographic
Country or destination United States
City or exchange location Seaside Park, NJ
Original network provider Verizon New Jersey, Inc.
Redirected VOIP phone number.

+13149005729
Number billable as geographic
Country or destination United States
City or exchange location Missouri
Redirected VOIP phone number.

+16464931715
Number billable as geographic
Country or destination United States
City or exchange location New York
Redirected VOIP phone number.

[Wayne]

Form received 2018-08-11 08:05:40

What name did the scammer use?: Kimberley Houston
How old did the scammer say they were?: 24
What site/app did you first meet the scammer on? Please provide a link if possible.: Instasext
If they asked you to leave the site/app and go elsewhere, where did they take you?: Email
Scammer's email address if you have it.: hotkimmi01@gmail.com

How much money did they demand?: $200
Name you were told to send the money to.: Kimberley Houston
What steps, if any, have you already taken to block the scammer?: I blocked her email and phone number
=
Skype name: kimmi kimberley houston
Skype profile ID: live:hotkimmi01
los angeles, United States

[SlapHappy]

Form received 2018-09-30 07:48:33

What name did the scammer use?: Nudes
How old did the scammer say they were?: 26
What site/app did you first meet the scammer on? Please provide a link if possible.: Email
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 didn't do that
Any other social media profile links used by the scammer.: No
Scammer's email address if you have it.: hotkimmi01@gmail.com
Please upload any photos the scammer sent you.: kim71_lj8hzk.jpg
How much money did they demand?: No
What steps, if any, have you already taken to block the scammer?: I just deleted that email
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They going after minors.