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scammers abusing stolen photos of Ivy Snow / Ivy Jean.

Scammers blackmailing people over webcam footage or photographs. Sometimes referred to as "sextortion". Your first port of call should be www.blackmailscams.com for the steps needed.

Re: scammers abusing stolen photos of Ivy Snow / Ivy Jean.

Unread postby Wayne » Wed Oct 03, 2018 6:53 pm

Form received 2018-10-03 04:14:02

What name did the scammer use?: Kimberly Houston
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.: M.together2night.com
If they asked you to leave the site/app and go elsewhere, where did they take you?: Text message
Any other social media profile links used by the scammer.: Skype
Scammer's email address if you have it.: hotkimmi01@gmail.com

If they gave you a phone number, please add it here.: +18325143575
Scammer's Skype name.: Kimberly houston
Scammer's Skype username .: Live:hotkimmi0123
How much money did they demand?: 600
Name you were told to send the money to.: Julien Molino
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I have deactivated my fb account. And I have tried to get any information off her. I have even tried to meet her so I can confirm where she may live or who she really is.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Do not do what she asks. She will demand for more and then she will show you and threaten you. I have tried to get to know her and why she wants my money but she will say anything that will get to you. She will say things like her needing the money to pay for her relatives medical bills
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
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Posts: 58361
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ivy ashley smith - muslims4marriage.com

Unread postby Wayne » Fri Oct 26, 2018 10:06 pm

Form received 2018-10-26 20:56:55

What name did the scammer use?: ivy ashley smith
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.: muslims4marriage.com
If they asked you to leave the site/app and go elsewhere, where did they take you?: hangouts
Any other social media profile links used by the scammer.: Karla.Dominiga (Ivy Ashley Smith)
Scammer's email address if you have it.: ivysnowie@gmail.com

Scammer's Skype name.: ivysnowie
How much money did they demand?: They asked me to go to a website and get a security ID with credit card, and then they would tell me how much should I send, but I refused to go to any website.
What country/city were you told to send the money to?: Initiaily she said she was in Saudi Arabai on a company visit for one month, but lives in Canada.
What steps, if any, have you already taken to block the scammer?: I block the Skype and Hangouts. I have deactivated my facebook account.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: I don't know how she got access to my facebook account.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Colyn

Unread postby Wayne » Sat Oct 27, 2018 9:30 pm

Form received 2018-10-27 20:16:32

What name did the scammer use?: Colyn
How old did the scammer say they were?: 25
What site/app did you first meet the scammer on? Please provide a link if possible.: Via Text
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?: They tried to get me to go to their gmail inkprincess0@gmail.com

Any other social media profile links used by the scammer.: Gmail. They claimed inkprincess0@gmail.com

Scammer's email address if you have it.: inkprincess0@gmail.com

If they gave you a phone number, please add it here.: 19204560933
How much money did they demand?: $300
Name you were told to send the money to.: None yet
What country/city were you told to send the money to?: None yet
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Soon, I will block the number. I just need to find a card to "transfer" money.
=
+19204560933
Number billable as geographic
Country or destination United States
City or exchange location Oshkosh, WI
Original network provider Ameritech Wisconsin
Attachments
2018_10_27_16.05.45_ixa87g.png
2018_10_27_16.06.56_bdmqxu.png
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Ivy Ashley Smith - mingle2

Unread postby Wayne » Sun Oct 28, 2018 10:00 pm

Form received 2018-10-28 20:40:54

What name did the scammer use?: Mingle2 to contact me. Skype for video calling.
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.: Mingle2.com

Who made the first contact?: I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: They asked to contact on Skype
Any other social media profile links used by the scammer.: No
If they gave you a phone number, please add it here.: To send Money: +639655471488, Money Received by: Jayson Benter +639365481791, Whatsapp: +639676084483, +639959629148
Scammer's Skype name.: Ivy Ashley Smith
Scammer's Skype username .: karla.dominga
Skype location: Dubai, Dubai
How much money did they demand?: They started with AED 4000 (=USD 1100).
Name you were told to send the money to.: Jayson Benter
What country/city were you told to send the money to?: Phillipines.
How were you to send the money ?: XpressMoney (Similar to WU)
Attachments
Screenshot from 2018-10-28 20-51-24.png
Screenshot from 2018-10-28 20-51-24.png (179.75 KiB) Viewed 5199 times
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Kate - adultfriendfinder

Unread postby SlapHappy » Mon May 06, 2019 1:43 pm

Form received 2019-05-05 20:40:26

What name did the scammer use?:
Kate

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

Who made the first contact?:
I contacted them first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Text and then skype

Any other social media profile links used by the scammer.:
No

If they gave you a phone number, please add it here.:
646-493-1715

Scammer's Skype name.:
katej16

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:katejone077
Skype location: new york, new york

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?:
Philippines

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
I sent the money and they said they would delete the video
=
+16464931715
Number billable as geographic
Country or destination United States
City or exchange location New York
Attachments
Image from iOS (1)_bgdngi.jpg
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Kate - adultfriendfinder

Unread postby Dcnative21 » Sat May 11, 2019 12:00 am

Another number is 9179792966. They keep threatening to release the video. I made the mistake and paid them via Western Union and then found this site.

“Kate” matches the exact same story here.
Dcnative21
Junior survivor
 
Posts: 12
Joined: Fri May 10, 2019 11:58 pm

Re: Kate - adultfriendfinder

Unread postby SlapHappy » Sat May 11, 2019 12:46 am

If you have not gone to http://blackmailscams.com yet, and filled the form, do so now.
Cut off ALL avenues of contact, this means changing your phone number and deactivating or closing ALL social media.

It will help to further protect you from the scammer, and help warn others.
=
+19179792966
Number billable as pager
Country or destination United States
City or exchange location New York City, NY
Original network provider Usa Mobility Wireless, Inc.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Kate - adultfriendfinder

Unread postby Dcnative21 » Sat May 11, 2019 1:06 am

I filled out two forms. How long will they harass for? I paid $500, so I may get harassed more than normal. I keep blocking numbers and they text from a different one threatening to post the video.
Dcnative21
Junior survivor
 
Posts: 12
Joined: Fri May 10, 2019 11:58 pm

Re: Kate - adultfriendfinder

Unread postby SlapHappy » Sat May 11, 2019 1:10 am

You need to change your phone number. ...or they may keep texting...

I did not receive either form from you. Did you hit the "Submit" button?
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: Kate - adultfriendfinder

Unread postby Dcnative21 » Sat May 11, 2019 1:14 am

I did. I got the emails. It may be under xxx, which I have now deleted.
Dcnative21
Junior survivor
 
Posts: 12
Joined: Fri May 10, 2019 11:58 pm

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