Form received 2019-07-15 03:17:58
What name did the scammer use?:
Andrea Domattes
How old did the scammer say they were?:
28
What site/app did you first meet the scammer on? Please provide a link if
possible.:
chatiw.us
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?:
Google Hangouts
Scammer's email address if you have it.:
toddgrand007@hotmail.com If they gave you a phone number, please add it here.:
+639476566066 initially for the payment; text from 610-421-4798
Scammer's Skype name.:
andrea domattes on google hangouts
TOOD GRAND
live:toddgrand007
How much money did they demand?:
$, which I sent. Then $ again the next day
Name you were told to send the money to.:
Myrna Padico
What country/city were you told to send the money to?:
Bulacan, Phillippines
How were you to send the money ?:
Xoom
What steps, if any, have you already taken to block the scammer?:
I have blocked the email addresses; deactivated my Facebook; blocked the
phone number that was texting me. The video was posted on PornHub before I
was emailed by
ToddGrand007@hotmail.com. I have contacted them to remove
the video.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
The girl messaged me on chatiw. After sharing a couple of messages she
asked to change to google hangouts. We started chatting there and did a
video chat. After we started having some "adult" fun, her video stopped.
She asked for my number so she could hear my voice, which I was dumb enough
to provide. Then she showed the video of me and then showed me a list of my
friends and family from Facebook. She demanded a "tip" of $ dollars
otherwise she was going to share it with my family and friends on Facebook.
I paid the $ dollars, I felt backed into a corner. That was last night.
Today I started getting calls and texts from
toddgrand007@hotmail.comsaying I owed a PRC fee of $ dollars. In the email he provided a link
that showed the video had already been uploaded to PornHub. I filled out
the content removal form on their website to have the video removed. Doing
a google and youtube search that is the only video I can find. I have
refused to pay anymore money and have blocked all their contact
information.
Up above, I only provided the email of the person requesting money from me
now. The initial email address of the girl that I started talking with is
andreadomattes28@gmail.com=
+639476566066 Philippines mobile phone.
+16104214798
Number billable as geographic
Country or destination United States
City or exchange location Emmaus, PA
Original network provider Rcn Telecom Service Of Pennsylvania, Inc.