Amber and Jeremy mitchell - POF

[SlapHappy]

Feedback form #3519

What name did the scammer use?*: Amber and Jermey mitchell
How old did the scammer say they were?*: 18 on profile later changed to 15
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: unknown
What site did you first meet the scammer on?: POF
If they asked you to leave the site , where did they take you to?: texting
How much money did they demand?: 0-500
Name you were told to send the money to. : jermey mitchell
What country/city were you told to send the money to?: unknown
If they gave you a phone number, please add it here.: 8432604531
How were you to send the money ?: green dot money pak
What steps, if any, have you already taken to block the scammer?: I sent 75 dollars asking for more but haven't responded back the profile on POF was deleted I deleted all pictures after he Stated she was under age
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: It is a very similar story to what that of kevin zunk in Ohio in 2010 except a young girl apparently 18 asks to have your number starts right in with sexual talking asks you for a picture and wants your junk picture if you send it her "father" contacts you saying she is 15 and wants money to deactivate phone and help calm his wife down who apparently has seizures and is in poor health or else he will press charges on your I did research after I sent money found similar scams and extortion cases hope this may help someone else he definitely did his homework on green dot tho cause it's non traceable after you send them confirmation code he said it was a rush card he had phone number area code is in florance south Carolina profile stated they were located in woodenville, washington
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+18432604531
Owner's name hidden by Whitepages for privacy reasons
Owner is based in Florence, SC
Mobile - Boost Mobile

Last edited by SlapHappy on Wed Feb 01, 2017 5:19 pm, edited 4 times in total.
Reason: add number trace and report number.

What ever happened with this scam? I have a friend in the same situatioN. Caller is even from s. Corolina. Asking for $500 to terminate daughters phone and to help wife with consoling

Sorry to hear about your friend being in the same situation, Jbones89

Tell your friend to read this: http://scamsurvivors.com/blackmail/#/.

Feedback form #5538

What name did the scammer use?*: itzemma, Christine powers, theadore powers, emma powers.
How old did the scammer say they were?*: 18, then 16.
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: none
If they asked you to leave the site , where did they take you to?: phone
How much money did they demand?: 400$
Name you were told to send the money to. : Christine powers
What country/city were you told to send the money to?: Tennessee
If they gave you a phone number, please add it here.: 18656843329 18659646706
How were you to send the money ?: money gram, greendot

What steps, if any, have you already taken to block the scammer?: Blocked and deleted all profiles, changed my number, blocked their number.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: Don't ever let a girl send you nudes from pof, it's probably a guy trying to scam you.

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+18659646706
+18656843329

Numbers billable as geographic number
Country or destination United States
City or exchange location Knoxville, TN
Original network provider* Level 3 Communications, Llc - Tn
Boost Mobile Mobile in Knoxville, TN

Feedback form #5560

What name did the scammer use?*: bethxx1996
How old did the scammer say they were?*: 19
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: N/A
Address of the scammer's FaceBook, Google+ or other social media site page. .: N/A
What site did you first meet the scammer on?: POF
If they asked you to leave the site , where did they take you to?: N/A
How much money did they demand?: $6,500
Name you were told to send the money to. : Zackary Moore, Sarah and Michael Petrocine, Melissa Davis
What country/city were you told to send the money to?: South Carolina
If they gave you a phone number, please add it here.: 843-371-0815, 803-225-4475
How were you to send the money ?: MoneyGram, PayPal, Verizon Card
What steps, if any, have you already taken to block the scammer?: I changed my phone number and removed the account.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: Girl said she was 19 and I gave her my number. She immediately sent nudes when I texted her. Her father called and said I needed to pay for the phone to be shut off and the laptop. Another guy called and said the stepfather was arrested for drugging his daughter and that she overdosed on drugs left in the house, and died twice on the table. He said the daughter's name was Bobby, and that he was a marine and had to take out a loan and his 401k. Sent me all these accounts and wanted $6,500

+18433710815

Number billable as mobile number
Country or destination United States
City or exchange location Charleston, SC
Original network provider* Cellco Partnership Dba Verizon Wireless - Sc

+18032254475

Number billable as mobile number
Country or destination United States
City or exchange location North Manning, SC
Original network provider* Cellco Partnership Dba Verizon Wireless - Sc

I have just recently been scammed by thie same people with the same name and numbers I was worried sick that I was going to prison until I read your article thank you so much for helping warning me.

Please go here and follow all of the advice to protect yourself and other victims of the scammer. Fill in as many scammer details as you can. More details save more victims. http://blackmailscams.com/

It's essential you follow ALL the steps.
http://www.scamsurvivors.com/forum/view ... 20&t=16300

Feedback via the ScamSurvivors.Com [#6632]

What name did the scammer use?*: Jeremy Mitchell marsh
How old did the scammer say they were?*: 30
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: kissmaria69
Address of the scammer's FaceBook, Google+ or other social media site page. .: pof
What site did you first meet the scammer on?: pof
How much money did they demand?: 500
Name you were told to send the money to. : none
What country/city were you told to send the money to?: none
If they gave you a phone number, please add it here.: 8434768456
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+18434768456
Boost Mobile Mobile in Beaufort, SC

I have a man from SC currently asking me for money. Help? It is extremely similar to the first post on this thread

Please go here and follow all of the advice to protect yourself and other victims of the scammer. Fill in as many scammer details as you can. More details save more victims. http://blackmailscams.com/