Form received 2020-04-02 18:03:31
What name did the scammer use?:
Gem Kathrina Cruz and Kevin Jhon Cruz
How old did the scammer say they were?:
27
What site/app did you first meet the scammer on? Please provide a link if
possible.:
POF...no link as they’re account has been deleted since then
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?:
Kik
Any other social media profile links used by the scammer.:
Instagram https:/ /www.instagram.com/hotolivia69
Scammer's email address if you have it.:
gemkathrinac@gmail.com If they gave you a phone number, please add it here.:
+1 (256) 644-7011
Scammer's Skype name.:
N/A
Scammer's Skype username (right click their photo/avatar and click "view
profile").:
N/A
How much money did they demand?:
$1000
Name you were told to send the money to.:
kevspilongo14@gmail.com What country/city were you told to send the money to?:
Philippines
How were you to send the money ?:
PayPal
What steps, if any, have you already taken to block the scammer?:
Deleted kik account, privatized Facebook but scammer had already grabbed
a screenshot of family members and the top portion of contact list. I then
deactivated my Facebook page. Blocked them on Instagram and blocked their
phone number (which is probably not real/active as it has a Alabama area
code and they were persistent on claiming they were from North Carolina).
Also made LinkedIn private.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Doing some more searching I found out on your twitter page, @scamsurvivors
that the person that was being used was https:/ /twitter.com/DanielleFTV .
Some of the naked photos that was sent to me came from her twitter page.
It initially started as the scammer saying they needed money for their
grandmothers medicine at the pharmacy. It then moved to them saying they
needed a new phone to send more pictures. I sent money on the medicine but
told them I do not have money for a phone since they are very expensive.
The scammer said if I bought the new phone they’d take more nudes and do
video chat. I never sent anything for that, as I then cut them off.
For some reason, months later I went back to see if they were still wanting
to chat and i fell into the trap again. I was requested to send a picture
of my privates and face and I did. Knowing I shouldn’t have done that and
felt stupid after I sent it. The blackmail did not start until a few days
after that incident. I never gave into the ransom and I am hoping nothing
is sent out. It’s only been going on for 2 days, scammer is still sending
emails mentioning how they’re going to send the photo to family and
friends on Facebook and potentially work
Before the ransom started I had sent almost $500 because I was gullible
enough to think A. She was real and B. I was helping with “medication”.
I’ve learned my lesson from this, I’ll never send another NSFW photo
again and to be very cautious on dating sites and if they want to move off
the site to ignore/block and move on.
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+12566447011
Number billable as geographic
Country or destination United States
City or exchange location Jacksonville, AL
Original network provider Deltacom, Inc. - Al
hotolivia69
10 posts
197 followers
25 following
olivia leigh
COFFEE TEA OR MEE???