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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!



Abigail Carter - okcupid

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.

Trishamaes_198 - okcupid

Unread postby Wayne » Tue Mar 28, 2017 10:04 pm

Feedback form #16736

What name did the scammer use?*: Trish
How old did the scammer say they were?*: 23
Scammer's Skype name.: Trishamaes_198
Scammer's Skype username .*: live:trishmaes1993
What site did you first meet the scammer on? .: Okcupid
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 150 and then 100
Name you were told to send the money to. : Raianorvin Burtista and Christian Madero
What country/city were you told to send the money to?: Philipines
If they gave you a phone number, please add it here.: 573-300-4923
How were you to send the money ?: Western union and money gram
What steps, if any, have you already taken to block the scammer?: deactivated facebook account
deleted okcupid account and reported user
blocked phone number
blocked and reported user on skype
=
+15733004923
Number billable as mobile
Country or destination United States
City or exchange location Poplar Bluff, MO
Original network provider New Cingular Wireless Pcs, Llc - Il
TextPlus redirected VOIP phone number to scammer in Philippines.
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

Trishamaes_198 - okcupid

Unread postby SlapHappy » Fri Apr 07, 2017 3:23 am

Feedback via the ScamSurvivors.Com [#16855]

What name did the scammer use?*: Trish
How old did the scammer say they were?*: n/a
Scammer's Skype name.: Trishamaes_198
Scammer's Skype username .*: live:trishamaes1993
What site did you first meet the scammer on? .: Ok Cupid
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: $500 then another $500
Name you were told to send the money to. : Christian Madero and Ricky Villaneuva
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: 5733009423 and 7028058956
How were you to send the money ?: Western Union and MoneyGram
What steps, if any, have you already taken to block the scammer?: Deactivated social media. Changed phone number.
=-
+17028058956
Number billable as geographic
Country or destination United States
City or exchange location Nevada
Enflick redirected VOIP phone number to scammer in Philippines.

+15733004923
Number billable as mobile
Country or destination United States
City or exchange location Poplar Bluff, MO
Original network provider New Cingular Wireless Pcs, Llc - Il
TextPlus redirected VOIP phone number to scammer in Philippines.
Attachments
15657566247039007601.jpeg
15657566247039007601.jpeg (1.94 KiB) Viewed 4436 times
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.

Becca12Stocks - okcupid

Unread postby Wayne » Thu Jun 22, 2017 8:12 pm

Form received 2017-06-22 00:38:45

What name did the scammer use?: Becca12Stocks
How old did the scammer say they were?: 24
Scammer's Skype name.: Becca12Stocks
Scammer's Skype username .: live:7a63a20f50a4eede
Where did you first meet the scammer? .: okcupid
How much money did they demand?: 100
Name you were told to send the money to.: Albert Villanueva
What country/city were you told to send the money to?: phillipines
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: Deactivate Facebook,
Block Skype
Attachments
becca.JPG
becca.JPG (14.61 KiB) Viewed 4397 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

Becca12stocks - okcupid

Unread postby SlapHappy » Tue Jul 04, 2017 5:01 pm

Submitted On: 2017-07-04 04:39:42

What name did the scammer use?: Becca12stocks
How old did the scammer say they were?: 24
Scammer's Skype name.: Becca12stocks
Scammer's Skype username .: live:7a63a20f50a4eede
What site/app did you first meet the scammer on? .: okcupid
If they asked you to leave the site/app , where did they take you to?: skype
How much money did they demand?: n/a
If they gave you a phone number, please add it here.: 5733004923
=
+15733004923
Number billable as mobile
Country or destination United States
City or exchange location Poplar Bluff, MO
Original network provider New Cingular Wireless Pcs, Llc - Il
"TextPlus - 360 Networks - SVR" redirected VOIP phone number to scammer in Philippines.
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.

AyesshaFord08 - okcupid

Unread postby Wayne » Sat Oct 28, 2017 5:03 pm

Form received 2017-10-28 01:22:49

What name did the scammer use?: Ayesha
How old did the scammer say they were?: 25
Scammer's Skype name.: AyesshaFord08
Scammer's Skype username .: live:ayeshaford08
What site/app did you first meet the scammer on? .: okcupid
How much money did they demand?: 250
Name you were told to send the money to.: Lovie Alonzo, Ricardo Mendoza
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: moneygram
What steps, if any, have you already taken to block the scammer?: Closed facebook and linkin account
Attachments
ayessha.JPG
ayessha.JPG (12.43 KiB) Viewed 4343 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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User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Mia Miles - okcupid

Unread postby Wayne » Fri Oct 19, 2018 11:42 am

Form received 2018-10-19 07:08:19

What name did the scammer use?: Mia Miles
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.: OKcupid as MiaMiles
If they asked you to leave the site/app and go elsewhere, where did they take you?: Skype
Any other social media profile links used by the scammer.: They found my Facebook account and friends
If they gave you a phone number, please add it here.: 269-409-5330
Scammer's Skype name.: Mia Miles
Scammer's Skype username .: iamloyal25 [okcupid name]
How much money did they demand?: 300, then $150
Name you were told to send the money to.: Albert Villanueva (300) then Joseph Imperial (150)
What country/city were you told to send the money to?: Phillapines
How were you to send the money ?: Western Union, MoneyGram, or cash via either
What steps, if any, have you already taken to block the scammer?: I have deactivated my facebook and twitter. OKCupid and Skype are still up. The scammer also has my phone number, facebook contacts, and email addresses.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: OKCupid to Skype.
Scammer took an unflattering image and threatened to share it.
My bank blocked the transactions for me, so nothing has gone through.
=
+12694095330
Number billable as geographic
Country or destination United States
City or exchange location Buchanan, MI
Original network provider Level 3 Communications, Llc - Mi
Redirected VOIP phone number.
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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User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

angielal012 - okcupid

Unread postby SlapHappy » Sat Nov 24, 2018 2:43 pm

Form received 2018-11-24 13:15:49

What name did the scammer use?: angielal012
How old did the scammer say they were?: 22
What site/app did you first meet the scammer on? Please provide a link if possible.: OkCupid
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?: Skype
If they gave you a phone number, please add it here.: +1 (720) 599-4234
Scammer's Skype name.: angielal012
Scammer's Skype username .: live:simpleperfect12
How much money did they demand?: 450
Name you were told to send the money to.: Albert Villanueva
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?: Blocked them on Skype, blocked the number they igave me after we exchanged ours, couldnt block them on OkCupid because when I went back to do so their profile disappeared, went on twitter/facebook and ensured that privacy was set to where only my "friends" could post/say/tag me in anything
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: I have a western union transaction number because I did send it at first but before it could even process one of their customer reps called me and I explained the situation to him and he declined the transaction and it doesnt even show ip on my bank statements
=
+17205994234
Number billable as geographic
Country or destination United States
City or exchange location Colorado
Redirected voip to scammer in Philippines.
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.

Alice Mils - okcupid

Unread postby SlapHappy » Tue Dec 25, 2018 4:12 pm

Form received 2018-12-25 05:17:10

What name did the scammer use?: Alice Mils
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.: OkCupid
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?: Skype
Scammer's Skype name.: Alice Mils
Scammer's Skype username .: alicemils42
How much money did they demand?: 300
Name you were told to send the money to.: Albert Vilanueva
What country/city were you told to send the money to?: Philipines
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Set Facebook friends to private, made Skype unsearchable
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.

LauraMiles21 live:iampretty25 - okcupid

Unread postby SlapHappy » Tue Mar 05, 2019 8:03 pm

Form received 2019-03-05 18:07:37

What name did the scammer use?:
Skype and Facebook

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.:
OK Cupid

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?:
www.skype.com

Scammer's email address if you have it.:
joseph0414@gmail.com

If they gave you a phone number, please add it here.:
+17205994234

Scammer's Skype name.:
LauraMiles21

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:iampretty25

How much money did they demand?:
400

Name you were told to send the money to.:
Joseph Perera Imperial

What country/city were you told to send the money to?:
Phillippines

How were you to send the money ?:
Western Union, MoneyGram and Paypal

What steps, if any, have you already taken to block the scammer?:
Changed my Facebook profile settings
Deactivated Facebook
Blocked the scammer from Skype
Blocked the scammer from sending Text Messages

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:

Scammer told to send money any one of the following accounts

Email ID used:
joseph0414@gmail.com
hotturner000111@gmail.com

Names used:
Joseph Perera Imperial
Maria Cristina Alonzo
Mark Alonzo
Rey Mark Noveno
=
+17205994234
Number billable as geographic
Country or destination United States
City or exchange location Colorado
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.

Alexa - okcupid

Unread postby SlapHappy » Tue May 21, 2019 12:03 pm

Form received 2019-05-21 08:18:54

What name did the scammer use?:
Alexa

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.:
Ok Cupid

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?:
Skype

Any other social media profile links used by the scammer.:
Not that I know of

Scammer's Skype name.:
AlexMiles025

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:Prettynerd255

How much money did they demand?:
$150-$50

Name you were told to send the money to.:
maria cristina alonzo

What country/city were you told to send the money to?:
Philippines

How were you to send the money ?:
Western Union or MoneyGram

What steps, if any, have you already taken to block the scammer?:
I just convinced her to give me some time so I can figure out something
for myself

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Never ever get too excited and show your body to a complete stranger, I
repeat NEVER EVER
Attachments
Screenshot from 2019-05-21 07-01-06.png
Screenshot from 2019-05-21 07-01-06.png (247.22 KiB) Viewed 3524 times
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.

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