Scammers abusing stolen photos of nightseduce

Form received 2018-01-06 09:25:19

What name did the scammer use?: jasmiine3542352
How old did the scammer say they were?: 27
Scammer's Skype name.: didnt use skype
Scammer's Skype username .: didnt use skype
What site/app did you first meet the scammer on? .: aff
How much money did they demand?: 400
Name you were told to send the money to.: Adgar Manas
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: 3122759555
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: Deactivated my facebook
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They sent multiple pictures and said they were a model
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+13122759555
Number billable as geographic
Country or destination United States
City or exchange location Chicago, IL
Original network provider Allegiance Telecom, Inc. - Il
"Enflick - 360 Networks - SVR" redirected VOIP phone number to scammer in Philippines.

Form received 2018-01-11 00:04:54

What name did the scammer use?: jordan.ribler on skype, name reads Jones R (nightseduce), 'speedsex2355232' on adultfriendfinder.com
How old did the scammer say they were?: 18
Scammer's Skype name.: jones R (nightseduce)
Scammer's Skype username .: jordan.ribler
What site/app did you first meet the scammer on? .: adultfriendfinder.com
If they asked you to leave the site/app , where did they take you to?: skype
How much money did they demand?: 300$
Name you were told to send the money to.: Adga Nanas
What country/city were you told to send the money to?: Maximo St. Quezon City, Manila Philippines
How were you to send the money ?: Western Union

Skype DOB June 19th 1991 from USA

Attachments

I was recently scammed by this and was threatened with blackmail asking fir money to,delete the info or run the risk of the info being published online. I deactivated my facebook and blocked emails and phone numbers. I'm just wondering how far the blackmail went with someone who was caught in this scam

I'm just wondering how far the blackmail went with someone who was caught in this

That depends on whether or not you take our advice, get off your butt ASAP, and do the first thing that we suggest all over this forum.

Form received 2018-02-03 14:52:26

What name did the scammer use?: Jasmine Taylor
Scammer's email address if you have it.: jasmine04031130@gmail.com
How old did the scammer say they were?: 24
Scammer's Skype name.: N/A
Scammer's Skype username .: N/A
How much money did they demand?: 400
Name you were told to send the money to.: ADGAR MANAS
What country/city were you told to send the money to?: GIL PUYAT MAKATI CITY, PHILIPPINES
If they gave you a phone number, please add it here.: 3126002124
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: I have blocked their emails and have filed a complaint with the Internet Crime Complaint Center which is a subset of the FBI.
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+13126002124
Number billable as geographic
Country or destination United States
City or exchange location Illinois

skype name: J Taylor
skype profile ID: jasminecute141
United Staes

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skype name: Roston so Cute
skype profile ID: roston.quino
Philippines

Attachments

real scammer's skype photo Roston Quino

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Form received 2018-02-05 05:05:28

What name did the scammer use?: Adgar Manas
How old did the scammer say they were?: 25
Scammer's Skype name.: I dont have,
Scammer's Skype username .: I dont have
Address of the scammer's FaceBook, Google+ or other social media site page.: managermanagement18@gmail.com
How much money did they demand?: 2500
Name you were told to send the money to.: Adgar Manaa
What country/city were you told to send the money to?: Philipimes, Maxima street, Quezon city, 8845
If they gave you a phone number, please add it here.: 5635678019
If they posted your video on a website, please include the link.: Not yet, but they will
How were you to send the money ?: Moneygram, i already sent them 1000$
What steps, if any, have you already taken to block the scammer?: Not yet

Form received 2018-02-09 01:31:48

What name did the scammer use?: Molly Wilson (Skype), Paula Santos (Facebook)
How old did the scammer say they were?: 29
Scammer's Skype name.: Molly Wilson
Scammer's Skype username .: live:mollywilson99_1
What site/app did you first meet the scammer on? .: AdultFriendFinder
If they asked you to leave the site/app , where did they take you to?: Skype
What steps, if any, have you already taken to block the scammer?: Blocked Skype profile
Blocked Facebook message request, reported profile for sextorsion, reported message request (which I didn't accept)
Deactivated Facebook account
Set up Google alerts on my name, email, phone number

Attachments

live:mollywilson99_1

Form received 2018-03-01 18:17:14

What name did the scammer use?: Lauren Robinson
How old did the scammer say they were?: 24
Scammer's Skype name.: lauren
Scammer's Skype username .: lauren.robinson6996
What site/app did you first meet the scammer on? .: AAF
If they asked you to leave the site/app , where did they take you to?: Skype, Hangouts etc
How much money did they demand?: 500.00
Name you were told to send the money to.: N/A
What country/city were you told to send the money to?: N/A
If they gave you a phone number, please add it here.: 7026023111
If they posted your video on a website, please include the link.: Videos were sent to all my family and fiance
How were you to send the money ?: N/A
What steps, if any, have you already taken to block the scammer?: Blocked my personal Fb, deactivated completely. Going to block her number, not sure what else to do
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Girl was really nice, not suspicious except for one comment. You'd never know.
Please upload a photo of the scammer if they sent you one.: 37484_n25aao.jpeg
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+17026023111
Number billable as geographic
Country or destination United States
City or exchange location Nevada

Attachments

37484_n25aao.jpeg (28.45 KiB) Viewed 7184 times

lauren.robinson6996 skype

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Form received 2018-03-13 12:11:56

What name did the scammer use?: Esmarel rae
Scammer's email address if you have it.: julieannlagarde08@gmail.com
How old did the scammer say they were?: 24
Scammer's Skype name.: esmeral rae
Scammer's Skype username .: live:malensmith12
Address of the scammer's FaceBook, Google+ or other social media site page.: Malensmith12@gmail.com
What site/app did you first meet the scammer on? .: Adultfriendfinder
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: $300
Name you were told to send the money to.: Wilson Bejo
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: (719) 316-3715
How were you to send the money ?: Western union and moneygram
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+17193163715
Number billable as geographic
Country or destination United States
City or exchange location Rocky Ford, CO
Original network provider Idt America Corp. - Co
Redirected VOIP phone number to scammer in Philippines.

Attachments

live:malensmith12 skype

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Form received 2018-03-18 04:11:25

What name did the scammer use?: ashleywatson48
How old did the scammer say they were?: 24
Scammer's Skype name.: Ashley Watson
Scammer's Skype username .: ashleywatson48
What site/app did you first meet the scammer on? .: Hookup.com
If they asked you to leave the site/app , where did they take you to?: skype
How much money did they demand?: 300 first time, then 200 second time
Name you were told to send the money to.: Anabel Dizon
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 not taken any steps