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



Ailsa Kosa - skype

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.

Kristen - ashley madison

Unread postby SlapHappy » Sat Feb 23, 2019 7:44 pm

Form received 2019-02-23 11:52:03

What name did the scammer use?:
Kristen

How old did the scammer say they were?:
26

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Ashley Madison

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?:
Hangouts

Any other social media profile links used by the scammer.:
No

How much money did they demand?:
400

Name you were told to send the money to.:
Darwin Nayal

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?:
Deactivated bated some social media notified Facebook and changed my
settings
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.

Kristine - ashley madison

Unread postby SlapHappy » Wed Jul 17, 2019 6:21 pm

Form received 2019-07-17 13:09:54

What name did the scammer use?:
Kristine

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Ashley Madison

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?:
Text and then Skype

Any other social media profile links used by the scammer.:
They found my Facebook via phone number and Skype

If they gave you a phone number, please add it here.:
646-687-4846

Scammer's Skype name.:
Kristine

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:kristinetae24

How much money did they demand?:
$600

Name you were told to send the money to.:
Shielo Ann Manuel

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 on Skype and deactived Facebook.
=
+16466874846
Number billable as geographic
Country or destination United States
City or exchange location New York
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.

Alicia - seekingarrangements

Unread postby SlapHappy » Thu Jan 16, 2020 11:22 am

Form received 2020-01-16 05:53:01

What name did the scammer use?:
Alicia

How old did the scammer say they were?:
26

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Seeking arrangements

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.:
+12064570368
Number billable as geographic
Country or destination United States
City or exchange location Seattle, WA
Original network provider International Telcom, Ltd. - Wa

Scammer's Skype name.:
Alishia

How much money did they demand?:
1500

Name you were told to send the money to.:
Micko Paguio

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

How were you to send the money ?:
first PayPal and that didn't work so western union

What steps, if any, have you already taken to block the scammer?:
deactivated FB, blocked on Skype, block on Seeking Arangements

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
She was straight to the point, she wanted to have "naughty fun" I told
"her" I was uncomfortable and she talked me into it casually
Attachments
media0_qnxhy7.jpg
media0_qnxhy7.jpg (37.87 KiB) Viewed 1284 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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