Loraine Valencia - localsexting

[SlapHappy]

Feedback via the ScamSurvivors.Com [#13381]

What name did the scammer use?*: Loraine Valencia
Scammer's email address if you have it.: crayonz_08@hotmail.com
How old did the scammer say they were?*: 28
Scammer's Skype name.: Loraine Valencia
Scammer's Skype username . .*: Loraine.v1
What site did you first meet the scammer on? .: localsexting.com Her member name: Rainelo0
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 1,1000.00
Name you were told to send the money to. : Fernan Abad
What country/city were you told to send the money to?: United States
If they gave you a phone number, please add it here.: 6812180777 and 5205005460
If they showed you your video on a website, can you post the site and account they posted it with.: She threatened to post it on facebook to my wife and friends. has not yet
How were you to send the money ?: Paypal
Please upload a photo of the scammer if they sent you one.: Screenshot_20160804-001139.png
What steps, if any, have you already taken to block the scammer?: ive blocked the numbers she texted with. ive deactivated my facebook account. ive deactivated localsexting and skype accounts
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USA VOIP local numbers are redirected to the scammer in the Philippines.

+16812180777
(681) 218-0777
6812180777 is a VoIP number provided by Enflick with an area code in Ansted WV


+15205005460
(520) 500-5460
5205005460 is a VoIP number provided by Enflick with an area code in Tucson AZ
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skype name: Loraine Valencia
skype profile ID: loraine.v1
United States
BD: Tuesday, February 02, 1988
Age: 28
Female
English
-

skype name: gahaman ako
skype profile ID: live:crayonz_08
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skype name: nan abad
skype profile ID: nan.abad
sta.cruz, Philippines

[SlapHappy]

Feedback via the ScamSurvivors.Com [#13460]

What name did the scammer use?*: loraine valencia
Scammer's email address if you have it.: xxx
How old did the scammer say they were?*: 28
Scammer's Skype name.: loraine valencia
Scammer's Skype username . .*: loraine.v1
Address of the scammer's FaceBook, Google+ or other social media site page. .: xxx
If they asked you to leave the site , where did they take you to?: skye
How much money did they demand?: 700
What country/city were you told to send the money to?: United States
If they gave you a phone number, please add it here.: xxx
How were you to send the money ?: paypal
What steps, if any, have you already taken to block the scammer?: deactivated facebook and blocked and reported on skype

[SlapHappy]

Feedback via the ScamSurvivors.Com [#14166]

What name did the scammer use?*: Vanessa
How old did the scammer say they were?*: 19
Scammer's Skype username . .*: Blocked immediately so I don't have it.
How much money did they demand?: $500
If they gave you a phone number, please add it here.: (681)2180777
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook, blocked on Skype.

[Wayne]

Feedback form #14182

What name did the scammer use?*: loraine
How old did the scammer say they were?*: 24
Scammer's Skype name.: Loraine Valencia
Scammer's Skype username . .*: loraine.v1
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 600
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.: +14028705406
If they showed you your video on a website, can you post the site and account they posted it with.: facebook
How were you to send the money ?: paypal
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(402) 870-5406
4028705406 is a VoIP number provided by Enflick with an area code in NE, redirected to scammer.

[SlapHappy]

Feedback via the ScamSurvivors.Com [#16365]

What name did the scammer use?*: Alyssa
Scammer's email address if you have it.: pilay2234@gmail.com / crayonz_08@hotmail.com
How old did the scammer say they were?*: 27
Scammer's Skype name.: Not Skype
Scammer's Skype username .*: Not Skype
Address of the scammer's FaceBook, Google+ or other social media site page. .: pilay2234@gmail.com
What site did you first meet the scammer on? .: OkCupid
If they asked you to leave the site , where did they take you to?: Google Hangouts
How much money did they demand?: 850
Name you were told to send the money to. : Janine Cruz / Jamaica Cruz
What country/city were you told to send the money to?: San Fernando Philipines
If they gave you a phone number, please add it here.: 09397649402 / +639397649402 / +17863846283
If they showed you your video on a website, can you post the site and account they posted it with.: Google Hangouts
How were you to send the money ?: MoneyGram, PayPal,WorldRemit,Transfast,Riamoneytransfer
What steps, if any, have you already taken to block the scammer?: Deleted on google hangouts
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 add them on whatever other form of contact they ask to move to.
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+17863846283
Enflick redirected VOIP to the scammer in the Philippines.

scammer has 3 skype accounts:

skype name: gahaman ako
skype profile ID: live:crayonz_08_1

skype name: gahaman ako
skype profile ID: live:crayonz_08

skype name: nan abad jr
skype profile ID: nan.abad
Greenland
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Same scammer name receiving the money, Janine Cruz , is also in these topics:
viewtopic.php?f=20&t=30762&p=70508&hilit=Janine+Cruz#p70508
viewtopic.php?f=20&t=44428&p=106477&hilit=Janine+Cruz#p106477
viewtopic.php?f=20&t=50009&p=113375&hilit=Janine+Cruz#p113375

[SlapHappy]

Feedback via the ScamSurvivors.Com [#16436]

What name did the scammer use?*: alyssa cruz
How old did the scammer say they were?*: 22
Scammer's Skype name.: alyssa cruz
Scammer's Skype username .*: alyssacruz1324
What site did you first meet the scammer on? .: ok cupid dating app
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 170 dollars
Name you were told to send the money to. : Raquel Habulan
What country/city were you told to send the money to?: Philippines/ Manilla
How were you to send the money ?: Xoom
What steps, if any, have you already taken to block the scammer?: I deactivated my facebook account and blocked them on skype.

[SlapHappy]

Feedback via the ScamSurvivors.Com [#17344]

What name did the scammer use?*: aamity jordan
How old did the scammer say they were?*: 24
Scammer's Skype name.: aamity jordan
Scammer's Skype username .*: live:amityj22211 [corrected]
Address of the scammer's FaceBook, Google+ or other social media site page. .: amiity2323
What site did you first meet the scammer on? .: pof
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 300
Name you were told to send the money to. : RAQUEL HABULAN
What country/city were you told to send the money to?: PHILLIPINES
If they gave you a phone number, please add it here.: no
If they showed you your video on a website, can you post the site and account they posted it with.: facebook
How were you to send the money ?: remitly
What steps, if any, have you already taken to block the scammer?: deactivated facebook, skype and insta
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.: First they asked to transfer money via remitly. transfer didnt go through due to verification delay

[SlapHappy]

What name did the scammer use?: Slanju22
How old did the scammer say they were?: 23
Scammer's Skype name.: Stella Winters
Scammer's Skype username .: live:jvw60133
Where did you first meet the scammer? .: POF
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: $100
Name you were told to send the money to.: Raquel Habulan
What country/city were you told to send the money to?: Manila
If they gave you a phone number, please add it here.: +639102157877
If they posted your video on a website, please include the link.: facebook.com, they also sent video to couple of my friends and relatives
How were you to send the money ?: https:/ /www.worldremit.com
What steps, if any, have you already taken to block the scammer?: I have blocked her on skype. I have deactivated facebook and twitter. I have logged out of skype.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: she had to show any identity with the name "Raquel Habulan' to receive the money in Manila, Philippines. Email id that she gave was -"paulin_smitth@yahoo.com"
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[Wayne]

Form received 2017-06-20 05:16:17

What name did the scammer use?: stella winters
How old did the scammer say they were?: 25
Scammer's Skype name.: stella winters
Scammer's Skype username .: live:zid53348
Where did you first meet the scammer? .: pof
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 500
Name you were told to send the money to.: jisabel eliran
What country/city were you told to send the money to?: phillipians
If they gave you a phone number, please add it here.: 9102157877 / +639102157877
How were you to send the money ?: money gram
What steps, if any, have you already taken to block the scammer?: i bloked them and deactivated all my accounts

[Wayne]

Form received 2017-06-25 19:47:30

What name did the scammer use?: Katherine Smith on (Skype). I do not remember his or her name on POF
How old did the scammer say they were?: 23
Scammer's Skype name.: Katherine Smith
Scammer's Skype username .: live:zid53348
What site/app did you first meet the scammer on? .: POF
If they asked you to leave the site/app , where did they take you to?: Yes and told me to go to Skype
How much money did they demand?: First 600 then 300 and then again 300. Total 1200 and then he/she shared her screen and showed me that he/she deleted the video thta they have created from the recycle bin and everywhere.
Name you were told to send the money to.: GLENDA RAGA and RAQUEL HABULAN
What country/city were you told to send the money to?: Phillipines
If they gave you a phone number, please add it here.: 09123886451 and 09394562135
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+639123886451
+639394562135