Loraine Valencia - localsexting

[Wayne]

Form received 2017-07-21 13:15:16

What name did the scammer use?: Lhana
How old did the scammer say they were?: 22
Scammer's Skype name.: Lhana
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?: Skype
How much money did they demand?: £500
How were you to send the money ?: Money gram
What steps, if any, have you already taken to block the scammer?: I've deactivated my Facebook and I'm about to block the scanner on Skype
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They have showed me my contacts on Facebook and have taken photos of the contacts and friends list and are threatening me saying they will post video to them. Showed me a photo of a message to one of my contact that hasn't been sent yet

[Wayne]

Form received 2017-07-30 13:44:04

What name did the scammer use?: Jane
How old did the scammer say they were?: 24
Scammer's Skype name.: lara kho
Scammer's Skype username .: live:Larakho1423
What site/app did you first meet the scammer on? .: ashley madison
If they asked you to leave the site/app , where did they take you to?: Text message and then skype
How much money did they demand?: $1200
Name you were told to send the money to.: Lot quizon
What country/city were you told to send the money to?: Phillipenes, tacloban
If they gave you a phone number, please add it here.: +1 (206) 785-9006;

[Wayne]

Form received 2017-08-01 02:53:24

How old did the scammer say they were?: 26
Scammer's Skype name.: live:larakho1423
Scammer's Skype username .: Lara kho
What site/app did you first meet the scammer on? .: Ashely madison
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 1500
Name you were told to send the money to.: Jamaica Cruz
What country/city were you told to send the money to?: Philiphine
If they gave you a phone number, please add it here.: +1 (929) 335-6460, +1 (718) 281-6125, +1 (919) 551-0930, +1 (206) 785-9006
How were you to send the money ?: Money gram

[SlapHappy]

Form received 2017-09-14 04:33:46

What name did the scammer use?: Aly ssa
How old did the scammer say they were?: 22
Scammer's Skype name.: Aly ssa
Scammer's Skype username .: live:init2234
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: $1000
Name you were told to send the money to.: Jamaica Cruz
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Western unior or walmart
What steps, if any, have you already taken to block the scammer?: None

[SlapHappy]

Form received 2017-11-18 06:19:03

What name did the scammer use?: Alyssa
Scammer's email address if you have it.: keso2234@gmail.com
How old did the scammer say they were?: 27
Scammer's Skype name.: NA
Scammer's Skype username .: NA
Address of the scammer's FaceBook, Google+ or other social media site page.: keso2234@gmail.com
What site/app did you first meet the scammer on? .: ashley madison.com
If they asked you to leave the site/app , where did they take you to?: google hangouts
How much money did they demand?: 1500.00
If they gave you a phone number, please add it here.: 7243050596
=
+17243050596
Number billable as geographic
Country or destination United States
City or exchange location Donora, PA
Original network provider Level 3 Communications, Llc - Pa
"Enflick - Bandwidth.com - SVR" redirected VOIP phone number.

[Wayne]

Form received 2017-12-15 19:07:12

What name did the scammer use?: Nurma Balanay / Jed Cruz
How old did the scammer say they were?: 23
Scammer's Skype name.: aly ssa19891989
Scammer's Skype username .: live:dd59f151218f0f6d
Name you were told to send the money to.: Nurma Balanay and Jed Cruz
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: 09397649402, 9480799107 / +639397649402 / +639480799107
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: I contacted World Remit and have deactivated my Facebook account.

[Wayne]

Form received 2018-01-30 23:12:08

What name did the scammer use?: Sabrii
How old did the scammer say they were?: 24
Scammer's Skype name.: sabriiee
Scammer's Skype username .: live:sabrinamabango24
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?: 400euros initially but bargained to 150
Name you were told to send the money to.: jisabel eliran
What country/city were you told to send the money to?: philippines
If they gave you a phone number, please add it here.: +639076598352

How were you to send the money ?: Western Union or Moneygram
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook, Blocked him from Skype

[SlapHappy]

Form received 2018-03-11 04:21:19

What name did the scammer use?: Alyssa
Scammer's email address if you have it.: pandesal2234@gmail.com
How old did the scammer say they were?: 28
Scammer's Skype name.: Aly ssa
Scammer's Skype username .: live:dolyar2234 [skype name does not exist]
Address of the scammer's FaceBook, Google+ or other social media site page.: ?
What site/app did you first meet the scammer on? .: Ashley Madison
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 1500
Name you were told to send the money to.: pandesal2234 Fj Abad
What country/city were you told to send the money to?: Domestic
If they gave you a phone number, please add it here.: 321-926-5946
If they posted your video on a website, please include the link.: ????
How were you to send the money ?: PayPal
What steps, if any, have you already taken to block the scammer?: Deleted Facebook and blocked them
=
+13219265946
Number billable as geographic
Country or destination United States
City or exchange location Sanford, FL
Original network provider Level 3 Communications, Llc - Fl
"Enflick - 360 Networks - SVR" redirected VOIP phone number to scammer in Philippines.

[SlapHappy]

Form received 2018-07-29 02:00:02

What name did the scammer use?: Alyssa
How old did the scammer say they were?: 21
What site/app did you first meet the scammer on? Please provide a link if possible.: ashley madison
If they asked you to leave the site/app and go elsewhere, where did they take you?: google hangouts
Scammer's email address if you have it.: dalag22341@gmail.com
If they gave you a phone number, please add it here.: 7739777817
How much money did they demand?: 2500
How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: deactivated facebook, blocked number, blocked email
=
+17739777817
Number billable as geographic
Country or destination United States
City or exchange location Chicago, IL
Original network provider Ovation Communications Of Illinois, Inc.
Redirected VOIP phone number.

[SlapHappy]

Form received 2019-02-04 09:25:54

What name did the scammer use?:
Jade Bartolome

How old did the scammer say they were?:
20

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

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

Scammer's email address if you have it.:
jadebartolome51@gmail.com

If they gave you a phone number, please add it here.:
3185021745

Scammer's Skype name.:
-

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

How much money did they demand?:
$800

Name you were told to send the money to.:
Abad Fernan

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?:
disable social media, block email
=
+13185021745
Number billable as mobile
Country or destination United States
City or exchange location Columbia, LA
Original network provider Centennial Southeast License Company Llc