Laura James - ashley madison

[SlapHappy]

Form received 2018-01-23 20:09:33

What name did the scammer use?: Laura James
How old did the scammer say they were?: 26
Scammer's Skype name.: I didn' get it before wiping the account
Scammer's Skype username .: I didn't get it before wiping account
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 - but I eliminated account immediately and cannot access previous information
How much money did they demand?: $2,000
Name you were told to send the money to.: I did't go that far with them
What country/city were you told to send the money to?: I did't go that far with them
If they gave you a phone number, please add it here.: Original: 904-701-7637 Scam call: 312-205-9497
If they posted your video on a website, please include the link.: youtu.be/
How were you to send the money ?: I didn't get that far
What steps, if any, have you already taken to block the scammer?: Eliminated AM account, changed passwords, blocked phone numbers. I also contacted the FBI.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Scam email came from waheedh@hackermail.com and then again from waheedh@usa.com
=
+19047017637
Number billable as geographic
Country or destination United States
City or exchange location Florida
"Google (Grand Central) BWI - Bandwidth.com - SVR redirected VOIP phone number.

+13122059497
Number billable as geographic
Country or destination United States
City or exchange location Chicago, IL
Original network provider Allegiance Telecom, Inc. - Il
"Enflick - Neutral Tandem - SVR" redirected VOIP phone number.

[Wayne]

Form received 2019-07-14 18:40:39

What name did the scammer use?: Stacy Everns
How old did the scammer say they were?: 32
What site/app did you first meet the scammer on? Please provide a link if possible.: http:/ /www.peggingdates.com Name of profile i replied to = Slv Drm

Who made the first contact?: I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: Skype
Scammer's email address if you have it.: evernsstacy@gmail.com
How much money did they demand?: $400
If they gave you a phone number, please add it here.: 213-787-7138
Scammer's Skype name.: Stacy Everns
Name you were told to send the money to.: evernsstacy@gmail.com plus the Waheed persona asked me to click a link in his blackmail email to 'negotiate' to avoid a Skype video of me being distributedd to my Facebook contacts
What country/city were you told to send the money to?: N/A
How were you to send the money ?: I don't know. I have not engaged the Waheed persona in any discussion regarding payments
What steps, if any, have you already taken to block the scammer?: 1) I have deactivated Facebook (within 90 mins of the Skype video copy of me being sent to me by Stacy Everns on July 12)

2) I have blocked all notifications from Skype.

3) I have changed passwords on all my Gmail and Hotmail accounts.

4) I created a Google Alert for my name, in case any video is posted online

5) I received telephone calls from 312-883-5714 ( I have since blocked) and a text message from 904-701-7637. I have blocked that number too
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: This is a two part scam & blackmail. The first part was centered around my texts/chats with a Stacy Everns who I met on http://www.peggingdates.com. She moved the interaction to Skype where I foolishly took and shared an incriminating Skype Video of myself with her.

The second part is the email I received (on July 12) from a Waheed (email address = anonymoxofficial@gmail.com)
claiming to be a member of the notorious Anonymous hGroup. In his email. He suggested I click on an embedded Wikipedia link on Anonymous to 'learn more' and also another embedded link in the email to 'negotiate' in order to prevent him sharing the Skype video with my Facebook contacts, family etc.

I did neither, and have not replied to his email
=
+12137877138
Number billable as geographic
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider Teleport Communications Group - Los Angeles

+13128835714
Number billable as geographic
Country or destination United States
City or exchange location Illinois

+19047017637
Number billable as geographic
Country or destination United States
City or exchange location Florida