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Sandra durfee - facebook

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.

Sandra durfee - facebook

Unread postby SlapHappy » Wed Apr 29, 2020 4:04 pm

Form received 2020-04-29 14:27:47

What name did the scammer use?:
Facebook

How old did the scammer say they were?:
27

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

Who made the first contact?:
They contacted me first.

If they gave you a phone number, please add it here.:
+1 (201) 588-1572 +1 (347) 937-9256

How much money did they demand?:
100

Name you were told to send the money to.:
Sandra durfee

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

How were you to send the money ?:
Western union

What steps, if any, have you already taken to block the scammer?:
I blocked them on Facebook and the numbers they sent

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
They said it’s money for her sick child in Africa and then another
person contacted me saying they were the director of YouTube and worked for
Interpol police
=
+12015881572
Number billable as geographic
Country or destination United States
City or exchange location Closter, NJ
Original network provider Teleport Communications Group - New York - Nj

+13479379256
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.

Sandra Stanley - facebook

Unread postby SlapHappy » Thu May 07, 2020 12:07 am

Form received 2020-05-06 21:03:04

What name did the scammer use?:
Sandra Durfee / Sandra Stanley

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.:
Facebook

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?:
messenger (text messenger)

Any other social media profile links used by the scammer.:
FB ramshankar.uikey.121

If they gave you a phone number, please add it here.:
347 937 9256

How much money did they demand?:
$5000.00

Name you were told to send the money to.:
Sandra Durfee

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
Block on facebook Block phone number canceled $200 payment locked my
social network accounts

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Contacted me on facebook under the name Sandra Stanley from Salem
Massachussetts
=
+13479379256
Number billable as geographic
Country or destination United States
City or exchange location New York

FB About Sandra Stanley
WORK

Savas Haidresser
Self Employed Entreprenur · November 16, 2016 to present · Salem, Massachusetts
CURRENT CITY AND HOMETOWN

Salem, Massachusetts
Current city

Worcester, Massachusetts
Hometown
Attachments
95611633_250659343010166_1195231931814379520_n.jpg
95611633_250659343010166_1195231931814379520_n.jpg (5.86 KiB) Viewed 1530 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.

Re: Sandra durfee - facebook

Unread postby SlapHappy » Tue Sep 22, 2020 5:34 pm

Form received 2020-09-21 16:53:34

What name did the scammer use?:
Sandra Durfee

How old did the scammer say they were?:
27

Who made the first contact?:
They contacted me first.

Scammer's Skype name.:
Sandra Durfee

How much money did they demand?:
$6500

What steps, if any, have you already taken to block the scammer?:
I blocked them, then closed my Facebook account.
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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