Information on romance scams and scammers.
by Bryon Williams Sun Sep 03, 2017 11:28 pm
Change phone numbers.

Delete social media.

Stop contact with the scammer.

Report this crime to IC3 https://www.ic3.gov/default.aspx

Read the first post of this thread and apply the suggestions.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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by Terminator5 Sun Sep 03, 2017 11:35 pm
Do not pay them any more money and report this crime on the IC3 Website

Daniel 8 :25
by Terminator5 Mon Sep 04, 2017 1:52 am
Here are a list of all the names and numbers used so far if you could tell me if any of them are fakes or bogus numbers I would appreciate it.


@ Wolf2500



(number of the girl)
(843) 640-8404
Registered in Goose Creek, SC
Mobile phone number
Sprint

(current check in number)
(386) 444-5684
Registered in New Smyrna Beach, FL
Mobile phone number


(864) 706-6032
Registered in Spartanburg, SC
Mobile phone number


(864) 594-1575
Registered in Spartanburg, SC
Mobile phone number


(843) 260-8579
Registered in Greer, SC
Mobile phone number
Boost Mobile

Bingo . Possible Hit .


(said was his work phone)
(513) 602-5735
Registered in Cincinnati, OH
Mobile phone number
And a definate Hit
Escort Cincinnati 513-602-5735 independent - INDEPENDENT call me
https://independent.com.cincinnati.esco ... /23628476/
Aug 25, 2017 - AGE VERIFICATION By clicking the link below you confirm that you are 21 or older, you understand that the site may include adult content and ...

513-602-5735 history. bodyrubhistory.com history, what she will do ...
http://www.bodyrubhistory.com/513-602-5735/?id=33646471
Dec 14, 2016 - 513-602-5735has history that show what she will do! See the history for 513-602-5735. We have 11 History for this 3 star rated bodyrub.

(also work number of his)
(530) 354-2347
Registered in Chico, CA
Mobile phone number

And another definate hit

Handle:530-354-2347 ArtisticATL from Atlanta, 29 years, Brown hair ...
https://freeusasinglesdating.com/241216 ... rtisticATL
I like to learn, relax, and play videogames...though playing video games is a relatively new hobby. I am currently trying to start being more active because I'm.


And that same scam was pulled a year ago and previously :

# Three Rivers Behavioral

viewtopic.php?f=13&t=116974&p=303194&hilit=Three+Rivers#p303194


DO NOT PAY THESE TURDS ANYTHING MORE . REPORT THIS BLACKMAIL SCAM ON THE THE IC3 WEBSITE . File a report immediately . And lets get these Cockroach Turds off the Street .


https://www.ic3.gov/complaint/default.aspx

Daniel 8 :25
by Chasedilton Mon Sep 04, 2017 8:36 pm
So I'm a little skeptical. I'm reading all this and I do see some similarities but there's a few things that are different in my situation... talked to a female 18 yrs for a while. Then we traded the xxx pics. But after all that she told me she wanted to tell me something. That she was 16 amd wanted a friend. So I told her that if she wants to talk to me there will be no more inappropriate pics and we talk as friends. We talked the next day text message were one or 2 word answers, nothing inappropriate. Then I didn't talk to her the day after. On the 3rd day I replied saying "what" and I got a reply saying "umm". Shortly after that I get a text from a different number from SC saying "this is sgt Thompson and you need to contact me asap". I'm in the military. He calls me explaining about how his wife is mad and wants to go to the police. He stated he was in the airforce. And he talked about how I signed a contracted and he said 1 thing that was a military job "pmo". So it sounds like he is military. He said if I pay 2100 dollars for his daughter to get out of the very good private school she's in, which is california, that would be the end of it and that he'll take care of the councilings. Everyday he wants me to check in until it's paid. The payment method is square cash, google wallet, walmart to walmart. He says he does not know what western union is. He uses sir and son in almost all his texts, he's use 3 phone numbersalready. 2 from SC and 1 from UTAH. I just need to know if I did anything illegal. I don't think I did. I sent the photos when she was 18 and then when she said she wasn't there was no sexual intent once so ever. I feel like it's a scam but I don't want to take a risk like this without knowing for sure that I'm safe. I definitely learned my lessons on this dating sites though
by Camtylar1 Mon Sep 04, 2017 9:25 pm
So, I got a call from 864-614-1083 going by the name of investigator Robb Gebbing and that I I was talking to an underage girl on a dating site and we started texting. He said if you agree to pay half of the "bill" and delete the app for 6 months, I won't file a warrant for your arrest. Well I ignored it and he called back 6 time then switched to another number (843-205-9863) and called me leaving voicemails and texts saying he's going to have me arrested in 4 days. He had a southern accent, said "son" alot in the phone and texted with "sir" a bunch. Both South Carolina number also.
by Terminator5 Tue Sep 05, 2017 12:05 am
@ Chasedilton


"talked to a female 18 yrs for a while. Then we traded the xxx pics. But after all that she told me she wanted to tell me something. That she was 16 amd wanted a friend"


"On the 3rd day I replied saying "what" and I got a reply saying "umm". Shortly after that I get a text from a different number from SC saying "this is sgt Thompson and you need to contact me asap"


"He said if I pay 2100 dollars for his daughter to get out of the very good private school she's in, which is california, that would be the end of it and that he'll take care of the councilings"


"Everyday he wants me to check in until it's paid"


"He uses sir and son in almost all his texts, he's use 3 phone numbersalready"



These are all traits of the previous Blackmail/Sextortion Scams posted here . My opinion is that its the same scam . Terms of service on the dating apps and websites are no one under 18 . We can refer you to the following online and telephone chat organizations set up to assist victims of this scam . And its completely anonymous .






http://www.connectsafely.org/faq-on-sex ... extortion/

http://www.crisischat.org/


What are my options for getting help?

* Contacting a crisis hotline or chat service, online or via phone. These can be found all over the US and in many other countries. This is a good option if you prefer to remain anonymous while exploring how to proceed, and crisis lines can often refer you to a victim advocate or other legal adviser near you. [In the US, you can search for one by zip code here or visit CrisisChat.org.]

* Talking with a victim advocate or social worker in your town or city. In the US, there are victim advocates in county offices, police stations, domestic violence prevention centers, rape crisis centers, sheriff’s offices, and offices of state attorneys general. Victim advocates can help you gather evidence, put together a safety plan (figure out how to keep you safe from what’s being threatened), and/or get a civil protection or anti-stalking order against the person threatening you. [You can do a Web search for “victim advocate” in your location or, in the US, call the National Organization for Victim Assistance in the Washington, D.C., area – 1-800-TRY-NOVA/800-879-6682 or go to tryNOVA.org.]





After you've come to the eventual conclusion that this is a scam , you can report that scam here :




http://www.ic3.gov/default.aspx

Daniel 8 :25
by Terminator5 Tue Sep 05, 2017 12:16 am
@Camtylar1



Same Scam . Don't pay them anything . See post above for online resources for Sextortion Scam Victims






(864) 614-1083
Registered in Seneca, SC
Non Fixed Voip phone number
e.g. Skype or Google Voice




(843) 205-9863
Registered in Myrtle Beach, SC
Mobile phone number

Daniel 8 :25
by Chasedilton Tue Sep 05, 2017 12:21 am
:=)
Terminator5 wrote:@Camtylar1



Same Scam . Don't pay them anything . See post above for online resources for Sextortion Scam Victims





(864) 614-1083
Registered in Seneca, SC
Non Fixed Voip phone number
e.g. Skype or Google Voice




(843) 205-9863
Registered in Myrtle Beach, SC
Mobile phone number

Do you think any laws were violated in my end. I've looked it up the the best I got was as long as there is no intent on having sexually activities I shouldnt be.
by Wyatt Tue Sep 05, 2017 7:37 pm
So I think I may be a victim of this...i exchanged some pics with a girl from okcupid, and the girl wanted to meet up with me. I was gonna but something seemed off (way too easy) so I stopped talking to her. The next day I got a message from an Oregon (I'm in TN) number claiming that she was 17 and that she had tried to kill herself when she got caught. He said that of I didn't call them to make it right they would call the cops. The only thing that gives me pause is that I suspected it was a scam, but when I asked if it was money he was after he said no, and I couldn't find any reports about the number online ( it was 5034335794 btw). I haven't called yet, and they stopped texting me after I mentioned that I supected a scam, but I'm still worried; what should I do?
by Bryon Williams Tue Sep 05, 2017 7:42 pm
Is the girls profile gone yet?

Stop contact with the scammer.

Report this crime to IC3 https://www.ic3.gov/default.aspx

Read the first post of this thread and apply the suggestions.

503-433-5794
(503) 433-5794
Registered in North Plains, OR
Non Fixed Voip phone number
e.g. Skype or Google Voice

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Wyatt Tue Sep 05, 2017 7:54 pm
No, but I reported it earlier... I'll check some of those resources out. I think I mostly needed to tell someone and be reassured that this was a scam, so thank you. Is there anything else I can post to help out like screenshots or something?
by Bryon Williams Tue Sep 05, 2017 8:01 pm
Post a link to the profile.

Screenshots are not very helpful because the search engines do not pick them up.

You can copy and paste messages.

Also post all names used. User names/email addresses.

If you post a picture watermark it as stolen.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Wyatt Tue Sep 05, 2017 8:15 pm
u. This is not good. Im notifying you that my wife is on the verge of pressing charges. Im calling to get an understanding on what's
th my wife my daughter is 17 years old the sexual talk the pictures now her attempting suicide after her getting caught talking to yo
going on here sir. Also the dating site is not responsible for nothing our family attorney did notify us anything off of their site it
Hello this is Tony father. my daughter kandice was in an accident last night Were just now leaving the E.r. im highly upset along wi
void. Contact me immediately
Tony kandice father


That is the original message I received; they came in that order. I do notice now that others reported that scammers call you sir for some reason.
I said I couldn't call and he said he was reporting me; a few minutes later after I didnt reply he said he would give me one chance to fix the situation, making a point to use my full name.
I asked if he wanted money or something and he said:
No nothing to do with money
I mentioned the similarity to this scam but saod I would call later and he hasn't said anything since
Unfortunately I freaked out at first and deleted the messages she sent so I don't have her number, but it was in my area code; her profile name is kandicecutie45 though.
Last edited by Tim Atem on Wed Sep 06, 2017 6:04 am, edited 1 time in total. Reason: Added quotes for clarity.

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