Blackmail, Extortion, threats TipOff Reports

Scam ReporterScam Tips Received
Mick Featherstone
Jakarta, Jakarta, Indonesia
2015-04-07 03:39:26
Blackmail, Extortion, threats
John daly - Sean Odalaigh Irish Con man 
 Scammer
  Information
Name:
John Daly - Sean Odalaigh
John Daly aka Sean Odalaih of Adelaide is a member of an Irish crime gang that has defrauded hundreds of Australians millions of dollars. Sean Odalaigh, Anthony hartnett and Steo keating ran many scams and defrauded many people. Anthony Hartnett has fled t... ⇒ more
Anonymous
London, England, United Kingdom
2015-03-05 05:07:09
Blackmail, Extortion, threats
Gumtree
Gumtree AD 
 Scammer
  Information
Name:
Jason M
Email Address:
openlearningltd@gmail.com
Trying to get me to send money before he has made any payment. Says "he's left his credit card at home and he's working at sea off the coast of New Zealand" "Please transfer me £150 so I can pay my pick-up agent to collect the item from your home in Lon... ⇒ more
Anonymous
Birmingham, Birmingham, United Kingdom
2015-02-15 15:01:19
Blackmail, Extortion, threats
Gumtree
Untitled Blackmail, Extortion, threats on Gumtree, ref:22594 
 Scammer
  Information
Name:
Tessy Allen
Email Address:
tessyallen32@gmail.com
Hi Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days o... ⇒ more
Anonymous
Somewhere in France
2015-01-22 16:54:37
Blackmail, Extortion, threats
Other Payment Site
Binary Options SCAM CEAFINANCE.NET, FINANCE-TRADITION.NET, BROKERINTERNATIONALBANK.COM 
 Scammer
  Information
Name:
Michael Green, Eva Miller, Emma Jones, Neil Torres, Kim Williams
Email Address:
kim.williams@finance-tradition.net
Scam Website:
This is a very sophisticated network of scammers that act like financial analysts. All adresses are fake. No one at the given addresses knows who these companies are. It’s a boiler-room practice and these activities are illegal in the EU and in USA.... ⇒ more
Anonymous
Alhambra, CA, United States
2015-01-08 19:00:12
Blackmail, Extortion, threats
process server Tony Baik/Rush Legal Services 
 Scammer
  Information
Name:
Tony Baik/Rush Legal Services
Does not perform job as agreed, misleads, overcharges, keeps money while performing no services, threatens legal action, has criminal record, website misleading, has no business license to do business in Los Angeles County, bullies, threatens, lies, etc. ... ⇒ more
Anonymous
Inkster, MI, United States
2015-01-07 20:32:31
Blackmail, Extortion, threats
fbi scam 
 Scammer
  Information
Name:
Name Unknown
Telephone:
585-595-1879
He is posing as an fbi agent and wants 500 dollars on a vanilla reload card. If i dont comply i can face jail. ... ⇒ more
Anonymous
Somewhere in Benin
2014-11-04 05:02:37
Blackmail, Extortion, threats
Other Payment Site
SENT - GOOD DAY MR.LOURIVAL, YOU WILL TRY TO SEND THE MONEY $59 TOMORROW MORNING SO THA... - Good evening Mr. 
 Scammer
  Information
Name:
romario rechad
Email Address:
romariorechad86@hotmail.com
Telephone:
00229 68409949
GOOD DAY MR.LOURIVAL, SEND $40 TO ME TODAY LET ME HELP YOU WITH $17 OK, I AM WAITING FOR YOU NOW TO SEND THE $40, SEND IT WITH THIS NAME ... . NNALUE PETER C J, .... . .....DO NOT MAKE ANY MISTAKE FOR THIS NAME PLEASE, TO AVIOD MISTAKE, ... ⇒ more
Anonymous
Somewhere in Benin
2014-10-18 04:12:21
Blackmail, Extortion, threats
Untitled Blackmail, Extortion, threats , ref:21509 
 Scammer
  Information
Name:
Name Unknown
Email Address:
www.high_court_of_benin_republic@live.fr
this is a scam Email ADDRESS... ⇒ more
john
Somewhere in Benin
2014-10-17 13:49:02
Blackmail, Extortion, threats
Untitled Blackmail, Extortion, threats , ref:21504 
 Scammer
  Information
Name:
john
Email Address:
www.high_court_of_benin_republic@live.fr
i want to block this email because the owner use it to scam me sum of 25000.00 Dollars... ⇒ more
No Name
Somewhere in Benin
2014-10-17 09:10:25
Blackmail, Extortion, threats
Untitled Blackmail, Extortion, threats , ref:21502 
 Scammer
  Information
Name:
Name Unknown
Email Address:
www.high_court_of_benin_republic@live.fr
Hello my Name is john someone sue this Email to scam me in other to transfer fund to me, and he asking me to send money to him I send him money 4 Times now without receive anything so please if you will help me block he Email please,... ⇒ more
Anonymous
Fargo, ND, United States
2014-09-23 16:56:38
Blackmail, Extortion, threats
Other Job Site
Attempted Murder & robbery Committed by United Hospital, Brainerd Sheriff Department, Brainerd Hospital 
 Scammer
  Information
Name:
Mavis Martinez
Email Address:
mavismartinez@centurylink.net
Scam Website:
Organized crime ring of the following criminals: Attempted Murder & Robbery Committed by United Hospital, Brainerd Sheriff Department, Brainerd Hospital, Altoona Wisconsin Police Department, Kenosha County Sheriff Department & Crow Wing County Employees. T... ⇒ more
Anonymous
San Diego, CA, United States
2014-09-03 20:12:42
Blackmail, Extortion, threats
Other Payment Site
Final Demand- Dr. Eloise Malan 
 Scammer
  Information
Name:
Botha
Email Address:
dawiebotha@telkomsa.net
Telephone:
+27 21 911 0312/ 930 3968
Phony email...They are advising me that I have an overdue payment to someone I've never heard of or visited. ... ⇒ more
Anonymous
Vadodara, Gujarat, India
2014-08-31 02:20:38
Blackmail, Extortion, threats
Yahoo
+1 clarajamesss is a blackmailer: beware of him. Webcam recorder.   
 Scammer
  Information
Name:
Muhammad Shaban S/O Muhammad Aslam
Email Address:
clarajamesss@yahoo.com
Scam Website:
Someone has recorded my nude video from yahoo messneger chatting webcam. His yahoo ID is clarajamesss.His real name is Muhammad Shaban S/O Muhammad Aslam Karachi, Pakistan. Please help me in this regard After that I have made another facebook account and s... ⇒ more
william steventon
Dundee, Dundee City, United Kingdom
2014-07-31 08:36:37
Blackmail, Extortion, threats
+1 mr william steventon   
 Scammer
  Information
Name:
michael baudinet
Email Address:
mb@exclusiveaircraft.co.uk
Scam Website:
approx 2 weeks ago we contacted this company exclusive aircraft sales ltd,about buying some planes,l told them we use lawyers for bank2bank verification.he totally disbelieved me & the insults started, 45 emails of total abuse in a unprofessional manner,lv... ⇒ more
Caroline Ruth White
Auckland, Auckland, New Zealand
2014-07-23 21:55:51
Blackmail, Extortion, threats
Conman Dermont Nottingham Onehunga Hillsborough Auckland 
 Scammer
  Information
Name:
Conman Dermont Nottingham Auckland
Scam Website:
Telephone:
+64 9 624 4037
Auckland Conman Dermont Nottingham of 82 Goodall St Hillsborough Auckland 1042 Ph 09 624 4037 THE DOMINION, 12 MAY 2001, Edition 2, Page 12. Investigator's Criminal Past Revealed By: KITCHIN Phil DERMOT NOTTINGHAM, the self-styled investigator who plast... ⇒ more
michelle honolka
Arlington, TX, United States
2014-07-14 09:23:12
Blackmail, Extortion, threats
Deal 
 Scammer
  Information
Name:
Sgt Brown Kegley
Email Address:
urgent reply now... ⇒ more
Mick Featherstone
New York, NY, United States
2014-07-13 17:38:30
Blackmail, Extortion, threats
Scam company set up in Vanuatu to defraud gamblers 
 Scammer
  Information
Name:
Kryptos gaming
Kryptos gaming is part of Pacific International Gaming Limited which is a disgraceful company involved in scamming many australian punters. You want to lose your money - give it to the criminals and con men running Kryptos - they will gladly take it. PIGL ... ⇒ more
Bill Porter
San Diego, CA, United States
2014-07-09 18:57:00
Blackmail, Extortion, threats
Kryptos Gaming 
 Scammer
  Information
Name:
Kryptos gaming
Kryptos gaming are part of Pacific international Gaming (PIGL) which with their owner Vince (PIG) McDonald are under investigation for fraud totalling over 6 million dollars. If you want to give this scam artist your money - good luck. PIGL is part owned b... ⇒ more
Bill Porter
San Diego, CA, United States
2014-07-09 18:39:24
Blackmail, Extortion, threats
Phoenix global 
 Scammer
  Information
Name:
Phoenix Global
Phoenix Global is a disgraceful company that facilitates scams and cons against ordinary Australians for profit. The owner Mick Featherstone is proud to break the law to rip off average Australians. Mick fetaherstone would be in gaol except he pays off the... ⇒ more
Bill Porter
San Diego, CA, United States
2014-07-09 18:32:44
Blackmail, Extortion, threats
sentry gaming pigl 
 Scammer
  Information
Name:
sentry gaming pigl
Sentry gaming is just a scam set up by Vince McDonald and Mick Featherstone to defraud people of their money. Pacific International gaming is run by long time con man Vince McDonald and major shareholder Phoenix Global (Mick the dirty ex cop featherstone) ... ⇒ more
Bill Porter
San Diego, CA, United States
2014-07-09 16:57:51
Blackmail, Extortion, threats
Pacific International Gaming 
 Scammer
  Information
Name:
Pacific International Gaming PIGL
PIGl or Pacific International Gaming is a comapny that appears set up to commit fraud. If you want to deal with a company based in Vanuatu that is run by a professed con amn and liar good luck. PIGL is being investigated for very serious fraud involving mi... ⇒ more
Bill Porter
San Diego, CA, United States
2014-07-09 16:40:25
Blackmail, Extortion, threats
Phoenix Global - scam company protecting ripp off merchants 
 Scammer
  Information
Name:
Phoenix Global
Phoenix Global of ferry road is a disgraceful company that has been involved in and supported numerous scams against innocent people for nearly a decade. They have stayed in business because the owner Mick featherstone openly and apparrantly rightly claims... ⇒ more
Evan
Richmond, Victoria, Australia
2014-06-16 00:28:34
Blackmail, Extortion, threats
Gumtree
Car sale on Gumtree in Victoria 
 Scammer
  Information
Name:
Michael walker
Email Address:
keys2blessing09@gmail.com
I am selling my car on Gumtree and when I got this guys first e-mail alarm bells were raised. I found this guys details on the site and I wanted to let you know that he is still out there. Please see the e-mails below please keep and eye out for him. On M... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2014-06-04 12:18:50
Blackmail, Extortion, threats
Yahoo
contract scam 
 Scammer
  Information
Name:
Mike Baudinet
Email Address:
mb@exclusiveaircraft.co.uk
Scam Website:
I was in the position to hire a jet for a return flight from Dublin to Geneva with my family, I signed a contract with Mike Baudinet on behalf of his company Exclusive Aircraft Uk, I arranged to flight out at 7,30am and return around 6pm, 24 hours before t... ⇒ more
Anonymous
Muskego, WI, United States
2014-05-30 04:42:07
Blackmail, Extortion, threats
Other Classifieds Site
Sgt Kegley Brown 
 Scammer
  Information
Name:
Sgt Kegley Brown
Email Address:
sgtkegleybrown101@embarqmail.com
Email with subject line urgent. Only thing in the email says get back to me now.... ⇒ more
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