Blackmail, Extortion, threats TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Aibonito, , Puerto Rico
2013-12-01 08:50:14
Blackmail, Extortion, threats
Telephone Extortion Scam 
 Scammer
  Information
Name:
Laureano Soto Aviles & Ruthy Soto(Ruthy Soto Marrero)
Email Address:
unknown
Scam Website:
Fax:
unknown
An unknown caller called stating that my son was in an accident. They wanted me to pay $2,500.00 restitution or he would kill my son. When I told him I could only get $500.00, he told me to bring the money to a certain location. ... ⇒ more
Anonymous
Arecibo, , Puerto Rico
2013-11-24 17:19:25
Blackmail, Extortion, threats
+1 Claims to be a civil engineer living in Thallahasse, Florida. In Match.com 
 Scammer
  Information
Name:
Larry Filipo Crescenzo
Email Address:
larryfilipo@yahoo.com
Scam Website:
He says he is a civil engineer, born in Dublin Jan. 05, 1958. Grew up in Scotland and studied in Texas a graduate degree. He says his wife died of cancer 6 years ago and that she was unfaithful with his best friend. He wants to marry and come visit you. ... ⇒ more
Anonymous
Ulsteinvik, More og Romsdal fylke, Norway
2013-11-15 09:14:12
Blackmail, Extortion, threats
I just got a message, and in the messege there stod that I hade won something 
 Scammer
  Information
Name:
Sander saunes haddal
Email Address:
Sandersaunes@hotmail.com
Telephone:
95309742
... ⇒ more
Anonymous
Chisinau, Chișinău Municipality, Republic of Moldova
2013-10-31 03:29:52
Blackmail, Extortion, threats
Other Classifieds Site
я искала возможность брать кредит под маленький%.мне прислали письмо 
 Scammer
  Information
Name:
Mr.Bendjamin Hasan
Email Address:
golden.tfs001@gmail.com
Scam Website:
ПРЕДЛАГАЮТ БРАТЬ КРЕДИТ ОТ 10.000.ЕВРО ДО 30.000 ЗА 3% ГОДОВЫХ.ЗА ИСПОЛНЕНИЕ ПРÐ... ⇒ more
Anonymous
San Antonio, TX, United States
2013-10-30 04:00:12
Blackmail, Extortion, threats
Yahoo
Internet dating site 
 Scammer
  Information
Name:
Keith A Poole
Email Address:
poolek44@yahoo.co others also
Telephone:
011447012958358
Internet dating for over year, geologist on a oil rig off of Scotland , going for a contract was awarded it and found out need to pay fees, unable to leave rig but had money. Promised to pay back sent him money then needed for equipment, the last was taxes... ⇒ more
Anonymous
Cuyahoga Falls, OH, United States
2013-10-15 15:34:10
Blackmail, Extortion, threats
Other Payment Site
CashNetUSA Loan Shark scam artist 
 Scammer
  Information
Name:
CashNetUSA
Paid $1200 dollars for a $750 dollar loan. They demand another $1000 dollars to close my account. Constant phone harassment. Abuse of the banking CHEX system.... ⇒ more
Anonymous
Somewhere in Belgium
2013-09-25 16:24:02
Blackmail, Extortion, threats
PRIVATE AND CONFIDENTIAL PROPOSAL 
 Scammer
  Information
Name:
Mr Bernard Attard
Email Address:
b.attard@consultant.com
Scam Website:
PRIVATE AND CONFIDENTIAL PROPOSAL Good day I am a Staff of one of the leading Bank in Malta and a Private Financial consultant; also I am a Mongolian Citizen but lives and work here in Malta. I am writing following an opportunity in my office th... ⇒ more
Anonymous
Cadillac, MI, United States
2013-09-23 14:39:36
Blackmail, Extortion, threats
Yahoo
Romance Scammer 
 Scammer
  Information
Name:
William Micheal Owen
Email Address:
owen.micheal22@yahoo.com
Telephone:
233548351907
He is supposedly in Afghanistan working on peace project.Claims wife died in car accident 7 years ago and has 15 year old son staying with a friend named Seth Quashie in Accra Ghana Nungua Shell EMS Post. He wanted me to believe he was in love with me and ... ⇒ more
Anonymous
Somewhere in Switzerland
2013-09-22 04:04:45
Blackmail, Extortion, threats
Other Payment Site
+1 Skype blackmail scam 
 Scammer
  Information
Name:
Ela Duval
Email Address:
ela-dupont2@live.fr
Scam Website:
Dear Sir or Madam, I am the victim of a common internet scam. See this link: http://scamsurvivors.com/forum/viewtopic.php?t=8044 The skype account of the person who has targeted me is this one: ela.duval4 I was framed and then asked to send 1700 francs ... ⇒ more
Anonymous
Trenton, Ontario, Canada
2013-08-23 21:48:50
Blackmail, Extortion, threats
latvian love and marriage scam (Updated!!!) 
 Scammer
  Information
Name:
Ilona Safonova
Email Address:
ilona.safonova@yahoo.com
Ilona Safonova DOB.1 JAN.1980. from Riga Latvia, very charming personality. speaks Russian Latvian Italian and English. we met in Atlanta and carried on long distance relation. she convinced me that she loves me and wanted to be with me and get married. sh... ⇒ more
Anonymous
Piscataway, NJ, United States
2013-08-16 08:02:20
Blackmail, Extortion, threats
Telephone call 
 Scammer
  Information
Name:
Deputy \"Mark\" or \"Max \"Taylor
Telephone:
412-360-8442
Someone with a strange accent and a heavily garbled voice called (I had to ask him to repeat several times), asked for my name, and said his name is "Deputy" Mark Taylor or "Max" Taylor, and there are some legal issues related to me and his department inve... ⇒ more
Anonymous
Somewhere in United States
2013-08-15 10:15:28
Blackmail, Extortion, threats
Beyond.com
National Crime Prevention Bureau 
 Scammer
  Information
Name:
Max
Telephone:
412-360-8442
Someone named Max called me with a thick East Indian accent and said my neigbor complained so I am going to be arrested in the next 24 hours. The man went on to say my Deputy will have your arrest. I asked to speak to the Deputy and was put on hold for 15 ... ⇒ more
Anonymous
Lagos, Lagos, Nigeria
2013-08-06 02:11:59
Blackmail, Extortion, threats
Other Auction site
http://facebook.com/liv.smith1 
 Scammer
  Information
Name:
Liv smith
Email Address:
http://facebook.com/liv.smith1
Scam Website:
A lady with 76 photos on her time line,6 profile pictures and one cover picture.... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-08-02 15:53:32
Blackmail, Extortion, threats
Untitled Blackmail, Extortion, threats , ref:11373 
 Scammer
  Information
Name:
Jin Chunyan
Email Address:
jin,chunyan@rowan.edu
Attention: Webmail User, This is to inform you that our webmail server has been scheduled for upgrade and maintenance, this is to improve the ability to identify and block spam, phishing attempts and anti-virus functions for better online services. To av... ⇒ more
Anonymous
Provo, UT, United States
2013-07-06 18:26:41
Blackmail, Extortion, threats
+1 Interactive Male (Jeremy) FBI Scam 
 Scammer
  Information
Name:
\"Jeremy\" / Agent Harris
Telephone:
9184247189
Scammer calls posing as federal agents saying that you've been caught in a federal sting and you have 2 choices, go to jail, or pay $500 using green dot money pack and they won't report you ... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-07-03 12:27:26
Blackmail, Extortion, threats
+1 Webcam blackmail 
 Scammer
  Information
Name:
Name Unknown
Email Address:
thebestfamilyinbrighton@yahoo.com
I cammed and now they want 5,000 from me to stop them from posting it to friends on Facebook etc. They emailed a screen shot of me naked to prove they had my pic.... ⇒ more
No Name
El Cajon, CA, United States
2013-06-22 15:49:24
Blackmail, Extortion, threats
Yahoo
thow a e-mail 
 Scammer
  Information
Name:
Name Unknown
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building... ⇒ more
No Name
Somewhere in United States
2013-06-17 18:39:16
Blackmail, Extortion, threats
National Crime Investigation Bureau 
 Scammer
  Information
Name:
Agent Ryan Scott
Telephone:
813-444-9348
Agent Ryan Scott called my husbands phone and left a voicemail about one of my husbands employees. This man had a very heavy Indian accent. He said that his employee had serious accusations and charges pending against him. To contact him right away or else... ⇒ more
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