Scammers abusing stolen photos of Johan Montijano

[SlapHappy]

Form received 2020-02-09 15:24:08
Form received 2020-02-10 21:00:42

What name did the scammer use?:
Frederick Wang Owen
Wang_ying025 ; Robert Mark ; Henry Wong

How old did the scammer say they were?:
48

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

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?:
Whatsapp

Any other social media profile links used by the scammer.:
Facebook: Fred Owen

If they gave you a phone number, please add it here.:
+1(219)203-0754 ; +393510144454 ; +85258038510

How much money did they demand?:
$ 4000

Name you were told to send the money to.:
Maria Micallef

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
blocked and reported the 3 numbers on Whatsapp
blocked and reported the profile on Instagram
Anonimysed FaceBook , Instagram, Pininterest
Deleted linked in
Created google alerts to see if my name comes out

Temporary deactivated FB and Instagram
Closed linkedin account
Closed pininterest
asked various websites to remove my name

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
I should have suspected the poor grammar and repeated cliche sentences
I should have stopped when he asked my face on the video
He proclaimed himself a widow, living in Canada with a 10 year old girl
named Karen.



=
+12192030754
Number billable as geographic
Country or destination United States
City or exchange location Indiana

+393510144454

+85258038510
Number billable as mobile
Country or destination Hong Kong
City or exchange location
Original network provider 1582.HK Ltd

[Twistgal]

Hye! He introduced himself as a convert muslim just to gain my attention. Seduce wif all kinds of words and even exchange few photos. At first i was ok... Dis is not normal but i just follow his rhythm. He even angry wif me when i told him he is a scammer since he didn't want to have a video call. So....he deleted mh names from his WhatsApp. Then he added me back luring me again. Im pretty sure he is a scammer once he declined my video call. Right now he still in contact wif me. Saying he will come to Malaysia for holiday and all. Which i don't believe. Confirm he will ask for money later. He even demand my address. But of course no... Im thinking to block him but i don't want to trigger him more. Just let him be. And for now he didn't yet mention about money. I just hope he didn't do anything to my pictures... And hopefully some can get to him before he scammm others.
He introduced himself as mohd hashim and also convert muslim and living in california, jackson city.
I came across his pictures in google i think and it shows that d picture is belong to johan montijano.
He found me in hawaya (muslim dating apps) n msg me first. His using
+1815 3173040
I hope dis helps others.
Can anyone advice me what to do?
Do i block him? Afraid my pic he will use to blackmail me but i have already deleted all in d chat right after sending it.

[Big Al]

Click the Bubble above that says "Webcam Blackmail Help". Fill out the form you will find there with as much information as possible concerning the scammer.

Then do All of the outlined steps you will find there to protect yourself.

Form received:
Submitted On: 2020-12-26 15:57:09

What name did the scammer use?: Mohd Hashim
What site/app did you first meet the scammer on?: Hawaya - dating apps
What email address(es) did the scammer use?: No email given
What phone number(s) did the scammer use?: +1(815) 317 3040/+6014 7584731
Briefly explain what happened during the scam. : He contact me thru WhatsApp after exchange introduction from hawaya. He msg me first there. Then communicate in WhatsApp. Normal conversation but endup exchanging pictures. Always declined to have video call. I came across dis web and know straight away he is a scammer. Once i saw the picture he used here and in the internet. I seldom chat with him as i knew he is a scammer. Today i end it and block him. He try msg me again wif different number. Malaysian number, and again demand if i deleted or blocked him. He is going to exposed me in d media.
Did you send any money to the scammer? If so, how much?: No. I think he is about to but i deleted n blocked his number.



Gallery: https://scamsurvivors.com/piwigo/index. ... egory/3122

Phones: +18153173040
Number billable as geographic number
Country or destination United States
City or exchange location Crescent City, IL
Original network provider* Broadwing Communications, Llc - Il

+60147584731
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* Maxis Mobile (Binariang)

[hani_yanie]

True..he is using name mohamed eric hashim and scammed money from me..pls be alert..he has a woman partner name Anna

[firefly]

hani_yanie,

I am sorry you lost money because of this fraudster.

Be sure you contact your local police and file a report about this fraud as soon as possible.

If you sent money to a bank account contact your bank and report the bank account used to receive your money.

Can you please try to add here the email address he was using with you? Also try to post some of the messages you received from him.

If you are not sure what is relevant, please use my email address (you can find it below) and forward to me what you have. I will post it for you.

The details you have and share might save someone else soon.