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scammers abusing stolen photos of Jinri Park

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.

Ji Hyeon - FaceBook

Unread postby Wayne » Wed Jan 13, 2016 11:20 pm

Feedback form #9746

What name did the scammer use?*: Ji Hyeon and Yeong-suk Hann
How old did the scammer say they were?*: 23
Scammer's Skype name.: xoxo.yeon
Scammer's Skype username . .*: Bharat M Harpalani
What site did you first meet the scammer on? .: Bharat
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 5000 USD
Name you were told to send the money to. : Delfin Tuazon Jr & Bernando Calipes JR & George Villafranca
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: no
If they showed you your video on a website, can you post the site and account they posted it with.: youtube
How were you to send the money ?: western union or money gram
What steps, if any, have you already taken to block the scammer?: i transferred an amount to her and then blocked her account "Yeong-suk Hann". Then she messaged me after 2 days from another account "Ji Hyeo" asking for more money. I transferred that also and then blocked this account of hers as well.

DOB September 10th 1993 from Korea.
Attachments
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ji3.PNG
ji2.PNG
ji.PNG
12522946_133643513678720_3516541908097745294_n.jpg
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Cindy Han - FaceBook

Unread postby firefly » Thu Mar 17, 2016 7:40 pm

Feedback form [#10875]

What name did the scammer use?*: cindy
Scammer's email address if you have it.: han.cindy2013@gmail.com
How old did the scammer say they were?*: 26
Scammer's Skype name.: cindy
Scammer's Skype username . .*: cindy.han024
Address of the scammer's FaceBook, Google+ or other social media site page. .: facebook/cindyhan
What site did you first meet the scammer on? .: Okcupid
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 500 CAD
Name you were told to send the money to. : Did not say
What country/city were you told to send the money to?: Did not say
If they showed you your video on a website, can you post the site and account they posted it with.: showed on Skype
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Removed from all social media, Facebook, okcupid, and Skype
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: When showing the video of what he would do, it looked like he using his own Facebook account to do so and in the profile section it looked like his name was Cheng.

Location on Skype: Hong Kong SAR, BD: January 17, 1990

cindy.PNG
cindy.PNG (102.8 KiB) Viewed 5527 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: han.cindy2013@gmail.com

Unread postby firefly » Thu Mar 17, 2016 7:50 pm

On FB:

Cindy Han - Listens to Tee Radio and Tee Gang

Stolen pictures used:

cindy1.jpg

cindy2.jpg

cindy3.jpg

cindy4.jpg

cindy5.jpg
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Cindy Han - okcupid

Unread postby SlapHappy » Sat Apr 16, 2016 2:30 pm

Feedback via the ScamSurvivors.Com [#11403]

What name did the scammer use?*: cindy.han042
Scammer's email address if you have it.: cindyuutsi021@gmail.com
How old did the scammer say they were?*: 25
Scammer's Skype name.: Cindy
Scammer's Skype username . .*: cindy.han042 [skype does not exist.]
What site did you first meet the scammer on? .: Okcupid.com
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: $500
Name you were told to send the money to. : lailanie maliwat
What country/city were you told to send the money to?: Phillipines
If they gave you a phone number, please add it here.: +639168232100
How were you to send the money ?: Western Union, worldremit.com, xoom.com
What steps, if any, have you already taken to block the scammer?: I have blocked them on Okcupid.com, on Skype and on Facebook. Unfortunately I reported them on Okcupid and Skype. I did this before discovering this site. Sorry about that.
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
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Christina Goh - FaceBook

Unread postby Wayne » Sun Apr 24, 2016 6:40 pm

Feedback form #11555

What name did the scammer use?*: Christina Goh
How old did the scammer say they were?*: 14-Aug-1993 (from FB)
Scammer's Skype name.: Christina Alexa Goh
Scammer's Skype username . .*: dark.angel9875
Address of the scammer's FaceBook, Google+ or other social media site page. .: facebook.com/Christina Goh
What site did you first meet the scammer on? .: Facebook
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: HK$8000
Name you were told to send the money to. : HELEN ASI
What country/city were you told to send the money to?: PHILIPPINES
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Not yet.

DOB October 14th 1993 from Manila, Philippines.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Cassandra Tan - skype

Unread postby SlapHappy » Wed May 18, 2016 1:19 pm

Feedback via the ScamSurvivors.Com [#11961]

What name did the scammer use?*: Cassandra Tan
How old did the scammer say they were?*: 22
Scammer's Skype name.: cassandra tan
Scammer's Skype username . .*: cassandratan5
How much money did they demand?: 1200
Name you were told to send the money to. : Alma Laraya
If they showed you your video on a website, can you post the site and account they posted it with.: Youtube
How were you to send the money ?: Western Union
=
skype name: cassandra tan
skype profile ID: cassandratan5
manila, Philippines
BD: Saturday, September 17, 1994
Age: 21
Female
English
---
Feedback via the ScamSurvivors.Com [#12040]
What name did the scammer use?*: Cassandra Tan
How old did the scammer say they were?*: Not sure
Scammer's Skype name.: Cassandra Tan
Scammer's Skype username . .*: Don't remember, I filed a previous form
Address of the scammer's FaceBook, Google+ or other social media site page. .: fb cassandra tan
What site did you first meet the scammer on? .: Facebook
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 1200
Name you were told to send the money to. : Alma Laraya
What country/city were you told to send the money to?: Philippines
If they showed you your video on a website, can you post the site and account they posted it with.: Youtube, cassandra choi
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deactivated FB, block and reported abuse on Skype
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: They contacted my friends today asking if they know me.
Last edited by SlapHappy on Sun May 22, 2016 4:39 pm, edited 1 time in total.
Reason: added new info from new report to original report.
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
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SlapHappy
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Cassandra Tan - Facebook

Unread postby firefly » Fri Jun 03, 2016 7:03 pm

Feedback form [#12255]

What name did the scammer use?*: Cassandra Tan
How old did the scammer say they were?*: 22
Scammer's Skype name.: cassandra tan
Scammer's Skype username . .*: cassandratan5
What site did you first meet the scammer on? .: Facebook
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 2000 cad
Name you were told to send the money to. : Alma Laraya
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Facebook block.

Stolen picture used on Skype:

tan.PNG
tan.PNG (114.37 KiB) Viewed 5448 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
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This f***ing sucks.

Unread postby KRgotscammed » Fri Jul 01, 2016 10:21 am

What name did the scammer use?*: Victoria Moore
How old did the scammer say they were?*: i am not sure
Scammer's Skype name.: v.moore181
Scammer's Skype username . .*: v.moore181
What site did you first meet the scammer on? .: fb
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 800 USD
Name you were told to send the money to. : Margaret Perona & Lailanie Maliwat
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: +639161870618
If they showed you your video on a website, can you post the site and account they posted it with.: i am not sure. she just keeps sending me videos
How were you to send the money ?: western union / xoom / remitly
What steps, if any, have you already taken to block the scammer?: i transferred an amount to her and then blocked her account "Victoria Moore". Then she messaged me after 2 days from another account
KRgotscammed
New survivor
 
Posts: 1
Joined: Fri Jul 01, 2016 10:13 am

Re: scammers abusing stolen photos of Jinri Park

Unread postby firefly » Fri Jul 01, 2016 4:35 pm

KRgotscammed,

she messaged me after 2 days from another account
= you were not closing all the accounts you have online as the steps show you. As long as the scammer has any way of contacting you he will use it. Try to go an read those steps again and apply every one of them without to skip any.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Cindy Han - Facebook

Unread postby kclsquared » Wed Jul 20, 2016 5:52 am

What name did the scammer use?*: Cindy Han
How old did the scammer say they were?*: forgot
Scammer's Skype name.: ts hot
Scammer's Skype username . .*: ts.hot2
What site did you first meet the scammer on? .: deleted FB account
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 1400 CAD
Name you were told to send the money to. : ERROLD RODRIGUEZ DELA CRUZ and RINALIZA RAMOS CUARTO
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: +63 935 411 9459 / +639354119459
If they showed you your video on a website, can you post the site and account they posted it with.: youtube
How were you to send the money ?: western union or money gram
What steps, if any, have you already taken to block the scammer?: FB account deleted, skype account blocked
kclsquared
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Joined: Wed Jul 20, 2016 5:36 am

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