scammers abusing stolen photos of Jinri Park

[SlapHappy]

Subject: Feedback via the ScamSurvivors.Com [#13880]

What name did the scammer use?*: skype
How old did the scammer say they were?*: 26
Scammer's Skype name.: preety doll
Scammer's Skype username . .*: hello.sweety66
Address of the scammer's FaceBook, Google+ or other social media site page. .: Cindyhan Cheng
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?: 2000USD
Name you were told to send the money to. : MARIVIC BITO
What country/city were you told to send the money to?: PHILIPPINES
If they gave you a phone number, please add it here.: 09284578741 / +639284578741
If they showed you your video on a website, can you post the site and account they posted it with.: IT IS IN YOUTUBE
How were you to send the money ?: WESTERN UNION
Please upload a photo of the scammer if they sent you one.: Capture.PNG
What steps, if any, have you already taken to block the scammer?: I HAVE BLOCKED THE USER AND REPORTED TO FACEBOOK
I DEACTIVATED MY ACCOUNT
=
skype name: preety doll
skype profile ID: hello.sweety66
like YOu
BD: Thursday, April 30, 1992
Age: 24
Female
English
=
FB Cindyhan Cheng
Studied at UCLA
Went to Laola High
Lives in Los Angeles, California
Single
From Taichung, Taiwan

[Wayne]

Feedback form #13974

What name did the scammer use?*: Anne tan and Apple tan
How old did the scammer say they were?*: Not stated, but over 18
Scammer's Skype name.: Apple 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?: 500usd
Name you were told to send the money to. : John fortuna
What country/city were you told to send the money to?: Philippine
If they gave you a phone number, please add it here.: 09120587898 / +639120587898
How were you to send the money ?: Western union
What steps, if any, have you already taken to block the scammer?: Block Facebook

Waitress at Shangri-La Hotel, Chiang Mai

Studied at Ateneo de Manila University
Past: Ateneo de Manila High School - Ateneo Catechetical Instruction League

Lives in Chiang Mai, Thailand
From Makati, Philippines

[Wayne]

Feedback form #17046

How old did the scammer say they were?*: 27
Skype name: vivian leung
Scammer's Skype username .*: live:cathlyn.cheng800
Address of the scammer's FaceBook, Google+ or other social media site page. .: Avenel, NJ
What site did you first meet the scammer on? .: Meetme app
If they asked you to leave the site , where did they take you to?: Skype
What steps, if any, have you already taken to block the scammer?: Deactivate Facebook
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skype location: kowloon, kowloon bay, Hong Kong SAR

[Wayne]

Feedback form #17189

What name did the scammer use?*: Vivian Leung
How old did the scammer say they were?*: 27
Scammer's Skype name.: Vivian Leung
Scammer's Skype username .*: live:charm1818_1
What site did you first meet the scammer on? .: Badoo (also used Cathlyn Cheng as a name before changing to Vivian as shown on image)
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 350$
Name you were told to send the money to. : Denied their request
What country/city were you told to send the money to?: Huntington Beach, CA, USA
If they gave you a phone number, please add it here.: 1-206-426-0213
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I have deactivated social media. Blocked skype and blocked cell phone number.
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+12064260213
Number billable as geographic
Country or destination United States
City or exchange location Seattle, WA
Original network provider International Telcom, Ltd. - Wa
Enflick redirected VOIP number to scammer in Philippines.

[SlapHappy]

Feedback via the ScamSurvivors.Com [#17324]

What name did the scammer use?*: Vivian Leung
Scammer's email address if you have it.: charm1818@hotmail.com
How old did the scammer say they were?*: 18
Scammer's Skype name.: Vivian Leung
Scammer's Skype username .*: live:charm1818_1
What site did you first meet the scammer on? .: MeetMe
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 730
Name you were told to send the money to. : Teresita Espino
What country/city were you told to send the money to?: Phillipines
If they gave you a phone number, please add it here.: 2536976397
If they showed you your video on a website, can you post the site and account they posted it with.: facebook
How were you to send the money ?: WU
What steps, if any, have you already taken to block the scammer?: I deactivated my facebook and blocked her 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.: She will say she's horny and demand a video call through skype.
=
+12536976397
Number billable as geographic
Country or destination United States
City or exchange location Puyallup, WA
Original network provider Qwest Corporation
"Enflick - 360 Networks - SVR" redirected VOIP phone number to scammer in Philippines.

[Wayne]

Form received 2017-07-18 22:52:34

What name did the scammer use?: vivian leung
Scammer's email address if you have it.: charesalee02@gmail.com

How old did the scammer say they were?: 24
Scammer's Skype name.: vivian leung
Scammer's Skype username .: live:vivian.leung02811
What site/app did you first meet the scammer on? .: badoo
If they asked you to leave the site/app , where did they take you to?: facebook first then skype
How much money did they demand?: 700
Name you were told to send the money to.: Jocelyn Macalino
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: 639473249725
If they posted your video on a website, please include the link.: It was already taken down by facebook within a few mins
How were you to send the money ?: XOOM
What steps, if any, have you already taken to block the scammer?: blocked them on facebook, reported them on facebook, their fake profile of me was already taken down and reported within the first few mins that they had my video up. Told all of my friend not to accept anything from me, it was easy since i only have like 136 facebook friends. blocked them on skype aswell
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: If they are very eager to do skype watch out

[Wayne]

Form received 2017-08-01 15:44:22

What name did the scammer use?: Vivian Leung
How old did the scammer say they were?: 26
Scammer's Skype name.: Vivian Leung
Scammer's Skype username .: live:vivianleung0012
What site/app did you first meet the scammer on? .: Meetme.com
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 800

What steps, if any, have you already taken to block the scammer?: I reported her on meet me. Haven't blocked her from Skype yet

[Wayne]

Form received 2017-08-01 21:36:47

What name did the scammer use?: jessi
Scammer's email address if you have it.: vivianleung0012@gmail.com

How old did the scammer say they were?: 23
Scammer's Skype name.: vivian leung
Scammer's Skype username .: live:vivianleung0012
What site/app did you first meet the scammer on? .: meet.me

If they asked you to leave the site/app , where did they take you to?: skype
How much money did they demand?: 800
Name you were told to send the money to.: Jonilyn Romulo
What country/city were you told to send the money to?: Philippines/Quezon City
If they gave you a phone number, please add it here.: +63 9123424746
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: Nothing Yet.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Other name he gave me for Western Union was Florence Florentino in Philippines also in Quezon City

[SlapHappy]

Form received 2017-09-19 10:04:46

What name did the scammer use?: Vivian Leung
Scammer's email address if you have it.: vivianleung0180@outlook.com
How old did the scammer say they were?: 25
Scammer's Skype name.: Vivian Leung
Scammer's Skype username .: live:vivianleung0180
What site/app did you first meet the scammer on? .: skype
How much money did they demand?: 800
Name you were told to send the money to.: westernunion

[SlapHappy]

Form received 2017-09-20 21:46:35

What name did the scammer use?: Vivian Leung
Scammer's email address if you have it.: valerieleung23@outlook.com
How old did the scammer say they were?: 26
Scammer's Skype name.: Vivian Leung
Scammer's Skype username .: live:vivianleung0180vivianleung0180 [corrected]
Address of the scammer's FaceBook, Google+ or other social media site page.: facebook.com vivian leung [profile is down]
What site/app did you first meet the scammer on? .: OKcupid.com
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 800
Name you were told to send the money to.: Unknown
What country/city were you told to send the money to?: Phillipines
If they gave you a phone number, please add it here.: None
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: None Yet
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: I've made conversation with the scammer, has controlled me by sharing screens through Skype so they can direct how I send money or create new dating accounts for example.
=
2nd skype account:

skype name: Valerie Leung
skype profile ID: live:valerieleung23_1
BD: Saturday, October 23, 1993
Age: 23
Female
English
About me: I'd rather be single then with the wrong person.