Scammers abusing stolen photos of Kevin Balot

[SlapHappy]

Feedback via the ScamSurvivors.Com [#5757]

What name did the scammer use?*: Kim Sung
How old did the scammer say they were?*: 24
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: just.me032
Address of the scammer's FaceBook, Google+ or other social media site page. .: https://www.facebook.com/kim.sung.125323
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?: -
Name you were told to send the money to. : -
Please upload a photo of the scammer if they sent you one.: KimSungBM.jpg
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.: Same person keeps trying to scam/blackmail me, I've just been gathering their info and reporting it here without going on cam.
=
skype name: just me
skype profile ID name: just.me032
Singapore
BD: Monday, December 03, 1990
age 24
English

Kim Sung facebook.com/kim.sung.125323

[SlapHappy]

I've just been gathering their info and reporting it here without going on cam.

This is a very bad idea. Please do not talk with blackmail scammers! Drop them immediately or you and other victims will be hurt!
Follow the advice in the steps to make them move on, and they will stop trying to scam you!

[Wayne]

Feedback form #6038

What name did the scammer use?*: Ho Montero Faith
How old did the scammer say they were?*: 24
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: faith.montero3
Address of the scammer's FaceBook, Google+ or other social media site page. .: https://www.facebook.com/dokie187?fref=ts

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?: 400
What country/city were you told to send the money to?: US
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: After negotiation, I blocked her. (but I didn't pay)

Studies Management at The University of Queensland
2015 to present

Lives in Toowoomba, Queensland
From Aberdeen, Hong Kong

[SlapHappy]

Feedback via the ScamSurvivors.Com [#6041]

What name did the scammer use?*: Ho Montero Faith
How old did the scammer say they were?*: 19
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: faith.montero3
Address of the scammer's FaceBook, Google+ or other social media site page. .: Ho Montero Faith
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?: 962
Name you were told to send the money to. : Leonora Villanueva, James Bataan
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: Blocked on facebook, skype and reported on facebook on this person
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.: I tried to send money today and he or she told me to change the receiver after i sent it. the first receiver is Leonora Villanueva, and he wanted me to change it to James Bataan. I already cancelled the transaction.

[Wayne]

Feedback form #6354

What name did the scammer use?*: Faith
How old did the scammer say they were?*: 25
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: faith.montero3
What site did you first meet the scammer on?: Tagged
How much money did they demand?: 3000
What steps, if any, have you already taken to block the scammer?: Deactivated facebook
Blocked them on skype

[firefly]

split from viewtopic.php?f=11&t=11386, where the email address carlaandrea_smith@yahoo.com is reported for being used with another set of stolen pictures.

On FB:

Natasha Jones
Jordan, Montana
Lives in Jordan, Montana

Stolen pictures used:

natasha4.jpg (9.37 KiB) Viewed 5215 times

[firefly]

Feedback via the ScamSurvivors.Com [#6400]

What name did the scammer use?*: faith.montero3
Scammer's email address if you have it.: none
How old did the scammer say they were?*: 21
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: faith.montero3
Address of the scammer's FaceBook, Google+ or other social media site page. .: none
What site did you first meet the scammer on?: google
If they asked you to leave the site , where did they take you to?: none
How much money did they demand?: $500

[Wayne]

Feedback form #7053

What name did the scammer use?*: Bless Wan
Scammer's email address if you have it.: hjsbagri@gmail.com

How old did the scammer say they were?*: 25
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: hugzzzzzz
Address of the scammer's FaceBook, Google+ or other social media site page. .: https://www.facebook.com/bless.wan.39?fref=ts

What site did you first meet the scammer on?: Hi5
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: $5000
How were you to send the money ?: Western Union

What steps, if any, have you already taken to block the scammer?: blocked facebook, blocked skype, blocked hi5
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.: don't be foolish, stay away

From UK

[firefly]

On FB as:

Bless Wan / bless.wan.39
University of Salford International
Single · Female · Interested in males and females
Former Mortgage Loan Officer at Barclays UK
Studies at University of Salford International

[SlapHappy]

Feedback via the ScamSurvivors.Com [#7086]

What name did the scammer use?*: Dhana Payola
How old did the scammer say they were?*: 27
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: dhana.payola
What steps, if any, have you already taken to block the scammer?: None
=
Skype location: Pullman, Washington United States

dhana.PNG (110.5 KiB) Viewed 5122 times