Scammers abusing stolen photos of Kevin Balot

[SlapHappy]

Form received 2017-10-30 03:41:59

What name did the scammer use?: Caroline evi reyes monden
How old did the scammer say they were?: 23
Scammer's Skype name.: I don't know
Scammer's Skype username .: I met on imo
Address of the scammer's FaceBook, Google+ or other social media site page.: Joma jikero
What site/app did you first meet the scammer on? .: Facebook
If they asked you to leave the site/app , where did they take you to?: IMO
How much money did they demand?: 500$
Name you were told to send the money to.: Mercendito almonte
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: +639364289052
If they posted your video on a website, please include the link.: A
How were you to send the money ?: Money gram

[SlapHappy]

Form received 2017-11-29 16:26:21

What name did the scammer use?: Eric Santos Gomez
How old did the scammer say they were?: 25
Scammer's Skype name.: grace issekya
Scammer's Skype username .: live:sweetgirl13
What site/app did you first meet the scammer on? .: Facebook
If they asked you to leave the site/app , where did they take you to?: Imo
How much money did they demand?: 5000
Name you were told to send the money to.: Almonte
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: Deleted
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Face book delete

[Wayne]

Form received 2018-07-12 08:41:22

What name did the scammer use?: Jenny Vee Chua
How old did the scammer say they were?: 22
What site/app did you first meet the scammer on? Please provide a link if possible.: Facebook
If they asked you to leave the site/app and go elsewhere, where did they take you?: skype
Any other social media profile links used by the scammer.: İstanbul
Scammer's Skype name.: sweetgirl sweety
Scammer's Skype username .: haidee.lopez2
Skype location: United States
How much money did they demand?: 10.000 Turkish Liras
What country/city were you told to send the money to?: Philippines
What steps, if any, have you already taken to block the scammer?: skype, facebook

[Wayne]

Form received 2018-10-20 19:01:47

What name did the scammer use?: Fei Hong (feifei4u)
How old did the scammer say they were?: 20
What site/app did you first meet the scammer on? Please provide a link if possible.: Facebook
If they asked you to leave the site/app and go elsewhere, where did they take you?: Skype
Scammer's Skype name.: Haidee.lopez2
Scammer's Skype username .: Sweetygirl4u
How much money did they demand?: 1500 dollars
Name you were told to send the money to.: I didn't send
What country/city were you told to send the money to?: Philippines or US i think
How were you to send the money ?: They demanded but i refused so it didn't come to that
What steps, if any, have you already taken to block the scammer?: Blocked him on Facebook and Skype. Have deactivated my fb account and strengthned the security levels. Have changed all of my passwords.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They demanded money. They started from 1500 dollars.

[SlapHappy]

Form received 2019-02-20 13:02:40


What name did the scammer use?:
live:jesxiemonrow

How old did the scammer say they were?:
24

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

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?:
skype

Any other social media profile links used by the scammer.:
n/a

If they gave you a phone number, please add it here.:
n/a

Scammer's Skype name.:
Cheska Ordanes

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:jesxiemonrow
Skype loaction: Davao City, Cebu, Philippines

How much money did they demand?:
I knew it was a scam, I basically wasted their time.

Name you were told to send the money to.:
n/a

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

How were you to send the money ?:
n/a