haceymcwilson18@gmail.com

[SlapHappy]

Feedback via the ScamSurvivors.Com [#721]

What name did the scammer use?: Yumi Lablab
Scammer's email address if you have it.: haceymcwilson18@gmail.com
How old did the scammer say they were?: 23
Scammer's Skype username .
THE NAME WILL HAVE NO SPACES IN IT.: chikininisexy
Address of the scammer's FaceBook, Google+ or other social media site page.
.: https:/ /www.face book.com/yumi.lablab
What site did you first meet the scammer on?: fubar
If they asked you to leave the site ,
where did they take you to?: Skype
How much money did they demand?: 700$
Name you were told to send the money to.: Josephine Villar
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Paypal,
Western Union, Xoom
Please upload a photo of the scammer if they sent you one.:
1488303_1375320336057970_1003300523_n.jpg
What steps, if any, have you already taken to block the scammer?: Blocked/Reported
Abuse on Skype and Facebook

[firefly]

Yumi Lablab aka yumi.lablab
Worked at None
Studied at National United University
Past: St. Jude
Lives in Toshima-ku, Tokyo, Japan
From Caloocan

Some of the pictures used - one of the folders is called "photos - the new me":

[Wayne]

Feedback form #1504

What name did the scammer use?: Abby ralliv (Mhae Abby Ralliv)
How old did the scammer say they were?: 24
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.: Josephine Villar
Address of the scammer's FaceBook, Google+ or other social media site page. .: Makati City Phillipines
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?: Sgd1500
Name you were told to send the money to. : 979 dm compound
What country/city were you told to send the money to?: Makati City Philipines
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.: no
How were you to send the money ?: western union

What steps, if any, have you already taken to block the scammer?: Deactivate all my social networks
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 use excuses that her grandfather in hospital dying diagnosed with kidney failure

Works at University of Makati from Manila, Phils.

[SlapHappy]

Feedback via the ScamSurvivors.Com [#1514]

What name did the scammer use?: jinrie lin
How old did the scammer say they were?: 24
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.: jinrie.lin.777
Address of the scammer's FaceBook, Google+ or other social media site page. .: 979 dm compound
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?: SGD1500
Name you were told to send the money to. : Josephine Villar
What country/city were you told to send the money to?: Makati City, Philipines
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.: No
How were you to send the money ?: Western Union
Please upload a photo of the scammer if they sent you one.: Sundal.jpg
What steps, if any, have you already taken to block the scammer?: Deactivate all my social media accounts.
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.: This girl will use an excuse saying that she need the money as her grandfather is diagnosed with kidney failure and dying at the hospital.

[SlapHappy]

Skype name: jinrie lin
Skype profile id name: jinrie.lin.777
manila, Phillippines
BD: Monday, March 05, 1990
Englsih
Blank avatar picture.

FB: Mhae Abby Ralliv
Google plus: jinrie lin
Both accounts not active.

[Wayne]

Feedback form #7186

What name did the scammer use?*: Chamile Uy
How old did the scammer say they were?*: 25
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: facebook:app7ico3svc.2qulnf20mv.
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?: 1000
Name you were told to send the money to. : Josephine Villar
What country/city were you told to send the money to?: Philipines
If they gave you a phone number, please add it here.: +639213248046

How were you to send the money ?: Western union
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 ask you to video chat and then ask you to get naked with her.

[SlapHappy]

Feedback via the ScamSurvivors.Com [#8364]

What name did the scammer use?*: Jackilyn Monseho
How old did the scammer say they were?*: 26
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: Alliyah
Address of the scammer's FaceBook, Google+ or other social media site page. .: https://www.facebook.com/profile.php?id=100010183871995
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?: 3000USD
Name you were told to send the money to. : Josephine Villar
What country/city were you told to send the money to?: Phillippines
If they gave you a phone number, please add it here.: 09098807124 / +639098807124
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I blocked the scammer on facebook and also deleted the account on Linkedin as it has the same profile as I had on Facebook.
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 negotiated with them to reduce the amount. After I paid them 1700 dollars (three times), they let me go and blocked me in facebook..But later I got a phonecall showing no caller ID, there was a guy with South east asian accent asking for me, I told them he is not here, then they hand up the phone.
=
https://www.facebook.com/people/Jackily ... fref=photo

[firefly]

On FB:

Jackilyn Monseho (alliyah)
Model at Repsol USA
April 20, 2012 to present
Studied at City University London
Past: University of Sydney and Australian Centre for Education (ACE)
Lives in London, United Kingdom
From Sydney, Australia
1 family member

monseho.jpg (13.51 KiB) Viewed 8922 times

monseho2.jpg (7.14 KiB) Viewed 8922 times

monseho3.jpg (9.7 KiB) Viewed 8922 times

monseho4.jpg (9.24 KiB) Viewed 8922 times

[Wayne]

Form received 2018-08-01 08:40:41

What name did the scammer use?: Sandra Zhang
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?: WeChat
Any other social media profile links used by the scammer.: I dont know
If they gave you a phone number, please add it here.: +639213248046
How much money did they demand?: 400 AUD
Name you were told to send the money to.: Christian Puno
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?: Blocked on facebook, deactivated my account on facebook.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Yeah..Infact they just start with a lot of casual things like hey how r u and stuff..
Then they go to video chat and record..then they threatened me that they would post it to Facebook contacts of mine.

Phone:
+639213248046
Number billable as mobile number
Country or destination Philippines
City or exchange location
Original network provider* Smart Communications

[Hithard0120]

Appears like the photos used are of Sachzna Laparan. She’s a model in the Philippines.