scammers abusing stolen photos of Jinri Park

[Wayne]

Form received 2018-11-26 09:40:09

What name did the scammer use?: Rich Mae Li
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.
How much money did they demand?: 500USD
Name you were told to send the money to.: Alma Laraya
What country/city were you told to send the money to?: Metro Manila
How were you to send the money ?: MoneyGram

[SlapHappy]

Form received 2018-12-11 09:35:26

What name did the scammer use?: Jinri Hyun Tae
How old did the scammer say they were?: 21
What site/app did you first meet the scammer on? Please provide a link if possible.: Facebook Facebook Messager
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 and youtube
Any other social media profile links used by the scammer.: Youtube
Scammer's email address if you have it.: magandadenice@gmail.com
If they gave you a phone number, please add it here.: +639364895060
Scammer's Skype name.: 윤서 YEON
Scammer's Skype username .: xoxo.yeon
Skype location: South Korea
How much money did they demand?: RM2000
Name you were told to send the money to.: George Villafranca
What country/city were you told to send the money to?: Philippines, Naga City
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Delete all my facebook friends
delete all the Instagram
delete facebook account
delete the skype account

delete facebook messager
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Don't be fool, there is never going to have free meals.

[Wayne]

Form received 2019-01-10 19:12:37

What name did the scammer use?: Carmela Lee
How old did the scammer say they were?: 19
What site/app did you first meet the scammer on? Please provide a link if possible.: facebook.com
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.: WeChat number: simplicityme024
Scammer's Skype name.: She contacted me through facebook
Scammer's Skype username .: She contacted me through facebook
How much money did they demand?: $2700
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?: I deactivated my facebook account, and blocked her WeChat account.

[Wayne]

Form received 2019-02-13 10:37:37

What name did the scammer use?: Cindy Leung
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.: OkCupid
If they asked you to leave the site/app and go elsewhere, where did they take you?: google hangout
Scammer's email address if you have it.: cindyhanleung@gmail.com

How much money did they demand?: $800
Name you were told to send the money to.: MELCHOR DIOSO
What country/city were you told to send the money to?: Cubao
How were you to send the money ?: Sendvalu
What steps, if any, have you already taken to block the scammer?: deactivate Facebook and Instagram

[Wayne]

Form received 2019-02-26 13:24:48

What name did the scammer use?: Cindy Han Leung
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.: Blendr
If they asked you to leave the site/app and go elsewhere, where did they take you?: Texting on the phone (, and then Google Hangouts (cindyhanleaung@gmail.com)

Scammer's email address if you have it.: cindyhanleaung@gmail.com

How much money did they demand?: $1600
Name you were told to send the money to.: Regie Santos and Jerelyn Margen
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Western Union, MoneyGram, Xoom
What steps, if any, have you already taken to block the scammer?: Temporarily disabled both instagrams, deleted Blendr, have not deleted Google Hangouts or blocked their phone number yet. I've deleted their texts on my phone already, but may be able to uncover it still.

[Wayne]

Form received 2019-03-28 06:20:26

What name did the scammer use?: Cindy Leung
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.: OkCupid
If they asked you to leave the site/app and go elsewhere, where did they take you?: Texting, then instagram then hangouts
If they gave you a phone number, please add it here.: 2133752569
How much money did they demand?: 800
Name you were told to send the money to.: Didn't ask
What country/city were you told to send the money to?: Didn't ask
How were you to send the money ?: Didn't ask
What steps, if any, have you already taken to block the scammer?: Deactivated facebook, ramped up privacy settings, blocked them on Instagram but not everywhere else (to keep history of conversation)
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: It was obviously a scam but I fell for it. If it does happen to you, don't overthink it. I was freaking out pretty heavily, took a shot of rum, and realized it's honestly no big deal if people saw you w@nk for a bit. No one's going to care in a week, and it'll be a story you can laugh about
=
+12133752569
Number billable as geographic
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider U.s. Telepacific Corp. - Ca

[SlapHappy]

Form received 2019-04-30 02:30:11

What name did the scammer use?:
Vivian Leung

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.:
OKCupid

Who made the first contact?:
They contacted me first.

Any other social media profile links used by the scammer.:
Skype

If they gave you a phone number, please add it here.:
6147065649

Scammer's Skype name.:
Vivian Leung

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
vivianleung010

How much money did they demand?:
$700

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?:
OKCupid unmatched
Block on Skype
Block phone number
=
+16147065649
Number billable as geographic
Country or destination United States
City or exchange location Ohio

[SlapHappy]

Form received 2020-06-18 13:45:05

What name did the scammer use?:
chnchn010@gmail.com

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.:
Okcupid

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?:
Google hangouts

Any other social media profile links used by the scammer.:
Instagram

Scammer's email address if you have it.:
chnchn010@gmail.com

How much money did they demand?:
800

Name you were told to send the money to.:
margaret perona

What country/city were you told to send the money to?:
Santa ana, philippines

How were you to send the money ?:
They asked western union first but move on to Transferwise

What steps, if any, have you already taken to block the scammer?:
I blocked him on instagram, but he reached me with another account
So I deactivated both instagram and facebook
Also blocked him in google hangouts

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
He use word “chan” In his instagram name. Using asian girl photos.
And always asked for talking company

[SlapHappy]

Form received 2020-11-16 00:45:59

What name did the scammer use?:
Emmie Chang

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

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.:
FB emmie.chang.3532

Scammer's Skype name.:
i am Chang'e

Scammer skype profile ID: live:.cid.bafc0121572f2052

How much money did they demand?:
5000

Name you were told to send the money to.:
jay laraya

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

How were you to send the money ?:
western union

[SlapHappy]

Form received 2020-12-16 08:50:23

What name did the scammer use?:
Vivian Leung

How old did the scammer say they were?:
23

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

Who made the first contact?:
I contacted them first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Instagram then Skype

Any other social media profile links used by the scammer.:
Instagram

Scammer's Skype name.:
Vivian Leung

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:.cid.e122df3a2eb33151

How much money did they demand?:
800

Name you were told to send the money to.:
Rodrigo Ravana

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

How were you to send the money ?:
Western union

What steps, if any, have you already taken to block the scammer?:
Blocked them on instagram