scammers abusing stolen photos of Jinri Park

Form received 2017-09-22 01:38:35

What name did the scammer use?: Vivian Leung
How old did the scammer say they were?: 20
Scammer's Skype name.: Vivian Leung
Scammer's Skype username .: live:vivianleung0180
Address of the scammer's FaceBook, Google+ or other social media site page.: Badoo.com - Vivian
What site/app did you first meet the scammer on? .: Badoo.com
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 600 AUD
Name you were told to send the money to.: Western Union - Name:Arnold Dagaduan Live:Cubado, Quezon City
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?: I blocked my Facebook page and report and blocked contact on Badoo

Form received 2017-09-24 23:14:17

What name did the scammer use?: Valerie Leung
How old did the scammer say they were?: 23
Scammer's Skype name.: live:valerieleung23_1
Scammer's Skype username .: Valerie Leung
What site/app did you first meet the scammer on? .: OkCupid
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 800
What country/city were you told to send the money to?: Philiphine
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Paid the money
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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.

Form received 2017-10-03 09:32:34

What name did the scammer use?: Valerie Leung
How old did the scammer say they were?: 23
Scammer's Skype name.: Valerie Leung
Scammer's Skype username .: valerieleung23_1
What site/app did you first meet the scammer on? .: OKCupid
If they asked you to leave the site/app , where did they take you to?: Skype

Form received 2017-10-07 06:43:33

What name did the scammer use?: Cassie (Meetme App) Skype name Marieforsure
How old did the scammer say they were?: 27
Scammer's Skype name.: Marieforsure
Scammer's Skype username .: live:mariel00_11
What site/app did you first meet the scammer on? .: meet me app
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.: JASSWELL MANALANG
What country/city were you told to send the money to?: philiphines
If they gave you a phone number, please add it here.: +639563301400
If they posted your video on a website, please include the link.: dont know
How were you to send the money ?: WU and Xoom
What steps, if any, have you already taken to block the scammer?: nothing yet

Form received 2017-10-07 08:18:32

What name did the scammer use?: Vivi Leung
How old did the scammer say they were?: 26
Scammer's Skype name.: Vivian Leung
Scammer's Skype username .: live:vivileung1
What site/app did you first meet the scammer on? .: OkCupid
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: 600
Name you were told to send the money to.: ARMINDA CANLAS
What country/city were you told to send the money to?: Phillipines
If they gave you a phone number, please add it here.: +639563301400
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I haven't blocked them yet, I deactivated my facebook and changed all my passwords.

Attachments

vivian2.JPG (15.52 KiB) Viewed 5149 times

Form received 2017-10-17 03:56:52

What name did the scammer use?: Vivian Leung
How old did the scammer say they were?: 20
Scammer's Skype name.: vivian leung
Scammer's Skype username .: live:vivileung12
If they asked you to leave the site/app , where did they take you to?: skype
How much money did they demand?: 600$
Name you were told to send the money to.: western union
If they posted your video on a website, please include the link.: facebook direct messenges
How were you to send the money ?: western union

Form received 2017-10-22 08:19:50

What name did the scammer use?: Vivian Leung
Scammer's email address if you have it.: vivianleung0018@gmail.com
How old did the scammer say they were?: 26
Scammer's Skype name.: Vivian Leung
Scammer's Skype username .: Vivian Leung - Google Hangouts
Address of the scammer's FaceBook, Google+ or other social media site page.: vivianleung0018@gmail.com for Google Hangouts
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?: I gave them my number and email address once she gave me her number
How much money did they demand?: She did not tell me
Name you were told to send the money to.: I did not give her the opportunity to take my money
What country/city were you told to send the money to?: I did not sent money to anyone
If they gave you a phone number, please add it here.: 213 822-3588
What steps, if any, have you already taken to block the scammer?: I blocked the scammer from Google Hangouts. Trying to disable my facebook account.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: She said she would upload info to my work and family members and post it on social media for everyone to see.
Please upload a photo of the scammer if they sent you one.: Screen Shot AM_trme1l.png
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+12138223588
Number billable as mobile
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider Sprint Spectrum L.p.
"Enflick - 360 Networks - SVR" redirected VOIP phone number.

Attachments

Screen Shot 2017-10-22 at 1.09.45 AM_trme1l.png (92.94 KiB) Viewed 5040 times

Form received 2017-10-23 08:51:13

What name did the scammer use?: Vivian Leung
Scammer's email address if you have it.: vivianleung0018@gmail.com
How old did the scammer say they were?: 25
Scammer's Skype name.: no skype name, Gchat
Scammer's Skype username .: gchat
What site/app did you first meet the scammer on? .: okcupid
If they asked you to leave the site/app , where did they take you to?: gchat, and texted via phone #
How much money did they demand?: did not get this far, just blocked
Name you were told to send the money to.: just blocked
What country/city were you told to send the money to?: blocked
If they gave you a phone number, please add it here.: 213 822 3588
If they posted your video on a website, please include the link.: didn't see any...
What steps, if any, have you already taken to block the scammer?: blocked on gchat, deactivated fb, accidently reactivated soon after but quickly deactivated it again, deactivated instagram, deleted google+, blocked #on cell phone, deleted whatsapp
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: this person has my phone # because we texted, and my gchat to my main email account. my email address has my first and last name on it
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+12138223588
Number billable as mobile
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider Sprint Spectrum L.p.
"Enflick - 360 Networks - SVR" redirected VOIP phone number.

Form received 2017-10-23 12:49:41

What name did the scammer use?: Anna
Scammer's email address if you have it.: mariel00_11@outlook.com
How old did the scammer say they were?: 20
Scammer's Skype name.: Anna
Scammer's Skype username .: live:mariel00_11
Address of the scammer's FaceBook, Google+ or other social media site page.: web.facebook.com/profile.php?profile is down.
What site/app did you first meet the scammer on? .: OkCupid
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: $1000
Name you were told to send the money to.: Jocelyn Monterde
What country/city were you told to send the money to?: Phillipines
If they gave you a phone number, please add it here.: 4243074938
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Blocked phone number, disabled okcupid
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Skype location: New jersey, bordentown

+14243074938
Number billable as geographic
Country or destination United States
City or exchange location California
"Enflick - Bandwidth.com - SVR" redirected VOIP phone number.

Form received 2017-10-25 03:30:19

What name did the scammer use?: Vivian Leung
Scammer's email address if you have it.: Vivileung@outlook.com
How old did the scammer say they were?: 26
Scammer's Skype name.: vivian leung
Scammer's Skype username .: live:vivileung12 [corrected]
What site/app did you first meet the scammer on? .: Skout
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.: Didn't send
What country/city were you told to send the money to?: Didn't get that far
If they gave you a phone number, please add it here.: 2138223588
If they posted your video on a website, please include the link.: Facebook Chat. Reported and got the profile blocked
How were you to send the money ?: did not send money
What steps, if any, have you already taken to block the scammer?: Deactivated facebook and instagram. Deleted Skout.
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+12138223588
umber billable as mobile
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider Sprint Spectrum L.p.
"Enflick - 360 Networks - SVR" redirected VOIP phone number.