scammers abusing stolen photos of Jinri Park

[Wayne]

Form received 2018-04-09 10:51:46

What name did the scammer use?: Hannah
Scammer's email address if you have it.: vivianleung0018@gmail.com

How old did the scammer say they were?: 25
Scammer's Skype name.: Leung Leung
Scammer's Skype username .: vivianleung0018@gmail.com

What site/app did you first meet the scammer on? .: Badoo
If they asked you to leave the site/app , where did they take you to?: Google Hangouts
How much money did they demand?: 1,700
Name you were told to send the money to.: Alma Bautista, Arlene Castro, Liberty Sioco, Ryan Abon
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: 213-375-2569
How were you to send the money ?: Western Union and MoneyGram
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Requested $800 initially through Western Union, then an additional $900 to delete the video from the recycling bin
=
+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
Redirected VOIP phone number.

[SlapHappy]

Form received 2018-04-16 21:53:38

What name did the scammer use?: Hannah
Scammer's email address if you have it.: leungjessica@gmail.com
How old did the scammer say they were?: 23
Scammer's Skype name.: Leungjessica
Scammer's Skype username .: Leungjessica19
Address of the scammer's FaceBook, Google+ or other social media site page.: Leungjessica@gmail.com
What site/app did you first meet the scammer on? .: Baddoo
If they asked you to leave the site/app , where did they take you to?: Yes
How much money did they demand?: 800
If they gave you a phone number, please add it here.: 7864857502
What steps, if any, have you already taken to block the scammer?: Deactivated my facebook account we me
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: We met on baddoo a dating app then texted on phone after that we talked on hangouts
=
+17864857502
Number billable as geographic
Country or destination United States
City or exchange location Florida
Redirected VOIP phone number.

[SlapHappy]

Form received 2018-04-12 13:43:02

What name did the scammer use?: Andrea
Scammer's email address if you have it.: leungjessica19@gmail.com
How old did the scammer say they were?: 24
Scammer's Skype name.: leungjessica19@gmail.com
Scammer's Skype username .: Used google hangout not Skype
Address of the scammer's FaceBook, Google+ or other social media site page.: Didnt provide one
What site/app did you first meet the scammer on? .: Badoo
If they asked you to leave the site/app , where did they take you to?: Text messaging. Their number is: ‭+1 (732) 835-6582‬
How much money did they demand?: $800
Name you were told to send the money to.: Didn't get that far as I told I couldn't pay
What country/city were you told to send the money to?: N/A
If they gave you a phone number, please add it here.: ‭+1 (732) 835-6582‬
If they posted your video on a website, please include the link.: Not sure if it was posted
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Nothing but they created a fake Facebook account for me
=
+17328356582‬
Number billable as geographic
Country or destination United States
City or exchange location Farmingdale, NJ
Original network provider Broadwing Communications, Llc - Nj
Redirected VOIP phone number.

[Wayne]

Form received 2018-04-24 03:45:58

What name did the scammer use?: hannah leung
How old did the scammer say they were?: 26
Scammer's Skype name.: leung leung
Scammer's Skype username .: hannah.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?: google hangouts
How much money did they demand?: didnt get this far, I said no from the start
If they gave you a phone number, please add it here.: 2133752569
What steps, if any, have you already taken to block the scammer?: All my privacy settings are to friends only. constantly google searching my name. uninstalled google hangouts
=
+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
Redirected VOIP phone number.

[SlapHappy]

Form received 2018-05-12 11:33:22


What name did the scammer use?: Hannah Leung
Scammer's email address if you have it.: hannahleung0021@hotmail.com
How old did the scammer say they were?: 24
Scammer's Skype name.: hannahleung
Scammer's Skype username .: live:hannahleung0021
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?: 1100 dollars
What country/city were you told to send the money to?: ZITA BAUTISTA
If they gave you a phone number, please add it here.: +639204587856
How were you to send the money ?: Western Union

[Wayne]

Form received 2018-06-03 18:31:29

What name did the scammer use?: Vivian Leung on OKCupid. Hannah Leung on Skype
How old did the scammer say they were?: 26
Scammer's Skype name.: Hannah Leung
Scammer's Skype username .: live:hannahleung0021
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 initially
If they gave you a phone number, please add it here.: 9094543515 / +639094543515
What steps, if any, have you already taken to block the scammer?: Im going to block after I save all the information I need.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: The scammer will trick you on OKCupid. It actually will feel like a legitimate conversation at first. For me, did not ask to go on Skype until some time later.

[SlapHappy]

Form received 2018-07-05 07:18:20

What name did the scammer use?: Hannah
Scammer's email address if you have it.: hannahluen18263@gmail.com
How old did the scammer say they were?: 24
Scammer's Skype name.: Na
Scammer's Skype username .: Na
What site/app did you first meet the scammer on? .: Badoo
If they asked you to leave the site/app , where did they take you to?: Google hangouts
How much money did they demand?: 600
Name you were told to send the money to.: Rogel mendoza
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: 12133752569
How were you to send the money ?: Western union
What steps, if any, have you already taken to block the scammer?: None
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: None
Please upload a photo of the scammer if they sent you one.: Screenshot_2018-07-05-00-16-58_kmqdmz.png
=
+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
Redirected VOIP phone number.

[SlapHappy]

Form received 2018-08-09 07:17:23

What name did the scammer use?: Wency Lui
How old did the scammer say they were?: 25
What site/app did you first meet the scammer on? Please provide a link if possible.: Facebook, i reported this account and it maybe banned.
If they asked you to leave the site/app and go elsewhere, where did they take you?: Wechat and Messenger
Any other social media profile links used by the scammer.: wechat: Labs Hyu, she said she work in Guangzhou
If they gave you a phone number, please add it here.: +639163260262
Scammer's Skype name.: have no conversation in Skype
Photo 2: 微信图片_20180809133405_2wnnw9.jpg
How much money did they demand?: 1000
Name you were told to send the money to.: Alma Laraya; Jay Laraya
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Western Union, MoneyGram
What steps, if any, have you already taken to block the scammer?: i deleted all friends and block the scammer and then deactivate Facebook account. i also block Instagram account as well.
If they posted your video on a website rather than simply show it as part of the chat, please include the link.: they do not provide any video link for me.

[Wayne]

Form received 2018-10-17 16:45:23

What name did the scammer use?: Cindy-Han Leung
How old did the scammer say they were?: 26
What site/app did you first meet the scammer on? Please provide a link if possible.: Badoo
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.: no
Scammer's Skype username .: Cindy-Han Leung
How much money did they demand?: I do not remember
Name you were told to send the money to.: I do not remember
What steps, if any, have you already taken to block the scammer?: I deleted the whole conversation and did not said anything more with the girl. And I deactivated my facebook account.

[Wayne]

Form received 2018-11-19 19:07:14

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.: Badoo
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 hang outs
Any other social media profile links used by the scammer.: Instagram handle hl01827 and facebook url: facebook.com/Ljanice.00
If they gave you a phone number, please add it here.: 213-375-2569 and a second number 206-208-3882
How much money did they demand?: 700
Name you were told to send the money to.: Forgot
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, on instagram and google
=
Redirected VOIP phone number.
+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

+12062083882
Number billable as geographic
Country or destination United States
City or exchange location Seattle, WA
Original network provider International Telcom, Ltd. - Wa