Scammers abusing stolen photos of Christine Grace Co

[SlapHappy]

Form received 2020-06-01 02:00:59

What name did the scammer use?:
Hannah Kim

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.:
FB ashley.constantino02

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

If they gave you a phone number, please add it here.:
+63639225076481

Scammer's Skype name.:
Hannah Kim

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Live:.cid.5ab823a8ccb11fa

How much money did they demand?:
300

Name you were told to send the money to.:
Maricel Aguilar

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

How were you to send the money ?:
Western Union, Money Gram, Remitly

What steps, if any, have you already taken to block the scammer?:
Blocked them on all social media I have them on, deactivated Facebook
account, in process to deleting skype (because I don’t really use it),
stay away form social media for a while
=
About Kim Hannah
PROFESSIONAL SKILLS
Dancing · Fashion modeling
EDUCATION

Far Eastern University
Accounting management · Manila, Philippines

Sampaguita National High School (Official)
San Pedro, Laguna
CURRENT CITY AND HOMETOWN

Manila, Philippines
Current city

San Pedro, Laguna
Hometown

[SlapHappy]

Submitted On: 2020-06-13 09:55:56

What name did the scammer use?: Sheena Go
What site/app did you first meet the scammer on?: FB sahena.rabago
Briefly explain what happened during the scam. : 这个人先加了我的Facebook好友，之后和我视频，并录像。之后要我交钱，删除视频。我第一次汇了钱，但他真是把我的信息和视频删除，但没有清空回收站。之后再叫我继续打钱。我一共打了两次钱，


Translated:

This person first added my Facebook friends, then video with me and recorded. After that, I was asked to pay the money and delete the video. I remitted the money for the first time, but he really deleted my information and video, but did not empty the recycle bin. Then ask me to continue to play money. I made a total of two payments,
=
About Sheena Go
CURRENT CITY AND HOMETOWN

Kyoto, Japan
Current city

Manila, Philippines
Hometown

[Wayne]

Form received 2022-03-08 11:59:06

What name did the scammer use?: Annie Choi
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.: 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?: Viber
Any other social media profile links used by the scammer.: +63953297161
If they gave you a phone number, please add it here.: +63953297161
How much money did they demand?: 5000 myr
Name you were told to send the money to.: CIMB BANK
What country/city were you told to send the money to?: Malaysia
How were you to send the money ?: Public Bank