Scammers abusing stolen photos of Christine Grace Co

[Wayne]

Feedback form #10268

What name did the scammer use?*: Shinthia Dy Campo
How old did the scammer say they were?*: 24
Scammer's Skype name.: cute.girl9425
Scammer's Skype username . .*: cute.girl9425
What site did you first meet the scammer on? .: Facebook.com
If they asked you to leave the site , where did they take you to?: Skype
What steps, if any, have you already taken to block the scammer?: Deactivated fb
Blocked on Skype
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.: The replies that I got were perfect to the ones I sent, (i.e) it wasn't a bot, but a person

DOB June 5th 1991 from Germany

Lives in Berlin, Germany
From Paco, Manila

[Wayne]

Feedback form #10414

What name did the scammer use?*: Morisette Samonte on facebook
How old did the scammer say they were?*: 24
Scammer's Skype name.: cute girl
Scammer's Skype username . .*: cute.girl9425
What site did you first meet the scammer on? .: facebook.com
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 250$
Name you were told to send the money to. : Victor Valdez
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 and Skype
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.:
The address of the person I sent money to is as follows:
Victor Valdez
Block 30, Unit 6, Tondo Manila
Philippines
Zip code: 1008
Real Name of female was Karen, couldn't get her last name.
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skype name: cute girl
skype profile ID: cute.girl9425
Germany
BD: Wednesday, June 05, 1991
Age: 24
Female
English

[Wayne]

Feedback forms #12139 and #12140

What name did the scammer use?*: Grace Ong
How old did the scammer say they were?*: 24
Scammer's Skype name.: Line: Grace Ong
Scammer's Skype username . .*: Line ID: mikeetrixiaong
What site did you first meet the scammer on? .: Facebook
If they asked you to leave the site , where did they take you to?: LINE
How much money did they demand?: $2000
Name you were told to send the money to. : Didnt get that far
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?: Deactivate facebook, blocked on LINE, deactivate LinkedIn

Model (person) at A-Plus All Weather Paint
Past: Secretary's Office

Studied at De La Salle University-Dasmariñas
Past: Dasmariñas National High School (MAIN)

Lives in Dasmariñas, Philippines
From Manila, Philippines

[SlapHappy]

Feedback via the ScamSurvivors.Com [#13946]

What name did the scammer use?*: Sam Chi
How old did the scammer say they were?*: 26
Scammer's Skype name.: asdjkl01234
Scammer's Skype username . .*: Beautiful Girl
Address of the scammer's FaceBook, Google+ or other social media site page. .: FB sam chi
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?: 4000 USD
Name you were told to send the money to. : Andrea Santos
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: +639276128827
If they showed you your video on a website, can you post the site and account they posted it with.: youtube
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: yes, i did all steps. Blocked all channels, unfriend all my friends, deactivated my FB page.
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About Sam Chi
WORK

Australian Red Cross
Melbourne, Australia
EDUCATION

Monash University
Melbourne, Australia

Sacred Heart Canossian College (English Section)
CURRENT CITY AND HOMETOWN

Melbourne, Australia
Current city

Macao, China
Hometown
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skype name: Beautiful Girl <3
skype profile ID: asdjkl01234
Melbourne, Melbourne, Australia
BD: Saturday, December 01, 1990
Age: 25
Female
English

[SlapHappy]

Feedback via the ScamSurvivors.Com [#14519]

What name did the scammer use?*: Christine Wong
How old did the scammer say they were?*: 22
Scammer's Skype name.: gummybear
Scammer's Skype username . .*: christinewong0701
Address of the scammer's FaceBook, Google+ or other social media site page. .: christine0415
What site did you first meet the scammer on? .: Facebook Messenger
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: RM10'000
Name you were told to send the money to. : Post Office
If they showed you your video on a website, can you post the site and account they posted it with.: fb
Please upload a photo of the scammer if they sent you one.: 21.jpg
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skype name: gummybear
skype profile ID: christinewong0701
Taipei

[SlapHappy]

Feedback via the ScamSurvivors.Com [#15109]

What name did the scammer use?*: Andrea Santos
How old did the scammer say they were?*: 24
Scammer's Skype username . .*: Andrea Santos (Facebook)
Address of the scammer's FaceBook, Google+ or other social media site page. .: Andrea Santos - facebook
What site did you first meet the scammer on? .: Facebook
If they asked you to leave the site , where did they take you to?: Tried to take me to Skype but I refused.
How much money did they demand?: $500
Name you were told to send the money to. : N/A
What country/city were you told to send the money to?: N/A
If they gave you a phone number, please add it here.: 3473635142
How were you to send the money ?: Western Union
Please upload a photo of the scammer if they sent you one.: 15300627_102229450269328_802968179_n.jpg
What steps, if any, have you already taken to block the scammer?: Not blocked yet. Told to stop contacting me.
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.: Scammer really tried to push for skype and "camming" instead of sending pictures first. Big giveaway that it's not who you think it might be.
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+13473635142
(347) 363-5142
3473635142 is a VoIP number provided by Enflick with an area code in NY

[SlapHappy]

Feedback via the ScamSurvivors.Com [#15193]

What name did the scammer use?*: Rhea Santos
Scammer's email address if you have it.: santosandreax68@gmail.com
How old did the scammer say they were?*: 24
Scammer's Skype name.: santosandrea04
Scammer's Skype username . .*: andrea santos
Address of the scammer's FaceBook, Google+ or other social media site page. .: FB rhea santos
What site did you first meet the scammer on? .: Skout
If they asked you to leave the site , where did they take you to?: Facebook
How much money did they demand?: 150
Name you were told to send the money to. : JHUNRIE TINGCANG
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: 3473635142
If they showed you your video on a website, can you post the site and account they posted it with.: Skype
How were you to send the money ?: Westernunion
Please upload a photo of the scammer if they sent you one.: 15192535_101162357043419_3396846967659334591_n.jpg
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skype name: andrea santos
skype profile ID: santosandrea04
United States
English
-
+13473635142
(347) 363-5142
3473635142 is a VoIP number provided by Enflick with an area code in NY

[Wayne]

Form received 2017-08-07 00:07:33

What name did the scammer use?: Faith yang
How old did the scammer say they were?: 23
Scammer's Skype name.: faith yang
Scammer's Skype username .: faith yang

How much money did they demand?: 1000USD

Works at Nanyang Girls' High School, University of British Columbia and College students

Studied Tourism Management at University of British Columbia

Lives in Vancouver, British Columbia
From Bukit Timah, Singapore

[Wayne]

Form received 2017-11-21 17:45:39

What name did the scammer use?: Andrea Santos
How old did the scammer say they were?: 24
Scammer's Skype name.: Andrea Santos
Scammer's Skype username .: santosandrea04
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?: 500
Name you were told to send the money to.: didn't get that far.
What country/city were you told to send the money to?: there fb saids Philippines
If they gave you a phone number, please add it here.: 347 896 0972
How were you to send the money ?: Western union
What steps, if any, have you already taken to block the scammer?: None. They can chat with me anyway they like.
=
+13478960972
Number billable as geographic
Country or destination United States
City or exchange location New York
"Enflick - Bandwidth.com - SVR" redirected VOIP phone number.

[SlapHappy]

Form received 2017-12-17 19:37:36

What name did the scammer use?: Skype and Facebook Messenger
How old did the scammer say they were?: 24
Scammer's Skype name.: gummybear
Scammer's Skype username .: christinewong0701
Address of the scammer's FaceBook, Google+ or other social media site page.: Christine Wong (克里斯汀) - facebook
What site/app did you first meet the scammer on? .: Facebook, they added me as a friend
If they asked you to leave the site/app , where did they take you to?: Skype
How much money did they demand?: $3K in USD
Name you were told to send the money to.: Western Union, then Moneygram
What country/city were you told to send the money to?: Philipines
If they gave you a phone number, please add it here.: 09559872595
If they posted your video on a website, please include the link.: https:/ /youtu.be
How were you to send the money ?: Moneygram
What steps, if any, have you already taken to block the scammer?: RECIEVERS INFO

FIRST NAME: SHARON [ Sharon Macalisang Muros ]
MIDDLE NAME: MACALISANG
LAST NAME: MUROS
ADDRESS: BALUT TONDO MANILA
COUNTRY: PHILIPPINES
POST CODE: 1013
CONTACT NUMBER: 09559872595 / +639559872595

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About Christine Wong
CURRENT CITY AND HOMETOWN

New York, New York
Current city

Sha Tin, Hong Kong
Hometown
ABOUT CHRISTINE
simple and nice ♥