Scammers abusing stolen photos of Ann B. Mateo

[firefly]

split from viewtopic.php?f=20&t=39816, where the same scammer is reported while using a different set of stolen pictures.

On fb as:

Mhay Saragosa / mhay.saragosa
Assistant Manager at Marketing Company
Studied at Canada University
Past: Western Canada High School
Lives in Canada, Kentucky
From Quezon City, Philippines

Pictures used - stolen images of Ann B. Mateo , FHM girl from Philippines:

[firefly]

Feedback form [#8585]

What name did the scammer use?*: Trishia Ying
How old did the scammer say they were?*: 21
Scammer's Skype name.: trishia.ying3
Scammer's Skype username . .*: Trishia Ying
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?: 250
What steps, if any, have you already taken to block the scammer?: Blocked on Skype. Now not going to send them money

On Skype:

trishia.ying3 / trishia ying
Location: manila, Philippines
Age: 23, BD: December 10, 1991

trishia.PNG (122.38 KiB) Viewed 8538 times

On FB:

Trishia Ying
Studied at Lyceum of the Philippines University
Past: Lyceum of the Philippines University
Lives in Manila, Philippines
From Manila, Philippines

Stolen pictures used:

[SlapHappy]

Feedback via the ScamSurvivors.Com [#8970]

What name did the scammer use?*: Trishia Ying
Scammer's email address if you have it.: trishia.ying1616@gmail.com
How old did the scammer say they were?*: 23
Scammer's Skype name.: trishia ying
Scammer's Skype username . .*: trishia.ying3
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?: First payment of 300 and second payment of 400 for a total of 700.
Name you were told to send the money to. : Mark Erlie Panis and Moises Morales
What country/city were you told to send the money to?: Pampanga in the Phillipines
If they gave you a phone number, please add it here.: +639166245282
How were you to send the money ?: Xoom and Western Union Outlet
What steps, if any, have you already taken to block the scammer?: I have not blocked the scammer because I am afraid that they will post my video if I block them. I am worried of what my friends and family will think of me if they ever saw the video.
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.: Obviously I would like to get my money back, but the main concern is that I would like whoever scammed me to be brought to justice so that they cannot do this to me in the future and so that others may not fall prey to this scam.
Where did you find us?: Simon Tay's youtube video

[Wayne]

Feedback form #13104

What name did the scammer use?*: Myca Mathew and Anne taylor
Scammer's email address if you have it.: myca.mathew@yahoo.com
How old did the scammer say they were?*: Don't remember exactly but around 23
Scammer's Skype name.: Anne taylor
Scammer's Skype username . .*: anne.taylor021
Address of the scammer's FaceBook, Google+ or other social media site page. .: I deactivated so only I know the name which is Myca Mathew
What site did you first meet the scammer on? .: badoo
If they asked you to leave the site , where did they take you to?: Badoo to Facebook, then to Skype
How much money did they demand?: $500
Name you were told to send the money to. : didn't get the detail yet
What country/city were you told to send the money to?: First Brooklyn then Philippines
If they gave you a phone number, please add it here.: nope
If they showed you your video on a website, can you post the site and account they posted it with.: nope she just showed the clip on her computer through skype video call
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deactivated my facebook and following the instructions now

DOB December 2nd 1995

[Wayne]

Feedback form #13780

What name did the scammer use?*: Jisele Monrow
How old did the scammer say they were?*: 24
Scammer's Skype name.: Jisele Monrow
Scammer's Skype username . .*: miguel.tocuyo
What site did you first meet the scammer on? .: chatib.us
If they asked you to leave the site , where did they take you to?: yes
How much money did they demand?: $300
What country/city were you told to send the money to?: Los Angels
What steps, if any, have you already taken to block the scammer?: Blocked scammer from my fb account.
deactivated my fb account.
deactivated my twitter account.

DOB December 10th 1991 from USA

[Wayne]

Feedback form #14176

What name did the scammer use?*: Jisele Monrow
How old did the scammer say they were?*: They didn't say
Scammer's Skype name.: Jisele Monrow
Scammer's Skype username . .*: miguel.tocuyo
What site did you first meet the scammer on? .: Jaumo
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: $300
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Western Union

DOB December 10th 1991 from USA

[Wayne]

Feedback form #14557

What name did the scammer use?*: Angela Ichiwa and Romeo Javier
How old did the scammer say they were?*: 19
Scammer's Skype name.: Myca Taylor
Scammer's Skype username . .*: myca.taylor02
If they asked you to leave the site , where did they take you to?: Facebook
How much money did they demand?: $500
Name you were told to send the money to. : Romeo Javier and Anacleto Javier
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?: Blocked the "Angela Ichiwa" on Facebook, and deactivated the Hitwe app

=
same scammer, Anacleto Javier, using different names and stolen photos here:
viewtopic.php?f=20&t=38074

[SlapHappy]

Feedback via the ScamSurvivors.Com [#14666]

What name did the scammer use?*: Ann Mateo
How old did the scammer say they were?*: 25
Scammer's Skype name.: grace.poe7
Scammer's Skype username . .*: Ann Mateo
Address of the scammer's FaceBook, Google+ or other social media site page. .: fb ann mateo [profile is down.]
What site did you first meet the scammer on? .: facebook ann mateo
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 3000 euros
What country/city were you told to send the money to?: italy
If they showed you your video on a website, can you post the site and account they posted it with.: https:/ /www.youtube.com video deleted
=
skype name: Ann Mateo
skype profile ID: grace.poe7
Singapore
BD: Thursday, December 16, 1993
Age: 22
Female
English

[Wayne]

Feedback form #15332

What name did the scammer use?*: Taki Y Matzunaga
Scammer's email address if you have it.: ZHENG051986@GMAIL.COM
How old did the scammer say they were?*: 20
Scammer's Skype name.: Swertyme10
Scammer's Skype username . .*: swertyme
How much money did they demand?: 2000 usd
Name you were told to send the money to. : moneygram western union
What country/city were you told to send the money to?: PHILIPPINES
If they gave you a phone number, please add it here.: +639351471507
How were you to send the money ?: MONEYGRAM

Lives in Seoul, South Korea
From Shibuya, Tokyo

[SlapHappy]

Feedback via the ScamSurvivors.Com [#17007]

What name did the scammer use?*: Kate / Lanie Keith
Scammer's email address if you have it.: katethomascute@gmail.com
How old did the scammer say they were?*: 22
Scammer's Skype name.: Kate / Lanier Keith
Scammer's Skype username .*: live:bird.tweety10 / live:tweetybird10
Address of the scammer's FaceBook, Google+ or other social media site page. .: Skype name - Lanie Keith , (604)409-3591
What site did you first meet the scammer on? .: Skype
If they asked you to leave the site , where did they take you to?: No they didn't take me to other sites
How much money did they demand?: 500CAD
Name you were told to send the money to. : ROMEO JAVIER JR
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: +639987938573 / (604)409-3591
If they showed you your video on a website, can you post the site and account they posted it with.: No they are threatening me that they post it to Facebook
How were you to send the money ?: Western union
What steps, if any, have you already taken to block the scammer?: I have deactivated Facebook account and blocked the skype contacts
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.: he has already taken money and again demanding for more money
=
+16044093591
Number billable as geographic
Country or destination Canada
City or exchange location British Columbia, Vancouver
Redirected VOIP phone number to scammer in Philippines.