scammers abusing stolen photos of Saknarin Marnyaporn

[Wayne]

Feedback form #12375

What name did the scammer use?*: Aileen Ho
Scammer's email address if you have it.: aileen.ho@yahoo.com
How old did the scammer say they were?*: 25
Scammer's Skype name.: Aileen Ho
Scammer's Skype username . .*: aileen.ho10

[firefly]

Fake profile used on FB:

Aileen Ho Stephens
Former Mortgage Loan Officer at Bank of America
Studies at New York University
Lives in New York, New York
From Pasir Ris, Singapore

Some of the pictures used:

aileen2.jpg (10.18 KiB) Viewed 4036 times

[firefly]

Feedback form [#12420] + [#12424]

How old did the scammer say they were?*: 25
Scammer's Skype name.: Rizza feng
Scammer's Skype username . .*: Rizza feng
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?: 3000
What country/city were you told to send the money to?: Australia
How were you to send the money ?: western union

Username on Skype: rizza.feng10

Fake profile used on FB:

Rizza Feng
Former Finance Analyst at Lysaght Credit Union
Studies at UOW: University of Wollongong, Australia
Lives in Wollongong, New South Wales
From Tainan, Taiwan

[Wayne]

Feedback form #12432

What name did the scammer use?*: Rizza Feng
How old did the scammer say they were?*: 25
Scammer's Skype name.: Rizza.Feng10
Scammer's Skype username . .*: rizza.feng10
Address of the scammer's FaceBook, Google+ or other social media site page. .: fb Rizza Feng
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?: 3000 dollars
What country/city were you told to send the money to?: Australia
How were you to send the money ?: western union

Former Finance Analyst at Lysaght Credit Union
Past: ANZ Australia

Studies at UOW: University of Wollongong, Australia
2015 to present

Lives in Wollongong, New South Wales
From Tainan, Taiwan

[firefly]

Feedback form [#12505]

What name did the scammer use?*: Aileen ho
How old did the scammer say they were?*: 23
Scammer's Skype name.: Aileen ho
Scammer's Skype username . .*: simplyaileen10
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?: 3000
Name you were told to send the money to. : Micheal cinco
What country/city were you told to send the money to?: Cebu city Philipines
If they showed you your video on a website, can you post the site and account they posted it with.: just photographs were sent to me
How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: i have bocked the scamer from both facebook and skype and have deactivated facebook account.
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 facebook account for from newyork as in it mention New York.

Location on Skype: New Yorrk, United States

[Wayne]

Feedback form #13055

What name did the scammer use?*: Ayesha Peng Saunders
How old did the scammer say they were?*: Didn't say
Scammer's Skype name.: Ayesha Peng Saunders
Scammer's Skype username . .*: live:goyasiwatashi
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?: $7,000
Name you were told to send the money to. : Erlinda Dela Cruz & Anacoreto Cruz
What country/city were you told to send the money to?: The Philippines
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I've deactivated Facebook and am about to block him on Skype.

Former Pediatric Nurse at St Vincent's Hospital Melbourne
2014 to January 2016

Studies at The University of Melbourne
Past: Fitzroy High School

Lives in Melbourne, Australia
From Chongqing, China

[Wayne]

Feedback form #14496

What name did the scammer use?*: Jane Wang
Scammer's email address if you have it.: ajajaja.0717@gmail.com
How old did the scammer say they were?*: 25
Scammer's Skype name.: Jane Wang
Scammer's Skype username . .*: live:ajajaja.0717
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 5000
Name you were told to send the money to. : Erlinda Dela Cruz
What country/city were you told to send the money to?: Singapore
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Set all of my Facebook privacy settings to max, restricted access to Jane Wang (still friends though).
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.: I thought i'd never fall for these, but I did. Please go with your gut and don't fall for this.

From San Diego, USA

[Wayne]

Form received 2018-06-11 20:13:36

What name did the scammer use?: Michaella Chang Fu
How old did the scammer say they were?: 25
Scammer's Skype name.: Jasmine Yu
Scammer's Skype username .: iamwhatiam000
What site/app did you first meet the scammer on? .: Facebook. They deleted it
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.: Ma Katrina Amor
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: Worldremit
What steps, if any, have you already taken to block the scammer?: Blocked on Skype.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They said that they were actually male and from the middle east.

[Wayne]

Form received 2018-07-23 06:02:17

What name did the scammer use?: Miyari Harita
How old did the scammer say they were?: 24

If they asked you to leave the site/app and go elsewhere, where did they take you?: Skype
How much money did they demand?: As much as I could pay
Name you were told to send the money to.: I blocked them before anything
What country/city were you told to send the money to?: I blocked them before anything
How were you to send the money ?: I blocked them before anything
What steps, if any, have you already taken to block the scammer?: Blocked them on facebook, can't find them on Skype

Nursing Faculty at Royal Adelaide Hospital
Former Teaching Assistant (TA) at Flinders University
Studies at The University of Adelaide
Studied Nursing at Flinders University
Lives in Adelaide, South Australia
From Setagaya, Tokyo

[Wayne]

Form received 2018-12-08 17:48:41

What name did the scammer use?: Christine Chan
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.com
If they asked you to leave the site/app and go elsewhere, where did they take you?: Skype
Scammer's Skype name.: Mia C (but I think this was different as of yesterday)
Scammer's Skype username .: live:shutaka1002 [no longer active profile]
What steps, if any, have you already taken to block the scammer?: Blocked on Skype
Blocked on Facebook
Made Facebook profile only visible to Friends
Deactivated Facebook

Nursing Faculty at Shriners Hospitals for Children - Houston
Former Teaching Assistant (TA) at University of Houston
Studies at The University of Texas Health Science Center at Houston Careers
Studied Nursing at University of Houston
Lives in Houston, Texas
From Shenzhen, Guangdong
Single