Aira Cheng

[Wayne]

Feedback form #15868

Scammer's Skype name.: aira.cheng05
Scammer's Skype username . .*: live:aira.cheng05
How much money did they demand?: 500 then 400 then 300 then 100

[Wayne]

Form received 2018-10-06 07:23:58

What name did the scammer use?: zoey Morgan
How old did the scammer say they were?: 27
What site/app did you first meet the scammer on? Please provide a link if possible.: OkCupid
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?: Text message and then Skype
Any other social media profile links used by the scammer.: Skype: mailto:siachzm223102@gmail.com and mobile number: ‭+1 (510) 556-8240‬
Scammer's email address if you have it.: siachzm223102@gmail.com

If they gave you a phone number, please add it here.: ‭+15105568240‬
Scammer's Skype name.: Zoey Morgan
Scammer's Skype username .: siachzm223102
How much money did they demand?: 800$
Name you were told to send the money to.: Ricamae Balastique
What country/city were you told to send the money to?: Philippines/Manila
How were you to send the money ?: Moneygram
What steps, if any, have you already taken to block the scammer?: Blocked him in Skype and deactivated my fb account

[Matuag]

Did they ever get back to you ?
I was scammed by the same name today. Would be very interested in knowing more about the details.thanks

[Matuag]

What name did the scammer use?: Elu (Aisan profile with very genuine pics with family, friends etc)
How old did the scammer say they were?: 28
What site/app did you first meet the scammer on? Please provide a link if possible.: OkCupid
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?: Text message and then Hangouts
Any other social media profile links used by the scammer.: Hangout: siachae siachae and mobile number: ‭+1 (562) 269-5945‬
Scammer's email address if you have it.: NA
If they gave you a phone number, please add it here.: ‭+639395969237
How much money did they demand?: 800$
Name you were told to send the money to.: Ricamae Balastique
What country/city were you told to send the money to?: Philippines/Manila
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Blocked him in Hangout and deactivated my fb account.
I have further pictures of the Facebook profile the user was using to threaten sending the video to my Facebook friends.
=
+15622695945‬
Number billable as geographic
Country or destination United States
City or exchange location California

[SlapHappy]

Form received 2018-12-13 04:42:14

What name did the scammer use?: Eula More Chen
How old did the scammer say they were?: 28
What site/app did you first meet the scammer on? Please provide a link if possible.: Okcupid
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?: Text message
Any other social media profile links used by the scammer.: Hangout
How much money did they demand?: 800
Name you were told to send the money to.: RICAMAE BALASTIQUE
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Wester Union
What steps, if any, have you already taken to block the scammer?: None

[SlapHappy]

Form received 2018-12-13 15:15:13


What name did the scammer use?: Danica Wong
How old did the scammer say they were?: 22
What site/app did you first meet the scammer on? Please provide a link if possible.: okcupid
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?: hangouts
If they gave you a phone number, please add it here.: (562)2695945
Please upload any photos the scammer sent you.: scam1_mtlhyc.png
How much money did they demand?: 800
Name you were told to send the money to.: ricamae balastique
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?: email is not visible , Siachae siachae is the hangouts username. I disabled by facebook account and blocked him(her) on my phone
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: she said her grand mom was sick and she lives in fremont
=
+15622695945
Number billable as geographic
Country or destination United States
City or exchange location California

[SlapHappy]

Form received 2019-02-03 16:40:35

What name did the scammer use?:
akiro cheng / aira cheng / carmille park

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.:
OkCupid

How much money did they demand?:
£600

Name you were told to send the money to.:
Ricamae Balastique

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?:
I deactivated my social media accounts. I paid the £600. They continued
to harass me. I reported it to the Police. I disengaged with them and
blocked them on Google hangouts and Skype (where they were contacting me).

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Deactivate account ASAP. Do not pay money and don't take
the abuse. Block them sooner.

[SlapHappy]

Form received 2019-02-08 12:49:12


What name did the scammer use?:
Ann Wan Juana

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.:
Ok Cupid

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

Any other social media profile links used by the scammer.:
facebook

Scammer's Skype name.:
loving&care

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:airacheng44

Scammer's skype location: Japan

How much money did they demand?:
£600

Name you were told to send the money to.:
Mary Ann Roa

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
Blocked on Skype and Facebook

Been reported on Facebook and has had their account deleted.

[SlapHappy]

Form received 2019-03-04 06:21:20


What name did the scammer use?:
Aira

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.:
OkCupid

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 Hangouts

How much money did they demand?:
800$

What steps, if any, have you already taken to block the scammer?:
I have deactivated my FB account and my Instagram account. I have blocked
the scammer on Hangouts as well.

[SlapHappy]

Form received 2019-04-22 16:18:04

What name did the scammer use?:
Hannah

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.:
Okcupis

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 Hangouts

Any other social media profile links used by the scammer.:
They showed screenshots of my facebook. Their name is Nexie Chua on
Facebook.

Scammer's email address if you have it.:
babygirlchua0404@gmail.com

If they gave you a phone number, please add it here.:
5128594911

Scammer's Skype name.:
Beautiful girl

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Email provided

How much money did they demand?:
800

Name you were told to send the money to.:
Mary Ann roa

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

How were you to send the money ?:
Westerner Union

What steps, if any, have you already taken to block the scammer?:
Blocked them on Facebook and Google Hangouts.
=
+15128594911
Number billable as geographic
Country or destination United States
City or exchange location Granger, TX
Original network provider Gte-sw Dba Verizon Sw Inc.-tx