Scammers abusing stolen photos of Shane Ramos

[SlapHappy]

Feedback via the ScamSurvivors.Com [#16726]

What name did the scammer use?*: Shane Marie
How old did the scammer say they were?*: 24
Scammer's Skype name.: Shane Marie
Scammer's Skype username .*: live:emspaulinefrancisco [skype does not exist]
Address of the scammer's FaceBook, Google+ or other social media site page. .: Shane Marie - facebook
What site did you first meet the scammer on? .: Facebook Shane Marie Punzalan
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: $400
Name you were told to send the money to. : Marvin John Ramos
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: +639366320720
How were you to send the money ?: Western Union
Please upload a photo of the scammer if they sent you one.: 17424885_100623030481782_202024881926620243_n.jpg
What steps, if any, have you already taken to block the scammer?: I still have her on Facebook, but blocked access to her seeing my friends list (she was able to obtain the Facebook addresses of some of my friends when she threatened me). I only did it to try to trace the ip address when she was online. I did report her 1st profile ( Shane Marie Punzalan ) and it got deactivated but she created a new one (Shane Marie) and contacted me again.
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.: She said she was sorry and that she is not a bad person, but she needed it for her 10 year old brother's kidney dialysis. I unfortunately gave her the money out of fear of exposure and that she deleted the video of me on Skype. She would act very politely if it seemed I was co-operating with her. The information for sending the money she gave me was to her cousin.

A couple days later she contacted me again saying she needed $100 to get her brother out of the hospital. She claimed that she deleted the video and that she was asking nicely and very politely. She will say "God Bless".

[SlapHappy]

Scammer email address: serenwarrior123@gmail.com

[Wayne]

Form received 2017-08-23 20:30:24

What name did the scammer use?: Ef Anen Nenaj Bacdelim
How old did the scammer say they were?: 20
Scammer's Skype name.: No
Scammer's Skype username .: No

What site/app did you first meet the scammer on? .: Facebook
What steps, if any, have you already taken to block the scammer?: I blocked the scammer and deactivated my Facebook account. But, before I did this, he gained some of my friends' names and sent my pictures to them.

Went to Professional Academy of the philippine

Lives in Naga City
From Naga City

[Wayne]

Form received 2019-04-23 20:46:22

What name did the scammer use?: Eva Mosico
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.: facebook
If they asked you to leave the site/app and go elsewhere, where did they take you?: Whatsapp
If they gave you a phone number, please add it here.: +639053088545, +639106549719
How much money did they demand?: 2000
Name you were told to send the money to.: Eva Mosico
What country/city were you told to send the money to?: Quezon City, Philippines
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deactivated the facebook, reported the user on facebook, blocked the user

Works at Free Lance (modellismo)
Works at Free Lance Model
Works at FreeLance
Studied at Ateneo de Zamboanga University
Studied at Ateneo de Manila Graduate School of Business
Went to Ateneo de Naga University Supreme Student Government - Adknow
Went to Ateneo de Zamboanga University Junior High School
Lives in Manila, Philippines
From Quezon City, Philippines

[Wayne]

Form received 2019-07-22 04:21:12

What name did the scammer use?: Grace Pham
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.: facebook.com

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?: WeChat
Any other social media profile links used by the scammer.: WeChat ID：wxid_9mzzgx3yu0qj12
How much money did they demand?: rmb 4500
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: western union/ moneygram
What steps, if any, have you already taken to block the scammer?: find police help

Studied at Ateneo de Manila University
Went to Ateneo de Manila High School - Ateneo Catechetical Instruction League
Lives in Manila, Philippines
From Manila, Philippines