Advert.

Do NOT tell your scammer he is posted here or report their account as it puts others at risk!



mandy ming - FB

Scammers blackmailing people over webcam footage or photographs. Sometimes referred to as "sextortion". Your first port of call should be to http://www.blackmailscams.com for the steps needed.

mandy ming - FB

Unread postby Wayne » Tue Sep 12, 2017 6:56 pm

Form received 2017-09-12 07:08:26

What name did the scammer use?: mandy ming
How old did the scammer say they were?: 25
Scammer's Skype name.: mandy ming
Scammer's Skype username .: live:sandy.wong0003
What site/app did you first meet the scammer on? .: facebook
If they asked you to leave the site/app , where did they take you to?: skype
How much money did they demand?: 2000
Name you were told to send the money to.: jovito reducto jr.
What country/city were you told to send the money to?: philipines
If they gave you a phone number, please add it here.: +639970639650
How were you to send the money ?: western union, xoom
What steps, if any, have you already taken to block the scammer?: blocked my account on facebook
=
skype name: mandy ming
skype profile ID: live:sandy.wong0003
Singapore, Singapore, Singapore
Female
English
About me: Im a very Open Minded type of a girl, so dont be shy on me even once ;)
Attachments
mandy.JPG
mandy.JPG (14.26 KiB) Viewed 1959 times
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 40160
Joined: Mon Apr 16, 2012 5:13 pm

Angela Ming Kie (앙겔라) - facebook

Unread postby SlapHappy » Thu Nov 16, 2017 2:17 pm

Form received 2017-11-16 07:46:33

What name did the scammer use?: Angela Ming Kie
How old did the scammer say they were?: 20
Scammer's Skype name.: they used wechat and their username was: RedBlossoms07
Scammer's Skype username .: RedBlossoms07 (this is wechat)
Address of the scammer's FaceBook, Google+ or other social media site page.: Angela Ming Kie (앙겔라) - facebook
What site/app did you first meet the scammer on? .: facebook messenger
If they asked you to leave the site/app , where did they take you to?: wechat
How much money did they demand?: $3000
Name you were told to send the money to.: Kevin Mercado, Marcelo Cervantes
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 have not taken any steps yet.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They told me to refund the money sent to Kevin Mercado and sent it again to Marcelo Cervantes because the former one did not work for them.
=
About Angela Ming Kie
WORK

Shopping Online - Clothes
Business Owner · September 2, 2016 to present · Seoul, Korea
PROFESSIONAL SKILLS
Bachelor of Business Management
EDUCATION

Seoul International School
Seoul, Korea

Seoul National University
Seoul, Korea
CURRENT CITY AND HOMETOWN

Seoul, Korea
Current city

Seoul, Korea
Hometown
ABOUT ANGELA
Friendly...hb..and crazy ;-)
FAVORITE QUOTES
Don't trust anyone in this world..because even ur own shadow leave you when u r in the darkness. ...
Attachments
23621412_1753587951331705_6540896596776272061_n.jpg
23621412_1753587951331705_6540896596776272061_n.jpg (6.04 KiB) Viewed 1960 times
Screenshot from 2017-11-16 08-13-55.png
Screenshot from 2017-11-16 08-13-55.png (32.71 KiB) Viewed 1960 times
Screenshot from 2017-11-16 08-14-16.png
Screenshot from 2017-11-16 08-14-16.png (34.83 KiB) Viewed 1960 times
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41110
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

sandy ming - FaceBook

Unread postby SlapHappy » Sun Dec 10, 2017 6:13 am

Form received 2017-12-10 03:25:29

What name did the scammer use?: Sandy Ming / Sandy Summer
Scammer's email address if you have it.: sandyming4433@outlook.com
How old did the scammer say they were?: 22
Scammer's Skype name.: No Contact On Skype but on WeChat
Scammer's Skype username .: No Contact on Skype but on WeChat. WeChat name is RedBlossoms
Address of the scammer's FaceBook, Google+ or other social media site page.: sandy ming - FaceBook
What site/app did you first meet the scammer on? .: Facebook
If they asked you to leave the site/app , where did they take you to?: WeChat
How much money did they demand?: $3000
Name you were told to send the money to.: None
What country/city were you told to send the money to?: None
If they gave you a phone number, please add it here.: None
If they posted your video on a website, please include the link.: They showed me a picture of them uploading it to youtube but so far it has been unlisted.
How were you to send the money ?: None mentioned
What steps, if any, have you already taken to block the scammer?: I blocked messages on Facebook from both accounts. Blocked and reported the account on WeChat.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Dont' fall for the person if they are from Singapore or the Phillipines.
=
About Sandy Ming
WORK

The Self-Employed
2015 to present
EDUCATION

UP Diliman
Class of 2015 · Quezon City, Philippines
CURRENT CITY AND HOMETOWN

Singapore
Current city

Quezon City, Philippines
Hometown
=
skype name: sandy ming
skype profile ID: live:sandyming4433
Attachments
23659458_310539866021351_292357578394937407_n.jpg
23659458_310539866021351_292357578394937407_n.jpg (8.15 KiB) Viewed 1925 times
Screenshot from 2017-12-10 00-00-58.png
Screenshot from 2017-12-10 00-00-58.png (16.27 KiB) Viewed 1925 times
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41110
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Angel Kie Kie - FB

Unread postby SlapHappy » Wed Mar 07, 2018 8:13 pm

Form received 2018-03-07 18:24:40

What name did the scammer use?: Angel Kie Kie
How old did the scammer say they were?: 21
Scammer's Skype name.: Angel Kie
Scammer's Skype username .: pretty.hot71
Skype location: Great Britain
What site/app did you first meet the scammer on? .: Facebook
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.: Joyce Ann Patani
What country/city were you told to send the money to?: 6969 Kineme St, Manila 1101 - Philipines
If they gave you a phone number, please add it here.: 09970639650 / +639970639650 "Globe Telecom" mobile phone Philippines.
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: They have blocked me and I have since deactivated my account. I found this site far too late and fear they have gathered a lot of information from me.
Please upload a photo of the scammer if they sent you one.: IMG_7232 (1)_2f0t3x.jpg
Attachments
IMG_7232 (1)_2f0t3x.jpg
Angel Kie Kie - Facebook
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41110
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Ada Hernandez Hong - FaceBook

Unread postby Wayne » Thu Jun 07, 2018 2:29 am

Form received 2018-06-07 01:20:10

What name did the scammer use?: Ada Hernandez (Hong)
Scammer's email address if you have it.: luvenkizzez@gmail.com

How old did the scammer say they were?: 26
Scammer's Skype name.: Ada Hong, Katelyn Ong, Sara Takahashi- the name kept changing though the skype email is luvenkizzez@gmail.com

Scammer's Skype username .: luvenkizzez@gmail.com

Address of the scammer's FaceBook, Google+ or other social media site page.: Ada Hernandez (Hong)
What site/app did you first meet the scammer on? .: facebook
If they asked you to leave the site/app , where did they take you to?: skype
How much money did they demand?: $5000 AUD
Name you were told to send the money to.: Kevin Mercado and Marieta Mercado
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: Western Union and http://www.worldremit.com

What steps, if any, have you already taken to block the scammer?:I have deactivated my fb account, and blocked and reported them to Skype. They are still emailing me through my personal email now.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They are in the Phillipines. He told me he has a sister in the hospital with stage 3 breast cancer, but i doubt that's true.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 40160
Joined: Mon Apr 16, 2012 5:13 pm

Allia Tissi - FaceBook

Unread postby SlapHappy » Sun Jul 08, 2018 1:56 pm

Form received 2018-07-08 04:27:22


What name did the scammer use?: Allia Tissi
How old did the scammer say they were?: 22
Scammer's Skype name.: <3
Scammer's Skype username .: pretty.hot71
Address of the scammer's FaceBook, Google+ or other social media site page.: Facebook: Allia Tissi,
What site/app did you first meet the scammer on? .: Tan Tan
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.: Jovy Sanchez
What country/city were you told to send the money to?: Pampanga
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Unfriended and blocked on Facebook and deactivated account. Blocked user in Skype
=
FB About Allia Tissi
PROFESSIONAL SKILLS
Nurse
EDUCATION

King's College London
London, United Kingdom

UWS London Campus
London, United Kingdom
CURRENT CITY AND HOMETOWN

London, United Kingdom
Current city

Kyoto, Japan
Hometown
Attachments
Screenshot from 2018-07-08 08-53-20.png
Screenshot from 2018-07-08 08-53-20.png (14.81 KiB) Viewed 1604 times
36714968_224276511725509_6695944247431921664_n.jpg
36714968_224276511725509_6695944247431921664_n.jpg (8.2 KiB) Viewed 1604 times
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41110
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Re: mandy ming - FB

Unread postby Hithard0120 » Mon Jul 09, 2018 1:07 am

I checked the photos in Allia Tissi’s FB page— and I got a lead on another FB profile— that of Angel Joyce Hermosa (the real angel). Not sure though if this is the real person or another of the scammers fake pages.
Hithard0120
Junior survivor
 
Posts: 22
Joined: Sun Feb 18, 2018 4:43 pm

Yvonne Chen - FB

Unread postby Wayne » Thu Sep 13, 2018 1:03 pm

Form received 2018-09-13 06:51:40

What name did the scammer use?: Yvonne Chen
How old did the scammer say they were?: 21
What site/app did you first meet the scammer on? Please provide a link if possible.: Facebook
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?: WhatsApp
If they gave you a phone number, please add it here.: +639970639650
How much money did they demand?: 300
Name you were told to send the money to.: Jayson Villaganes
What country/city were you told to send the money to?: Manila, Philippines
How were you to send the money ?: Wester Union, Money Gram
What steps, if any, have you already taken to block the scammer?: I have just reported it to Facebook so far
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 40160
Joined: Mon Apr 16, 2012 5:13 pm

Avi Lowe - facebook

Unread postby SlapHappy » Fri May 03, 2019 12:41 am

Form received 2019-05-02 21:27:23


What name did the scammer use?:
facebook Avi Lowe

How old did the scammer say they were?:
21

What site/app did you first meet the scammer on? Please provide a link if
possible.:
facebook Avi Lowe

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

How much money did they demand?:
300 pounds

Name you were told to send the money to.:
Jayson Villaganes

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?:
I blocked and reported an earlier account (by name of Amy Lowe). Then,
she used another account Avi Lowe to blackmail me
=
FB About Avi Lowe
WORK

Southern Star Cafe & Restaurant Perth
Cashier and Waiter/Waitress · 2018 to present
EDUCATION

Wesley College Perth
South Perth, Western Australia

Woodvale Secondary College
CURRENT CITY AND HOMETOWN

Perth, Western Australia
Current city
Attachments
59321424_324605118426881_3249644042236985344_n.jpg
59321424_324605118426881_3249644042236985344_n.jpg (6.75 KiB) Viewed 920 times
Screenshot from 2019-05-02 19-39-33.png
Screenshot from 2019-05-02 19-39-33.png (18.66 KiB) Viewed 920 times
Screenshot from 2019-05-02 19-39-06.png
Screenshot from 2019-05-02 19-39-06.png (17.16 KiB) Viewed 920 times
Screenshot from 2019-05-02 19-38-49.png
Screenshot from 2019-05-02 19-38-49.png (37.32 KiB) Viewed 920 times
Screenshot from 2019-05-02 19-38-29.png
Screenshot from 2019-05-02 19-38-29.png (36.07 KiB) Viewed 920 times
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41110
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Ivy Wong - facebook

Unread postby SlapHappy » Sun Jun 16, 2019 3:13 pm

Form received 2019-06-16 14:03:27

What name did the scammer use?:
Ivy Wong

How old did the scammer say they were?:
20

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Messenger

Who made the first contact?:
They contacted me first.

Scammer's email address if you have it.:
Tahk0241986@gmail.com

How much money did they demand?:
2000 USD

Name you were told to send the money to.:
Jayson Villaganes

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

How were you to send the money ?:
Western Union, Paypal

What steps, if any, have you already taken to block the scammer?:
I delete my Facebook account, block the wechat account from her
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41110
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Next

Return to Blackmail/Sextortion - www.blackmailscams.com

Who is online

Users browsing this forum: No registered users and 6 guests