Scammers abusing stolen photos of Qui Min Lan

[SlapHappy]

Form received 2020-04-06 05:37:25

What name did the scammer use?:
Jingxiu zhao

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.:
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?:
Line app

Scammer's email address if you have it.:
jen09211998@gmail.com

How much money did they demand?:
1500

Name you were told to send the money to.:
anita nellama

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

How were you to send the money ?:
Paypal

What steps, if any, have you already taken to block the scammer?:
Blocked on Line app

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
went to Nanyang Univeristy

[SlapHappy]

Form received 2020-09-05 09:23:41

What name did the scammer use?:
Jingxiu Zhao

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

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?:
Line

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

Scammer's email address if you have it.:
jen09211998@gmail.com

How much money did they demand?:
500 dollars

Name you were told to send the money to.:
Online Business

How were you to send the money ?:
paypal

What steps, if any, have you already taken to block the scammer?:
deactived Facebook, deactived Line, changed E-mail

[SlapHappy]

Form received 2020-10-31 07:37:13

What name did the scammer use?:
Jingxiu Zhao

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.:
Instagram

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.:
Facebook: timothykyle.carlos.9

Scammer's email address if you have it.:
arawarawblessed777@gmail.com

If they gave you a phone number, please add it here.:
no phone #

Scammer's Skype name.:
They used WeChat for video, not Skype

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Instagram username is @zhaooo_j

How much money did they demand?:
1000

Name you were told to send the money to.:
John Eric Nellama

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

How were you to send the money ?:
PayPal

What steps, if any, have you already taken to block the scammer?:
Blocked on initial platform (IG)

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Scammer took his time - waited more than 24 hours to ask to do a video
call & kept delaying. The video being played was grainy, and I should've
known better since it felt fishy. A few minutes in, the scammer stopped
playing the video and played back the footage he had captured. Threatened
to send it to all friends & family, and then first asked for $3,000 and
then settled on $x
=
About Jingxiu Zhao
EDUCATION

Los Angeles City College
Los Angeles, California

Nanyang Girls' High School
Singapore

[SlapHappy]

Form received 2020-12-06 08:22:53

What name did the scammer use?:
Zhaooo_J

How old did the scammer say they were?:
19

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

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?:
Line app

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

How much money did they demand?:
Blocked before the demand

What steps, if any, have you already taken to block the scammer?:
Deactivated Instagram, Blocked on facebook.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
The name on Instagram and facebook is JingXiu Zhao, Username for
instagram: Zhaooo_J
=
zhaooo_j

29 posts
740 followers
897 following
Jingxiu Zhao
LACC 2022
Singapore to Los Angeles CA