Scammers abusing stolen photos of Reina

[Wayne]

Form received 2019-01-05 04:36:38

What name did the scammer use?: Shiee Nguyen
How old did the scammer say they were?: 26
What site/app did you first meet the scammer on? Please provide a link if possible.: MeetMe app
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
Scammer's Skype name.: Shiee Nguyen
Scammer's Skype username .: live:shieeenn27
How much money did they demand?: 300
What steps, if any, have you already taken to block the scammer?: Blocked them on Skype, deleted meetme app, deactivated Facebook

[SlapHappy]

Form received 2019-12-25 19:53:49

What name did the scammer use?:
Donna sheera balastigue

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.:
Sayhi

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?:
Hangout

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

Scammer's email address if you have it.:
sablopez916@gmail.com

If they gave you a phone number, please add it here.:
+639079221155 / +639384597112

How much money did they demand?:
$300

Name you were told to send the money to.:
Donna sheera balastiguetigue

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

How were you to send the money ?:
I didn’t

What steps, if any, have you already taken to block the scammer?:
Deactivate all my social media

[Wayne]

Form received 2022-04-09 20:43:56

What name did the scammer use?: Jian
How old did the scammer say they were?: 26
What site/app did you first meet the scammer on? Please provide a link if possible.: fairytrail.app

Who made the first contact?: I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: Instagram and Discord
Scammer's email address if you have it.: Jianica097@gmail.com

If they gave you a phone number, please add it here.: +639515446694 was used for the Xoom account transfer. We did not exchange numbers.
How much money did they demand?: $700 and $700 again
Name you were told to send the money to.: Shirley Pantig
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Xoom, Remitly, Wise
What steps, if any, have you already taken to block the scammer?: Blocked and reported user in Fairytrail App, deleted conversation.
Blocked and reported user on Instagram, deleted conversation.
Blocked on Discord. Deleted conversation.
Changes Facebook URL. Changed posts to Only Me.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: User matched with me on Fairytrail. The app has the option to link Instagram accounts. I add user on Instagram and we began chatting. User immediately tries to video chat through Instagram but I decline. The next day, her Instagram account is deleted. We message on Fairytrail again. She says she’s taking a break from social media and asks to video chat on Discord. We video chat and after she sees me naked she sends a message threatening to send the video to my Facebook/Instagram friends/family/work. She includes screenshots of the video files on her desktop and of my Facebook friends list. She demands $700 to be paid through Remitly. She then demand $700 more and begins with more threats. Xoom has a fraud alert when I try to send it so she tellls me to use Wise. I ended the conversation before I downloaded it. She began to coundown from 10 or she’ll send samples of the video to people. She shared a screenshot of an all caps message type but not sent to my employer’s Asian Facebook page.

[Wayne]

Form received 2024-03-29 09:50:49

What name did the scammer use?: _martriceong26 Beatrice bea she also use a model name miss reina T
How old did the scammer say they were?: 29
What site/app did you first meet the scammer on? Please provide a link if possible.: Instagram
Who made the first contact?: I contacted them 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.: ig:_martriceong26 facebook: Chin Sarah
How much money did they demand?: they did not demand anything but im sure they video record me help me
What country/city were you told to send the money to?: her insta profile was singapore and philippines
What steps, if any, have you already taken to block the scammer?: deactivate all account block them report them in ig

_martriceong26
18 posts
1,444 followers
1,067 following
Beatrice
Up to no good.
Singapore

[Big Al]

https://www.facebook.com/erica.ching.946


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Lives in Manila, Philippines

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