scammers abusing stolen photos of Jinri Park

[Wayne]

FB kimverly.bandujo
Skype itsmekhalene22 - Khalene Cruz
Ian Gabriel Cruz on WU
Calcoon City, Phils
Phone 09102097662

[firefly]

On Tagged,

Khalene C
Last Active:14 hours ago
Profile Views: 2267 times
Tagline: hotty
Member Since: June 16, 2013 - 252 friends
Gender: Female Location: caloocan city, Philippines
Age: 21
Relationship Status: Single Interested In: Dating, Serious Relationship
Languages: Tagalog, English, Italiano
Ethnicity: Asian Religion: Catholic Orientation: Straight
Dreams: to be a nurse who help poor people
Best Features:modeling
About Me: shy type, simple, kind person and very loving person, and sometimes can be naughty

Stolen pictures used:

[Wayne]

Feedback form #360

What name did the scammer use?: Yumi boromeo
How old did the scammer say they were?: 23
Scammer's Skype name .: yumi_boromeo
Address of the scammer's FaceBook, Google+ or other social media site page. .: Facebook.com/yumiboromeo
What site did you first meet the scammer on?: Tagged
If they asked you to leave the site , where did they take you to?: Facebook and Skype
How much money did they demand?: 5 thousand
Name you were told to send the money to. : Ruzzel piastro boromeo
What country/city were you told to send the money to?: Philippine
How were you to send the money ?: Western union

[exzandar]

It's happen to me on sunday 08/09/2013

FB Profile used : kimverly.bandujo
TAGGED Profile used : Khalene C
SKYPE ID used : itsmekhalene22 - Khalene Cruz

hope something we can do to track and capture this scammer

[firefly]

exzandar,

sorry to hear you were blackmailed and thanks for sharing the details, to save other potential victims.
Unfortunately, is not much that can be done to track and capture those scammers.

Be sure you read viewtopic.php?f=20&t=580 and you follow the procedure needed to protect yourself.

[Wayne]

Feedback form #5250 and #5251

What name did the scammer use?*: mayumi lee
How old did the scammer say they were?*: 25
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: mayumi.lee6
Address of the scammer's FaceBook, Google+ or other social media site page. .: mayumi lee
What site did you first meet the scammer on?: facebook
How much money did they demand?: 15000 sgd
Name you were told to send the money to. : Mike kenniker, joy bautista, Helen asi, Bonifacio Jr galigao
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: 09055995111
If they showed you your video on a website, can you post the site and account they posted it with.: YouTube and the computer through computer using skype
How were you to send the money ?: Western union & money gram
What steps, if any, have you already taken to block the scammer?: Call police, FBI and deactivate my Skype and Facebook account . however I already sent some money to them for my on personal safe guard. Enough is enough I'm not hoping to get back the money I just want this to stop once and for all.

DOB 2nd February 1990 form Manila, Philippines

miyami.JPG (13.55 KiB) Viewed 5628 times

=
+639055995111
Number billable as mobile number
Country or destination Philippines
City or exchange location
Original network provider* Globe Telecom

[Wayne]

Feedback form #5994

What name did the scammer use?*: Cassandra Tan
How old did the scammer say they were?*: 25
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: cass.lee99
What site did you first meet the scammer on?: Facebook
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 5000 AUD
Name you were told to send the money to. : Helen Asi and Ronalou Diaz
What country/city were you told to send the money to?: 184 Paquita St, Sampaloc, Manila, Laguna 1024
If they showed you your video on a website, can you post the site and account they posted it with.: http://www.youtube.com

How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I have blocked both Cassandra Tan alias on Facebook from contacting me. However, as of today I received a private message on my others folder in my inbox on facebook with the same threats.

Pay or my video scandal will be shared to friends and family.

I have blocked the username cass.lee99 from my skype and have logged out from skype.

I have also deactivated my facebook account temporarily.

DOB 14th October 1990 from Manila, Philippines

[SlapHappy]

Feedback via the ScamSurvivors.Com [#7143]

What name did the scammer use?*: Sophie Curtiz
Scammer's email address if you have it.: sophie.curtiz.14@facebook.com
How old did the scammer say they were?*: no idea
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: Sophie Curtiz / sophie.curtiz
Address of the scammer's FaceBook, Google+ or other social media site page. .: https://www.facebook.com/sophie.curtiz.14/about
What site did you first meet the scammer on?: facebook
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 500
Name you were told to send the money to. : none yet . blocked.
What country/city were you told to send the money to?: none yet . blocked.
If they gave you a phone number, please add it here.: none yet . blocked.
If they showed you your video on a website, can you post the site and account they posted it with.: none yet . blocked.
How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: warned the 20 selected people it threatened.
blocked/deleted user
deleted skype details etc.
reported facebook blackmail
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.: nothing extra, sorry

[Wayne]

Feedback form #7170

What name did the scammer use?*: SOPHIE CURTIZ
Scammer's email address if you have it.: https://www.facebook.com/sophie.curtiz.56

How old did the scammer say they were?*: 26
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: sophie.curtiz
Address of the scammer's FaceBook, Google+ or other social media site page. .: https://www.facebook.com/sophie.curtiz.56

What site did you first meet the scammer on?: badoo
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 300
Name you were told to send the money to. : Not been told
What country/city were you told to send the money to?: phillipines
How were you to send the money ?: Western Union

DOB 6th September 1989 from UK

11846682_156386398030047_3393752300692261031_n.jpg (15.29 KiB) Viewed 5792 times

[SlapHappy]

Feedback via the ScamSurvivors.Com [#8945] + [#8946]

What name did the scammer use?*: Kathlyn Co
How old did the scammer say they were?*: 24
Scammer's Skype username . .*: seductivegirl16

#8946
What name did the scammer use?*: Kathlyn Co
How old did the scammer say they were?*: 25
Scammer's Skype name.: seductive girl
Scammer's Skype username . .*: seductivegirl16
Address of the scammer's FaceBook, Google+ or other social media site page. .: facebook.com/KathlynCo
What site did you first meet the scammer on? .: Facebook
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 5000
Name you were told to send the money to. : Jesson Magbanua Tampico
What country/city were you told to send the money to?: Philippines/Pampanga
If they showed you your video on a website, can you post the site and account they posted it with.: Youtube Kathlyn Co

I wanna make sure this one does not have minor age somewhere. seductivegirl16
No age in skype.

On Skype: melbourne, Australia

Picture :

skypeavatar.PNG (106.21 KiB) Viewed 5717 times