Scammers abusing stolen photos of Tong Xiaoxin

Feedback via the ScamSurvivors.Com [#8240] [#8243]

What name did the scammer use?*: Tiffany Liu/ Cherry Ong
How old did the scammer say they were?*: 24
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: tiffany.liu811
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?: 1500 USD
Name you were told to send the money to. : Cherry Ong
What country/city were you told to send the money to?: Phillipines
What steps, if any, have you already taken to block the scammer?: i deleted them off skype.
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help prevent someone else from being scammed, no matter how trivial it may seem at the time.: their facebook account is no longer active. i dont know the link to it
=
Scammer is abusing stolen photos of Tong Xiaoxin.

skype name: Tiffany Liu
skype profile ID: tiffany.liu811
newcastle upon tyne, United Kingdom
BD: Friday, September 16, 1994
Age: 21
Female
English

Attachments

Feedback form #10986

What name did the scammer use?*: Lisa Han
How old did the scammer say they were?*: 22
Scammer's Skype username . .*: lyn.tracy1
How much money did they demand?: 1500
Name you were told to send the money to. : CHERRY ONG
What country/city were you told to send the money to?: Phlippines
If they gave you a phone number, please add it here.: +639081562984

DOB August 10th 1992 from UK

+639081562984
Number billable as mobile number
Country or destination Philippines
Original network provider* Smart Communications

The details of the scammer are associated online with:

Jhonsky Jhon-Jhon
Self-Employed and works at JFT Liner
Studied at Manchester Metropolitan University Business School
Lives in San Jose del Monte, Bulacan
From Sapang Palay, Bulacan, Philippines

scammer abusing different photos in these topics:
viewtopic.php?f=20&t=46880
viewtopic.php?f=20&t=30528

Feedback form [#13289]

What name did the scammer use?*: Christina Cheng
How old did the scammer say they were?*: 22
Scammer's Skype name.: Christy
Scammer's Skype username . .*: Christy
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?: 1500P
Name you were told to send the money to. : Cherry ONG
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: I cancel all my accounts no matter facebook and skype, deleting all my friends as well

Form received 2018-06-22 02:05:24

What name did the scammer use?: Angie Liu
How old did the scammer say they were?: 20
Scammer's Skype name.: none
Scammer's Skype username .: n/a
Address of the scammer's FaceBook, Google+ or other social media site page.: Angie Liu (Angie Lau Liu) - 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?: $200
Name you were told to send the money to.: Joan Gabe, Joan Gabi, Albert Belarmino
What country/city were you told to send the money to?: Phillipines
If they gave you a phone number, please add it here.: +639550042776
How were you to send the money ?: Western Union, Moneygram
What steps, if any, have you already taken to block the scammer?: Nothing yet
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Address/Location
Tanzania Cavite
Bulacan provine
Carissa home phase 6 block 30
=
Angie Liu (Angie Lau Liu)

About Angie Liu
EDUCATION

The University of Auckland
Auckland, New Zealand
CURRENT CITY AND HOMETOWN

Auckland, New Zealand
Current city

Guangzhou, China
Hometown

Attachments

34985080_2077867905790758_5314101286595985408_n.jpg (5.97 KiB) Viewed 3445 times

Screenshot from 2018-06-22 11-54-09.png (35.52 KiB) Viewed 3445 times