Scammers abusing stolen photos of Carlyn Ocampo

[SlapHappy]

Feedback via the ScamSurvivors.Com [#16225]

What name did the scammer use?*: Yumi Tan Uno
How old did the scammer say they were?*: 24
Scammer's Skype name.: imyours [corrected]
Scammer's Skype username .*: smile0460
Address of the scammer's FaceBook, Google+ or other social media site page. .: Yumi Tan Uno (yumi) - facebook
What site did you first meet the scammer on? .: Yumi Tan Uno (yumi) - facebook
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: £2000
Name you were told to send the money to. : Don't have it yet
What country/city were you told to send the money to?: Not yet
If they gave you a phone number, please add it here.: n/a
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: None yet
=
About Yumi Tan Uno
CURRENT CITY AND HOMETOWN

Mito, Ibaraki
Current city

[Wayne]

Feedback form #16258

What name did the scammer use?*: Cristine Ng
How old did the scammer say they were?*: 21
Scammer's Skype name.: Cristine Ng
Scammer's Skype username .*: live:bfd3e5f43033884d
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: 500 CAD
Name you were told to send the money to. : JOANA MARILYN
What country/city were you told to send the money to?: PHILIPPINES
How were you to send the money ?: Western Union

Skype from Vancouver, British Columbia, Cana

Studied at University of Toronto

Lives in Toronto, Ontario
From Seoul, South Koreada

[Wayne]

Feedback form #16300

What name did the scammer use?*: jenny ann
How old did the scammer say they were?*: 25
Scammer's Skype name.: Jenny Ann
Scammer's Skype username .*: yumi.love5
How much money did they demand?: 1000
Name you were told to send the money to. : LUISITO ECLE
What country/city were you told to send the money to?: Bulacan
If they gave you a phone number, please add it here.: 0955 113 9648 / +639551139648
How were you to send the money ?: remitly
What steps, if any, have you already taken to block the scammer?: blocked

[Wayne]

Feedback form #16382

What name did the scammer use?*: Monica Zhou
How old did the scammer say they were?*: 20 years old
Scammer's Skype username .*: Used WeChat: sweet_me1216
What site did you first meet the scammer on? .: Facebook
If they asked you to leave the site , where did they take you to?: WeChat
How much money did they demand?: $1000
What country/city were you told to send the money to?: Never specified, but most likely to the Philippines because the screenshots they sent to me revealed that they were located somewhere in the Philippines
If they showed you your video on a website, can you post the site and account they posted it with.: Youtube
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I deactivated my facebook account temporarily. I changed most of my social media accounts' username. I blocked all forms of contact from the scammer online.

Works at University of Oxford
No schools/universities to show

Lives in Oxford, Oxfordshire
From Shanghai, China

[Wayne]

Form received 2017-07-13 14:17:14

What name did the scammer use?: Meng Zhao, Ashley Meng (facebook name)
How old did the scammer say they were?: 20
Scammer's Skype name.: not skype
Scammer's Skype username .: none

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?: 1700
Name you were told to send the money to.: Mark Anthony Valdez, Sienalee Carnay
What country/city were you told to send the money to?: qeezon city, queen city
If they gave you a phone number, please add it here.: none
How were you to send the money ?: moneygram
What steps, if any, have you already taken to block the scammer?: blocked on facebook

[Wayne]

Form received 2017-07-19 17:43:37

What name did the scammer use?: facebook：Lovely Joy Tharasuukiie skype：jenna.kobayashi
How old did the scammer say they were?: 24
Scammer's Skype name.: jenna.kobayashi
Scammer's Skype username .: jenna kobayashi
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 and than Facebook msg video call
How much money did they demand?: 3000RM
Name you were told to send the money to.: INFO FIRST NAME: AIDA LAST NAME: BULILAN
What country/city were you told to send the money to?: INFO FIRST NAME: AIDA LAST NAME: BULILAN ADDRESS STREET: PALO PALO STREET CITY: MARAWI CITY COUNTRY: PHILIPPINES POSTAL: 9000 RELATION: FRIEND CONTACT: 09327665487
If they gave you a phone number, please add it here.: +639320132452
How were you to send the money ?: Western union

Works at im sales beauty products and skin care

Studied at Rajamagala University Of Technology Lanna Nan
Past: มหาวิทยาลัยราชภัฏสวนสุนันทา

Lives in Nan, Thailand
From Muang Nan, Nan, Thailand

[Wayne]

Form received 2017-09-02 12:06:12

What name did the scammer use?: jenna kobayashi
How old did the scammer say they were?: 23
Scammer's Skype name.: jenna kobayashi
Scammer's Skype username .: jenna.kobayashi
Address of the scammer's FaceBook, Google+ or other social media site page.: -
What site/app did you first meet the scammer on? .: omegle.
If they asked you to leave the site/app , where did they take you to?: skype
How much money did they demand?: 5000
Name you were told to send the money to.: didnt receive a name
What country/city were you told to send the money to?: didnt receive a country
If they gave you a phone number, please add it here.: -
How were you to send the money ?: western union
What steps, if any, have you already taken to block the scammer?: deactivate facebook.

[Wayne]

Form received 2017-12-30 17:13:21

What name did the scammer use?: Skype:Strong Girl Skype Username: live:7846dcbefc2a005e Facebook:Laura Lim
How old did the scammer say they were?: 22
Scammer's Skype name.: Strong Girl
Scammer's Skype username .: live:7846dcbefc2a005e
What site/app did you first meet the scammer on? .: Facebook
How much money did they demand?: 500USD negotiated to 200USD never paid
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: Moneygram
What steps, if any, have you already taken to block the scammer?: Blocked on skype
Deactivated FB

[SlapHappy]

Form received 2018-02-03 05:38:52

What name did the scammer use?: Lee Trixia, Rachelle Young, Mary Zariel Tan
Scammer's email address if you have it.: cathygo092889@gmail.com
How old did the scammer say they were?: 22
Scammer's Skype name.: strong girl
Scammer's Skype username .: live:7846dcbefc2a005e
Address of the scammer's FaceBook, Google+ or other social media site page.: Facebook Rachelle Young, other two are deleted.
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?: 300, then 200
Name you were told to send the money to.: Catherine Gotis
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: +639235978328
If they posted your video on a website, please include the link.: messenger.com
How were you to send the money ?: http:/ /www.xoom.com
What steps, if any, have you already taken to block the scammer?: I have blocked and reported for fake accounts for all three of the accounts.
=
FB About Rachelle Young
CURRENT CITY AND HOMETOWN

Paris, France
Current city

Bangkok, Thailand
Hometown

[Wayne]

Form received 2018-02-19 05:58:23

What name did the scammer use?: Marie Cheng Chananukul
How old did the scammer say they were?: 27
Scammer's Skype name.: Marie Cheng Chananukul
Scammer's Skype username .: Marie Cheng Chananukul

What site/app did you first meet the scammer on? .: wechat