Ashley Suarez

by **Wayne** » Mon Mar 05, 2018 6:56 pm

Form received 2018-03-05 09:15:19

What name did the scammer use?: Ashley Suarez
How old did the scammer say they were?: 20
Scammer's Skype name.: Ysa Guevarra
Scammer's Skype username .: live:gracesantos00

How much money did they demand?: total 10 million IDR
Name you were told to send the money to.: CRISTOPHER ALLEN FRANCISCO
What country/city were you told to send the money to?: QUEZON CITY PHILIPPINES
If they gave you a phone number, please add it here.: +639212337282
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I have deactivated my Facebook account and Twitter

by **Wayne** » Sat Mar 10, 2018 10:16 pm

Form received 2018-03-10 19:30:56

What name did the scammer use?: Ashley Suarez
Scammer's email address if you have it.: gracesantos00@hotmail.com
How old did the scammer say they were?: 25
Scammer's Skype name.: Ysa Guevarra
Scammer's Skype username .: live:gracesantos00
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?: Whatsapp
How much money did they demand?: 2,000 USD
Name you were told to send the money to.: CRISTOPHER ALLEN FRANCISCO
What country/city were you told to send the money to?: Quezon City, Manila
If they gave you a phone number, please add it here.: +639212337282
How were you to send the money ?: MoneyGram or Western Union

by **tavi** » Tue Mar 20, 2018 3:43 pm

What name did the scammer use?: Ysa Guevarra
How old did the scammer say they were?: 28
Scammer's Skype name.: Ysa Guevarra
Scammer's Skype username .: live:gracesantos00

How much money did they demand?: total 20 million IDR
Name you were told to send the money to.: Dont get this information
What country/city were you told to send the money to?: Dont get this information
If they gave you a phone number, please add it here.:
How were you to send the money ?: Moneygram
What steps, if any, have you already taken to block the scammer?: I have deactivated my Facebook account.

So how we get this scammer reported to Police?

by **SlapHappy** » Tue Mar 20, 2018 3:51 pm

So how we get this scammer reported to Police?

YOU report the scam to your local police.

You best go here, and follow all the steps you need to do. http://blackmailscams.com

by **Wayne** » Tue Nov 12, 2019 12:29 am

Form received 2019-11-11 04:41:08

What name did the scammer use?: linda tecson
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.: 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?: whatsapp
Any other social media profile links used by the scammer.: nope
Scammer's email address if you have it.: lindatecson0001@outlook.com

If they gave you a phone number, please add it here.: +639353433958
Scammer's Skype name.: linda tecson
Scammer's Skype username .: live:.cid.3a81f129ce320475
How much money did they demand?: 20 Millions idr
Name you were told to send the money to.: CRISTOPHER ALLEN FRANCISCO
What country/city were you told to send the money to?: Phillipines Manila
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook

by **SlapHappy** » Mon Feb 17, 2020 1:12 pm

Form received 2020-02-17 10:12:43

What name did the scammer use?:
Kate ann reyes

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.:
facebook

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?:
whatsapp

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

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

If they gave you a phone number, please add it here.:
+63905742893

Scammer's Skype name.:
Kate ann reyes

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Kate ann reyes

How much money did they demand?:
27 million IDR

Name you were told to send the money to.:
Cristopher allen francisco

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
deactivate all social media account
block his whatsapp number

by **Ireportscam** » Fri Mar 27, 2020 11:01 am

Ok so this is what happened to me.

My Facebook got a friend request notification. Accepted the request, the person tried to contact me through messenger.

Asking me if I can 'help' them out since he/she is moving country to Indonesia (I am a fellow Indonesian) - luckily I am not living in Indonesia at the moment.

He / she tried to ask for my number, preferably WhatsApp number (popular in Indonesia), I got suspicious, went on their Facebook profile, found out that everyone who likes their photos are Indonesian (not Philippines).

I tried to Google her profile name 'Kate Ann Reyes Scam' and I found this site! Thanks guys for sharing. We need to help people out.

Attached the fake Facebook profile. Beware!

by **Ireportscam** » Fri Mar 27, 2020 11:04 am

Attached the photo: Kate Ann Reyes

by **SlapHappy** » Fri Mar 27, 2020 11:55 am

Ireportscam,
Thanks for your report.
Leave her facebook active, so many more victims can be warned. It does no good to close them, they just make another and move and continue to scam.
=
About Kate Ann Reyes
WORK

Toyota Motor Philippines
EDUCATION

Lyceum of the Philippines University Manila
Manila, Philippines

Immaculate Conception Academy
San Juan, Abra
CURRENT CITY AND HOMETOWN

Quezon City, Philippines
Current city

San Fernando, Pampanga
Hometown