allysa manalo - facebook

[SlapHappy]

Form received 2018-11-07 18:20:29

What name did the scammer use?: allysa manalo
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.: allysa manalo - facebook
Who made the first contact?: They contacted me first.
If they gave you a phone number, please add it here.: +639482532817
Scammer's Skype name.: allysa
Please upload any photos the scammer sent you.: IMG-20181106-WA0003_6rqj6m.jpg
Photo 2: Screenshot_20181108-011136_cvdpsb.jpg
How much money did they demand?: IDR 20 million
Name you were told to send the money to.: allysa perez manalo; address : Block 9 lot 44 Grand Monaco Southpoint City: Sucat, Paranaque City Country: Philippine
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: MoneyGran
What steps, if any, have you already taken to block the scammer?: I have already report her fb account and her skype account. But I still communicate with her though whatsapp, because I am worrying if she will spread the video.
I get the scammer identity as :
Name = allysa perez manalo;
address : Block 9 lot 44 Grand Monaco Southpoint City: Sucat, Paranaque City Country: Philippine.
I got this information from her directly from the details she gave me to send the money to. Initially she told me to send in different name and address =
Name: Kyle Olivares Mercado
Country: Philippines
Address: Lot 63, Block 14 Taal St, San Jose Village 3, Sta. Rosa Laguna
Postal code: 4026
But after I talked through them and say if she didnt give me the real identity and address i wouldnt sent my money, then she gave me the real identity.

[SlapHappy]

Form received 2018-11-29 15:41:33

What name did the scammer use?: Ericka Espinosa
How old did the scammer say they were?: 28
What site/app did you first meet the scammer on? Please provide a link if possible.: Facebook - (ericka espinosa)
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, Skype
If they gave you a phone number, please add it here.: +639482532817
Scammer's Skype name.: Ericka Espinosa
Scammer's Skype username .: live:45ac571b3a56a071
Please upload any photos the scammer sent you.: IMG-20181129-WA0014_f9o2a4.jpg
Photo 2: Ericka Espinosa_tdfi1f.jpg
Photo 3: IMG-20181129-WA0003_3kim7s.jpg
How much money did they demand?: Idr 20 mill
Name you were told to send the money to.: Kyle Olivares Mercado
What country/city were you told to send the money to?: Philippines Address: Lot 63 Block 14, Taal St. San Jose Village 3. Santa Rosa, Laguna. Postal Code: 4026
How were you to send the money ?: Moneygram
What steps, if any, have you already taken to block the scammer?: Deactivate fb accout.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: She said she need the money to help her brother for operation. She said she will pay me back and give me the photo of flight ticket booking She promises and swear to god. We still chat by whatapp.

[SlapHappy]

Form received 2018-12-22 01:32:37

What name did the scammer use?: Allysa Manalo
How old did the scammer say they were?: 28
What site/app did you first meet the scammer on? Please provide a link if possible.: Facebook. Don't have link, because he/she already block me.
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?: No, it's not decided yet.
Any other social media profile links used by the scammer.: No.
If they gave you a phone number, please add it here.: +639482532817
Scammer's Skype name.: Now: Sally. Previously, he/she used Allysa while recording me.
Scammer's Skype username .: live:45ac571b3a56a071
How much money did they demand?: 25 Mill IDR
What country/city were you told to send the money to?: Don't know, he/she claimed from Phillipine
How were you to send the money ?: MoneyGram. But I didn't send it.
What steps, if any, have you already taken to block the scammer?: I blocked her/his whatsapp.
I delete her/his contact & blocked it.
I make all my social media account to be as private as possible
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Don't panic. Firstly, I was panic. I took all money that I have.
Luckily, they want to negotiate. It bought me time to think.
The scammer pushed me very hard. He/she asked me to post a picture while I was in bank or I was on my way to bank.
Once I was in bank and want to ask about MoneyGram transfer, I remember one thing that i forgot, call the police.
So I called the police ask their suggestion. He suggested don't ever pay. But I didn't quite satisfy by talking in phone.
So i decided to go to police office and talk to them.
In police station, i could talk and ask their experience & advice. It gave me more confidence.
The scammer keep calling me over whatsapp call but i didn't answer it (luckily, never answer their calling).
The scammer even showed me my video, my sister facebook profile, and list of my friend list name on facbook with their link to make sure he/she will post it now. At one time it stressed me and made me panic one more time. But I have police officer in front of me that made me feel calm.

For anyone who are targeted of Sextortion, never ever believe what they said.
Fistly, he/she added me on FB. He/she chat over private message on FB. Then she/he asked my whatsapp no.
Then we continue on Whatsapp. He/She said that want to go to my city to work by the end of the month.
He/she also want to meet me here. He/She ask to do video call and said that she was a heavy drunker.
I rejected that on his/her fist attempt and told to meet first. Later on, i found that i couldn't see her facebook profile.
It said on facebook web that "This message has been temporarily removed because the sender's account requires verification". I didn't have any suspicious that in fact she already blocked me.
After end of the month, and i thought she already here. I contacted her again. But she said she was very busy.
It made me even more curious.
Later on, around 1-2 weeks, she/he contacted me and ask me to meet. Before that She/He asked me to video call over Skype. Stupidly, i believed her.
I recommend Google Duo but She/He didn't want. And i felt hypnotized.
And then she recorded me on Skype and blackmail me.
So my conclusion/suggestions are:
1. Never ever believe if he/she want to video call with you. Just blocked it.
2. If he/she said that he/she want to go to your country, make the meeting face to face first.. Never do video call before meeting face to face.
3. If you're on video call, don't ever show your genital, or don't open your shirt. Think clearly, do not follow his/her instructions. Even better, end the video call.
4. If you are already recorded & blackmail, don't panic. They want to send over MoneyGram, and big amount of money. That's not easy to be fulfilled because you have prepare the money and bank policy is very strict. That gives you time to think.
Call the police. They have more experience than you. They have more wise advice for you. And it's all free.
5. Block them, block all over. Tell your close friend, so you can feel more relax. So that they don't shocked if it really happens.

[SlapHappy]

Form received 2018-12-27 06:37:41

What name did the scammer use?: Sally Dantes
How old did the scammer say they were?: 25
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, skype
Any other social media profile links used by the scammer.: facebook only
If they gave you a phone number, please add it here.: +639482532817
Scammer's Skype name.: Sally Dantes
Scammer's Skype username .: -
How much money did they demand?: i haven't reply their demanc (chat) via WA yet
Name you were told to send the money to.: -
What country/city were you told to send the money to?: -
How were you to send the money ?: -
What steps, if any, have you already taken to block the scammer?: deactivate my facebook, delete my messenger apps, delete my skype apps, secure my instagram account, create alert on Google

[SlapHappy]

Form received 2019-01-18 05:38:38

What name did the scammer use?: Salyn Domings
How old did the scammer say they were?: 22
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?: Skype and whatsapp
Any other social media profile links used by the scammer.: Skype and whatsapp
If they gave you a phone number, please add it here.: +639482532817
Scammer's Skype name.: Salyn Domings
Please upload any photos the scammer sent you.: IMG-20190118-WA0007_8garfd.jpg
How much money did they demand?: Idr 25 million
Name you were told to send the money to.: Salyn domings
What country/city were you told to send the money to?: Filipina
How were you to send the money ?: Moneygram
What steps, if any, have you already taken to block the scammer?: Deactive my facebook account and change my personal name

[SlapHappy]

Form received 2019-01-18 18:47:56


What name did the scammer use?: Salyn Domings
How old did the scammer say they were?: 22
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.
Any other social media profile links used by the scammer.: Whatsapp and skype
If they gave you a phone number, please add it here.: +63948253817
Scammer's Skype name.: Salyn Domings
How much money did they demand?: Idr 25 million
How were you to send the money ?: Moneygram
What steps, if any, have you already taken to block the scammer?: I already deactive my facebook account,report him and block,by skype and whatsapp also
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Do not send them money,just to be quick to deactive your account ,report him to police or interpol

[SlapHappy]

Form received 2019-02-18 05:30:14


What name did the scammer use?:
Daisy Flores

How old did the scammer say they were?:
25

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Facebook, Skype, & WhatsApp

Who made the first contact?:
They contacted me first.

If they gave you a phone number, please add it here.:
+639279572739 / +639388937418

Scammer's Skype name.:
daisy flore

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:daisyflores102352

How much money did they demand?:
IDR 25 million & IDR 20 Million

Name you were told to send the money to.:
Kyle Mercado

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

How were you to send the money ?:
MoneyGram

[SlapHappy]

Form received 2019-02-22 07:15:54

What name did the scammer use?:
Adelaine Dantes

How old did the scammer say they were?:
28

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?:
Whatsaap and skype

Any other social media profile links used by the scammer.:
No

If they gave you a phone number, please add it here.:
+639388937418

How much money did they demand?:
20 million IDR

Name you were told to send the money to.:
Kyle Mercado

What country/city were you told to send the money to?:
Santa Rosa, philippines

How were you to send the money ?:
Moneygram

What steps, if any, have you already taken to block the scammer?:
Block wa and skype contact, delete facebook account

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Check every person detail in social media, especially number of friends
and last photo added. Don't be to easy to flatter especially by a beautiful
photos

[sa90]

Form received 2019-04-12 08:16:09

What name did the scammer use?:
Michelle Dolores

How old did the scammer say they were?:
28

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 and Skype

Any other social media profile links used by the scammer.:
No

Scammer's email address if you have it.:
michelle.dolores@live.com

If they gave you a phone number, please add it here.:
+639388937418

Scammer's Skype name.:
Michelle Dolores

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
live:b6fcd837070f53d4

If they gave you a phone number, please add it here.:
+639388937418

How much money did they demand?:
25 million IDR

Name you were told to send the money to.:
Michelle Dolores

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

How were you to send the money ?:
Moneygram

What steps, if any, have you already taken to block the scammer?:
Block their whatsapp, report facebook account, block skype and report
their account

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Check every person detail in social media, especially number of friends
and last photo added. Don't be to easy to flatter especially by a beautiful
photos