Jonieza Joy Samuya Galono from Bohol, living in Cagayan de Oro, Philippines

Name: Jonieza Joy Samuya Galono

Home Address : zone 5 tangke, apas initao Misamis Oriental 9022, Philippines

Date of birth: Unknown, she gives different birth dates to people

Email adresses:[email protected]

Skype: joniezajoy,  joyme-123, joyme_love, joyjoy2116, joyme2113

Phone numbers used:
+6309057167109, +6309167613085, +63090578938787,

Facebook: FaceBook (1), FaceBook (2), FaceBook (3),

Other sites: dateInasia.com, lovetime.com, cebuanas.com, filipinalovelinks.com, Google+, Pinterest.com, Gogobot.com, Myspace.com, Slyde.ly,

Description: We knew each other from DIA in july of 2014 and she only asks about money coz her phone broken, mother ill, for her studies, or another cheap excuse to rip you off, always asking and begging. I sent her goodies such as phone or modems. After i found out she sale this goodies to the pawn shop in her city. Also i found out on her facebook she’s engaged with some pinay guy. She’s a scammer on the first line but also a cheater, jonieza only looks foreign guys to support her and her pinay bf financially coz they loves to have a luxurious life at the expense of others.

Photos used:

     

Reproted by: M. Tuhey from Springfield, MO, United States ([email protected])

Annie Rose Sano Samal from Mindanao, Davao City, Philippines

Name: Annie Rose Samal, Annie Rose Sano

Real Name: Annie Rose Sano Samal

Home Address : El rio vista, phase 4 kamuning street Bacaca, Davao City, 8000, Philippines

Date of birth: 18-06-1997

Email adresses: [email protected],

Skype: annierosesano, annie.rose.sano,

Phone: +639199213371,

Facebook: Annie Rose Sano Samal, 

Other sites: dateinasia.com, pinalove.com,  Youtube, Google+,

Description: I found her across dateinasia.com in august 2015, on her profile was wrote, looking for my future husband and to get married… We started chat, after we continue on skype, some weeks later she asking me for financial help because she has rent debt and also not more milk for her daughter. I sent her money every month 420 Swiss Francs, this is nearly 20.000 peso and we agreed to get engaged and to marry in january or february 2016. In november i began to suspice her and asked her facebook or instagram profile but i never got from her, when i began search her name on facebook, i found out she was engaged with some guy from finland. I asked her if she not was having any relationship with other men, she wrote me i not was serious and only playing, after she blocked me and can’t send her reply back on skype. I tried to call her on phone but she didn’t pick up the phone or answer my call. I am very disappointed on her.

Photos used:

Reported by: Florian Heidegger from Bern, Zwitzerland ([email protected])

Ana Rose Alvarez (melotzkie) from Cebu City, Philippines

Update on 11-01-2016: Added screenshot from a chat conversation on facebook where Ana Rose Alvarez admits she’s seeking other foreign men. The conversation with her was through the facebook profile of Robert Fisher. Thanks Anton for the report and the evidence.

Name: Ana Rose Alvarez aka Melotzkie

Real Name: Ana Rose Cabahug Alvarez

Home Address : 2nd Street Consuelo Village Basak Mandaue Cebu city, Philippines

Date of birth: 09-12-1993

Email adresses:
[email protected],[email protected],

Skype: melotzkieee09,

Phone: +639217101172, +639489385303,

Facebook: Facevook (1), Facebook (2),  Facebook (3), Robert Fisher’s Facebook,

Other sites: dateinasia.com, InternationalCupid.com, Youtube,

Description: I met her in september of 2014 on internationalcupid.com, and started to communicate. Because she has a son, she asked me some money for buy a present for her son Fritz for Christmas and i did this through western union. Later in 2015 she asked me money because her phone or tablet was broken and i sent her 300 bucks and we agreed to meet and marry in July of 2015. When i began to search on her facebook i saw she have more then one profile there. On a second profile of her i found out she was engaged with another foreigner and i asked her for some explanation. She told me he was only to support her and Fritz financially till my arrival, i didnt believe this and  stopped communicate with her. I spent to her 1000 bucks or more in total, a real scammer and cheater, also she likes to give sexcamshow to everybody.

Photos used: 

     

Reported by: Wallace Smith from Twin Falls (Idaho), United States ([email protected])

Laraswati Mzs from Balikpapan, living in Samarinda, Indomesia

Name: Laraswati Mzs (Lara Swati)

Date of birth: 28-10-1991

Email adresses:[email protected],

Skype: laras_bandite

Phone: +6285753401379

Facebook: https://www.facebook.com/laraswati.mzs

Twitter: https://twitter.com/LaraswatiMzs

Other sites: Date in Asia (1), Date in Asia (2), Instagram, FourSquare,  SquarePics, yooying, Academia,

Description: Just an ordinary scammer, she is mostly active on date in asia and Instagram, asking money for her motorcycle, also she do sexcamshows on skype for some bucks. Don’t waste your time with her.

Photos used:

Reported by: Alex Finch from Norfolk (Nebraska), United States ([email protected])

Jireh Dalman from Dipolog city (Philippines)

Name: Jireh Montegrejo Dalman

Date of Birth: 23 august 1996

Email:[email protected],

Skype: flowersdalman,

Phone: +639495492731, +639082961230,

Facebook: Profile 1  Profile 2

Other sites: Pizap,

Description: I meet her on DIA past May of 2014. On July of the same year we meet in real in her city Dipolog and we decided to engage, we bought wedding rings there and we set up a date for the marriage on October the 15th. In September on her facebook she posted a pic with some guy named Daniel Robert Mark Stivey and asked Jireh who’s that man, she say it was only a friend from her older sister Ruth Dalman. End of September i got a message on my IM from an unknow man named James Smith, he’s from New Zealand. He wrote telling me Jireh and James meet in real in past august and showed me some pics where they are together and planning for marriage too. With this i asked Jireh what is true and why she are together with James, she told me he was a friend from her father and was helping repairing the church. When i asked her about the engagement with James, Jireh blocked me on facebook. Later on that year i saw Jireh got engaged with Daniel on facebook  so for me was the end with Jireh Dalman. She plays and cheats with everybody, using 2 different phone numbers, she are nowadays active on DIA searching for more men. Watch out with girls from asia mostly only wants your money, or get visa and flight ticket to your country, or they are just cheaters. I spent many time and money to her…

Photos used: 

Reported by: Marshall Christian from Springfield, MO, United States ([email protected])

Note from the Admin: It seems that this Daniel Robert Mark Stivey likes to meet very young girls in the Philippines, mostly only 14-16 years old. We have contacted the authorities in the United Kingdom and in the Philippines about this, including the evidence of it to them. They are already investigating about this case.

Here you can find some reports and documentaries about childporn in the Philippines. Click on one of the links below and a new window will open.

Al Jazeera: Philippines’ generation of sex tourism children

BBC UK: paedophiles pay to watch webcam child sex abuse in Philippines

Deutsche Welle: Philippines struggling to tackle child prostitution

The conversation: Philippines webcam child abuse arrests come after decades of exploitation and inequality 

It’s not allowed to have sex with underage girls in the philippines or even to have relationship with them.

The Guardian: Evidence may point to more suspects in alleged Philippines paedophile ring case 

Almera Pitogo from Paranaque (Philippines)

Name: Almera Siete Pitogo

Email:[email protected], [email protected],

Phone: +6309984236298,

Skype: candie.crush3, almera.pitogo, almera.pitogo1, almera.pitogo2, almera.pitogo3,

Facebook: Her Facebook page

Other sites: Date in Asia (1), Date in Asia (2), Gold Coast Advertising, Google+,

Description: -We meet each other on date in asia and we began to communicate in september of 2014, while our communication was getting further then, in november of 2014 she wrote me:
My love I have a problem in my job, my boss want me to find a new job because they can’t support me and my studies, my love I know it’s hard to tell you but I really need your help, hope your not get mad and hope you understand and also I understand if your not wanted to help me I am still loving you forever, my love can I barrow money from you? I want to rent an own appartment while finding job don’t worry my love I will pay you just give me 2 to 3 months.
-How many she need? her answer was:
my love i just only need 15 thousand peso (about 340 US Dollars) for 1 month advance and 2 months depposit the rental appartment is worth 5 a month(…)
-In the next letters she is still begging me money for the rent of the appartment, but then i got this letter from her:
(…)i am very sad cause i lost my phone but for me its ok because thats they only way to pay the apartment, hope i can buy another one someday(…)
-You lost your phone?!?!  but well thought it was solved with the rent, but in the next letters she still begging me money for pay the rent of the apartment and send money to one of those bank accounts:
my love i dont have bank account but my boss in my work have dollar account if you wanted i will give you this account number
0134117877-dollar account
0139028627- peso account
-I asked if she have her own bank account her answer was:
bye the way my love i have RCBC ATM card 4215850035579987 that’s the account number(…)
-so, then you has your own bank account… Also on this letter she attached a picture of her with a tablet or some kind of smartphone, i asked her about that but never got answer. This girl dont know what she’s writing about but one thing are clear, she is a big scammer, she are mostly active on date in asia. I also found out, she are chatting with many men at the same time, just for only one thing, money, she promises to marry you to be with you, but is a big lie, the only thing what she want is your money, nothing else.

Photos used: 

Reported by: Zuiderzee from Amsterdam, The Netherlands ([email protected])

Findloveasia.com SPAM/SCAM site

Name: findloveasia.com

We got many reports from users who have had a profile there on findloveasia.com, about suspending (paid) profiles without any reason and also after registration there they got many spam porn related messages into their email.

Contacting the support center of findloveasia.com does not solve the problem or closing the support ticket without any further answer of notification.

We have already contacted domainsbyproxy.com where that domain are registered and we will keep you informed about their futher steps.

If you wish, you can send your spam/scam report to them using this form on their site: https://www.domainsbyproxy.com/SpamAbuse.aspx

WARNING: SOME SPAM MAIL CONTAINS LINKS TO MALWARE SITES WHO CAN SERIOUSLY HARM YOUR COMPUTER AND/OR STEAL YOUR CREDENTIALS, ALSO ON SOME OTHER SITES CONTAINS EXPLICIT NUDE/PORN VIDEOS OR PHOTOS WITH RUDE LANGUAGE. WE ENCOURAGE YOU NOT TO OPEN SUCH MESSAGES AND DELETE IT RIGHT AWAY.

Note: since end of January of 2015 on the site writes that the membership are completely free, while in the past there was different kind of paid memberships. We have contacted Visa/MasterCard about this, their answer was: This site does not more use our services due to issues in the past(…) 

Mariel Yunson from Iloilo City, Philippines

Name: Mariel Yunson

E-mail:[email protected],

Yahoo Messenger: yunsonmariel

Skype: mariel.yunson

Description: I meet her on dateinasia.com, we began to talk through yahoo and she wanted meet me in her country. When i came to her, she was waiting me near the hotel where i reserved. In real she are not so pretty as on her photos. When the days left, i began to realize that this girl are a real gold digger, coz, she wanted many nice things and also always asking for money, after 3 days i dumped her. Also her phone did’nt stop ringing and was look like some kind of men or may be her pimp. I went back to the US, but very dissapointed about her. It was a hard lesson for me not to believe in internet love. For me was the first time using an online dating site, and was also the last one. and spent many money to her. On her facebook account, you can see that she has many men from abroad, while i was in the Philippines she was chatting with other men through Facebook and other sites.

Operates/Operated on site(s): facebook.com(1), facebook.com(2), dateinasia.com, Google+, scribd.com,

Photos used: 

Reported by: Dave Morgan, California, United States.

Irina from Russia but mail is sent from Italy

Name: Irina

Mail Headers: Received: from QRJATYDI (62.211.227.71) by vsmtpvtin3.tin.it (8.6.060.28) (authenticated as [email protected])
id 51F13EFF02D68B3D; Thu, 28 Nov 2013 08:37:08 +0100
Message-ID: <[email protected]> (added by [email protected])
From: Irina <[email protected]>
To:
Subject: Hi! Let’s get acquainted?
X-Priority: 3

E-Mails Used:[email protected],[email protected],

Description: Ik ben interessant en gezellig meisje. Ik ben op zoek naar een man op het internet. Ik wil ontmoeten. Ik heb serieuze bedoelingen. Ik heb al een paar jaar is er geen relatie. Ik ben nooit getrouwd geweest en heb geen kinderen. Ik wil meer weten over jou. Ik ben benieuwd om te weten over uw werk en uw hobby’s. Ik zal blij zijn om gemeenschappelijke belangen te vinden. Ik zou ook graag willen weten over uw land, over je werk. Ik zou ook graag om uw foto’s te zien. Ik zou blij zijn om ons onderzoek te starten en u meer vertellen over mezelf. Ik wens u een goede dag. Irina

Translated into english:

I am interesting and sociable girl. I am looking for a man on the Internet. I want to meet. I have serious intentions. I’ve been a few years there is no relationship. I’ve never been married and have no children. I want to know more about you. I am curious to know about your work and your hobbies. I will be glad to find common interests. I would also like to know about your country, about your work. I would also like to see your photos. I would be happy to start our research and tell you more about myself. I wish you a good day. Irina

Photos used: 

Reported by: Paul McWire

Liza from Russia but mail is sent from Roma, Italy

Name: Liza Lioh

Mail Headers: Received: from QRJATYDI (62.211.141.49) by vsmtpvtin2.tin.it (8.6.060.28) (authenticated as [email protected])
id 51F13E050181AD24; Wed, 9 Oct 2013 22:35:31 +0200
Message-ID: <[email protected]> (added by [email protected])
From: Liza <[email protected]>
To:
Subject: How are you? Hoping to see your early reply
X-Priority: 3

E-Mails used:[email protected],[email protected],

Description: Hallo mijn mooie man. Mijn naam is Liza. Ik schrijf u om u te ontmoeten en samen tijd doorbrengen. Nu ben ik in uw stad, en ik zie je, ik heb een paar dagen voor ons te ontmoeten, dan vertrek ik. Ik ben erg verveeld van mannelijke genegenheid, want ik heb geen man met wie ik goed zou zijn geweest. Ik wil geen tijd verspillen en ons onmiddellijk vertellen hoe te voldoen. Registreer online yourbestsexonline.com, en vind me op de bijnaam Lizaxx Ik wacht op u op de website, schrijf dan naar mij zeer snel willen zien je leeft.

Translated into english:

Hello my lovely husband. My name is Liza. I am writing to you to meet you and spend time together. Now I’m in your city, and I see you, I have a few days to meet us then I leave. I’m very bored of male affection, because I have not a man with whom I would have been good. I would not waste time and tell us how to meet immediately. Register online yourbestsexonline.com, and find me the nickname Lizaxx I’m waiting for you on the website, please write to me to see you live very quickly.

Photos used: 

Reported by: Paul McWire