asian scammer | Team Antiscam

Crystal Alquiza from Iligan City, (Northern Mindanao), Philippines

Name: Crystal Alquiza
Other names: Talya, talya alquiza, Amore Gandaga,
Date of birth: 24-01-1998, 24-12-1996 (Giving different birth dates)
Phone: +639089413863,
Skype: crystalalquiza, crystal.alquiza,
E-mail: [email protected],
Instagram: @talya_alquiza,
Facebook: Facebook,
Other sites: Pinalove(1), Pinalove(2), Pinalove(3), Sometag, Blossoms.com,

Description: Some days ago she contacted me through pinalove (see screenshot down this post in the gallery), but i knew her already from winter of 2015 when she also contacted me through the same site and i found out she is a cheater and scammer, having a relationship with one guy from Tacoma named Steve Russell, when i told her this, she blocked me on pinalove. Yesterday she changed suddently her name on facebook to Amore Gandaga just to avoid to find her and see the truth. She is a scammer, money beggar and a big liar.

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Reported by: Rick Masters from Los Angeles, California, United States (mas**rs*ri*k**@mail.com)

Jerizza Rosales Lasat from Naga city, (Camarines Sur), Philippines

Name: Jerizza rosales lasat
Other names: jhe.lasat, jherizza,
Date of birth: Unknown, she gives different birth dates to people
Addresses: 4F GP apartment panganiban drive barangay concepcion naga city camarines sur,
Phone: +639075694057,
Skype: jhelasat06,
Facebook: Facebook(1), Facebook(2), Facebook(3),
Other sites: Pinalove,

Description: Through pinalone she started contacting me in February 2017 and we started to get acquainted. After several days she began to ask me money for her studies and also for her daughter zianna and in her letters the word I love you and dear rick came a lot of time. She gave me her skype and there she offered me sexcamshow for 20 pesos asking me to send the money to her viber wallet. Also she wanted meet me in real and gave me her address offering sex all night for 1500 pesos but don’t know if this address is real, i never met up with her and didn’t give her any dollar, she’s just a ordinary scammer and whore.

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Reported by: Rick Masters from Los Angeles, California, United States (mas**rs*ri*k**@mail.com)

Por Nareerat from Phran kratai (Kamphaeng Phet), Thailand

Name: Por Nareerat
Nickname: Por, Nareerat, little por,
Date of birth: Unknown, she gives different birth dates to people
Place: Khui ban-ong village, Phran kratai, Kamphaeng Phet 62110
E-mail: [email protected],
Line ID: little_por30,
Facebook: Facebook (1),
Other sites: thaifriendly.com,

Description: I found her on thaifriendly and we started communicate. After some days she felt on live with me and we moved to her FB profile and she sent me many pics to me and proposed me about marriage, for prepare all she asked me financial support for the wedding celebration, dowry, buy house and car and asked me 3.500.000 baht in total, one million baht for dowry and 2.500.000 baht for buy house and car. I offered her to do such when i will come to her and when we will get married, after that she blocked me on her FB.

She’s a plain gold digger and scammer, looking for financial support because her family are farmers and very poor.

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Reported by: Steven Williamson from Huntington Beach LA (California), United States, ste*i**_me***[email protected]

Thitikan Kamnet from Kalasin, Thailand

Name: Thitikan Kamnet
Nicknames: nat, nat_kamnet,
Skype: thitikan.kamnet
Phone: +66801811591
E-mail: [email protected],
Facebook: Facebook (1),
Other sites: thaifriendly.com, igbox.co,

Description: I met this girl on thaifriendly.com in november of 2015 and we started our acquaintance there. One month later Thitikan wanted continue through skype with me and we communicate and video chat everyday. In february of 2016 we agreed to meet in real in Bangkok, and in the last week of february i arranged a trip to Bangkok to meet with her. When i arrived there Thitikan wasnt at the airport and i got a sms asking me to come to rayong where she works. Finally when i arrived in rayong she was there working in novotel hotel rayong and i stayed there for 2 weeks. In the 2 weeks we just meet and talk to know each other better, 2 days before i was leaving Thailand, she proposed to marry with me and we agreed to marry on 26 of june, she wanted 300.000 baht dowry and if it was possible to give that money before my departure to France, but this was not possible for me because for such amount i need to take it from my safe in the bank in my city Paris, France, such i told to her. Back in France i prepared all documents and all necessary for the marriage. In the last week of may i came back to Bangkok where we agreed to meet there because it was need to go together to the embassy of France in Bangkok to get a document for marry in Thailand. But Thitikan Kamnet didnt show up at all, her phone was switch off and when i came to the hotel where she was working in rayong, the hotel manager told me, thitikan kamnet’s contract was finished and she went back to kalasin in june of 2016. I tried to text her and to contact on skype but no answer. I stayed 2 weeks in Bangkok and tried everyday to contact Thitikan, but she didnt answer me anymore and blocked me on skype. She is just a dowry scammer and found out on her facebook she was engaged with some guy from Holland.
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Reported by: Pierre Parisien

Haruthai Chantham from Bangkok, Thailand

Name: Haruthai Chantham
Skype: harufon
Line ID: fonharu
Phone: 0865334469
Email adresses used: [email protected], [email protected],
Facebook: Facebook(1), Facebook(2, with foreigners),
Other sites: thaifriendly, linkedin, wayn,
Description: I met this girl through dating site thaifriendly.com we started communicate there. After some days she asked me to show scan of my passport and also wanted have my credit card information ‘to prove i am real’ and that she wants so much see other countries because she never meet foreigners and also never was in other countries. I got suspicious why she wants have copy of my passport and began to search through internet and found she has 2 facebook profiles, in one profile you will see all photos made in Thailand and in her friendlist only thai people just to deceive you. On her second facebook profile, you can see photos of her trips to United Kingdom, Italy and some other countries within Europe, meeting with foreigners who pay her stay in exchange for sex. She denies to have facebook and when I confronted her with this, she blocked me on thaifriendly.
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Reported by: Pierre Parisien

Ekaterina Klimova from Shirin, Uzbekistan

Update 6-02-2019: Thanks to Mr. Eliot Russel from Newcastle (UK) to provide screenshots of chat on telegram with ekaterina dated on april of 2018 and a screen of her profile on tau2.com dated in september 2017, screenshots added in the gallery. Apparently Ekaterina klimova runs a escort service together with maftuna rakhimova and nasiba boykuzieva.

Real name: Ekaterina Vladimirovna Klimova (Екатерина Владимировна Климова)
Other names used: ledi di, katia klimova, Yekaterina klimova, Jekaterina Klimova, Katia Klim,
Home address: street Khalklar Dustligi 4 Blok 10 72, 120219 Shirin, Sardarya Region
Date of birth: 10-04-1990
Email address used: [email protected],
Skype: katya_klimova3,
Phone numbers used: +998915038009, +15095548543,
Facebook: Klimova Ekaterina,
Other sites: Ok.ru, vk.com, mail.ru,
Description: I found her through the russian site vk.com in february (2016) and we began to chat. After some months and a bunch of sexy pics later, in june, we agree to meet in her place so i make the visa and flight tickets for 10 days. After my arrival in Tashkent i didn’t see her at the airport arrivals, i called her and she told me to meet her in the central square of the city. I took a cab and there she was waiting for me and we went to eat in the restaurant, later she arranged a hotel room for me in hotel international, not far from the TV tower. In the next days mostly the only thing was shopping shopping and shopping, of course i was who was paying for her stuff. On the 4th day i wanted know what was her pretensions, after some while she began tell me the story of the very poor girl who wants to meet a very rich man, to marry with him and go with him to his country, then i knew i was only a walking creditcard and finished to meet with her. When i was with her, the phone didn’t stop ringing and also notifications from sms or whatever, i guess there are more men where she contact with…. Just be aware for this scammer and may be cheater too.
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Reported by: Marko Koikkalainen from Helsinki (Finland), **m**ko*oikk*l***@hotmail.fi

Ratchada Ning from Ubon Ratchathani, Thailand

Name: Ratchada Ning
Names used (so far): Ratchada Ning, Ratchadaporn Ning, Sarunyapat Ning,
Email Adresses: [email protected],
Sites she used (so far): thaifriendly.com, asiandating.com,

Description: After we started communicate through asiandating.com she fell in love and wanted marry with me. She explain me when man marry in thailand, he needs to give a dowry in gold or in money to her family and asked me 1.200.000 thai baht dowry, to send through MoneyGram. Because i never met her in real i searched on internet about marriage in thailand and dowry, then it cames out she tried to scam me with the dowry.

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Reported by: Martin Wilson from Newport, Oregon, United States (mar***01*7***[email protected])

Note from the Admin, some time ago we posted an article about dowry scams and how to avoid to be scammed on that way, you can find the article here.

Shonie Bawiga Dagaya from Bantayan island (Cebu), Philippines

Name: Shonie Bawiga Dagaya
Home address: baod bantayan island Cebu (false address)
Date of birth: Unknown, she gives different birth dates to people
Skype: shonie.dagaya79, alleyahshane,
Phone numbers used: +639102840590,
Facebook: Facebook(1), Facebook(2), Facebook(3)
Other sites: Pinalove.com, filipinalovelinks.com, dateinasia.com, Google+,

Description: This girl are active on several dating sites finding her “exclusive” sponsors because she likes to live in luxury life. She tells you a very sad story about her, staying without eat, no electricity in the house her daughter not has eat. But i found out she dont have any daughter the photos of the little child she took from her nephew, she dont have any children. Just a ordinary dirty filipina scammer who likes to live luxury life at your expense. The screenshots is made all on the same day, you can check this on her facebook and judge yourself.

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Reported by: Luc Andersson from Haugesund, Norway (luc**7*@yahoo.com)

Hồng Lê (Hong Le) from Hai Phong, Vietnam

Name: Hồng Lê (Hong Le)
Date of birth: Unknown, she gives different birth dates to people
Email addresses: [email protected],
Facebook: Hồng Lê (1), Hồng Lê (2),
Other sites: vietnameselove.com, asiandating.com, dateinasia.com,

Description: She was active on DIA where we started communicate, after some days she began to tell me about her problems with her study, her mother is very sick and needs financial support. Bcoz in past i was scammed, i didn’t trust at all so i began to search her name and found her facebook where on her status was written “In a relationship”, and searching her facebook more deeply i found out with who, with one guy named Đức Anh from the same town where she lives. When i confronted her about this she blocked me. Just another scammer and cheater looking for money and likes to flirt with the whole world.

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Reported by: Dave Porter from Sidney, Australia (da***m**ort*[email protected])

Ynna Baruiz Atilano from Talisay (Cebu), Philippines

Name: Ynna Baruiz Atilano
Fake names used (so far): Kathy Fernandez, Arlene Allano, Baruiz Ahl, Mee Inday, Teresa Hernani,
Date of birth: Unknown, she gives different birth dates to people
Email addresses: [email protected],
Skype: kathy.fernandez77, ynna.atilano1, ynna.atilano, ynna.atilano26,
Facebook: Facebook (1), Facebook (2),
Other sites: Pinalove.com, dateinasia.com, filipinalovelinks.com, asiandating.com,

Description: I met her on dateinasia.com, and she started to communicate with me. After some weeks we decided to meet in real in Cebu. When I was with her, the phone didn’t stop ringing and getting messages, supposedly from other men. She don’t ask you money, but you are the ATM for her, to pay for her dresses, beauty salon, her meals and foods for her family… when I stopped to pay for her, she began look like crazy and blaming on me with all. When I came back to the US, I searched her name through google and then found out she is a notorious scammer, liar and player.

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Reported by: Michael Dawson from Jacksonville, Florida, United States (mi**a*l***6**@aol.com)