Philippina scam | 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)

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)

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)

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.

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Reproted by: M. Tuhey from Springfield, MO, United States (m**h*y**[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: Facebook (1),
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.

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Reported by: Florian Heidegger from Bern, Zwitzerland (f**ri**21*he**@bluewin.ch)

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: Facebook (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.

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

Jireh Montegrejo Dalman from Dipolog city (Philippines)

Name: Jireh Montegrejo Dalman
Date of Birth: 23 august 1996
Email: [email protected],
Skype: flowersdalman,
Phone number used: +639495492731, +639082961230, Facebook: Facebook(1), Facebook(2),
Other sites: Pizap,, dateinasia.com, filipinalovelinks.com,

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…

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Reported by: Marshall Christian from Springfield, MO, United States (sh**ls*al**578**@gmail.com)

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], [email protected],
Phone: +6309984236298,
Skype: candie.crush3, almera.pitogo, almera.pitogo1, almera.pitogo2, almera.pitogo3,
Facebook: Almera Pitogo
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.

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Reported by: Zuiderzee from Amsterdam, The Netherlands (jo***-s**o9**[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(…)