[MOD] IMPORTANT: Victim accounts needed!
Sorry for posting again so soon about the same matter, but I've got some new information in hand (thanks to some wonderful anonymous members of the community!) and I feel confident that an actual arrest for valeriechew is near, but we still need to collect as many victim statements as possible in order to stress the severity of her case to the police.
We are therefore in the middle of compiling information to file a mass police report on this girl, and we need all the information you can provide in order to make this happen. Just for reference, because the list is quite long and it may be easy to mix up her many accounts, here is the list again:
valeriechew
rinalow
christinateo
suzanne_teo
sakuraishonino
shoaibanino
arashilovers
arashifordream6
shojun_123
ninohno_852
weijun_leon
Please contact me via PM (to ensure confidentiality) and answer the following questions as long as you have had some sort of interaction with this girl and any of her accounts, whether you were actually scammed or had a near-miss and almost bought from her but luckily did not. Every story matters because through this we may be able to find commonalities in the lies she told to various people.
Name:
Age:
Location:
Which account you interacted with:
Full name, email address and phone number used for that account (if applicable):
Items ordered:
Amount of money paid (or would have paid):
Method of payment (eg. Paypal, local bank transfer, meet-up):
Details of how the transaction took place (here is where you can tell your story about how long ago it happened, what she said, the deals or discounts she offered, when you realized she will not be giving you the items you paid for, or why you decided not to risk it and backed out):
The more detailed you are in your account, the more useful your information will be when presenting to the police! You are also more than welcome to forward any email correspondence to me in order to provide further evidence; just let me know via PM and I will give you my email address.
Alternatively, if you know of someone who was scammed by her or don't know anyone specifically, I would greatly appreciate it if you can help spread word about this post so we can reach more victims! Thank you in advance for helping us put this scammer behind bars once and for all. :)
We are therefore in the middle of compiling information to file a mass police report on this girl, and we need all the information you can provide in order to make this happen. Just for reference, because the list is quite long and it may be easy to mix up her many accounts, here is the list again:
valeriechew
rinalow
christinateo
suzanne_teo
sakuraishonino
shoaibanino
arashilovers
arashifordream6
shojun_123
ninohno_852
weijun_leon
Please contact me via PM (to ensure confidentiality) and answer the following questions as long as you have had some sort of interaction with this girl and any of her accounts, whether you were actually scammed or had a near-miss and almost bought from her but luckily did not. Every story matters because through this we may be able to find commonalities in the lies she told to various people.
Name:
Age:
Location:
Which account you interacted with:
Full name, email address and phone number used for that account (if applicable):
Items ordered:
Amount of money paid (or would have paid):
Method of payment (eg. Paypal, local bank transfer, meet-up):
Details of how the transaction took place (here is where you can tell your story about how long ago it happened, what she said, the deals or discounts she offered, when you realized she will not be giving you the items you paid for, or why you decided not to risk it and backed out):
The more detailed you are in your account, the more useful your information will be when presenting to the police! You are also more than welcome to forward any email correspondence to me in order to provide further evidence; just let me know via PM and I will give you my email address.
Alternatively, if you know of someone who was scammed by her or don't know anyone specifically, I would greatly appreciate it if you can help spread word about this post so we can reach more victims! Thank you in advance for helping us put this scammer behind bars once and for all. :)