Information on romance scams and scammers.
by Systane Thu Jul 01, 2010 2:48 pm
hello to everyone.
And thank You for all the useful infos and stories You publish in this site. I'll try to give a small contribute.
Excuse me for my not so good English.
I post this scammer girl from Angeles City (Philippines). Here we go.
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Name: Julienne Edith Samonte
city: Angeles City
in mfc: Luvvvsyou (her profile is unavailable now..i think she changed nickname)
yahoo: [email protected] / Luvvvsyou
facebook: Juliane Samonte
Friendster: SaKuRa ChAn ( http://profiles.friendster.com/39888303 )

she has 2 locked albums....i'd really like to see what she hides inside them =D
These are some things she told me during ym chats: she was born on March 5th 1988, she had only 1 bf when she was 18 and she left him when 20 (so about from 2006 to 2008) because he has other girlfriends...now she's "free". She doesn't eat so much (u know....money are sooo low for her =D ), but her body says the opposite (especially in late 2009 pics); she has 10yo sister and 12yo brother (or maybe the opposite, 12yo sister and 10yo bro..but doesn't matter); now they live with her aunt in a small room (in april landlord decided to kick them out to their previous house), dad left when mom died (hope she didn't lie in this....because if not she's really a monster).
This is Julienne's boyfriend/husband:

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in friendster he's ?? mHaLdiT0z ( http://profiles.friendster.com/37675512 ). many pics with her. In facebook Jhun Morales. 1st person he added as friend in facebook in late 2009 is Julienne...ahhhh love is forever =D
he has 2 locked albums too in friendster....maybe marriage pics?
First money transfer I had with her was for some yahoo camshow...30 dollars. Then
Julienne told me she wanted to do another job (saleslady in Marquee Mall), so i gave her some money for medical tests and she added minutes in ym shows =P Then Julie told me she needed money to buy uniforms (she told me that marquee mall sells uniforms to workers.....900 pesos each and u have to buy 3...no salary reduction, just buy before the beginning of work).
Then I supported her for other things (money for a new dress for interview, money for tailor to fix mall uniforms, money for a new cellphone for birthday, money for a christening of her cousin's son, and last transaction was in April because she said the Landlord wanted to sell their house, so she begged me if I could help her again with 5000 pesos. She told me the new room costs 2500 pesos per month and they had to pay 2 months in advance).
On 15th march 2010 she started to work in that mall and she finished after 3 months (15th june).
First doubts i had when she worked as always as camgirl after mall work...8 hours in mall + 6 hours in "studio".....but ok....maybe she's a big worker and has a lot of effort. She told me they paid her once per month, 350 pesos per day, then after 2 months she told me "i get salary twice per month". Then she gave me some pics of uniforms to prove that she told me the truth...

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can You see the file name? 21-10-2009.....of course i didn't rename it eh. and well, the skin and the body are right for that period (2009). she told me she got them with her new cellphone (nokia 5230)....i think that a new cp has the right time, don't u think?
I asked her to show me one of her pay-packet of marquee mall....she replied "ok sure" but it's taking endless time.....last time she wrote:

[email protected] (22/06/2010 20.28.02): u will see proofs
[email protected] (22/06/2010 20.28.29): i will finnish all of this before i will stop working here...
ME (22/06/2010 20.30.13): kk
ME (22/06/2010 20.30.19): and next week u'll show me proofs?
[email protected] (22/06/2010 20.30.36): yes
ME (22/06/2010 20.31.20): well if u have pic in cp, couldn't u transfer it this night? :P
[email protected] (22/06/2010 20.31.39): i dont have my usb
ME (22/06/2010 20.32.00): ahhhhhhhh i see :P


ah, when she wrote "i will stop working here" she meant that now she wants to open a mini store.....finally a radical change of her life! i'm sure about this. She'll need support for this....who wants to help her? =D Think that someone has already come for help because as I can see, she has many outings in this period with her family and friends.
For now, I wrote to Western Union, Moneygram and Xoom to blacklist her and another scamgirl. Xoom and Moneygram replied that they'll investigate; WU replied this

Dear Sir,
Thank you for your email.
We have just blacklisted the two names you have suggested in order not to let those people being receiving any ONLINE transaction.
As the cash service by agency is managed differently, we invite you to call the free phone number *** *** *** (from landline) in order to ask for an interdiction as well.


So it's useful to call that number too? Or those kind of scammers pick up money just with online transactions?
And, how many important exchange money sites scammers use most? (xoom, moneygram and wu apart)
Thank You for the consideration

Fixed pictures and made a couple of edits for clarity - Ralph
Last edited by Systane on Fri Aug 13, 2010 11:41 am, edited 9 times in total.
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by Ralph Sat Jul 03, 2010 8:55 am
Hi Systane, thank you for adding this information and dont worry, your English is fine

The phillipino scammers are not well documented here but we do know about how they work, their scams are quite a bit different to how the Russians or Africans work;
they often use their own pictures,
they will often appear on web cam
They may even use their real name although that is rare
In many cases you may actually be able to visit them
When they scam they will tend to not directly ask for money, rather they prefer to hint that they need it and hope you oblidge
They may involve other family members and you may often see other family members in the back ground while they are showing themselves on webcam
If they suspect it will help them to get money they may do specific tasks for their potential victims.

Like other romance scammers they will be quick to fall in love and say all the same kinds of loving verse as the Russians and Africans and they will also be attempting to get money from multiple people at once.

They will however not go to nearly as much trouble to hide their true identity, no doubt mostly because most of them are actually women.

If you do have any specific questions please dont hesitate to ask
by Systane Sun Jul 04, 2010 2:20 am
Thank You Ralph for Your reply. And thank You to had fixed my post. I wasn't able to put preview of pics =P
Yes yes looking at this forum, I've seen that there are not so much filippine but there are many of other countries.
I'm sure that her husband/boyfriend acts like....taxi-driver, or "courier".....when someone sends money to her, he goes to bank or office to pick up money.
Ah, there's one friend of her in myfreecams too: SkinnyME is her nickname. She's one of her bestfriend. Months ago Julienne told me this girl has a "serious" job, not camwork....she lied in this too :) Pretty sure she's in scambusiness as well.
You can see her in friendster: http://profiles.friendster.com/25288517
Last edited by Systane on Mon Aug 23, 2010 10:10 am, edited 2 times in total.

Marcus Fabius Quintilianus (c. A.D. 35 - 100) "To Hate the Scoundrels is something Noble"
by Systane Tue Jul 27, 2010 3:33 pm
hi again
I got a reply from this "lady" days ago....

[email protected] (12/07/2010 6.46.41): i dont have the proof anymore..my sister delete all my picture in my phone
[email protected] (12/07/2010 6.46.50): im sorry


mmmmmm actually i'm offended....after weeks of ignore mood, she chatted with me again telling me this ridiculous thing....couldn't she think of a better one?
Last edited by Systane on Fri Mar 22, 2013 7:03 pm, edited 2 times in total.

Marcus Fabius Quintilianus (c. A.D. 35 - 100) "To Hate the Scoundrels is something Noble"
by Systane Thu Aug 12, 2010 6:24 pm
OK we're done with this scammer.
[email protected] (12/08/2010 12.29.41): who do u think u are ?
ME (12/08/2010 12.30.05): owwww welcome back
[email protected] (12/08/2010 12.30.06): f*** off.
ME (12/08/2010 12.30.18): i love u 2
[email protected] (12/08/2010 12.30.25): ur not in position so create that site
[email protected] (12/08/2010 12.30.31): who do u think u are?
ME (12/08/2010 12.32.16): i'm just a fish that was cheated by u 2
[email protected] (12/08/2010 12.32.22): oh really?
[email protected] (12/08/2010 12.32.26): ur not a fish
[email protected] (12/08/2010 12.32.41): ur pyscho
ME (12/08/2010 12.32.46): yes yes
ME (12/08/2010 12.32.49): so these proofs?
ME (12/08/2010 12.32.53): so i can delete that "site"
[email protected] (12/08/2010 12.33.02): see u admit
ME (12/08/2010 12.33.32): wow u r good
[email protected] (12/08/2010 12.33.37): so what if i ask you a money..its my way on living..and so what if i have a boyfriend?are you my bf?
ME (12/08/2010 12.34.12): if u ask me money for true reasons, ok
ME (12/08/2010 12.34.30): if u ask me money and then u use them for other things (outings etc)
ME (12/08/2010 12.34.50): "need money for mall" "for uniforms" "for tailor"
[email protected] (12/08/2010 12.34.51): oh really?do u know when that pic taken?
ME (12/08/2010 12.35.00): tell me
[email protected] (12/08/2010 12.35.19): i dont f***ing you know you that time so u dont have to put other ppl in our agruement
[email protected] (12/08/2010 12.35.53): ok..i admit that is a lie..i admit i lie about the job...
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ME (12/08/2010 13.01.11): from who u got them? <<<< about uniforms
[email protected] (12/08/2010 13.01.25): like i said..i lie about all the uniform..
ME (12/08/2010 13.01.27): (of course if they really are true eh)
[email protected] (12/08/2010 13.01.40): all about the job..
[email protected] (12/08/2010 13.01.46): the tailor..
[email protected] (12/08/2010 13.01.51): nothing more..
[email protected] (12/08/2010 13.02.04): are u satisfied now that u know that i lie ?
ME (12/08/2010 13.02.13): bah.....a bit better
ME (12/08/2010 13.02.26): but u haven't answered...where u got them?
[email protected] (12/08/2010 13.02.41): i got them in my neighbour..satiesfied?

During chat she was right...she didn't force me to give her money (only for room she insisted a bit more...of course it was a lie too eh, dragon ladies like Julienne owns a big house, not a small room) , but then she said "I had shows with you right? I didn't ask money for nothing in exchange"...well as I wrote, shows were for first 2 transactions, not for the others. The others were done because she's a scammer.
I understand her anger....she said I ruined her reputation...I was surprised that a "lady" like her has a reputation :) for sure she's a many years top scammer, and she was caught by an ugly stupid fish like me.
In a way I'm a bit sorry for her.....she admitted the lies....or (let's put this in another way) she said the truth... and I think it's hard for a [s]camgirl to do this.
Now Julienne said she works in a fast food...I doubt but ok....I'm done with her :)
Thank You again. I'll update if I have further news about her (new nicknames etc)

Marcus Fabius Quintilianus (c. A.D. 35 - 100) "To Hate the Scoundrels is something Noble"
by Systane Thu Dec 02, 2010 2:15 am
hello again
small update: Julienne's new nickname: JoykisSxxx
in facebook she is Onee Chan now

Marcus Fabius Quintilianus (c. A.D. 35 - 100) "To Hate the Scoundrels is something Noble"

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