DATING SCAMMER Ting Huang

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First name: Ting

Last name: Huang

Age: 34

AKA:

Angela Long McConnel, Carol Tessy, Diana, Abby, Alice, Jasmine, Anna, Laura, Annie, Hye Rhee, Lia Ling, Maria Lena, Lily Gao, Amara TingTing, Kristina, Krista, Sally Huagn, Bonnie Mengyao, Amy Chenxiaohua, Laura Aimee, Lucy, Janice Leigh, Crystal, Gigi Fang, Lin Xue Esa, Eunice Annoy, Susan Huahua, Linda Jing, Aline Winni, Carol Mengyao, Kelly, Vera, Nina, Victoria

AKA:

Name aliases:

Abbi, Abbie, Abi, Aby, Alise, Ammy, Ana, Anechka, Aneshka, Anetta, Angella, Angels, Anglek, Ania, Anika, Aniuta, Aniya, Anja, Anjela, Anjella, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Anni, Annia, Annie, Annija, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutka, Anyutochka, Boni, Bonni, Bonny, Carrol, Carroll, Christina, Crissy, Cristina, Daina, Diane, Dianka, Dianna, Dianne, Dianochka, Engela, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Jasmin, Kelli, Kellie, Khrystuna, Khrystyna, Krestina, Kris, Kriste, Kristi, Kristin, Kristinchka, Kristine, Kristinochka, Kristinschka, Kristyn, Kristyna, Krystal, Krystina, Krystyna, Laurah, Lauri, Lil, Lile, Lili, Lilie, Lillie, Lilly, Linde, Luccy, Luci, Luscy, Lynda, Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya, Ninchika, Nineluska, Ninochka, Ninok, Ninok, Ninoka, Ninulechka, Ninulenka, Ninulya, Ninushka, Nusha, Nusha, Nyusha, Sesan, Susann, Sussan, Suzan, Tina, Verunchik, Verunya, Vica, Vickky, Vicky, Victora, Victoriia, Victoriya, Victorya, Vika, Viki, Viktiorianna, Viktoria, Viktorichik, Viktoriia, Viktorija, Viktoriulka, Viktoriunka, Viktoriusha, Viktoriuska, Viktoriya, Vikulya, Vikusechek, Vikushoka, Vikusi, Vikuska, Vikusya, Wera, Yasmine

Scammer's Location(s):

Kuala Lumpur (Malaysia)

Also claims to be in:

Fuzhou, China; Pennsylvania, USA; Marseille, France; Hanover, Germany; Dundalk, Ireland; Dublin, Ireland; London, England; Campo Marzio, Italy; Madrid, Spain; Ashtown, Ireland; Munich, Germany; Lund, England; Charlois, Rotterdam, Netherlands; Bovisa, Italy; Hague, Netherlands; Ipplepen, England; Rome, Italy; Dusseldorf, Germany; Manston, Kent, England; Cologne, Germany; Los Angeles, California, USA; Amsterdam, Netherlands; Brussels, Belgium; Kreuzberg, Germany; Florence, Italy; Antwerp, Belgium; Frankfurt, Germany; Clausen, Luxembourg; Nuremberg, Germany; Kaunas, Lithuania; Turin, Italy; Bremen, Germany; Charleroi, Belgium; Hanover, Germany; Albano, Sweden; Frankfurt am Main, Germany; Bialystok, Poland; Clontarf, Ireland; Milan, Italy; Wroclaw, Poland; Aalst Sint-Pieter, Belgium; Oslo, Norway

Phone number(s):

44-7419-445521

9175638283

1 650 516-2879

6268420649

E-mail address(es):

huang03090011@gmail.com

caroltessy7@gmail.com

hanahbellamary@gmail.com

Operates on site(s):

Google Hangouts, Mingle 2

Scam REPORT(S)

REPORT N1 (added on June, 11, 2021)

Buster (Canada)

Here a new twist a scam I've never heard of before I was contacted the first day I joined Mingle2 A young lady from China. We started chatting and eventually moved to WhatsApp. We had a video call so she is not a catfish. Started out very casual. She said she often visits Toronto so maybe we could have lunch. Progressed to candle light dinner. She claims to own a luxury shop selling high end watches. 3 stores in China and one in U.K. I thought she was going to try to sell me a fake Rolex. Nope much more than that. Starts telling me how much she make a year. Has a Mercedes-Benz BMW andPorsche. Then wants to know my income. Then starts to get really flirty. Texting me while in bathtub, sends me pictures of her legs in tub. Texts me 5 or 6 times a day, first thing in morning and all day. Starts to talk about her investment portfolio. All her stocks. Then asking me about mine, what stocks what value. Digging deeper and deeper. Starts to talk about cryptocurrencies. Sends me all kinds of graphs which I can't see because they're too small. She wants to teach me how to trade in cryptocurrencys. Tells me I can use her account. She just made $2400 we can trade and pay for airfares to meet. Gets upset when I say I don't want to trade with her. I can just see it now, we make a few bucks then a big loss and she will need me to cover the loss. When she realizes this sucker got off the line and she didn't hook me no more contact. The only thing this ***** loves is money and herself, but money come first with her.
Quite the scam. Never got an email letter.

REPORT N2 (added on August, 24, 2021)

David (USA)

Conversation started on CloutHub, quickly moved to Hangouts, started hearing about how she lost her job because of the pandemic, needed money because she had no food, she was starving, but she wouldn't go to any food banks or shelters or any other place that a desperate person would go.

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Created: 2021-06-11 Last updated: 2022-08-02 Views: 1761