Scammer Ginamae Ventura Mahinay

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First name:Ginamae
Last name:Ventura Mahinay
Name aliases: Ginna, Jina
Age: 31
Location(s): Davao (Philippines); General Santos (Philippines); Zamboanga (Philippines)
Address(es): 102 Domingo str., Davao City, Philippines
Phone number(s): 639353053271
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on August, 31, 2011)

This is a very tricky one. Beware! I have corresponded and exchanged photo's daily with her for a whole week before the first sign that something was wrong appeared. I received a copy of her passport so that I could see that she was who she claimed to be and that she was as old as she claimed to be, though I never asked her to do this. Then she said she needed some money for the internet connection. It wasn't much, so I was stupid enough to send it. After 3 days she made her next move and the story became really bizarre. She said that she wanted to enter a Beauty pageant to try to win money for her sister who was very ill, but she needed money for a night gown, and if I didn't send it she would pawn her computer. She was becoming desperate because she felt I wasn't buying her story, So she claimed that she really loved me even though we never met. In one of her letters her English dramatically improved and there were emoticons in it which she had never used in the past. Obviously someone took over to keep me on board. Very stupid. In the end it was not the little bit of money that I sent that bothers me, but the waste of time and hope. I reported this to the dating site FilipinoCupid, and they removed her profile. She may turn up somewhere else though. What is so curious about this one is the copy of the passport. It doesn't look faked, so I think it likely that she will use the same name again.

Rob (Netherlands)

Report N2 (added on January, 22, 2015)

Same as other report said she was in Thailand and was in fashion store not much work asked for money for internet, so sent $25 then wanted webcam sent another $30, sent tht then needed extra money to run wired for connection . Then a friend text me to say a car had run over her foot and she needed money for hospital bills I sent another modest amount then frien d was pawning her tv etc to pay rest then she now had no nmoney for food was trying toi sell some of her new clothes in street, now extra hungry could I please send more I sent money for her birthday and not hear from her for a week no thank you.
Tjhen azpologised to me for lieing zs she pawned webcam to get money to move to general santos with parents so wanted more money for webcam and internet bundle again so sent a little then modum wasn't working and at internet cafE asked me desperately for money ^695 pdesos as her parents water cut off etc etc ZI sent one little amount more and not heard from her she answers phone tho.

John (Australia)



Created: 2011-08-31    Last updated: 2015-01-22    Views: 255