Hello,
My name is Sean Michael Paquet.
I am a concerned United States Citizen who is looking for a way to inform someone about a con artist and scammer who may be applying for a Visa to enter the United States. Her name is Jasmin Tibay Caramay (AKA Hasmin Caramay, AKA Jasmin Tibay).
Please refer to the following links I have provided regarding Jasmin Caramay as well as information that has already been gathered about her.
https://www.ripandscam.com/scammer-jasmin-caramay-10982.php
https://www.stop-scammers.com/scammer.asp?id=13990
Jasmin Caramay. AKA: Jasmin Tibay, Jasmin Rollon, aka Cristina babas, aka Mishikisu Chikitoka.
This woman has gang affiliations and freely admits to being a prostitute, con artist, and a swindler. She uses dating sites. and online webcams as well as personal involvement to lure expatriates into providing her with money and other favors. She is currently trying to get her hooks into someone to get a fianceĢ or marriage visa so she can leave the Philippines.
Phone: +639178700791 (also for WhatsApp)
e-mail: [email protected]
Facebook: Hasmin Caramay
Skype: jasmin.caramay
IG: jasmincaramay; caramayjasmin
Known dating sites: Badoo, OkCupid, Filipino Cupid, Lust.Com Address: 1061 Captain Perlas Street, BRGY Pooc, Santa Rosa, Laguna, PhilippinesAKA Hasmin Caramay (FB
https://www.facebook.com/jasmin.caramay
AKA Jazmine Caramay
AKA Jasmin Tibay
AKA Jasmin Rollon
AKA April Brooke
AKA Cristina Babas
AKA Mishikisu Chikitoka
Instagram: jasmincaramay, caramayjasmin
Twitter: @jasmin_caramay
Twitter: @CaramayJasmin
Skype: Jass (+639094725124 live:e69d3aade4367036)
Skype: jasmin caramay (live:jasscaramay14)
Skype: Jasmin Caramay (jasmin_caramay)
Snapchat: Jasmin Caramay (calixlohan, calixlohan01)
Line: Jekoy22
Hangouts: Jass Caramay
E-mail:
[email protected]
E-mail: [email protected]
E-mail: [email protected]
E-mail: [email protected]
E-mail: [email protected]
Known dating sites: Badoo, lust.com
Phone: +639178700791 (WhatsApp, Viber, Line)
Phone: +639094725124 (Skype)
Phone: +639184244882
Address: 1061 Captain Perlas Street, BRGY Pooc, Santa Rosa, Laguna, Philippines.
Known associates Khaye Ortenas, Lovedee Tatlongmaria, Myra Santua (Myra Tibay) Manolito Tepol Tibay, Bola Caramay, Ramon Caramay, Madel Repiano, Lorenzo Caramay, Kiara Caramay.
What we know based on investigation:
She trolls dating sites such as Badoo, lust.com, OkCupid, Filipina Cupid, Christian Filipina, and Adult Friend Finder. Her Modus Operandi is romance scamming in order to extort money and favors.
She also does frequent webcam services as well as pictures and video over IMO, Skype, Snapchat and Whatsapp. She is currently trying to get a fiance or marriage visa in order to leave the Philippines. She has recently been observed online trying to scam a Singaporean man. Her most recent acquisition is possibly an American.
This is what we suspect based on lengthy observation both online and in person:
Suspicion of online sextortion, gang activity, drug smuggling, prostitution, human trafficking, child exploitation, and child pornography. Possible connection to large scale Philippines Organized Crime.
We have evidence that she has also threatened one American Expatriate with deportation, a German Expatriate with gang violence, and the Filipino wife of one American with physical harm.
She has also been observed threatening family members, and local residents around 1010 Rizal BLVD in BRGY Pooc (near Pancit 3M's), Santa Rosa, Laguna.
https://www.ripandscam.com/scammer-jasmin-caramay-10982.php
https://www.stop-scammers.com/scammer.asp?id=13990