News


July, 17, 2009 - information about database updates - 7/18/2009 at 14:08


Last week (July, 10, 2009 - July, 17, 2009) 27 new scammers, 5 fake documents, 2 celebrities added to the database and 10 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 2 Russian national passes, 2 Russian travel passes and 1 Airline ticket were added to the database

New celebrities

To browse new celebrities click here >>>

This week 2 celebrities were added to the database:

First name: Olga
Last name: unknown
Aka: unknown
Age: 25
Location(s): Kamyshnoe (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): olcikz@yahoo.ca
Operates on site(s): Date Me Free

First name: Natalia
Last name: Tyuhtiy
Aka: Ksenia, Olga Palagina, Ludmila Bondarenko, Anastasia
Age: 29
Location(s): Lugansk (Ukraine), Lutugino (Ukraine), Popasnoye (Ukraine)
Address(es): UKRAINE, 93300, POPASNOE, RUDNEVA STREET 18/3
Phone number(s): 380632130933
E-mail address(es): natusik508@yahoo.ca; perlinka890@lavabit.com; perlinik@gmail.com; anastasia.nastia@yahoo.com
Operates on site(s): Anthea Club, Asia Friend Finder, Date Me Free

New scammers

First name: Julia
Last name: Matrosova
Aka: unknown
Age: 27
Location(s): Kazan (Russia)
Address(es): Russia, Republic Tatarstan, 420132, Kazan, Adoratskogo str., 29, P.O.Box 26, ZIP: 533
Phone number(s): unknown
E-mail address(es): yukkabremen@rambler.ru
Operates on site(s): Russian Euro

First name: Natalia
Last name: Volkova
Aka: unknown
Age: 29
Location(s): Cheboksary (Russia)
Address(es): Russia, Cheboksary, Lenina str., 22/89
Phone number(s): unknown
E-mail address(es): nataliyabeauty@yahoo.fr
Operates on site(s): Meetic

First name: Svetlana
Last name: Borodich
Aka: unknown
Age: 27
Location(s): Dobropillya (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sborodich@ymail.com
Operates on site(s): Anthea Club

First name: Alla
Last name: Mosunova
Aka: unknown
Age: 25
Location(s): Vladimir (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): beautiful-lonely@yandex.ru
Operates on site(s): Anthea Club

First name: Elena
Last name: unknown
Aka: unknown
Age: 30
Location(s): Kazan (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): belleelena2009@rambler.ru

First name: Olga
Last name: unknown
Aka: unknown
Age: 25
Location(s): Kamyshnoe (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): olcikz@yahoo.ca
Operates on site(s): Date Me Free

First name: Julia
Last name: Istomina
Aka: unknown
Age: 24
Location(s): Zhmerinka (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): yul4ik@y7mail.com
Operates on site(s): Anthea Club

First name: Kelly
Last name: Ansah
Aka: Faith
Age: 32
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): abooo_gaga@yahoo.com; michael_black@yahoo.com
Operates on site(s): Netlog

First name: Julia
Last name: unknown
Aka: unknown
Age: 28
Location(s): Arkhangelsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): freshbaby@comcosp.com

First name: Alexandra
Last name: Fedan
Aka: Lesya
Age: 27
Location(s): Kiev (Ukraine), Nikolaev (Ukraine), Odessa (Ukraine)
Address(es): Ukraine, Nikolaev, Karpenko str., 20, apt 57
Phone number(s): 80509111677
E-mail address(es): lesya_fedan@mail.ru
Operates on site(s): AFF, Anastasia Web

First name: Tracy
Last name: Bernard
Aka: unknown
Age: 27
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): tracyber@ymail.com
Operates on site(s): Adult Friends

First name: Constance
Last name: Asabea
Aka: unknown
Age: 27
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Latin American Cupid, Mexican Cupid, Russian Euro, Thai Love

First name: Portia
Last name: Dompreh
Aka: unknown
Age: 18
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): dompreh4portia@yahoo.com
Operates on site(s): Face Book

First name: Dana Elena
Last name: Amaritei
Aka: unknown
Age: 26
Location(s): Bucuresti (Romania)
Address(es): Aleea Giurgeni Nr 4, Bloc F13, Scara 2, Etaj 3, Ap. 26. Bucharesti, Romania
Phone number(s): 0040722924257
E-mail address(es): amariteidana@yahoo.com
Operates on site(s): Ok Cupid

First name: Anna
Last name: Yablokova
Aka: unknown
Age: 27
Location(s): Cheboksary (Russia)
Address(es): Russia, Cheboksary, Lenina str., 12-29
Phone number(s): unknown
E-mail address(es): annochka@ymail.com

First name: Rose
Last name: Collins
Aka: unknown
Age: 28
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): rosecol_12@yahoo.com
Operates on site(s): Yahoo Personals

First name: Ksenia
Last name: unknown
Aka: unknown
Age: 33
Location(s): Nizhniy Novgorod (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): newkseniya@yahoo.fr
Operates on site(s): Celibataire

First name: Anastasia
Last name: unknown
Aka: unknown
Age: 26
Location(s): Novocheboksarsk (Russia)
Address(es): unknown
Phone number(s): 0079177195434
E-mail address(es): nansy223@gogglemail.com
Operates on site(s): Fitness Singles

First name: Valentina
Last name: Slepsova
Aka: Slepcova Valentinovna Genyna
Age: 25
Location(s): Simferopol (Ukraine)
Address(es): Ukraine, 95000, Crimea, Simferopol, Puskina str., 24-3; Ukraine, Crimea, Simferopol, Bolaklavskaya str., 45-61
Phone number(s): 380507892464
E-mail address(es): valya-yegd@mail.ru
Operates on site(s): Lava Place

First name: Olga
Last name: Semenova
Aka: unknown
Age: 29
Location(s): Kazan (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): domrusol@rambler.ru

First name: Michelle
Last name: Hook
Aka: unknown
Age: 31
Location(s): Accra (Ghana), Ogun (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): godhook@yahoo.com
Operates on site(s): Yahoo Personals

First name: Natalia
Last name: Rjabkina
Aka: unknown
Age: 28
Location(s): Krasnodon (Ukraine), Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Ukrapt@bk.ru

First name: Stacy
Last name: Aherne
Aka: Akinwol Samuel
Age: 29
Location(s): Lagos (Nigeria)
Address(es): 1 Adebayo st., Iju Ishaga Agege, Lagos state, Nigeria, 23401
Phone number(s): 2347069303837; 2347069608588
E-mail address(es): stacy_aherne@yahoo.com
Operates on site(s): Mate 1, Ulust

First name: Fredricka
Last name: unknown
Aka: unknown
Age: 29
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): pretty_shizzle@yahoo.com

First name: Natalia
Last name: Baiybokova
Aka: unknown
Age: 31
Location(s): Ershov (Russia), Saratov (Russia)
Address(es): Russia, 413500, Saratov region, Ershov, Kutuzov str., 5-2
Phone number(s): unknown
E-mail address(es): kind.babe@yahoo.com
Operates on site(s): Easy Flirt

First name: Elena
Last name: unknown
Aka: unknown
Age: 35
Location(s): Rostov-on-Don (Russia)
Address(es): unknown
Phone number(s): 380951115867
E-mail address(es): reachmee@mail.ru
Operates on site(s): Russian Euro

First name: Ekaterina
Last name: unknown
Aka: unknown
Age: 32
Location(s): Ryazan (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): berezykatya@yahoo.com

Updated scammers profile

First name: Ekaterina
Last name: Ivanova
Aka: Anna, Natalia, Elena Podolskaya, Tatyana Kuzovkova, Gulnara, Ekaterina Vodonaeva, Olga Vinokur, Victoria, Marianna Mayorova, Alena, Zoya Morgunova, Irina Izergina, Julietta, Julia, Anastasia Golubina, Maria Evdokimova, Alena, Ekaterina Kotenok, Lilia Kudryaschova, Ella Kurtieva, Marina Taratuhina, Nadezhda Florushkina, Alexandra, Irina Kuznetsova, Elena Snegova, Ekaterina Neznakomova
Age: 29
Location(s): Angarsk (Russia), Cheboksary (Russia), Ivanovo (Russia), Kazan (Russia), Kiev (Ukraine), Lugansk (Ukraine), Nizhniy Novgorod (Russia), Novokuznetsk (Russia), Samara (Russia), Sovetsk (Russia), St. Petersburg (Russia), Zelenodolsk (Russia)
Address(es): Russia, 443038, Samara, Poltavskaya str., 8-11; Russia, Saint Petersburg, Lenina street, 12 apartment 46; Russia, Kazan, Yamasheva pr., 54/15; Russia, 12225, Kirov area, Sovetsk, Pushkins str., 25\12; Russia, Sankt Petersburg, Pushkina str., house 112 case 2 apartment 85
Phone number(s): +74957851102; 89099550556
E-mail address(es): anit_a81@mail.ru; katika2006@inbox.ru; partmylife@yahoo.com; coolty4@yahoo.com; prostosupergirl@rambler.ru; skypanthert@rambler.ru; gulyacool@yahoo.com; finekiten@yahoo.com; olechkanochka@gmail.com; angelzelenlava@gmail.com; mariannamayorova@rambler.net; maymasha@gmail.com; shazka.na.noch@gmail.com; alenfff@hotmail.ru; hrenvstakan@mail.ru; irina2006iz@gmail.com; katya2006-85@mail.ru; alians_99@mail.ru; julietta_s@inbox.ru; larika_006@inbox.ru; juliette_s@inbox.ru; x_lena@bk.ru; Snechinca@yahoo.com; munneval@yahoo.com; vinokurolga@rambler.ru; prostoochumetj@rambler.ru; summer0707@mail.com; lovely.lena@yahoo.com; anabyslise@yahoo.com; olechkanochka30@rambler.ru; kotenok@wp.pl; kotenokwp07@rambler.ru; einsamemadchen@rambler.ru; Wonder.elenochka@yahoo.com; e.charminig@yahoo.com; morgzoya@gmail.com; missellalove@yahoo.com; marinakissme23@yandex.ru; anzelengelsky@gmail.com; aleksandrafinesun1980@yahoo.com; solnywko08@gmail.com; demnast09@gmail.com; nalexa08@gmail.com
Operates on site(s): Cupid Bay, Date Me Free, E-Russianwoman, Lava Life, Live Date Search, Love Access, Russian Euro, Scanna, Yahoo Personals

First name: Nabal
Last name: Salifu
Aka: Nina Kalinina, Jennifer Shobowale, Anna Sobolevskaya, Nina Sevlyakova, Nina Sevlakova, Veronica Petrova
Age: 27
Location(s): Accra (Ghana), Antratsit (Ukraine), Dnepropetrovsk (Ukraine), Ile Ife (Nigeria), Lugansk (Ukraine), Vergunka (Russia), Yoshkar-Ola (Russia)
Address(es): 10th Kanda Hy St., Accra, Ghana, 30023; 10th kanda high ways St., Accra, Ghana, 00233; Ukraine, 94600, Antratsyt, Polyakova str., 28/80; Ukraine, Lugansk region, Vergunka, Kurchenko str., 13
Phone number(s): +2348073249200; 011233245001008; 380-932899215; +38093 2899234; +78312370774
E-mail address(es): kalina445@rambler.ru; kalya@megamail.uk.co; step2nabal@gmail.com; kalina445@rambler.ru; kalyna@megamail.uk.co; princess2queenjen@yahoo.com; princess2queenjen@hotmail.com; nabalstep2@hotmail.com; kalinka52@yahoo.com; kalinanina@gmail.com; kalinka77@gmail.com; hkalina5@mail.com; kalina2000@lavabit.com; kalinich5@yandex.ru; lovely-bonita@rambler.ru; litolfud@bk.ru; dtc_trans@ua.fm
Operates on site(s): Anthea Club, Cupido Virtual, Date Me Free, Meetic, RBrides, Singles Net, Site 2 Date, Spice of Life, Sugar Daddy for Me

First name: Natalia
Last name: Tyuhtiy
Aka: Ksenia, Olga Palagina, Ludmila Bondarenko, Anastasia
Age: 29
Location(s): Lugansk (Ukraine), Lutugino (Ukraine), Popasnoye (Ukraine)
Address(es): UKRAINE, 93300, POPASNOE, RUDNEVA STREET 18/3
Phone number(s): 380632130933
E-mail address(es): natusik508@yahoo.ca; perlinka890@lavabit.com; perlinik@gmail.com; anastasia.nastia@yahoo.com
Operates on site(s): Anthea Club, Asia Friend Finder, Date Me Free

First name: Elizabeth
Last name: Opare
Aka: Gloria Moris, Jennifer Hammer, Melissa, Pearl Anderson, Gorgina Botchwey, Elizabeth Opara, Faith
Age: 30
Location(s): Accra (Ghana), Agona Swedru (Ghana), Lagos (Nigeria)
Address(es): post office box 339, Agona Swedru, Ghana, West Africa; post office box 361, Abossey, Ghana; 15th Kinsby str., Accra, Ghana; P.O. box sw 363, Agona Swedru, Ghana; po box 725 high street, Agona Swedru, Ghana
Phone number(s): 00233-242-858908; 00233 242 734193; 233-27-320-9079
E-mail address(es): single_opare@hotmail.com; gloriamoris_004@yahoo.com; lonelyprincessmelissa@yahoo.com; pearl4urs@hotmail.com; gorginabotchwey29@hotmail.com; gifty_laverty@gmail.com; lovesmilling4cute009@yahoo.com
Operates on site(s): Date Me Free, Go Fish Dating, Horny Matches, Partner 4 Real, Person, Yahoo Personals

First name: Anna
Last name: Ashley
Aka: Irina Ivanova, Arkoh, Pallas Nkrumah, Anander Bills, Lancy G., Rebecca, Lizzy Peters, Alice Alison, Mercy Owusu, Jennifer D Anani, Lucy White, Janet Smith, Tina John, Kate Jenny Scott
Age: 29
Location(s): Accra (Ghana), Agona Swedru (Ghana), Akim Oda (Ghana), Cape Coast (Ghana), Cotonou (Benin), Kazan (Russia), Lagos (Nigeria)
Address(es): Aseni High street, po box 961, Akim Oda, Ghana; BOX 239 CHAPEL SQUARE AVENUE, AGONA SWEDRU, GHANA; PO box 129, Cape Coast, Ghana; Russia, 424000, Kazan, P.O. Box 219; p.o.box at 1974, Achimota market, Accra, Ghana, 00233; Adebesi street, Cotonou, Benin Republic
Phone number(s): 00233249824158; 00233273839653; 00233247057775; 0023324779327; 233248841744; 233242950550
E-mail address(es): anna_3529@yahoo.com; annalove_099@yahoo.com; pallas2bee@yahoo.com; ananderkk@yahoo.com; firstfruitjuicy@yahoo.com; lovemyh@yahoo.com; lovinguwithall@yahoo.com; irina3333@gmail.com; mercyqueen2009@yahoo.com; luccy4mic@yahoo.com; janet.smith111@yahoo.com; Katelove_005@yahoo.com
Operates on site(s): Adult Space, American Singles, Cheating Wifes Date Link, Date in Asia, Date Line, Date Me Free, Flirt, Go Fish Dating, Marry Dating, Match, Passion, Signal Penpals, Web Date, Yahoo Personals

First name: Alexandra
Last name: Kaznacheeva
Aka: Ekaterina, Anna
Age: 24
Location(s): Medvedevo (Russia), Semenovka (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): annaefrem25@gmail.com; annaefrem25@yandex.ru; e.rokkina@gmail.com; alexandrak24@rambler.ru; alexandrak24@yandex.ru
Operates on site(s): Anthea Club, My Beloved Net

First name: Daria
Last name: Feyzer
Aka: Elena Filimonova
Age: 27
Location(s): Kanash (Russia), Moscow (Russia), Navashino (Russia), Nizhniy Novgorod (Russia), Shumerlya (Russia), Vurnary (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, Chuvashia, Shumerlya, Prospect Boltova, 123-45a; Russian Federation, Chuvashia, Kanash, Prospect Petuhova str., 9/27; Russia, Kanash, Lubyanka str., 45, Stroenie 1; Russia, Chuvashia, Vurnary, Prospect Suslikova str., 132b-5534; Russia, Chuvashia Republic, Vurnary, Prospect Boltova str., 164b-77; Russian Federation, Chuvashia, Vurnary, Kazakova str., 19/57; Russian Federation, Nijegorodskaya Oblast, Navashino, Voinov-Int str., 2a-12; Russian Federation, Moscow, Lenin str., Stroenie 24; Russia, Nijegorodskaya oblast, Navashino, Prospect Suslikova str., 132b-5534; Russia, Nijegorodskaya oblast, Navashino, Prospect Boltova str., 164b/77
Phone number(s): unknown
E-mail address(es): leno4ka.foryou@yahoo.com; elena_sweet_beautiful@yahoo.com; elena4kabeautiful@yahoo.com; beautiful_elena_honey@yahoo.com; elena.va80@yahoo.com; elena4u@ymail.com; elena.sweet82@yahoo.com; snezhinkamilaforu@yahoo.com; Sweet_elena_best@yahoo.com; elena04a@yahoo.com; elena_sweet@ymail.com; elenasweety@ymail.com; snezhinkamila@yahoo.com; honeylonely_elena@yahoo.com; elenaprinces72@yahoo.com; snezhnayakoroleva1982@yahoo.com
Operates on site(s): Date Me Free, Inter Kontakt, Match

First name: Veronica
Last name: Kadochigova
Aka: Veronika Kadotchigowa, Ksenia Livshits, Kristina
Age: 25
Location(s): Chita (Russia), Krasniy Chikoy (Russia), Moscow (Russia), Svirsk (Russia)
Address(es): Russia, Svirsk, Lenina str., 18; Russia, Krasny Chikoy, Lenina str., 18; Russia, Moscow, Lomonosova str., 22/64; Russia, Moscow, Lyjnaya str., 28/11; Russia, Krasny Chikoy, Azina str., 22; Russia, Moscow, Engelsa str., 116/79
Phone number(s): 74956611206
E-mail address(es): s22weetgirrlll@yahoo.com; cherry_swet22@yahoo.com; redrose2k9@gmail.com; applegrll@yahoo.com; love21estory@yahoo.com; funny14rabbitt@yahoo.com; angelo22sky@yahoo.com; margarettawillisobeg@gmail.com; lovvegirr23ll@yahoo.com
Operates on site(s): Craigs List, MSN Personals

First name: Ksenia
Last name: Shaverdina
Aka: Natalia Filimonova
Age: 28
Location(s): Tomsk (Russia)
Address(es): Russia, 634034, Tomsk, Osipenko str., 8, apartment 2; Russia, 634034, Tomsk, Krivaya str., 13–16
Phone number(s): unknown
E-mail address(es): KseniyaShaverdina@yahoo.com; lady_fine_7@yahoo.com; NatalyaFilimonova@yahoo.com
Operates on site(s): Lava Life

First name: Maria
Last name: Saleeva
Aka: unknown
Age: 31
Location(s): Kazan (Russia)
Address(es): Russia, 420127, Kazan, Maksimova str., 2-51
Phone number(s): unknown
E-mail address(es): marsaleev@yahoo.com
Operates on site(s): Relatieplanet