News


August, 7, 2009 - information about database updates - 8/8/2009 at 12:49


Last week (July, 31, 2009 - August, 7, 2009) 20 new scammers, 10 fake documents and 1 gold-digger added to the database.

New fake documents

To browse new fake documents click here >>>

This week 2 Russian travel passes, 2 Russian national passes, 1 USA pass, 1 Schengen visa, 1 Image letter, 1 Contract bond, 1 Travel company invoice and 1 Certificate of ownership were added to the database

New gold_diggers

To browse new gold-diggers click here >>>

This week 1 gold-digger was added to the database:

First name: Victoria
Location(s): Kharkov (Ukraine)

New scammers

First name: Marina
Last name: unknown
Aka: unknown
Age: 28
Location(s): Cheboksary (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kitten.marinka@gmail.com
Operates on site(s): Russian Euro

First name: Salimata
Last name: Traore
Aka: Fatima Bah
Age: 33
Location(s): Abidjan (Cote D'Ivoire)
Address(es): 12 BP 233, Abidjan, Cote D'Ivoire
Phone number(s): 0022521588495
22566082230
E-mail address(es): sali-choco002@live.fr; fatima_225@live.fr
Operates on site(s): Adult Friend Finder, Moipourtoi

First name: Jane
Last name: Smith
Aka: unknown
Age: 29
Location(s): Lagos (Nigeria)
Address(es): 459 Westfoothill boulevard, Glendora, Ca, 91741, USA
Phone number(s): unknown
E-mail address(es): janesmith2579@yahoo.com
Operates on site(s): Amateur Match

First name: Nana
Last name: Mintah
Aka: unknown
Age: 30
Location(s): Accra (Ghana), Agona Swedru (Ghana)
Address(es): PO Box SM90, Agona Swedru, Ghana, West Africa
Phone number(s): 233203854054; 233278617190
E-mail address(es): misssteel78@yahoo.com; nanamintah78@yahoo.com

First name: Clemencia
Last name: Bakyedira
Aka: unknown
Age: 33
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): clemencia_bakyedira@yahoo.com
Operates on site(s): Singles Net

First name: Alena
Last name: Kazakevich
Aka: unknown
Age: 30
Location(s): Stanichno-Luganskoe (Ukraine)
Address(es): Ukraine, 91035, Stanichno-Luganskoe, Mira Alley, 78/5
Phone number(s): unknown
E-mail address(es): alyonushka@ua.fm
Operates on site(s): Adult Singles

First name: Monique
Last name: Swart
Aka: unknown
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mswart1982@yahoo.co.uk
Operates on site(s): Metro Date

First name: Safia
Last name: unknown
Aka: Passcalin
Age: 32
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): queen_safiahh@yahoo.com; safianewone@yahoo.com; lonelysamira1@yahoo.com
Operates on site(s): Singles Net

First name: Marina
Last name: Ferzikova
Aka: unknown
Age: 30
Location(s): Moscow (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, Moscow, Lenina str., house 54, app 83
Phone number(s): unknown
E-mail address(es): strawberrymarina@yahoo.com

First name: Anna
Last name: Shitova
Aka: Evany
Age: 27
Location(s): Ekaterinburg (Russia)
Address(es): Russia, 620026, Sverdlovskaya area, Ekaterinburg, Belinskiy str., 83/37
Phone number(s): unknown
E-mail address(es): evanystar@rocketmail.com

First name: Ekaterina
Last name: Domracheva
Aka: unknown
Age: 26
Location(s): Novocheboksarsk (Russia)
Address(es): Russia, Novocheboksarsk, Rechnaya str., 6/24
Phone number(s): unknown
E-mail address(es): ekaterinabeau@ymail.com
Operates on site(s): Se-Choisir

First name: Ekaterina
Last name: Anisimova
Aka: unknown
Age: 34
Location(s): Surok (Russia)
Address(es): Russia, 424027, Settlement Surok, World str., 90-13
Phone number(s): unknown
E-mail address(es): antlade@yahoo.com
Operates on site(s): Cupido Virtual

First name: Maya
Last name: Vasilyeva
Aka: unknown
Age: 27
Location(s): Yoshkar-Ola (Russia)
Address(es): Russia, 424003, Yoshkar-Ola, Drugba str., 89-1
Phone number(s): unknown
E-mail address(es): nastushkalove@yandex.ru
Operates on site(s): My Beloved Net

First name: Julia
Last name: unknown
Aka: Yukka
Age: 25
Location(s): Kazan (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): yuliyajikol@rambler.ru
Operates on site(s): Russian Euro

First name: Elvira
Last name: Svetlova
Aka: Irina Alekseevna Borkova
Age: 32
Location(s): Nizhniy Novgorod (Russia)
Address(es): Russia, 603005, Nizhni Novgorod, Mira str., 17-23; Russia, village Afonino, Central str., 28
Phone number(s): 79877010872
E-mail address(es): royalcompanion@rambler.ru
Operates on site(s): Russian Euro

First name: Victoria
Last name: unknown
Aka: unknown
Age: 25
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): dolchevika@inbox.ru; podoroj@list.ru

First name: Elena
Last name: unknown
Aka: Eketerina, Marina
Age: 26
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): elena198309@gmail.com; jelana077@yahoo.com; lovely_unforgettable@yahoo.com
fantasticnice27@yahoo.com
Operates on site(s): Date Me Free, My Beloved Net

First name: Elena
Last name: Strekoza
Aka: unknown
Age: 29
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): 79278791704
E-mail address(es): strekoza.elena@gmail.com
Operates on site(s): Russian Euro

First name: Elena
Last name: Jhatka
Aka: unknown
Age: 28
Location(s): Kazan (Russia), Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): LenaJhatka@yandex.ru
Operates on site(s): Bride

First name: Elena
Last name: Kulikova
Aka: unknown
Age: 26
Location(s): Cheboksary (Russia)
Address(es): Russia, 428000, Cheboksary, Mira str., 18
Phone number(s): unknown
E-mail address(es): elenmagicbeauty@yahoo.com
Operates on site(s): Russian Euro