News


May, 20, 2011 - information about database updates - 5/20/2011 at 03:51


Last week (May, 13, 2011 - May, 20, 2011) 15 new scammers, 1 fake document added to the database and 5 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Foreign payment processing form was added to the database

New scammers

First name: Veronica
Name aliases: Kym, Veronika
Last name: Alcantara
Aka: Kim Yoon Shik Sanchez
Age: 33
Location(s): Cebu (Philippines)
Address(es): unknown
Phone number(s): 639295778134
E-mail address(es): alcantaraangel48@yahoo.com
Operates on site(s): Face Book

First name: Tatyana
Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tetyana, Tonya
Last name: Yupikova
Aka: unknown
Age: 24
Location(s): Simferopol (Ukraine)
Address(es): unknown
Phone number(s): 380506965831
E-mail address(es): breathtaking_tania@mail.ru
Operates on site(s): Russian Woman

First name: Ashley
Name aliases: Ashely, Ashli
Last name: Ramirez
Aka: unknown
Age: 27
Location(s): Manila (Philippines)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): arg1985@yahoo.com; agr_1985@yahoo.com
Operates on site(s): Cupid

First name: Vitalina
Name aliases: Alenka, Eleena, Elen, Elenochka, Eli, Helen, Helena, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Nadenka, Nadia, Nady, Nadya, Yelena, Yryna
Last name: unknown
Aka: Vita, Eena, Nadezhda, Irina
Age: 27
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): 420774352814
0280037257
E-mail address(es): martivital@yahoo.com.au
Operates on site(s): Adult Friend Finder, Lava Life, RSVP, Russian Cupid

First name: Philomela
Last name: Amadou
Aka: unknown
Age: 22
Location(s): Dakar (Senegal)
Address(es): unknown
Phone number(s): 221772064174
E-mail address(es): philomelalove00@yahoo.com
Operates on site(s): Linkin Park

First name: Mary
Name aliases: Maire, Marie, Marry
Last name: Kevin
Aka: unknown
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): pretty.mary63@yahoo.com; pretty.mary63@hotmail.com
Operates on site(s): Doulike

First name: Jeans
Last name: Cole Williams
Aka: unknown
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): nigerianairway@yahoo.com
Operates on site(s): Tagged

First name: Felicia
Last name: Massa
Aka: unknown
Age: 25
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): feliciamassa74@yahoo.co.uk
Operates on site(s): Are you Interested

First name: Cristina
Name aliases: Christina
Last name: Sadia
Aka: Joebelle B. delas Marias
Age: 26
Location(s): Cebu (Philippines); Davao (Philippines)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): piscelover26@yahoo.com
Operates on site(s): Filipina Cupid

First name: Elena
Name aliases: Alenka, Eleena, Elen, Elenochka, Eli, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Yelena
Last name: Zybok
Aka: unknown
Age: 28
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): magniffique@ua.fm
Operates on site(s): Tau 2

First name: Linda
Name aliases: Lynda
Last name: Powless
Aka: unknown
Age: 36
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): cutemum36@yahoo.com
Operates on site(s): Mate 1

First name: Anna
Name aliases: Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta
Last name: Aleksandrovna
Aka: unknown
Age: 27
Location(s): Nizhnekamsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): anpusyali@yahoo.com
Operates on site(s): Web Love Finder

First name: Elizaveta
Name aliases: Beth, Elizabeth, Elizavetta, Elizavita, Liz, Liza
Last name: unknown
Aka: unknown
Age: 28
Location(s): St. Petersburg (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): missprettysun@gmail.com; noreply@superfpclen.com
Operates on site(s): Web Love Finder

First name: Nailya
Last name: unknown
Aka: unknown
Age: 29
Location(s): Kazan (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sweety@vip-people.net
Operates on site(s): Web Love Finder

First name: Kelly
Name aliases: Kelli, Kellie
Last name: Smith
Aka: unknown
Age: 35
Location(s): Accra (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): loveisfeeling365@yahoo.com
Operates on site(s): Match

Updated scammers profile

First name: Alla
Name aliases: Helga, Olechka, Olenka, Oleshka, Olgunka, Olia, Olja, Olly, Olushka, Oly, Verunchik, Verunya
Last name: Gulyeva
Aka: Olga, Vera Lukovetskaya
Age: 28
Location(s): Lugansk (Ukraine); Lutugino (Ukraine); Severo-Gundorovskiy (Ukraine)
Address(es): Ukraine, 91057, Lugansk, Slavianskaya str., 68; Ukraine, 91000, Lutugino, Leninskaya str., 69
Phone number(s): 00380958933338; 380677653194
E-mail address(es): krasotaalla@gmail.com; krasamagik@gmail.com; verakrassa@gmail.com
Operates on site(s): Cherry Blossoms, Eligible Greeks

First name: Eugenia
Name aliases: Rosaline
Last name: Nelson
Aka: Eugenia Denyoh, Candy, Nana Agyemang, Teye Martey, Joyce Marfo, Rhoda Addo, Roseline Mensha
Age: 31
Location(s): Accra (Ghana)
Address(es): Achimota mile 7 St# 120, North Accra, Ghana
Phone number(s): 00233242747282; 233266052662
E-mail address(es): daflingnana@yahoo.com; daflingnana@live.com; daf.kiss@yahoo.com; teyelvu1@yahoo.com
Operates on site(s): Afro Introduction, Match, Russian Brides, Russian Euro

First name: Olga
Name aliases: Aleksandra, Alenka, Alexa, Catherine, Eleena, Elen, Elenochka, Eli, Helen, Helena, Helga, Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Liudmila, Lleena, Luda, Ludasha, Lyuda, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya, Mila, Milka, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Olechka, Olenka, Oleshka, Olgunka, Olia, Olja, Olly, Olushka, Oly, Sasha, Sashenka, Ulia, Uliya, Yekaterina, Yelena, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: Koshkina
Aka: Natalia, Maria Yubileynoe, Ekaterina, Elena, Ludmila, Olga Gretskih, Julia Ermolaeva, Alexandra Abramova, Olga Kiselewa, Nafisa
Age: 29
Location(s): Dubna (Russia); Kirov (Russia); Medvedevo (Russia); Sarov (Russia); Ufa (Russia); Vladimir (Russia); Yubileynoe (Russia)
Address(es): Russia, 600000, Vladimir, Sovetskaia str., 14/77
Phone number(s): unknown
E-mail address(es): snejinka1981@yahoo.com; kisssssmaria@yandex.ru; darvinteoria@yahoo.de; angellina166@yahoo.com; olygrek@gmail.com; flecheofamour@googlemail.com; perfectbaby1980@gmail.com; sweet_ssun@yahoo.com; treatmenice25@yahoo.com; houpjinna@yahoo.com; errrvanala@yahoo.com
Operates on site(s): Anthea Club, Avililena, Cute Only, Date Me Free, Free Dating, Meetic, True, Web Love Finder, Zoosk

First name: Veronica
Name aliases: Anastasija, Anastasiy, Anastasiya, Anastasya, Anastesiya, Asya, Christina, Cristina, Khrystyna, Krestina, Kriste, Ksenechka, Ksenija, Kseniya, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Nansy, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Stasya, Veronika, Xenia
Last name: Kadochigova
Aka: Veronika Kadotchigowa, Ksenia Livshits, Kristina, Anastasia Shiveleva
Age: 27
Location(s): Chita (Russia); Krasniy Chikoy (Russia); Moscow (Russia); Svirsk (Russia); Votkinsk (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; Russia, 427430, Vokinsk, Lenin str., 22
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; sweettgirl38@yahoo.com; sweet.grl456@yahoo.com
Operates on site(s): Craigs List, MSN Personals, Web Love Finder

First name: Celina
Name aliases: Celinah, Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty
Last name: Sinnathurai
Aka: Celina Trina, Natalia, Wilseanna Grammer, Gladys
Age: 30
Location(s): Accra (Ghana); Lagos (Nigeria); Nizhniy Novgorod (Russia)
Address(es): No.6 Holloway road, West Ham, E9 3PE, London, United Kingdom
Phone number(s): unknown
E-mail address(es): celinakis0285@yahoo.com; nataschen6ka@yahoo.com; jinxlabyrinth10@yahoo.com; wilseanna_grammer@yahoo.com
Operates on site(s): Match, Mobile Date