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March, 29, 2013 - information about database updates - 3/29/2013 at 03:28


Last week (March, 22, 2013 - March, 29, 2013) 12 new scammers, 5 fake documents added to the database and 10 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Certificate of birth, 1 UK national identity card, 1 UK national identity card, 1 Russian national pass and 1 Ukrainian travel pass were added to the database

New scammers

First name: Marina
Name aliases: Marinka, Marinochka, Marisha, Maryna, Marynochka
Last name: Vysotina
Aka: unknown
Age: 29
Location(s): Cheboksary (Russia); Perm (Russia)
Address(es): Russia, 428000, Chebocsary, Shumilova str., house 12, apartment 38
Phone number(s): 79276802854
E-mail address(es): zolushka3333@yahoo.com; lyubimaya_po4ta@yahoo.com
Operates on site(s): Be 2

First name: Sara
Last name: Smith
Aka: unknown
Age: 37
Location(s): Lagos (Nigeria)
Also claims to be in: UK
Address(es): unknown
Phone number(s): unknown
E-mail address(es): s.pjsmith@yahoo.co.uk; pjsn2011@yahoo.com
Operates on site(s): Be Naughty

First name: Anita Karen
Name aliases: Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta, Karren, Michel, Nusha
Last name: Baker
Aka: Anita Mcnaught, Misty Dawn Krahn, Michelle Cordova, Ovida Mae Harris, Idris Amin, Rose Nomuula Mdluli, Ana Liezl Pelicano Decastro
Age: 29
Location(s): Lagos (Nigeria)
Also claims to be in: North Hills, California (USA); Kansas City, MO (USA); Kansas City, Kansas (USA); Winnetka, CA (USA); Waynesboro, MS (USA); Phnom Penh City (Cambodia)
Address(es): 20259 Cohasset Street #5, Winnetka, CA 91306, USA; 93 E Robinson Junction Road, Waynesboro, MS 39367-9426, USA; 144 Monivong Boulevard, Phnom Penh City, Cambodia, 85501
Phone number(s): 2348022746378; 9132594359; 9134289692; 6016482792
E-mail address(es): Anita_William@yahoo.com; Xtreemlove202020@gmail.com; mcordova945@gmail.com; ovidamaeharris@yahoo.com; info@kingstonebnk.3owl.com
Operates on site(s): Cheaters

First name: Daria
Name aliases: Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya
Last name: Pustobaeva
Aka: unknown
Age: 23
Location(s): Moscow (Russia); Samara (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): pustobaevad@mail.ru
Operates on site(s): Elena's Models

First name: Susan
Name aliases: Sussan, Suzan
Last name: Jacob
Aka: unknown
Age: 33
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Perth (Australia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s): Adult Friend Finder

First name: Natalia
Name aliases: Nata, Natali, Nataliya, Natalochka, Nataly, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty
Last name: Klochihina
Aka: unknown
Age: 27
Location(s): Nizhniy Novgorod (Russia); Perevoz (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): charmingstar85@yahoo.com
Operates on site(s): Yahoo Messenger

First name: Susan
Name aliases: Sussan, Suzan
Last name: Edwards
Aka: unknown
Age: 35
Location(s): Accra (Ghana)
Also claims to be in: Denver, Co (USA)
Address(es): 14 rangoon st., Accra, Ghana, West/Africa
Phone number(s): unknown
E-mail address(es): Susanedwardd@yahoo.com
Operates on site(s): Yahoo Messenger, Zoosk

First name: Olga
Name aliases: Helga, Olchik, Olechka, Olenka, Oleshka, Olgunka, Olia, Olja, Olly, Olushka, Oly
Last name: unknown
Aka: unknown
Age: 28
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): okinka@yahoo.com

First name: Olesya
Name aliases: Alesia, Alesya, Lesya, Olesenka, Olesia
Last name: Trofimova
Aka: unknown
Age: 25
Location(s): Dergachi (Ukraine)
Address(es): unknown
Phone number(s): 380639307742
E-mail address(es): lese4katrofi@yandex.com
Operates on site(s): Bride

First name: Anastasia
Name aliases: Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Asya, Nansy, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Stasya
Last name: unknown
Aka: unknown
Age: 30
Location(s): Ostrog (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kapelka@superyamail.com

Updated scammers profile

First name: Marilyn Anna
Name aliases: Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annushka, Anny, Annya, Annyshka, Anushka, Anuytachka, Anyka, Anyta, Anyuta, Gracie, Joanna, Marylin, Natashia, Nusha, Rebbca, Rebbeca, Rebeca, Veronika
Last name: Lane
Aka: Joana Mensah, Abigail Karikari, Veronica Adoma, Florence Natasha Armah, Sarah Arthur, Naa Amartei, Grace Lucas, Abass, Bernice, Alice Corine, Linavine Roman, Rebecca Love
Age: 33
Location(s): Accra (Ghana); Agona Swedru (Ghana); Kumasi (Ghana); Lagos (Nigeria)
Address(es): 29 Queens street, Festac town, Lagos Island, Nigeria, 23401; PO BOX LT112, ACCRA, GHANA; PO BOX 1095, ACCRA, GHANA; B138/13 ONUFU GBOSTUI, ACCRA, GHANA; Kasoa st., 1 block 19, Accra-Ghana, 00233
Phone number(s): 2348123991777; 002348124798610; 00233546967134; 233204824255; 011233267363835; 233261971488
E-mail address(es): passiontruelove2011@yahoo.com; passiontruelove2010@gmail.com; marylane001@yahoo.com; abigailkari@hotmail.com; abikari15@yahoo.com; joanamensah59@gmail.com; ok2lovenow@gmail.com; LIL.ANGEL212@YAHOO.COM; naaamartei@yahoo.com; a_flavor@yahoo.com; sundaymertes3807@yahoo.com; creativelove05@gmail.com
Operates on site(s): Asian Dating, Badoo, Be Naughty, Cupid, Date in Asia, Face Book, Girls Date For Free, Mobi Love, My Space, Skype, Yahoo Messenger

First name: Leslie Caprice
Name aliases: Maire, Marie, Marry, Merry
Last name: Horace
Aka: Leslie Mary Horace
Age: 31
Location(s): Lagos (Nigeria)
Also claims to be in: London (UK)
Address(es): 261 Brownhill road, sw1 London, Nw6 4qz, UK
Phone number(s): unknown
E-mail address(es): lesliehorace@ymail.com
Operates on site(s): Bebo, Face Book, My Space, Rude Finder

First name: Ashley
Name aliases: Ashely, Ashli, Ashly, Kimberley
Last name: Morris
Aka: Kimberly Jackson
Age: 26
Location(s): Lagos (Nigeria)
Also claims to be in: Portland (USA)
Address(es): 12 Oki Lane, Lagos, Nigeria, 23401, West Africa
Phone number(s): unknown
E-mail address(es): ashleymorr4u@yahoo.com; LOVINGKIM4U@Hotmail.com
Operates on site(s): Be Naughty

First name: Tricia
Name aliases: Elisabeth
Last name: Barnett
Aka: Elizabeth Awuku, Sarah Conor
Age: 32
Location(s): Accra (Ghana); Akim Oda (Ghana); Koforidua (Ghana); Lagos (Nigeria)
Also claims to be in: Noosa Heads, QLD (Australia)
Address(es): P.O. Box 1814, Korifidu, Ghana; 77 Hastings St, Noosa Heads, QLD Australia
Phone number(s): unknown
E-mail address(es): barnett_tricia@yahoo.com; liz.wl19@yahoo.com; conorsarah1980@gmail.com
Operates on site(s): Adult Friend Finder, Be Naughty, Match

First name: Olga
Name aliases: Catherine, Helga, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Olchik, Olechka, Olenka, Oleshka, Olgunka, Olia, Olja, Olly, Olushka, Oly, Yekaterina
Last name: Perevalova
Aka: Ekaterina
Age: 26
Location(s): Yoshkar-Ola (Russia)
Address(es): Russia, 424000, Yoshkar-Ola, Pereulok Yablochkova str., house 27, apt. 47
Phone number(s): unknown
E-mail address(es): your.little.russian.angel@gmail.com; olenka.beautiful.lady@gmail.com
Operates on site(s): Russian Euro, Tagged

First name: Vera
Name aliases: Verunchik, Verunya, Wera
Last name: Chugunowa
Aka: Vera Chougunowa
Age: 29
Location(s): Pechora (Russia)
Address(es): Russia, 169600, Pechora, Portovaya str,, 24 apartment 9
Phone number(s): unknown
E-mail address(es): hasiperu@yahoo.com; veramailca@yahoo.ca

First name: Anastasia
Name aliases: Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Asya, Nansy, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastyusha, Nensy, Stasya, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Last name: Savitskaya
Aka: Svetlana Aklanova
Age: 28
Location(s): Cheboksary (Russia)
Address(es): Russia, 428000, Chuvashskaya Republic, Street Civil the house 20; Russia, 428000, Republic Chuvash, Cheboksary, Matrosova str., 14-1; Russia, Cheboksary, Street of Lenina, 13B
Phone number(s): unknown
E-mail address(es): floversun1979@rambler.ru; svetikwait@rambler.com; svetiklion1980@rambler.com; gentlegirl2008@rambler.ru; anastasiya1979@rambler.ru
Operates on site(s): Anthea Club, Cyber Cupido, Face Party

First name: Ilona
Name aliases: Christina, Cristina, Khrystyna, Krestina, Kriste, Kristine, Marinka, Marinochka, Marisha, Maryna, Marynochka
Last name: Ponchik
Aka: Kristina, Marina Smirnova
Age: 29
Location(s): Borisov (Belarus); Kazan (Russia)
Address(es): Russia, 420503, Kazan, Pushkin's str., 48-15
Phone number(s): unknown
E-mail address(es): Ilonchik_ponchik@mail.ru; kristinaxx_83@mail.ru; AngelOfTenderness@yandex.ru
Operates on site(s): Euro Loveliness

First name: Victoria
Name aliases: Lariya, Lera, Leria, Marinka, Marinochka, Marisha, Maryna, Marynochka, Nadenka, Nadia, Nadiya, Nady, Nadya, Valerie, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska, Waleria, Waleriya, Walery
Last name: Alekseeva
Aka: Nadezhda, Marina, Valeria Vitalievna Smolina
Age: 28
Location(s): Cheboksary (Russia); Kazan (Russia); Zelenodolsk (Russia)
Address(es): Russia, Tatarstan, Zelenodolsk, Lenina str., 12-4; Russia, Tatarstan, Zelenodolsk, Karla Marksa str., 11-51; Russia, 424000, Chuvashiya, Cheboksari, Chavaina st., 20-7
Phone number(s): 78362795946
E-mail address(es): viktoriyalove.al@gmail.com; viktoriya.kras@gmail.com; viktoriya_kras@bk.ru; vukusic.80@gmail.com; vikay.al@gmail.com; viktoriya_love80@bk.ru; vika_lady@bk.ru; nadezhdi.mil@gmail.com; nadik.kras@gmail.com; Krassotkavel@bk.ru
Operates on site(s): Atareks, My Year Book, Tagged