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June, 5, 2015 - information about database updates - 6/7/2015 at 16:24


Last week (May, 29, 2015 - June, 5, 2015) 8 new scammers, 6 fake documents added to the database and 4 scammers' profiles updated.

New fake documents

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This week 1 Travel company license, 1 Russian national pass, 1 Certificate of deposit, 2 Death certificates and 1 Receipt were added to the database

New scammers

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First name: Tatyana
Last name: Mishyna
Aka: unknown
Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya
Age: 28
Location(s): Melitopol (Ukraine); Zaporozhye (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): taniatatianca@mail.ru; taniatatiansa@gmail.com
Operates on site(s): Lava Place

First name: Larisa
Last name: Lastocha
Aka: unknown
Name aliases: Lara, Larica, Larissa, Larris, Lora
Age: 26
Location(s): Antratsit (Ukraine); Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Larisa4ka_koshe4ka@i.ua
Operates on site(s): Russian Cupid

First name: Alena
Last name: Milaya
Aka: unknown
Name aliases: Alenka, Ali, Aliona, Ally, Alona, Alyona, Alyonchik, Alyonka, Olena
Age: 26
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): 380635710742
E-mail address(es): milka-shinshilka@yandex.ru
Operates on site(s): Bridge of Love, Russian Cupid

First name: Millicent
Last name: Joseph Garang
Aka: Mimi
Name aliases: Milli, Millie
Age: 22
Location(s): Dakar (Senegal); Juba (South Sudan); Refugee Camp (Senegal)
Address(es): unknown
Phone number(s): 221765432477
E-mail address(es): mimijogl@gmail.com
Operates on site(s): Flirchi

First name: Irina
Last name: Kopytko
Aka: unknown
Name aliases: Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Yryna
Age: 28
Location(s): Neftekamsk (Russia)
Address(es): Russia, 452681, Neftekamsk, Oktyabrskaya str., 47-36
Phone number(s): unknown
E-mail address(es): irina@goodira.com

First name: Azaliya
Last name: Onarmatova
Aka: Aziza
Name aliases: Azalia
Age: 36
Location(s): Arkhangelsk (Russia); Plesetsk (Russia)
Address(es): Russia, 164260, Arkhangelskaya Oblast, Plesetsk, Sovetskaya str., 40-33
Phone number(s): 791964480297
E-mail address(es): aziza444@yandex.com
Operates on site(s): Fdating

First name: Elena
Last name: Anglesa
Aka: unknown
Name aliases: Alenka, Eleena, Elen, Elenka, Elenochka, Eli, Ellene, Elona, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Olena, Yelena
Age: 29
Location(s): Saransk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): eanglesa@mail.ru
Operates on site(s): Russian Cupid

First name: Amara
Last name: Cheers
Aka: Amara George
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): amara.george10@outlook.com
Operates on site(s): My Beloved Net

Updated scammers profile

First name: Agnes
Last name: Odoom
Aka: Mimi, Diana Akakapo, Dorothy Sia, Divine Awudi, Nancy Joseph, Geogil Eyadama, Alicia Domage, Lina Kabbashi
Name aliases: Agness, Allicia, Daina, Diane, Dianna, Dorathy, Liina
Age: 28
Location(s): Accra (Ghana); Dakar (Senegal); Kigali (Rwanda)
Also claims to be in: Santa Rosa, California (USA)
Address(es): PO box 849, Accra, Ghana; P.O. Box 241, Accra, 23321, Ghana
Phone number(s): 221771445302; 3234511864
E-mail address(es): magicstaff007@hotmail.com; Ramzyever_1@yahoo.com; livoingu@yahoo.com; dorthykiz@yahoo.com; nancy1joseph38@yahoo.ca; geogil2011@yahoo.com; aliciadomage@gmail.com; lina20112kabbashi@yahoo.co.uk
Operates on site(s): Chemistry, Date 72, Horny Matches, Tagged

First name: Elle
Last name: Woods
Aka: Elly Morgan, Sandra Shoes, Sandra Gonzalez, Melanie Smith, Cynthia Horton, Joyce
Name aliases: Cnythia, Cyntia, Eli, Elli, Ellie, Ely, Joice, Joyice, Melly, Samdra, Sandrah
Age: 32
Location(s): Kuala Lumpur (Malaysia); Lagos (Nigeria)
Address(es): unknown
Phone number(s): 60162374498; 0112347039619792
E-mail address(es): ellewoods96@hotmail.com; ellmorgan75@yahoo.com; sandrashoes49@yahoo.com; onlymelanie007@yahoo.com
Operates on site(s): Badoo, Confirio, Cupid, Match, Mate 1

First name: Tatyana
Last name: Andreeva
Aka: Nadezhda Shabalina, Francette Maurel, Nadezhda Wiggins, Nadezhda Vargas, Stella
Name aliases: Nada, Nadenka, Nadia, Nadiya, Naduha, Nady, Nadya, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya
Age: 29
Location(s): Astana (Kazakhstan); Astrakhan (Russia); Karaganda (Kazakhstan); Moscow (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): kukristyn@yahoo.com; ORENCANO@YAHOO.COM; amsolonely84@yahoo.com; prettynadya8529kz@yahoo.com; francette.maurel@wanadoo.fr; dziunia190@op.pl; sweetynadya85@yahoo.com; stellapassion@yahoo.com; sweetybabe198529@yahoo.com; anto.spp@wanadoo.fr
Operates on site(s): Dating N More, Face Book

First name: Elizaveta
Last name: Arbousova
Aka: Gabrita, Gabriel Capatina, Ekaterina Chudinova, Carver Bossert, Kuma, Natalia Pericova, Natalia Pricova, Nelli Beresuzkaija, Nelli Beresuskaja, Nelli Bereutskaja, Nelli Berezuzkaja, Nelli Beretsutskaya, Nelli Beresuskaija, Nelli Berezuzkaiya, Nelli Birisuskaja, Nelli Bireszuzkaja, Esma Ali, Ralitsa Momcheva, Ksenia Grjaznih, Ksenia Kourbatawa, Ludmila Shahanova, Anastasia, Marina Knrouschewa, Maria Nizovtseva, Elena, Tatyana, Irina
Name aliases: Alenka, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Asya, Beth, Catherine, Ecaterina, Eleena, Elen, Elenka, Elenochka, Elezaweta, Eli, Elizabeth, Elizavetta, Elizavita, Elizaweta, Ellene, Elona, Gabbi, Helen, Helena, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Ksenechka, Ksenija, Kseniya, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Liudmila, Liz, Liza, Lleena, Luda, Ludasha, Ludonka, Lyuda, Lyudmila, Lyudonka, Maha, Marija, Marinka, Marinochka, Marisha, Mariya, Mariyah, Marya, Maryna, Marynochka, Masha, Mashenka, Mashka, Mashulya, Mila, Milka, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nata, Natali, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Nelly, Nensy, Olena, Stasya, Susha, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Tusya, Xenia, Yekaterina, Yelena, Yryna
Age: 28
Location(s): Alexandrovsk (Russia); Bryanka (Russia); Chusovoy (Russia); Kudymkar (Russia); Moscow (Russia); Novi Pazar (Bulgaria); Novosergievka (Russia); Orenburg (Russia); Penza (Russia); Perm (Russia); Salekhard (Russia); Sevastopol (Ukraine); Talovka (Russia); Tomsk (Russia); Varna (Bulgaria)
Address(es): RusFederation, 618320, Aleksandrowsk, Perwomayskaya str., 3, flat 8; Rus.Federation, 663062, Talovka, Lesnaya str., 10 flat 3; Russia, 127018, Moscov, Suchevskii val, 37; Rus.Federation, 663291, Brjanka, Lugawaya str., 12 flat 4; Ukraine, 99051, Sewastopol, Romanova str., 26-14; Bulgaria, Varna, Vitosha str., 32; Russia, 109428, Moscow, 2-ja Institutskaja str., 14-8; Russia, 619000, Koudimkar, Levanevskogo str., 3, flat 6; RusFederation, 618202, Chusowii, Martenowskaya str., 2, flat 6; Russia, 461200, Novosergievka, Michurina str., 3-8; Russia, 634029, Tomsk, Sovetskaya str., 2-31
Phone number(s): 0040749371947; 00359893981671; 789877319539
E-mail address(es): gabi.gl2007@gmail.com; hataneya_09@yahoo.com; carverkvz720@hotmail.com; katenka_87@yahoo.com; lonelygirl@mailisfree.com; politanka_07@yahoo.com; hubelnx638@hotmail.com; pamarina1985@yandex.ru; stephani@stephani.com.br; suessemauss@mail.ru; esmma.1@abv.bg; eekateeka@yahoo.com; reconounsle@yahoo.com; hednuonaotr@yahoo.com; livykhf300@rocketmail.com; holastounosd@yahoo.com; anastaop@yahoo.com; fanaunuonled@yahoo.com; solangekdc613@ymail.com; casuald2013@yandex.ru; casual2013@yandex.ru; elpervvuna@yahoo.com; lyufenix@gmail.com; matmorreale@orange.fr
Operates on site(s): Aivilena Free Dating, Anthea Club, Flirt Fever, I Love, Lexa, Muslima, Ukraine Date, Yappi