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June, 19, 2015 - information about database updates - 6/19/2015 at 09:46


Last week (June, 12, 2015 - June, 19, 2015) 10 new scammers, 3 fake documents added to the database and 4 scammers' profiles updated.

New fake documents

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This week 1 Customs clearance notification and 2 Russian travel passes were added to the database

New scammers

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First name: Ludmila
Last name: unknown
Aka: unknown
Name aliases: Liudmila, Luda, Ludasha, Ludonka, Lyuda, Lyudmila, Lyudonka, Mila, Milka
Age: 28
Location(s): Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): smeshnayaa@gmail.com; lekflovelve@gmail.com

First name: Julianne
Last name: Parker
Aka: unknown
Name aliases: Jullianne
Age: 34
Location(s): Cape Town (South Africa); Durban (South Africa); Johannesburg (South Africa)
Also claims to be in: Glasgow (Scotland)
Address(es): 7398 Molokwane, Cape Town 7806, South Africa; 12 Herriet Street, Glasgow, G41 2RQ, Scotland
Phone number(s): unknown
E-mail address(es): julianne.parker01@gmail.com
Operates on site(s): Neu

First name: Akrose
Last name: Micra
Aka: unknown
Age: 34
Location(s): Accra (Ghana)
Also claims to be in: Albany, New York (USA); Bon-y-maen (Wales)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): microse0181@gmail.com
Operates on site(s): Neu

First name: Marimar Cara
Last name: Fernandez
Aka: unknown
Age: 24
Location(s): Manila (Philippines)
Address(es): unknown
Phone number(s): 639109297818
E-mail address(es): marimarfernandez69@yahoo.com
Operates on site(s): Asian Dating

First name: Natalia
Last name: unknown
Aka: unknown
Name aliases: Nata, Natali, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Tusya
Age: 31
Location(s): Minsk (Belarus)
Also claims to be in: Chelyabinsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): natalyamilka@yandex.com

First name: Svetlana
Last name: Efremova
Aka: unknown
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Age: 28
Location(s): Nizhniy Novgorod (Russia)
Address(es): Russian Federation, 603016, Nizhny Novgorod region, Nizhny Novgorod, Vedenyapina str., 14 A
Phone number(s): unknown
E-mail address(es): caresvetla@yandex.com; svetllovee@yandex.com

First name: Elena
Last name: Grinina
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): St. Petersburg (Russia)
Address(es): Russia, St. Petersburg, Parkovaya str., 33-150
Phone number(s): unknown
E-mail address(es): grininaelena301@gmail.com

First name: Sabina
Last name: Zulfugarova
Aka: unknown
Age: 29
Location(s): Vologda (Russia)
Address(es): Russia, 160034, Vologda, ul. Kostromskaya, 10
Phone number(s): unknown
E-mail address(es): sabinlero@yandex.com

First name: Julia
Last name: Lukyanchikova
Aka: unknown
Name aliases: Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha
Age: 28
Location(s): Chusovoy (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): mirenkara@gmail.com
Operates on site(s): Match

First name: Nelli
Last name: Rafail
Aka: unknown
Name aliases: Nellis, Nelly
Age: 30
Location(s): Perm (Russia)
Address(es): unknown
Phone number(s): 79618107723
E-mail address(es): nellirafail@gmail.com
Operates on site(s): Qiran

Updated scammers profile

First name: Julia
Last name: Sid
Aka: unknown
Name aliases: Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha
Age: 33
Location(s): Bugulma (Russia); Kazan (Russia)
Also claims to be in: Minsk(Belarus); Naples (Italy)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): yuliyasido@gmail.com; gregory.largeau@orange.fr; yuliya.a.aaas@gmail.com

First name: Maria
Last name: Kuzminykh
Aka: Polina, Svetlana
Name aliases: Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashka, Mashulya, Polia, Polinka, Polinnkka, Polinochka, Polya, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Age: 26
Location(s): Moscow (Russia); Samara (Russia); Voronezh (Russia)
Address(es): Russian Federation, 127273, Moscow, Altufevskoe Highway, 2, room 405
Phone number(s): unknown
E-mail address(es): jumping.dancing@gmx.net; ice.dance@gmx.net; light.dance@gmx.net
Operates on site(s): Mate 1

First name: Victoria
Last name: Zubitskaya
Aka: Alexandra Makeeva
Name aliases: Aleksa, Aleksandra, Alexa, Oleksandra, Sasha, Sashenka, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska
Age: 25
Location(s): Chapaevo (Ukraine); Khmelnytsky (Ukraine)
Address(es): Ukraine, Khmelnitskii, Vokzalnaya str., 28
Phone number(s): 380669531583; 380665855028
E-mail address(es): victoriyazubit@ukr.net; alexsun_ny@mail.ru
Operates on site(s): Bride

First name: Olga Sergeevna
Last name: Belikova
Aka: unknown
Name aliases: Helga, Lelya, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olia, Oliya, Olja, Olly, Olushka, Oly
Age: 30
Location(s): Murom (Russia); Vladimir (Russia)
Address(es): Russia, 602252, Vladimirskaya oblast, Murom, Moskovskaya str., 117-25
Phone number(s): unknown
E-mail address(es): olgabla@gmx.net; olgabl@gmx.com