News


October, 9, 2015 - information about database updates - 10/9/2015 at 13:52


Last week (October, 2, 2015 - October, 9, 2015) 8 new scammers, 3 fake documents added to the database and 3 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Ukrainian travel pass, 1 Bank account details and 1 Travel company license were added to the database

New scammers

To browse latest scammers click here >>>

First name: Marina
Last name: Crivorucico
Aka: Anastasia
Name aliases: Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Asya, Marinka, Marinochka, Marisha, Maryna, Marynochka, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Stasya
Age: 32
Location(s): Rybnitsa (Moldova)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): marinkina555@gmail.com
Operates on site(s): Multilingual Dating

First name: Natalia
Last name: Rudika
Aka: Natalia Rudyka
Name aliases: Nata, Natali, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Tusya
Age: 27
Location(s): Kharkov (Ukraine); Krasnograd (Ukraine)
Address(es): unknown
Phone number(s): 380957631393
E-mail address(es): nataly.rudika@yandex.ru

First name: Anastasia
Last name: Subbotina
Aka: Tatyana Galkina
Name aliases: Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Asya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Stasya, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya
Age: 36
Location(s): Kronshtadt (Russia); Moscow (Russia); St. Petersburg (Russia)
Also claims to be in: Russia, 197762, Saint Petersburg, Kronstadt, Manuilskogo str., 9
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Nastyasergeevna79@gmail.com

First name: Victoria Kimberly
Last name: Bird
Aka: unknown
Name aliases: Kimberley, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska
Age: 33
Location(s): Lagos (Nigeria)
Also claims to be in: Lewisville, Texas (USA)
Address(es): unknown
Phone number(s): 5132141876
E-mail address(es): unknown
Operates on site(s): Adult Friend Finder

First name: Jennifer
Last name: Rose
Aka: unknown
Name aliases: Jenifer, Jeniffer, Jenipher, Jennipher, jennufer, Jenny, Jennyfer
Age: 28
Location(s): Lagos (Nigeria)
Also claims to be in: Dallas, Texas (USA); Mayfield, Kentucky (USA); Humble, Texas (USA); London (England)
Address(es): 150 Piccadilly, London W1J 9EB, England
Phone number(s): 9724721816
E-mail address(es): jr71957@gmail.com
Operates on site(s): Adult Friend Finder

First name: Peris
Last name: Opwora
Aka: Jacqueline Nyaga
Name aliases: Jackline, Jacklyne, Jaqueline
Age: 23
Location(s): Nairobi (Kenya)
Address(es): Vanga Court Apartments, Nairobi, Kenya
Phone number(s): 254718733700
E-mail address(es): peris.opwora@gmail.com
Operates on site(s): Afro Introductions, Badoo, Plenty of Fish

First name: Anastasia
Last name: unknown
Aka: unknown
Name aliases: Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Asya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Stasya
Age: 29
Location(s): Cherepanovo (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): chiltoncoil@gmail.com

First name: Elaina
Last name: Rodriguez
Aka: Vuyokazi Yam
Age: 23
Location(s): Pretoria (South Africa)
Also claims to be in: Cleveland, Queensland (Australia); Brisbane, Queensland (Australia)
Address(es): 610 Pretorius Street, Pretoria, Gauteng, South Africa, 0007
Phone number(s): unknown
E-mail address(es): elainarodriguez720@outlook.com
Operates on site(s): Mingle 2

Updated scammers profile

First name: Melissa
Last name: Harrington
Aka: Evelyn Barnes, Seun Williams, Joyce Anamsi, Jessica Lormax, Ramatu Adams, Elisabeth Opare, Francisca Dzokoto, Mavis Smith, Matilda Nyarko, Sandy, Mary Nelson, Helen, Rosemary, Paulina Bawa, Jean Harrison, Abigail Smith Agyei, Jenny Robert, Jenny Ter Beek, Mercy Boakye, Brandy Hennessy, Jessica Smith, Jessica Brown, Jessica White, Jane Kraut, Janie Wilson, Janie Smith, Jane Crown, Silverina Coker, Carolina Brook, Brandy Cole, Suzzy Dzidotor, Martha Matini, Mary Heart, Jessica Martins, Jessica Baker, Rosemary Asaa, Grace Marfo, Lisa Hillsben, Melissa Bill Midwest, Haley Parson, Linda Anderson, Linda Smith, Kate, Lawrencia Osei, Ann Lukas, Brandy Williams, Salsa Binda, Salsa Nurainy, Joy Mensah, Freda Sharrer, Ludmila Ankina, Batalema Abudusamed, Perpetual Akator, Juilet Sandra Donald, Brandy Jessica Thomas, Morrine Omar, Pearl Willis, Darrelyn Tucker, Melodie Asamoah, Eve Mayer, Grace Lartey, Miriam Alassan, Jessica Douglass, Mary Alexa Jonnes, Juilet Mills, Juliet Vines, Felicia Asiedu, Sandra Brown, Andrea Hans, Jane Saphira, Florence, Mensah Morrison, Agnes Tetteh, Murielle Bosson, Gloria Villarreal, Mary Selasie Daniels, Maria, Toni Anne Hudson, Melissa Campagne, Alice Smith, Cynthia Gustafson, Paris Morgan, Melinda Wayne, Rita Johnson, Selina William, Kelly Rykard, Beatrice Anaba, Lidia Baker, Brooke Davies, Lisa Kent, Kate Mill, Ernestina Jones, Cassandra Momo, Sherry Tom, Miriam Mensah, Susana Quay, Amy Holmes, Catherine Laflamme, Jessica Rose Martin's
Name aliases: Abi, Agness, Ammy, Andreea, Beth, Carolina, Casandra, Cate, Cath, Cnythia, Cyntia, Elisabeth, Evelin, Gracie, Heleena, Helena, Helene, Hellen, Hellen, Hellena, Janee, Jeni, Jenni, Jeny, Jesica, Jess, Jessicca, Jessyka, Joice, Joyice, Juilet, Julliet, Kassandra, Kat, Katherin, Katherine, Kelli, Kellie, Liudmila, Lizzy, Luda, Ludasha, Ludonka, Lyda, Lydia, Lynda, Lyuda, Lyudmila, Lyudonka, Maha, Maire, Malinda, Marie, Marieh, Marija, Mariya, Mariyah, Marry, Martha, Marya, Masha, Mashenka, Mashka, Mashulya, Melisa, Mellisa, Mellissa, Melody, Melynda, Meri, Merry, Mery, Mila, Milka, Miriama, Miriame, Mirian, Paulin, Paulina, Rosemarie, Samdra, Sandrah, Seline, Sharry, Sheri, Sherie, Sherri, Susanna, Sussana, Sussanna, Susuanna, Suzi, Suzy, Suzzie
Age: 34
Location(s): Abidjan (Cote D'Ivoire); Accra (Ghana); Akure (Nigeria); Ikeja (Nigeria); Ilesa (Nigeria); Ketu (Nigeria); Lagos (Nigeria); Nsawam (Ghana); Osun (Nigeria); Uttama (Malaysia)
Also claims to be in: New York, NY (USA); Huston, TX (USA); Lake Jackson, Texas (USA); Jacksonville, Florida (USA); Tampa, Florida (USA); Athens (Greece); Cumming, Georgia (USA); Ohio (USA); Oklahoma (USA); Dallas, Texas (USA)
Address(es): 23 North Legon St., Accra, Ghana; PO BOX 50, Accra, Ghana; #7 James Street, Osun State, Nigeria; 24 Road Lapaz str., Accra, Ghana; no 2 Bodija str., Lagos, Nigeria, 23402; Z 6 Ijofi Ilesa, Osuna, Nigeria; 9 Massem Old street, Accra, Ghana; 441 Kanda Highway, Kanda, Accra, Ghana; 1209 E. Sixth St. Austin, Houston, Texas, 78702, USA; 21, Wharfside Street, Birmingham, United Kingdom, B1 1RF; 154 Nkrumah Avenue, Adabraka, Accra, Ghana, 00233; 14 Kokmpe New Road, Accra, Ghana; 101 Ibrahim Salami street, Dolphine Estate-Ikoyi, Lagos, Nigeria, 23401; box 285, Newtown Accra, Ghana, 00233; 185 Crescent Road, Middlesborough, TS1 4QU, UK; Carrer Quart 40, Valencia, Spain, 46008; z 21 Olomilagbala street, Ilesa, state Osun, Nigeria; 17 DADEBAN RD STREET, OSU, Accra, Ghana, 00233; 1 Eyita Street, Iko Rodu, Lagos, Nigeria, 23401; 31 Lemesou st., Athens, 11252, Greece; 35 Dimitraralli, Athens, 11144, Greece; 46 Davis street, Ketu, Lagos, Nigeria, 23401; 123 Danso street, Accra, Ghana; 2, rue des Sablieres, Clos des Sablieres, appt B01, Castelnau-de-Medoc, France, 33480
Phone number(s): 00233246632899; 002348064706094; 233245633254; 002339802673; 233248141185; 2347030465999; 2348032280235; 233261540867; 011447024039617; 0102168027; 233543458928; 00233244597116; 2358064393249; 233547676228; 233242323120; 2348038061214; 00233548751352; 00233248779492; 2348038974788; 233244268587; 447031843636; 233249882200; 447909227694; 233243987870; 233273318142; 233230581468; 306984675425; 92466502; 233278991906
E-mail address(es): crystalbabe069@yahoo.com; evelyn_luv_lady1@yahoo.com; seun_24willy@hotmail.com; joyce_anamsi2007@yahoo.com; evelyn_luv_lady2@yahoo.com; Jessica.lormax@hotmail.com; vicentia4trust@yahoo.com; lonely_baby4love@hotmail.com; jessica.lormax@yahoo.com; mavissmith@yahoo.com; snowmavis011@yahoo.com; lia_32_me@hotmail.com; jullyadams004@yahoo.com; sandybrowneye102@yahoo.com; marycares28@aol.com; rosekelly884@yahoo.com; sexyp66@yahoo.com; jeansyharrison@yahoo.com; jeanharrison@yahoo.com; robertforjean@yahoo.com; harrison(becky)@yahoo.com; abilove225@yahoo.com; abilove123@yahoo.com; jennygirl955@live.com; mercy_boakye2000@yahoo.com; brandyhennessy32@yahoo.com; jessica.smith_1976@yahoo.com; jennybrown_lukin4evaluv@yahoo.com; jkraut-03@hotmail.com; silvercoker777@yahoo.com; brookcarolina@yahoo.com; brandycole101@yahoo.com; yp-jessica_browm@yahoo.com; suzzyhans2008@hotmail.com; mheart36@yahoo.com; jessica_baker44@yahoo.com; Rosemary_Asaa@yahoo.com; Grace_Marfo@yahoo.com; lisa-hillsben@yahoo.com; amfree09@yahoo.com; melissamidwest66@yahoo.com; hayley_parson@live.com; bukky_2love@yahoo.com; linda2love65@yahoo.com; prettygood66@yahoo.com; annlukas11@yahoo.com; brandywilliams@yahoo.com; salsabinda@yahoo.com; onejoy2007@yahoo.com; fsharrer48@yahoo.com; batalema2@aol.com; perps1@hotmail.com; julietsandra66@yahoo.com; brandyjessica42@yahoo.com; suzzymybabe@yahoo.com; vmorrine@yahoo.com; pearl_mensah99@yahoo.com; evemayer30@yahoo.com; honestgirl4u77@yahoo.com; miriamafaithful@yahoo.ca; falmy25@yahoo.com; mary_jonnes75@yahoo.com; mary_jonnes75@hotmail.com; kendravines@yahoo.com; caringcaringonlylove@hotmail.com; sandra_brown56@yahoo.com; andyhans17@live.com; saphira_jane1980@yahoo.com; seekflorence78@yahoo.com; enlesslovetime11@yahoo.com; carelove56@hotmail.com; muribosson@live.fr; gloriavillarreal27@hotmail.com; gloriavillarreal27@yahoo.com; divalish12@yahoo.com; toytoplaywith@hotmail.uk.com; no_rules@hotmail.uk.com; tinkerhudson@hotmail.uk.com; melissa_campagne@hotmail.fr; cynthiagustafson36@yahoo.com; m.paris69@yahoo.com; melindawayne@ymail.com; Melinda@ymail.com; ritajohns22@yahoo.com; selinawilliams37@yahoo.com; rykardkelly1010@gmail.com; rykardkelly1010@yahoo.com; beatriceanaba@yahoo.com; bakerlyda@yahoo.com; kentlisa12@yahoo.com; kate_mill@yahoo.com; ernny.j@gmail.com; eledamasunowo2014@hotmail.com; sherrytom@yahoo.com; endlesslovetime11@yahoo.com; maryallnice@yahoo.com; eaton_miss@yahoo.com; amy.holmes94@yahoo.com; yoyo.merci@hotmail.com
Operates on site(s): Adult Friend Finder, Adventist Match, Amateur Match, Ashley Madison, Asian People Meet, Badoo, Bear Share, Book of Matches, Click n Flirt, Club 10, Cupid Bay, Date Link, Date Me Free, Dating Affair, Face Book, Fling, Free Online Dating, Fun Nation, Girls Date For Free, I want U, Imesh, JDate, Just Say Hi, Latin American Cupid, Linked In, Match, Mate 1, Meet Me, Meetic, Mfb, MSN Personals, My Space, Online Dating Club, Parship, Russian Euro, Senior Friend Finder, Sentimente, Sex Search, Singles Net, Skype, Tagged, Top Face, Uniform Dating, Wamba, XXX Black Book, Yahoo Messenger, Yahoo Personals

First name: Ekaterina
Last name: Antipina
Aka: Anastasia Kolimulina, Anastasia Kolomulina, Natalia Baiybokova, Maria Phorhilina, Valeria Shipighuzova, Safi Yildirim, Daria Letouva, Ekaterina Romanowa, Daria Letoyva, Maria Kuzminih, Olga Kostareva, Natalia Sozykina, Natalia Sozyikina, Anna Skorohodova
Name aliases: Ana, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Asya, Catherine, Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Ecaterina, Helga, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Lariya, Lelya, Lera, Leria, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashka, Mashulya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nata, Natali, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Nensy, Nusha, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Stasya, Tusya, Valerie, Valerija, Valeriya, Valery, Waleria, Waleriya, Walery, Yekaterina
Age: 32
Location(s): Ankara (Turkey); Izhevsk (Russia); Kirov (Russia); Omsk (Russia); Yoshkar-Ola (Russia)
Address(es): Russia, 424020, Yoshkar-Ola, Drelevsky str., 16-46; Russia, Kirov, Maison str., 16 app. 46; Russian Federation, 426068, Izhevsk, Petrov's str., 5-13; Russia, 426068, Izhevsk, Petrov's str., 5-16; Russia, 426076, Izhevsk, Lenina str., 30; Russian Federation, 426068, Izhevsk, Petrov's str., 7-23; Russia, 426010, Izhevsk, Delovaya's str., 42-56; Russian Federation, 644024, Omsk, Lermontova's str., 34-27; Russian Federation, 644110, Omsk, Borodina's str., 42-10; Russia, 644042, Omsk, Mira str., 54; Russia, 644130, Omsk, Brooding's str., 45-11; Russia, 644140, Omsk, Borodinas str., 54-12; Russia, Omsk, Amyrskayas str., 10-34; Russian Federation, 644115, Omsk, Amurskaya str., 34-19
Phone number(s): unknown
E-mail address(es): katenok5@yahoo.com; dircolove@yahoo.com; worohalove@yahoo.com; sirosalove@yahoo.com; dirosolove@yahoo.com; sarosalove3@yahoo.com; sakehalove@yahoo.com; sunevalove@yahoo.com; nacesakat@yahoo.com; dahisakat@yahoo.com; nacesakat@yahoo.com; melhikat@yahoo.com; olga@nie.myjino.ru; natalya@nie.myjino.ru; MOLONAT@GMAIL.COM; nata_s@sumnesa.com; veroma@varnoma.com
Operates on site(s): Be 2, Easy Flirt, I Contact, Russian Bride

First name: Lidia
Last name: Biama
Aka: Abigail Laryea, Hilda Boateng, Nancy Milman, Jamila Mohammed, Ann, Rebecca Boateng, Beatrice Yemey, Patience Quaye, Patience Dansby, Cindy, Rosalinda Opare, Alicia, Alice Mantey, Linda, Tina, Ayman Hummu Zakariya, Mary, Cecilia Bartels, Cecilia Lister, Jessica Ruth, Korkor Jennifer Melody, Abigail Nana, Millicent Bennor, Clara Harrison, Anass Mensah, Debra Richards, Martina Ansah, Corin Riggs, Rubama Abass, Debra Evans, Gabriela Apachitei Oana, Ethel Weber, Selina, Dorothy Wayne
Name aliases: Abi, Allicia, Ayiman, Cyndy, Debbra, Debrah, Dorathy, Gabi, Gabriella, Jamil, Jenifer, Jeniffer, Jenipher, Jennipher, jennufer, Jenny, Jennyfer, Jesica, Jess, Jessicca, Jessyka, Lyda, Lydia, Lynda, Maire, Marie, Marieh, Marry, Martine, Melody, Meri, Merry, Mery, Milli, Millie, Rebacca, Rebbca, Rebbeca, Rebeca, Seline, Sindy, Tinaa, Tinna
Age: 33
Location(s): Accra (Ghana); Aflao (Ghana); Agona Nsaba (Ghana); Agona Swedru (Ghana); Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in: Minas Gerais (Brazil); Port Louis, Port Louis (Mauritius); South Africa; Mitcham (UK); New Jersey (USA); Cleveland, OH (USA); Australia
Address(es): Golden gate estate street No 11, Aflao Border, Republic of Ghana, 00233; 18 St. Adams road, Dansoman, Accra, 00233, Ghana; North K apartments, box KN 5338, Kaneshie, Accra, Ghana, 00233; 44 Hill St., Newtown, Accra, Ghana; 65 Newtown, Accra, Ghana; BOX 409, AGONA SWEDRU, GHANA
Phone number(s): 233246622906; 233206091476; 233204964687; 233246622906; 233545187951; 233548560650; 233544071259; 00233240916089; 9999992112; 233506615953; 233249642343; 233249563174; 00233546414999; 011233577360502; 233244858532
E-mail address(es): lydb4u@yahoo.com; laryeaa17@yahoo.com; laryeaa17@live.com; jamilamohammed36@yahoo.com; lydb4u@yahoo.com; quaye.patience@yahoo.com; rosalindalooking1@gmail.com; amantey19@yahoo.com; ayiman.humu2013@gmail.com; CeciliaLister@yahoo.com; Jessica.ruth7161@facebook.com; jennifermelody701@yahoo.com; dearest.abi@gmail.com; bennorm@gmail.com; morelove899@gmail.com; anasslove2015@gmail.com; debrarichards35@gmail.com; iversmartina@gmail.com; debrah.evans@yahoo.com; Sentmightyoana104@yahoo.com; ethelweber14@outlook.com; queenydorothy12@yahoo.com
Operates on site(s): Arab Matchmaking, Be Naughty, Chemistry, Cupid Flirt, Face Book, Flirt, International Cupid, Latin American Cupid, Match, Mate 1, Peperonity, Russian Cupid, Tagged, Thai-PV, The Chive Dating, Whats App, Wild Buddies, Wild Date 4 Sex, Yahoo Messenger, Zoosk