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Name:  JUVY  Macariola
Aka:  unknown
Age:  33
Location:  Westminster, Colorado, Manila, Philippines
Address:  2715 Buskey Road
Phone:  720-250-7457
Email:  juvy_slocum@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook
Report:  Married navy man and had child. After 9 years returned to Philippines. Lives between Manila and Colorado. Claims she will never marry so that she can keep collecting money until he dies. Has never visited child that resides with father. She lost all rights to child due to abandonment.Also she stole child's savings account and college fun prior to leaving.

Name:  natalya  baydina
Aka:  unknown
Age:  30?
Location:  krasnoyarsk kray, zelenogorsk?
Address:  kalinina 23-6, 663690?
Phone:  unknown
Email:  pomesna@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  this person was good but not a dime was lost! though playing with a persons heart is VERY WRONG to me; I believe the death penalty is appropriate for such crimes.

Name:  Mavis  Agbi
Aka:  unknown
Age:  33
Location:  Colombus, Ohio
Address:  
Phone:  614 686-4298
Email:  Mavisagbi120@gmail.com
Skype:  unknown
Messengers:  Hangouts using same gmail account & Yahoo messenge
Social:  unknown
On web sites:  Ashley Madison
Report:  Very friendly, wanting to know way too much personal info too quicky including whether I own a house, alleging unemployed, yet living with grandfather with ailing health and states parents died when she 10 years. Presently states she is now going overseas with a Church missions group working with UNICEF. She is very vague about personal details and fails to respond to direct questions posed in email or text. 1st scam is for $250 for Apple Card for ebook and music Then looks for more cash for car repaires...attempt to get $1400...for lube,oil and filter, plus gear fluid change, Then to an LCD SCREEN for apple iphone 7... When opportunity to meet statedvshecwas going overseas for 3 months with UNICEF...in Ghana I believe she is Jennifer BROWN 32 years from photo on this very similar to one sent to me

Name:  Kimberly  George
Aka:  unknown
Age:  41
Location:  Newark, NJ
Address:  unknown
Phone:  973-440-5244
Email:  kimberlygeorge605@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Pink Cupid
Report:  Kimberly George targeted me on PinkCupid.com. Her profile went up and was switched off the same day. She claimed to be in love with me after only 3 days.

Name:  Sonia  Kones
Aka:  unknown
Age:  24
Location:  Darfur, Sudan
Address:  unknown
Phone:  +221777311770 +44708643020
Email:  soniakones24@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Thaisocial, DateInAsia, AsianMingle, Mingle, Europe Mingle
Report:  This Sonia told me she is in one refugee camp in Sudan. She has 6800000$ from her dead father. Now she want my help to get out the money from her country. She want tranfer her money to my bank.

Name:  Sarah  Duval
Aka:  unknown
Age:  32
Location:  France
Address:  unknown
Phone:  unknown
Email:  Roseduval750@gmail.com
Skype:  Sarah.duval757
Messengers:  Yuneru
Social:  unknown
On web sites:  Meetic.es
Report:  Is a male very fool.Karina

Name:  Anabel  Castro
Aka:  unknown
Age:  28
Location:  Benin
Address:  unknown
Phone:  unknown
Email:  anabecastro23@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Talked to this woman today and look like the same one on your website. She says she is native to the Republic of Benin and went to college here in the United States for 4 years majoring in Computer Science. She told me that she is 28 years of age and working part-time right now in her home country. She has not asked me for anything as of yet.

Name:  Shelly  Markheva
Aka:  Lt. Shelly Markheva
Age:  ?
Location:  Israel or syria
Address:  unknown
Phone:  unknown
Email:  shellymarkheva@hotmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Thaisocial, DateInAsia, AsianMingle, Mingle, Europe Mingle
Report:  This Shelly told me she is a Israeli soldier in warzone in Syria. She has found safe boxes there with 7 million $. She want give me 30% of the money if I help her to get out the money from Syria. She stop send mail when I asked for more pics on her with not army dress.

Name:  Yuliia  Plysak
Aka:  unknown
Age:  1989
Location:  Vinnitsa
Address:  unknown
Phone:  +380975601860
Email:  solnzeva666@gmail.com
Skype:  unknown
Messengers:  Whatsapp & Viber
Social:  Facebook & kontakt
On web sites:  dating agencies
Report:  Seems normal. Facebook profile and all is complete. But she's already in a relationship/marriage with another ukrianian man. Only wants gifts/dinners for free. I noticed I was being scammer because she didn't invite me to her parents. She says she lives with her brother, but when I was in her apartment (after i incisted) she got nervous. Nowhere photo's. Her brother works in a restaurant. In Ukraine it's normal to see the familymember who is in the kitchen. Nothing, also no introduction. While a foreigner in a restaurant is normally received with all honour and meetings. She keeps her private life very to herself and wants to marry soon. Once or twice she threatend to stop the relationship if I don't tell her when we will get married.

Name:  Anna  Rudenko
Aka:  10.1984
Age:  33
Location:  Volzhky
Address:  Volgograd
Phone:  007-905-394-6751
Email:  Annarudenko@mail.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  None
Report:  Her letter: My love sending more 209-400 euro for life . Thank you money for visa 150 . Now I need more for life , eat , new dresses. Sending Western Union. Thank you. I love you . With love from Russia, your Anna Rudenko.


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