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Name:  tatyana  
Aka:  unknown
Age:  34
Location:  Kostroma Russia
Address:  unknown
Phone:  unknown
Email:  gasvena@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  match.com
Report:  Contacted me in late 2016 via match.com as SamanthaC. had an email address written backwards in the messages. Gasvena@gmail.com. I messaged and she sent me photos, we messaged for a few weeks, but was all leading up to her wanting to come to UK to see me. I suspected she was a scammer and then she confirmed it. she said she needed a visa and travel agent money etc and was pushing for a visit really soon. She sent me about a dozen or so photos. I did an IP check and that came back as Denmark. Never actually got to find out who she really was. Such a pretty girl (in the pictures, but I guess could have been anyone).

Name:  tatyana  volgina
Aka:  unknown
Age:  35
Location:  rusia domodedovo
Address:  
Phone:  unknown
Email:  tatiana.naumenko.82@mail.ru
Skype:  unknown
Messengers:  unknown
Social:  vk
On web sites:  fdating
Report:  hi she is a number whatssap in moscow tatyana volgina nikolayenko

Name:  Milaya  
Aka:  unknown
Age:  25
Location:  russia
Address:  unknown
Phone:  unknown
Email:  rtyuopaserta@hotteimal.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  this is what ive had off her so far Hi, Precious. >>> I wish to talk with You:) I'm reliable single person from Russian >>> Federation) Righ now I am looking for gentle Man) Write to me to >>> de.l.i.a.rb.r.a.n.ha.m.w@gmail.com I can send You my photo good bye it Milaya again :-)! why are you dont writing to me?? I wrote to you yesterday! >> you here?I'm really waiting for your answer, and when I saw your lettera little

Name:  Ekaterina  
Aka:  unknown
Age:  27
Location:  Russia Kazan
Address:  unknown
Phone:  unknown
Email:  queendear777@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  Very typical scammer after 12 or so letters want to come to my place but does not have enough money, want 2511 Euros I am fairly sure the female in the pictures was the one writing the emails. She sent a video but no speech just music playing. I knew from the start what she was up to and only corresponded with her to expose her and maybe save someone else from being her victim. I wrote her back telling her I would never send anyone money who I had never met in person. Don't expect to hear from her again.

Name:  Olesya  Koftun, Kovtun
Aka:  unknown
Age:  33
Location:  Moscow, St Petersburg
Address:  101000, 143032
Phone:  +79676310737
Email:  personalolesya7@gmail.com
Skype:  olesya.olesya412
Messengers:  
Social:  Olesya Kovtun/ facebook
On web sites:  russiandating
Report:  Currently, Talking to her. Her demands are raised to 2 300. She implicates Vladmir Putin.. Her email today.. 'You changed me with some whore which has a child. My father, his friends and Putin do not forgive traitors. The father tells me always the phrase: if the person deceived you 1 time, the person will deceive you and for the second time. Therefore Putin the head of Russia her forgives traitors. He says goodbye to him forever. But I am not Putin. I can give you the second chance (12 times). Pay $2300 through wsestern union addressed to my father TODAY. And I will tell the father that you are the person of HONOUR AND CONSCIENCE! 1) I undertake to communicate with you in skype EVERY DAY. 2) I make out a trip to Singapore through the travel agency, without options, only through agency. 3) I will be able to love you and I will be able to make you rich. but I need the FAITHFUL MAN. If you made a mistake, stumbled, confess, improve, I will understand. Do not offer me the bad options, I WILL not ACCEPT them. Only all on honest and on justice. Tomorrow the price will be $3000 because I WANT JUSTICE!'

Name:  Peris  NGINA OPWORA
Aka:  Peris Kinnah, Peris Kina
Age:  25
Location:  Mombasa, Kenya
Address:  Palm Terrace Aparments, Nyali, Mombasa
Phone:  254718733700
Email:  periskina2017@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Instagram: @iluvpery
On web sites:  Tinder, instagram
Report:  Peris continues to scam foreign men. She is well known to Kenyan police - contact them for confirmation. The news articles about her are correct. Do not believe her lies. She works with her brother Jackson and friend Christabel.

Name:  Jasmin  
Aka:  unknown
Age:  70
Location:  Forest Hill, London, UK
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating World
On web sites:  ?
Report:  I found it most distressing to find my Favourite British Actress under the name of Jasmin at Singles Dating World, age shown as 70, I tried to make contact but she is obviously looking for a toy boy, not an old fart like me, no reply from her.

Name:  Lian  Barhling
Aka:  Michelle Mclaskey
Age:  30
Location:  Buena Park, USA
Address:  : Michelle Mclaskey Address: 3454 Union st #433 Levant, Maine 04456 Country: United States & 3454 Union st #433 Levant, Maine 04456
Phone:  +1(607)882-7141
Email:  lianbarhling990@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Hangouts
On web sites:  Google
Report:  Report deals with Lian Barhling a Singles Dating World client who first contacted me at that site. I am unable to find her at any sites except one Russian site which I am unable to translate but it deals with names and addresses etc. She would be easy to find if there, as she is badly cross eyed, lol. I believe she is a new scammer. We moved our chat to Gmail and hangouts where she told me she had been left lots of properties in the States, we chatted and it wasn?t long before we were in love and had an uncontrollable desire to be with each other, kkkkkk. She then asked me for $350.00 to be sent to her sister by Moneygram so she could stock up with food. I broke contact at this stage of the game.

Name:  EKATERINA  LARCHENKO
Aka:  unknown
Age:  31
Location:  Balashov. Russia
Address:  Shabolovka St, 20, Moskva, Krievija, 117049
Phone:  unknown I have asked 7 times but she will not give a number
Email:  noreply@rucity.in; on behalf of; Ekaterina [larcenkat@gmail.com]Ekaterina [hakemukset@xonpuisto.com]kathe.nko.31@gmail.comEkaterina [igipl@vsnl.com]Ekaterina [froggiegirl63@roadrunner.com]ka.t.henk.o.31@gmail.comEkaterina [mollie@weknowlouisville.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  This Ekaterina has sent me 7 emails with different addresses but all the same wording, I only responded to the last one and sure enough in the following e/mail was a photo and a different e/mail address but all other e/mails have the same e/mail address of no reply. I got of course suspicious and played her game until August 15th when she was waiting to receive my money by Money Gram only.I baited her with prepaid air tickets but she would not agree to this as she had signed a contract with the agency that was helping her to get the visa to visit me and live with me in London!!! gents be careful she is very persuasive and will never reply to your questions. a typical travel and visa scammer. of course she did not get a dime from me.She deserve the name of Scammer because she is one

Name:  Ekaterina  Nikolaeva
Aka:  Elena Volkova ?
Age:  30
Location:  Russia Bryansk
Address:  Sovetskaya street 55, city of Bryansk.
Phone:  unknown
Email:  ekatnik@yandmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unkown
Report:  I received letters from a person claiming to be the woman in the pictures. They were very quick to respond most days within minutes of me writing. As usual was in love with me wanted to come to my country. Only needed $280. I asked for a copy of her passport. It is the same number and almost an identical signature as one known on this site as Elena Volkova one of the most prolific scammers on this site. Most like pictures are stolen and it may be the same person as the one writing as Elena. Pictures like in the yellow top are an other scammer site


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