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Name:  Gladys  Beecham
Aka:  Tambro Nanvemba, Mary Andy
Age:  36
Location:  Accura, Ghana
Address:  unknown
Phone:  233-54-323-6435
Email:  Gladtsbee27@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  I talked with Gladys for several months on Google Hangouts and she promised me to come to the USA to be with me. I helped her purchase a passport, visa, pay for a medical examine, and obtain the necessary tickets, etc. to come to be with me. She faked being kidnapped and even boarding a flight to the US where she reported landing in Miami and being abducted and flown to Los Angles, California where they demanded a ransom for her. Several weeks later she contacted me and told me that had flown her back to Ghana where while escaping from them she had fallen from a rooftop and they left her for dead. She wanted me to send her money to pay for legal expenses involved in selling some property she owned so she could come to be with me.

Name:  Victoria, Didnenkova  Andreevna
Aka:  unknown
Age:  not known
Location:  outside Moskau
Address:  Chelyabinsk city , North street, 48 Apartment 12.
Phone:  unknown
Email:  victoria.didnenkova@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  russian cupid
Report:  met this girl Victorisa on russian cupid. She immediately pulled the usual melodramatic scam of a girl needing a strong man at her side. Exchanged a number of pics. Shortly after several mails she wanted to visit me at my country as she got so much atteched to me, giving me the addres of a travel agency to organise the flight-and naturally pay it. In writing back that I woukd not take care of any travel expences, but would pamper her once having arrived in my country all mails stopped abruptly - gents be aware this is a new kind of scam sending money to a travel agency which works closely with such ladies and you get trapped into thinking that all this is real. Also after finding her man on the partnership web psge russian cupid she immedistely pulled out now concentrating on her new victim

Name:  Margareth  Scott
Aka:  unknown
Age:  40
Location:  Ainslie, Australian Capital Territory
Address:  unknown
Phone:  unknown
Email:  margarethscott14@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Mingle2 New Zealand
Report:  Claimed to be in NZ for a few days and wanted to hookup, Then, after much rigamarole hit me with the Online Meetup Verified ID scam. Uses pictures found on several other sites in the US and Australia.

Name:  barbara  Miliczek
Aka:  unknown
Age:  27
Location:  poland
Address:  osiedle 30-lecia 39/1b city wodzislaw slaski
Phone:  48883156208
Email:  simple.nature@onet.pl
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  tagged
Report:  we met on dating website tagged.She said she is after serious relationship that can lead to marriage.She said i m not long on this site s lets talk on watsapp.she then send me her number.we talk few days then she said to understand each other we need to meet.She ask me ticket money as she was not working she told me.I send her 158 British pounds.she book the ticket and send me its copy to prove that she actually book the ticket.I book hotel here which cost me 155 pounds non-refundable.day before she send me text that i need 85euro for the taxi as my mom is at work and cannot drop me to airport.I was in doubt and i start searching online about her.I come across stop-scammers site where i saw another victim of her a few days ago.Please be aware as she still active on site tagged and updated her status that i m here for serious relationship.

Name:  Olesia  Makeeva
Aka:  Lesia
Age:  28
Location:  Russia federation, Saratov,Rtishchevo
Address:  21_53 sovetskay street 412030
Phone:  unknown
Email:  Peabodycat@yahoo.com, persemail@safeeml.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  First contact was on Jan 13 2017 at 1:40pm she claims to be living at Mom's apartment she's a dentist that is coming to the United States company is paying for it all the way up to her own expenses with she will need help with which makes no sense she's very sweet very nice talks about a friend named Anna and Elena

Name:  Mary  Sharon
Aka:  unknown
Age:  38
Location:  USA
Address:  unknown
Phone:  unknown
Email:  marysharon779@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Mary Sharon has taken me to the cleaners, I've sent her money to come to the UK, now she has abandoned me! Known her for over 1 year. Watch out guys, a very well operating SCAMMER!

Name:  KATYA  ATANASOVA
Aka:  kati katya
Age:  30
Location:  Bulgaria
Address:  unknown
Phone:  +359876179474 +359878455300
Email:  unknown
Skype:  unknown
Messengers:  kati katya
Social:  hi5.com
On web sites:  unknown
Report:  I meet with one girl on the hi5.com this is dating website her name is KATYA ATANASOVA or Kati K ON Hi5.com phone: 00359876179474 - 00359878455300 we chat nearly week and on last Sunday she said i cant lives without you and i would like to come and meet me in.Cyprus I give money for her ticket 250 euro she called me at the day time as told me that she is in bus and going to the airport . from the airport she called me again and tell me that everything is fine she got boarding pass but airport authorities are not letting her to be on board because she haven't got enough money to show them and because she is young girl and she might traveling aboard for doing bad things it?s just to make sure that she have enough funds to show money and when she will get to the Cyprus Larnaca airport she will give me back and i should send her as soon as possible 1800 EURO otherwise she will miss her flight i believe on her and i run to the money gram send her 1800 EURO and she collect this money straight away and i called her she said yes i got the money but now still they are not letting me to travel because i didn?t pay my last year social and health insurance and i am really sorry its too late already and i cant travel today and she closed her phone . Any how she played with my emotions so my friends please be careful of this person. kind regards

Name:  Mercedita  Caspe
Aka:  unknown
Age:  49
Location:  Maasin, Southern Leyte, Manilla, Philippines
Address:  Mercedita T Caspe, Barngy, Calag Itan, Hinunangan, Southern Leyte, zip code 668, Philippines.
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  Imo
Social:  Facebook
On web sites:  ?
Report:  This report deals with Mercedita Caspe, a Philippino lady who uses facebook. We made contact some months ago and within days she was complaining about her spectacles and the battery in her phone. Our chat went on daily (sorry 145 pages of rubbish) and she began to send me sexy photos of her, she said she needed a new battery for her phone so she could take more and send to me. I sent her a few pics form a site on the net of naked men, all different but she didn?t notice so I guess her glasses are a bit rough, lol She told me that her husband was no good, he was a mechanic and that during his spare time he went to cockfights and got drunk, he would then come home and abuse her sexually 3 or 4 times a week, She said he didn?t give her money for housekeeping. During our chats she started to get in touch with other ladies (one scammer and one friend) in my facebook and check up on me so I have had to block her. In the final pages of our chat she said that she needed my money and asked me to send her 5000.00 pesos.

Name:  Sofia  Giraldo
Aka:  unknown
Age:  Lorita
Location:  29
Address:  Aberdeen, Ohio, USA
Phone:  unknown
Email:  http://smarturl.it/t4pv01#_sweet_girl328, odimimri301@yahoo.com
Skype:  laurita1991@outlook.com
Messengers:  unknown
Social:  Mingle 2
On web sites:  Yahoo, Google
Report:  Sofia Geraldo is a Mingle 2 client who in my opinion is using the site illegally. As far as I?m aware it is a relationship site but she is luring men to Skype where she asks them if they want to see nude photos of her and for her to perform live for them on video, of course there is a $25.00 charge for this service. She is very clever as you will see from her messages at Skype, very few words. I believe that this is classed as scamming but I leave it to your experienced eyes to decide.

Name:  Smile  
Aka:  unknown
Age:  38
Location:  Atlanta, Georgia, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Smile at Mingle 2 is using stolen pics of an Instagram girl


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