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Name:  Nina  Levin
Aka:  unknown
Age:  32-years-old
Location:  Omsk, Russia
Address:  unknown
Phone:  unknown
Email:  ninaa.levina@omskcli.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She claimed to get my e-mail address at a dating agency. She stated she is a physician and had received a fellowship to study medicine in the U.S. She would give names of organizations and contacts in the U.S. that did not exist when I looked for them on Google. In photos she sent, the background was a dental office and equipment, so lies and misinformation in her letters. After four weeks of letters, the scammers make their move for money. Today she tried the my-check-in-your-bank-account scam

Name:  Caitlin  Parker
Aka:  unknown
Age:  30
Location:  Firestone Park, California, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Caitlin Parker is using stolen photos and is trying to scam with them at Mingle 2

Name:  Andrea  
Aka:  unknown
Age:  27
Location:  Washington, columbia.
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Andrea at Mingle 2 is using pics stolen from the net of a lady at Insgrum.

Name:  Sgt Victora  Seward
Aka:  unknown
Age:  27
Location:  afghastan
Address:  unknown
Phone:  unknown
Email:  sgtsewardvictora32@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  US service woman claiming to have 2.4 million scam all the way.

Name:  Velga  Velez Buna
Aka:  Kakang
Age:  39
Location:  Cagayan de Oro
Address:  Kauswagan
Phone:  09155437849
Email:  velgavelez@gmail.com
Skype:  unknown
Messengers:  lixiujuan
Social:  Tagged and FB
On web sites:  Tagged, Facebook
Report:  She is a scammer.We met in tagged.She will make you fall in love with her and asked you for a lot of money. I have sent more than 2000 USd to her but I have contact a spy in their hometown and I found out she is married and have 3 children. She is also pregnant by a man who is not her husband. She is an arrogant, liar and full of dramas.

Name:  Vera  Peter
Aka:  thousands I imagine
Age:  30
Location:  New York, USA
Address:  unknown
Phone:  unknown
Email:  verapeter67@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating world
On web sites:  Google
Report:  Vera Peter is using stolen pic

Name:  Vanessa  Bills
Aka:  unknown
Age:  32
Location:  California
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  This is about Vanessa at Mingle 2 is using stolen photos of an Instagram girl

Name:  Antonia Lorena  Marcus
Aka:  unknown
Age:  29
Location:  Washington, Columbia.
Address:  unknown
Phone:  unknown
Email:  marcus7@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  Google
Report:  I first met Tonia Lorena Marcus a scammer at Mingle 2 who is in Poland. A bit clever this one, sends her mails separately and not by reply therefore all of her mails are on separate pages. She is using pics stolen from the net of a Russian woman. Reams of the usual love crap. She is in Poland sorting out her Fathers will and has a voucher for $26,310.00 which she is unable to change. She booked a flight to come and live with me but on the day of the flight lost her purse, poor girl. Now she cannot pay her hotel bill and has asked me to send her $920.00 by WU.

Name:  Srbacas  
Aka:  unknown
Age:  31
Location:  Manhatton, New York, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Srbacas at Mingle 2 is using pics stolen from the net

Name:  Okyere  Linda
Aka:  Linda Okyere
Age:  27
Location:  Ghana
Address:  ?
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  FACEBOOK MESSENGER
Social:  FACEBOOK
On web sites:  ?
Report:  This report deals with Okyere Linda a facebook client who sent me a friend request and is by far the fastest working scammer I have come across, in her 5th sentence to me she sent sexy photos and the asked me to send her $300.00 by Western Union for airtime so she could send more pics.


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