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Name:  Jennifer Aguilar  Basconnes
Aka:  Malkah Meshulan
Age:  34
Location:  Philippines
Address:  Purok 3, blk 3 Bayanan, muntinlupa city, Manila Philippines
Phone:  +639354539610
Email:  jenniferbascones22@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  https://www.facebook.com/chuvaaka.chuvaako?fref=ts
On web sites:  unknown
Report:  This woman approached me on Facebook. Telling me she wanted to get to know me. Soon she began telling me of all her problems. I sent her money.. I soon found out she was asking numerous men for money. She is a massage therapist. She goes out late night and comes home complaining of back aches etc. Recently is made aware to a group of her scammers. She goes out late night to sell her body also ... She got one scammer for $925.00 and another for $380.00 in a space of one month

Name:  Hawa  Ibrahim
Aka:  Judy scott
Age:  33
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  Judyscott2g@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  Contacted by judy scott aka Cassandra Blueyez weeks ago. Started in Massachusetts sent 500 for school nursing. Then her Ghanaian mother need money then she flew to Ghana to see mother. Mother dies leaving her millions, but she can't get millions without 3000 more

Name:  Elena  
Aka:  unknown
Age:  31
Location:  Russia (city unknown)
Address:  unknown
Phone:  unknown
Email:  elenaantt@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  

Name:  Tafesh  Nasreen
Aka:  unknown
Age:  ?
Location:  Lome, Togo
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  My Cloud Date
On web sites:  ?
Report:  Tafesh Nasreen is a My Cloud Date client. I am submitting this report for your perusal and decisions because I believe that this is new ploy being used by scammers. You will note that when I searched the net for her I found Nasreen Tafesh, just the name turned around. Nasreen Tafesh in my opinion seems to be a respectable Indian lady of high class and monetary substance, hardly the type of woman who would go to the dating pages. I tried in vain to make contact without success and submit the report for your experienced heads to deal with.

Name:  Sandra  
Aka:  unknown
Age:  ?
Location:  South Africa
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Datanta
On web sites:  ?
Report:  Report Sandra Sandra at Datanta is using stolen pics

Name:  Stephanie  Scott
Aka:  unknown
Age:  27
Location:  Flowood, Missassippi, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Report Stephanie Scott Yet another one using stolen photos

Name:  Tory  Haynes
Aka:  unknown
Age:  31
Location:  Tulsa, Oklahoma, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  Hangouts
Social:  Mingle 2
On web sites:  Google
Report:  Report Tory Haynes Typical Mingle 2 scammer using stolen photos of porn star, gets very crude, sorry! At the end of our hangouts chats she asks me to send her $1200.00, provides her WU address and her actual bank account details, both in the name of Tory Haynes.

Name:  Royal Queen  
Aka:  unknown
Age:  39
Location:  West Palm Beach, Florida, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Report Royal Queen This lady calls herself Royal Queen at Mingle 2, she is in fact using stolen pics of Instagrammer

Name:  Mary  Carter
Aka:  unknown
Age:  30
Location:  Santa Monica, California, USA
Address:  unknown
Phone:  unknown
Email:  Maryc7869@gmail.com
Skype:  unknown
Messengers:  google hangouts
Social:  Mingle 2
On web sites:  ?
Report:  Mary Carter first contacted me at Mingle 2 and we moved to hangouts, she smelt a rat somewhere and abandoned me but searches on the Russian sites found her but sadly all info had been deleted

Name:  Malzeth  Echano Cinco
Aka:  Marah Dafh Zeh
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Facebook
On web sites:  ?
Report:  This report deals with Malzeth Echano Cinco who is using stolen pics. Malzeth first contacted me via facebook, we began to chat and soon went to facebook Messenger, during our chat she gave me the impression that she was a prostitute and was on the street working whist we conversed. I got this impression because when I asked if she was working she replied that she was waiting for a pick up, laughed and told me that if this didn?t occur within the next hour she was going home. She then went on to say that we should chat on her personal Facebook page which she reserved for family and friends. She had had abuse on the page we were using at present. She gave me the facebook address which was in the name of Marah Dafh Zeh and I messaged her there, none of my messages were received by here although they showed as being delivered on my page.


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