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Name:  Olena  Vorona
Aka:  unknown
Age:  28
Location:  Ukranian
Address:  Panfilova st. 10/36 - Starobelsk
Phone:  unknown
Email:  vanilinochkalena@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid
Report:  GXXXXX, dear, I am sorry for not being able to write yesterday. I was just in the agency, signing the contract with them and paying the pre-pay for the journey. Because it is already start of November.To be in time for the dates we plan, I needed to do this rather urgently ;) Dear, i worry so much, you cannot imagine, I have never been abroad, I feel so much excitement inside of me, I just pray for our meeting to be well and we both get only positive feelings from it and not be frustrated with each other. Dear, my ticket will be to Lisbon, please,confirm once again that it is ok for you!! Your are right about the price, to Lisbon tickets are less expensive! Dear, my relatives gave me 400$ for this trip, and I added 100$ from my savings, it is on the whole 500$ that is equal to 350 euro. The whole trip (I mean the visa, insurance, two-way ticket, 1 day hotel booking) costs 544 euro. Dear, I paid the pre-pay to the agency, and I need to pay the rest until November 7. It is 194 euro more. Dear, you can help me with this amount? I just do not know who else I ask here, among my relatives only my aunt could really help me and I knew this from the beginning and she gave 400$. Then, after sending 194 euros she wanted more to come otherwise she would loose everything. She is scammer, avoid her.

Name:  Esther  Domingo
Aka:  unknown
Age:  24
Location:  Dakar Senegal
Address:  unknown
Phone:  +221778156572
Email:  estherdomingo95@yahoo
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  She claims to be in a refugee camp in Dakar and ask me for 2000.00 Dollars to come to Canada.i send her 300 for her passport, Now i discover she was doing this to other men I want her to be put in jell she's a Scammer.

Name:  Elena  Gorodilova
Aka:  unknown
Age:  30
Location:  St-petersburg Russia
Address:  unknown
Phone:  unknown
Email:  bubleelbub@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  She ask me to send money for her trip to came to meet me and she never came. She must been doing that to other men.

Name:  Jessica  Bruce
Aka:  meet madden
Age:  28
Location:  Dekalb IL
Address:  unknown
Phone:  unknown
Email:  jessi4u29@yahoo, madden.meet@yahoo.com
Skype:  
Messengers:  
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On web sites:  Amateur Match/Match1/Blackbox
Report:  The real name of this scammer is Michelle Monk she goes by the name meet madden who is a cam girl..she pretend that someone is using her photos and is from Nigeria doing the scams..i have been tracking this scammer..i have her IP address logged and traced to her..it is really her that is scamming people..i have been tracking other scammers..i intend to have them pay for their crimes

Name:  Tatyana  Zanera
Aka:  Ekatrina possibly
Age:  29
Location:  Zaprudnya street 29-33, Kostroma, Kostromskaya oblast, russia
Address:  Zaprudnya street 29-33, Kostroma, Kostromskaya oblast
Phone:  unknown
Email:  tatyanazinera@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Fairly clever but not perfect, At the first Email I requested a specific subject line to see if it was live or spam. Whoever it is did switchup the subject lines using my name, however the emails still appeared

Name:  pixie  
Aka:  pixie
Age:  22
Location:  united kingdom
Address:  unknown
Phone:  unknown
Email:  pixieforyou@hotmail.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  www.chat-avenue.com
Report:  This women offers a web cam show using MSN for an amount you agree on.Usually she'll accept paypay but once you pay the amount agreed she says it isn't enough or that the payment hasn't been recieved. Then she'll just dissapear off line and you'll never see her again.

Name:  Sophia  Kyseleva
Aka:  unknown
Age:  26
Location:  Chuguev, Ukraine
Address:  Schorsa str, 27-12. Chuguev, Kharkov region
Phone:  +380668317897
Email:  kissoph@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  www.russiancupid.com
Report:  We had contacted at www.russiancupid.com. We corresponded for 1,5 months. Firstly wanted $200 for passport. Later for custom entrance $700 and for bank credits... Read e-mails....

Name:  Geanina Ramona  LAPUSNEANU
Aka:  unknown
Age:  25
Location:  Romania, Galati
Address:  unknown
Phone:  +40746948085
Email:  ramogeany86@yahoo.com, lau_lau_79@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian Euro
Report:  Met her at dating page Russian Euro, went ower to Skype ramona.ramona86, After a long time we decided for her to come and visit me and I paid for plane tickets, and she should have no problem to get herself to Bucuresti to the airport. But after I bought the tickets she wanted 100 for train ticket and food, so I sent her that, but next day she claimed to have been robbed by some gypsys outside Western Union, so I sent 100 again, and of course, she did not come with the plane to Norway. She said her Grandmother got sick, so she could not come.

Name:  sandy  duch
Aka:  unknown
Age:  30
Location:  ghana arcca
Address:  unknown
Phone:  unknown
Email:  sandydutch120@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singles.net
Report:  got me i sent money she was hott and very nice to me going to get pass port i needed to see copy of it so she sent to me ... turns out pics of porn star she not real

Name:  Ekaterina  
Aka:  unknown
Age:  27
Location:  missoula, montana
Address:  59802
Phone:  unknown
Email:  asteramot@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  talkmatch.com
Report:  no big deal, she actually had a profile on match.com, but it disappeared, and there is some link between talkmatch and match.com apparently. I got a notice on match.com that she had favorited me, and her message to me was queer. I responded to the yahoo address she gave me, and her response was again strange, but she gave me her name. I googled the name and found her pictures on this site. So they ddn't get any info except my email adress from me.


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