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Name:  Temi  Wallace
Aka:  Temmy
Age:  28
Location:  Shullsburg, WI
Address:  unknown
Phone:  unknown
Email:  temiwallace@yahoo.com
Skype:  
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On web sites:  Chemistry
Report:  Introduction is the same script one sees with these scammers.

Name:  Natalya  Klimuk
Aka:  unknown
Age:  29
Location:  Saint Petersberg Russia
Address:  unknown
Phone:  unknown
Email:  natalya.pantera@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She wrote me the same letter that Lidia wrote to the fellow in Belgium. I recognized her picture. Its the same one I received to begin with. At the end she wanted money to come & see me. She sent me a total of 29 photos of herself.

Name:  Nataliya, Natali, Natasha  Matskova
Aka:  Cleo Blond
Age:  31
Location:  Kiev, Ukraine
Address:  unknown
Phone:  +380 67 597 43 53
Email:  Cleo_blond@gmail.com
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On web sites:  On-line Ukrainian Dating, Girls-RU, Natasha Club
Report:  I corresponded with Ms Matskova for 5 months before a first brief meeting in Kiev with a translator from her agency. We continued corresponding through a paid website for several more months (188 letters in all between us) before commencing a relationship. I had many warning signs with her, but she has a very fun personality and is quite beautiful. I made 4 trips in total to her in Kiev and we made 1 international trip together, following which I ended the relationship after returning home. Despite all the careful exploration by letters, she is nothing as she represents herself to be. She is very expensive!!! Be careful. I am well prepared to handle the cost of such a woman, but at the same time, always compared her to the words of her letters; which turned out to be a foundation of lies and mistruths. She can be ok about a relationship of not loving you in exchange for very expensive gifts, lifestyle and most importantly a Visa out if the Ukraine. She was back active on the Internet within just days of us ending a very supposedly serious relationship. Thankfully, I had my letters from her to compare my experience to the expectation that she had given me in order for me to see the truth of her. It cost me some money, but I can afford it. The big loss, was an emotional one, I was committed and open to her in this whole time and it cost me a year of my life!! Be careful of this woman.

Name:  mae  medina
Aka:  unknown
Age:  33
Location:  china
Address:  unknown
Phone:  +8615118374190
Email:  mae_121398@yahoo.com
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On web sites:  dating web sites
Report:  Will befriend you and talk you into helping her to come and live with you. She will the introduce you to a company called worl fly with us who have a legitimate web site. both her and the company are bogus and if you send any money you will not see this again

Name:  Tatiana or Tatiana  Kasko
Aka:  unknown
Age:  41
Location:  Kharkov, Ukraine
Address:  Str Komandarma Korka, H.54, Apt 227 , Kharkov, Ukraine 61095
Phone:  380968124974
Email:  Tasiya01_70@mail.ru
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On web sites:  Www.Prague.paradise.com, www.dating-personals-singles.com, all beautiful girls catalogue
Report:  I corresponded with Ms Kasko for more than one year before meeting her the first time in Kharkov. Following this I visited her once each month in the Ukraine or we traveled outside to such destinations as Thailand, Hong Kong, Macau, Mainland China and other locations not requiring a Shengen Visa for 1yr. We became engaged in this time and I commenced application with INS for a K-1 Visa for she and her son. In all respects she seemed perfect and I had no warning signs about her, but regardless I was being careful, deliberate and not rushing. Then without warning after an international trip together, she ended our relationship by text message. She sent e-mails to my former wife and to my employer trying to create great difficulties for me. At the time, I could not tell if she was in some type of trouble, was mentally unstable or if a cold & calculated move. She also broke contact to the website and marriage agency where we met. I have since learned on my own and through unsolicited contact from others that in all our time together, even after engagement, she sought and actively participated in online dating while I fully and financially supported for her and her family. Be careful with this woman, she has played this game now for 15 years. The photos she uses on the Internet are at least 10 years old and she has not aged in real life quite so well.

Name:  Natacha  Allanche
Aka:  Nataliya Marko
Age:  35
Location:  Ukraine
Address:  Odessa
Phone:  unknown
Email:  n.allanche@gmail.com
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On web sites:  www.loveawake.com
Report:  The recipient is being very abusive and threatening me. She emailed me and I replied back to say hi and she is accusing me of all sorts! she was previously posing as Natacha Allanche, but now she is claiming to be Nataliya Marko! she is now asking for my details: I am NOT a scammer and I have not asked anyone for anything!! Please see below the email from her to me: old foreign mister, I am a police officer, investigating a compliant against your scamming and harassing. Send us the copy of your ID and at least two clear photos to run against our scammer's and Internet fraudsters database. A failure to provide it will result in you being featured in the said database. Sincerely, Nataliya Marko, investigating detective Internet Crime Unit. ---------------------------------------- This are ridiculous accusations and I am taking my profile off the website immediately! This is purely for your information. Thanks

Name:  Victoriya  Yunyk
Aka:  Viktoriya Igorevna
Age:  27
Location:  Keiv Ukraine
Address:  unknown
Phone:  unknown
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On web sites:  Ukraine Brides Agency
Report:  After weeks of letters translated very badly supposedly by and agency in Lugansk. She was telling me she loved me after only a few letters. But the letters were not from her. I had a video chat with her. which took a couple of weeks to set up because she was supposedly no longer in Lugansk but in Kiev. She couldn't answer any questions about previous correspondence. Questions she should have been able to answer based on her own letters, she had no clue about. There was a lot of evasion techniques used by her and the translator, specifically excuses like

Name:  Josephine  Ampofo
Aka:  unknown
Age:  30
Location:  Accra
Address:  unknown
Phone:  unknown
Email:  gacelove33@hotmail.com
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On web sites:  unknown
Report:  she is a hair dresser coming from Australia She is blonde nice looking Living with her Mum and uncle invited me to the hotel problems with webcam she wanted me to pay her internet bill she talks a lot about marriage and love

Name:  Linda  Amoakwah
Aka:  Gifty Amoakwah
Age:  30
Location:  Agona Swedru
Address:  P.O. box 226
Phone:  233541751683
Email:  linda.amoakwah@yahoo.com
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On web sites:  unknown
Report:  she sent me picture of herself and said she wanted me to buy her visa and plane ticket to come live with me i found this site and did some research and found the picture she sent at a web site called every model.com under the model name of sunny leone she if it is a she got 90 dollars from me before i found this site but i guess i am going to have a little with her to get my moneys worth

Name:  Elena  Serbib
Aka:  Elenochka
Age:  28
Location:  Rusia Omsk
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  Badoo
Report:  Hizo contacto por medio de coincidencias, y me mando el correo, verifico y luego comenzamos a intercambiar correos, me insistio viajar a donde vivo pero despues me pidio dinero para llegar a mi cuando me negue dejo de escribirme.


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