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Name:  Cherry Ann  Pantallano
Aka:  Anyang
Age:  25
Location:  Pardo Cebu City
Address:  Abellanosa Compound Pardo Cebu City
Phone:  09208196528
Email:  koling_an@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  jaderune.com,cebuanas.com
Report:  I have been chatting to her for 2 years and she is very sweet girl and she works as a freelancer singer. She had been to China and HongKong working as a singer.We became bf/gf online and told her to wait for me since I am coming to Cebu to meet her and bring her back to the US. I sent her large amount of money. But I found out she got married to a Filipino guy last January 9,2009. But she still has account in dating site looking for a man.

Name:  Olesya  Danilenko
Aka:  unknown
Age:  30
Location:  Tashkent, Uzbekistan
Address:  unknown
Phone:  998977044652
Email:  danilenkoolesya@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  ELENA'S MODELS--site warned but still allows active profile
Report:  Just a warning to any paying member fo ELENA'S MODELS, they allow this scammer to remain active on their website after numerous attempts to notify them. Here is response from agent Anna:

Name:  nastya  
Aka:  unknown
Age:  29
Location:  zelenodolsk
Address:  unknown
Phone:  0079061375531
Email:  aplesinova@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com,thaikiss.innterkonntakt
Report:  

Name:  cheryl  bushaw
Aka:  unknown
Age:  29
Location:  africa
Address:  she is in benin she told me
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  so thats why i dont talking nomore with her

Name:  Olga  Chiernopazouwa and Masleynko
Aka:  unknown
Age:  29
Location:  Rusland Orenburg
Address:  460035 Orenburg. Grebensky street 211-7
Phone:  unknown
Email:  maslovolga@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Olga wrote to me every day for 2.6 months. She got me to send $ 950 for the ticket to Denmark. She forwarded a copy of Visa and Passports which were false. Furthermore, she sent a copy of a bogus ticket. Same day as she had come, she phoned from the airport and demanded 2200 euros to get through passport control. I have spoken with the Danish amba sat in Moscow who told all her papers were forged. Furthermore, it is not necessary to force change by intiteret entry from Russia to Denmark. Since I would not send more money, I heard no more from Olga.

Name:  Sanya  David
Aka:  unknown
Age:  29
Location:  ombersley road, worcester and orange county florida
Address:  unknown
Phone:  unknown
Email:  miss.seeker19@gmail.com
Skype:  
Messengers:  
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On web sites:  smooch.co.uk
Report:  Says she moved to England with her father after her mother died, then nher father died and her fiance ran off with her dads business money, but suprise suprise she has a secret that she is willing to share with me and we will be rich and live happily ever after, her english is terrible despite the fact she says she was born and bred in the usa, where o where do they come from BRilliant i think, having fun just stringing her along and playing her at her own game.

Name:  yana  o
Aka:  unknown
Age:  19
Location:  lutsk .ukraina
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Tatyana  Ivanova
Aka:  Whitedream
Age:  30
Location:  Poltava
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  hotrussianbrides.com
Report:  Her photo caught my eye. I have not corresponded but was planning to. Just sharing the info of another alias.

Name:  Alyona  Binzari
Aka:  Alya Krasotkina
Age:  26
Location:  Chisinau, Moldova
Address:  unknown
Phone:  unknown
Email:  alionabinzari@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  MSN messenger, Facebook
Report:  This is the second one I've had wanting webcam chat only, not only was she asking me for just under €500 for airfare to come to the uk she was also asking if I could help her out with going on holiday with girlfriends to egypt and dubai, she wanted €850 for this, I didn't send her the money the way I sent Liudmila some, but Alyona and Liudmila are in this little scam together.

Name:  Ekaterina  
Aka:  unknown
Age:  28
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I got the exact same letters as Rob and the other guy...


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