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Name:  Judy  
Aka:  JewelJudy19
Age:  20
Location:  Hungary
Address:  unknown
Phone:  unknown
Email:  goisde5@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Imlive, Myfreecams
Report:  Asks for money to meet on Skype then does not respond.

Name:  IRINA  GRYSHETSKAYA
Aka:  Hrushetska Iryna
Age:  25
Location:  Ukraine, Sumy
Address:  unknown
Phone:  unknown
Email:  bellafleur7@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.natashaclub.com www.1st-international.com
Report:  Ms./Mr. I need to inform you that report send earlier was not accurate, but the product a mistake from my part, Miss Irina Gryshetskaya is not a scammer, so I firmly request that you remove all her information from you site, and please do so promptly so to not make worst an injustice committed from my part. Please confirm reception of this message and removal of Miss Gryshetskaya?s information. Kind regards

Name:  Yerlin  Chaves Chavarria
Aka:  unknown
Age:  23
Location:  Paraiso, San Jose, Costa Rica
Address:  unknown
Phone:  (506) 71373482
Email:  Yer603@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.seekingarrangement.com
Report:  I found Yerlin on a sugardaddy website called seeking arrangement.com. We corresponded through Skype and met in San Jose after she had agreed to see me for 3 days in return for money. Since she had 2 young children we saw each other on alternate days. The second day I saw her I completed the agreed on payment and we parted ways after dinner. The next day she Skyped me and told me she had fallen asleep on the bus and had left her wallet with all the money on the bus. The last day I gave her more money to make up for her loss. Two months later I went to San Jose again after agreeing to give her 900 dollars for the same arrangement. I made the mistake of sending her half the money through Western Union and then the other half the first day she saw me. The second time we were supposed to meet she failed to show up and did not Skype me. I tried calling her but her phone did not answer. The next day she Skyped me to say her phone had died and that her youngest child had hurt himself. She then disappeared and failed to answer any of my calls or Skype messages. I was a sucker for giving her all the money and failing to recognize I was being conned. I know her real name is Yerlin Chaves Chavarria because I had sent her extra money three times through Western Union, which demands an ID in order for someone to pick up money. In addition, she had to present her ID to the hotels at which we stayed. I have written to seekingarrangement.com to have her banned from the site.

Name:  Deniz  Sari
Aka:  unknown
Age:  27
Location:  Georgia, Abasha
Address:  unknown
Phone:  unknown
Email:  denizsaris@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  not sure she emailed me on my hotmail account
Report:  I got a email from this person named Deniz Sari, she said she got my email from internet. She began talking to me and asked about me and my country, then started to write more intimate things, back and forth. I noticed the letters resemble pretty much exactly like a string of letters posted on your website, the person was using the name Uma i believe it was. I forget the guys name who posted the letters. But they were pretty much the exact same and her parents name where she worked. Her country and city etc. Thank you for this site it saved me a lot of heart ache and trouble

Name:  Vivian  love
Aka:  unknown
Age:  35
Location:  California
Address:  unknown
Phone:  unknown
Email:  Vivian love@Yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  waplog
Report:  Goes very and very sexy pictures.

Name:  Nancy  Sulley
Aka:  unknown
Age:  39-40
Location:  Ghana, North Accra
Address:  unknown
Phone:  +233249063718
Email:  nancysulley2@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I met this person in May 2015 and continued communication much against my better judgement but she kept convincing me she was a real person with real feelings. She showed me photos of her family and told me about her uncle and introduced him to me over the phone to which I spoke with him and he sounded real also. I asked her to do web cam which she got very upset with me and came up with many excuses not to do this. I was reluctant to continue but she said she could provide proof if I gave her funds to pay for her passport which foolishly I did after a week she provided me with a scanned image of her passport which looked real. Eventually she continued to talk of travel and visa's health and police certificates' marriage and life with me etc.. It was then I began to question why I was to pay for all costs of travel and documentation and decided to get her name and passport checked out and found out it was a fake so decided to post on this website so others aren't fooled by this sly and cunning scammer. She sent other documentation that does look like fakes and I would like to provide examples of also.

Name:  yulia  Romero
Aka:  Yulia Lunina
Age:  36
Location:  USA/Russia
Address:  6700 Melody Lane, La Mesa, CA
Phone:  
Email:  yulek.r@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russian Cupid
Report:  I was dating this woman for 2 1/2 years and she said she was living with a married couple. In fact she was living with a man in the US Navy the entire time. She was scamming us both all the money she could get from us both.

Name:  Eboni  Sorensen
Aka:  unknown
Age:  30
Location:  Pawtucket, Rhode Island
Address:  unknown
Phone:  unknown
Email:  sorensen.eboni@yahoo.com; eboni.sorensen@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  https://www.facebook.com/sorensen.eboni?fref=ts
Report:  She keeps asking me for me saying she is stuck in Africa and her relatives are dead and has no friends, her only friend died and she needs to ship boxes to me. She swears she loves me and only me.

Name:  kamilla  
Aka:  unknown
Age:  states 26
Location:  UK
Address:  unknown
Phone:  unknown
Email:  honestkamilla @outlook.com/jennifermerchant55@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  dateasia
Report:  joined site which connects to people. saw the email and pic. emailed this person and immediately recieved nude photos along with a story of how she was in mistress training and could be contracted out for a 6 month period or longer.( I set up a ghost email concealing my true identity) She also states that she will do anything and describes very accurately what she will do sexually. pictures persisted as did commentary. I used Tin eye to scan her photos and BINGO..... They show up on several sites as teenporn softcore . Funny as the age of these pics is in some cases 10 years ago... I am suppposed to be contacted again with information as to how and what and when I can

Name:  kuzyaeva  svetlana
Aka:  sveta
Age:  29
Location:  RUSSIA KAZAN
Address:  st. Vagapova Rashid, 13, Kazan, Republica Tatarstan , 420100, Russia
Phone:  unknown
Email:  s1986sk@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Buna ziua. Am ve?ti bune. In primul rand Imi pare rau ca nu am scris direct. Am fost in cautarea pentru bani. Eu chiar vreau sa vin la voi ?i fac totul sa vina la tine. Am nevoie de 3.000 de euro, care ar lasa-ma in avion. A?a ca am inceput sa caute banii. Am sunat rotunde to?i prietenii mei, rudele ?i prietenii. M-am dus chiar la banca. Am deschis un cont bancar si mi-a dat un imprumut de 1000 de euro. Parin?ii mei m-au trimis 500 de euro. Dar inca nu este suficient. Am nevoie sa-mi trimite?i 450 de euro. Ai in?eles? Voi face totul pentru ca va veni la tine. ?i nu am vrut sa-?i cer ajutorul. Dar fara ajutorul tau, eu nu pot veni. Ai in?eles? Ajuta?i-ma va rog. Trimite-mi 450 de euro imediat. Am schimbat biletul. Am schimbat biletul pentru o data deschisa. Dar eu nu pot trai mult timp la Moscova. Va rog sa trimite?i-mi urgent 450 de euro. De indata ce am primit banii, ma duc la aeroport ?i va voi scrie ora exacta a sosirii. Trebuie sa-mi trimita bani in trei sposobomi. Sau trimite bani prin intermediul Mony Gram. Sau trimite bani prin Western Union la numele meu. Te trimit o scanare a pa?aportului. Nu e numele meu complet. Sau, pute?i trimite bani in contul meu bancar: SWIFT: CBGURUMM IBAN: RU40817978445424000277 Name of Bank: VTB24 holder name: SVETLANA KUZYAEVA Odata ce a?i trimite bani, sa-mi trimite?i o copie scanata a transferului de bani. Sau sa faca o fotografie a chitan?ei. Dupa aceea, pot primi banii repede. Te iubesc. Sunt de a?teptare pentru raspunsul dumneavoastra. Sper ca ve?i putea trimite bani rapid ?i pot veni la tine. Repet, eu nu pot trai mult timp la Moscova. Este foarte scump. Te iubesc. Sunt de a?teptare pentru. Sveta


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