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Name:  KUZYAEVA  SVETLANA
Aka:  unknown
Age:  28-32
Location:  KAZAN
Address:  unknown
Phone:  unknown
Email:  s1986sk@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  volgaline.ru ( Authenticated sender: olga.nef80@olga-nef80.myjino.ru )
Report:  A GRIDDY RUSSIAN FEMALE / MALE SCAMMER. IN 3 WEEKS

Name:  valentina  buzilova
Aka:  unknown
Age:  29
Location:  rushion federation the Mariel city youshkar-ola
Address:  fake but she wrot Almaty-kazakhzstan
Phone:  unknown
Email:  0079600934022
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i got se her photo in this web site, i got the same way other gues decived , i trust her simply and , she requerd i send her money to come my country, first 360 usd, secound 950 usd and last 2000usd, i got send her money 3500usd by money gram and western unioun, but atleast i understod she is scammer, now it is 1 year past this happend me, i just want to say to thoes guys who came in countakt with this girl and lost money, if we guyes can communicate together, we can well do many thngs to caguch this girl in low and put her in jail but we guyes need first find each other . ohh by the way this girl wrot me her name was VALENTINA BUZILOVA and she said that she is children doctor but infact she is massor in a TINNY SALON in youshkar -ola, she dosent live in ALMATY-KAZAKHSTAN, all information she gave was wroung, simply she did lie, if i want say why this happend me, the reason why is i was not informed about SCAMMER WEBB SITE before. Daniel (Sweden)

Name:  Nancy  Brons
Aka:  unknown
Age:  50
Location:  USA, Dallas
Address:  unknown
Phone:  unknown
Email:  Nancybrons1966@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com, Facebook, hangouts
Report:  Trunk box scammer, operating out of Kuala Lumpur, Malaysia.

Name:  Lidia  Biama
Aka:  Abigail Amuzu
Age:  32
Location:  Tema Accra Ghana
Address:  95 antelope street kotobato Accra Ghana
Phone:  011233269303696
Email:  Queenpretty433@gmail.com
Skype:  
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On web sites:  face book several dating sites.con
Report:  contacted me on face book convinced me to send money of 9500.00 dollars to have her come to me in the united states by messanger om face book she recieved the money by western union and money gram. now she says in order for her to come to me i have to send 10000.00 dollars for her to show embassy because they demand it for her to leave the country. money sent was for food,doctor,rent,passport,visa,air plane ticket and luggage.u

Name:  Kathleen  Ashley Stewart
Aka:  unknown
Age:  28
Location:  London
Address:  unknown
Phone:  unknown
Email:  kathleenstewart015@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://app2.c-date.com/
Report:  Nickname Lollipop uses Kim Domingo's pictures. She try that man paid some payments, specially hook up ids. She waste men time.

Name:  Helen Arina  Jason
Aka:  unknown
Age:  43
Location:  VA
Address:  302 Jerome Cir, Hampton, VA 23663 (David Shank)
Phone:  unknown
Email:  helenjason95@yahoo.com & lovelyprincess0932@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  fb
Report:  I have been involved with Helen Jason since Feb 2015. Because of her I have lost around $15,000.00! She has a fb account with my sir name

Name:  Natasha  Petrenko
Aka:  Nata; Natalie
Age:  30
Location:  Ukraine, Donetsk
Address:  unknown
Phone:  unknown
Email:  natash.nata2000@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  dateukrainians.com
Report:  The scammer operates on different websites, trying to get the money

Name:  Tracy  Brownish
Aka:  linda love
Age:  30 - 35
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  gloryslove2015@gmail.com
Skype:  
Messengers:  
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On web sites:  Match.com
Report:  I need someone who will be there throughout all the years.Someone to laugh and maybe shed some tears with.A shoulder to lean on and to hold.A person to protect you from days that are cold,An arm to catch you when you trip or fall.An ear for your problems when you call.Someone to listen and to talk,Someone who won?t care about the time on the clock.Somebody that?s there for you when you?re in a fight.Somebody whose arms are open at anytime at night.A person to hold you when you are sad.Someone to share all of your secretes and dreams.Someone to guide you through life?s means.A person to who is there through the happiness in life.A person whose comforting words will always be close by.Somebody with who you don?t have to pretend.These are the jobs of a very best friend.I am prepared to give you all these,How about you? God is so wise, that he did not create friend with price tags, because if he did i could not have afforded a friend so priceless and wonderful like You.Hope to hearing from you soon.Have a nice day!Take Care!!! Kindest Regards, Tracy

Name:  edna  camacho
Aka:  unknown
Age:  35
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  camachoedna19@yahoo com
Skype:  
Messengers:  
Social:  
On web sites:  hi5
Report:  She claimed to be in ghana to collect her dead fathers gold she asked if she could put 5000 dollars in my account so I could send it to her at a later date. Stupid me I allowed this and after I sent the money she was able to put stop payment on the depostit.!

Name:  Sophie  Selma Alex
Aka:  Selmalove
Age:  27
Location:  UK London West Ham, Ghana Accra
Address:  unknown
Phone:  +447478989657
Email:  salex.selma@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  aha.bg
Report:  Scammer using photos of Natalie Spark. Claimed that work in fashion business but have to go to Ghana to take care of dead feather business - problem with credit card on second day when she arrived there, need money for food. Only supposed to be there for 1 month, asked for 500$


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