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Name:  Fatos  Kilic
Aka:  Hande Kacar
Age:  28
Location:  Georgia, Tbilisi
Address:  unknown
Phone:  unknown
Email:  Fatosk398@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  MeetOutside
Report:  Been in contact for close to a month, she asked for $500 to pay for her visa to come to the UK to visit me roughly two weeks ago, when I told her I couldn't help she accepted it and has continued to write to me. Now claims to have sold her fur coat to pay for visa. I am waiting to hear what she says next after I said it was great news even though her picture is here under the name I stated above.

Name:  Solomon  Coranteng
Aka:  Sandra
Age:  25
Location:  Usa
Address:  J4/53 ashaiman jericho
Phone:  1 610 426 6853
Email:  No
Skype:  unknown
Messengers:  Whats app
Social:  unknown
On web sites:  mico
Report:  Scamming with well known story

Name:  Margie  Albero
Aka:  Maranz Ongzee
Age:  19
Location:  Dipolog, Zamboanga del Norte, Philippines
Address:  unknown
Phone:  unknown
Email:  maranz.ongsee@facebook.com
Skype:  unknown
Messengers:  unknown
Social:  facebook: Maranz Ongsee; Filipino Cupid: Margie
On web sites:  filipino cupid, facebook
Report:  Miss Margie Albero has a filipino cupid account with the name Margie. Just after i contacted her, she asked to discuss on facebook and accepted to be my girlfriend. Then she began to beg for big amount of money : she wanted to buy a smartphone, wifi, sexy clothes and pay for her school fees. I sent her 3000 pesos (70 us$) with western union. She sent back some naked pictures. Then, She pretended that i am not honest and didn't really send her that money but after she said she couldn't get the money because she has no ID and the western union office usually asks for it. And so she asked me for more money to make herself an ID and to send 1500 pesos to her mother Carmen Ongayo Albero. But i had email from western union: i knew she already withdrew my money from western union and she was trying to scam me. Then i asked her to pay me back the money but she disappeared and blocked me on facebook.

Name:  Jane Rutendo  Magaya
Aka:  unknown
Age:  28
Location:  port elizabert south africa
Address:  unknown
Phone:  +27 71 034 6873
Email:  Unknown
Skype:  unknown
Messengers:  tagged/hi5
Social:  facebook
On web sites:  unknown
Report:  This lady is a scammer and when to you speak to here you can catch some wicknes of of a scammer and he will ask you to send him money when is done with he will block you from facebook

Name:  Alexandra  Vainovich
Aka:  Sasha
Age:  21
Location:  Ukraine Zaporohye
Address:  unknown
Phone:  0038684964620
Email:  donthave
Skype:  live:d27e8145b6dfdeea
Messengers:  unknown
Social:  unknown
On web sites:  Tourbar
Report:  SHe asks money to do the Passport with in Ukraine costs not more tan 60usd, and she asks 140, once you send the money, she blocks you in WhatsApp. She seems to be nice but she is a thief like most of the ukranian girls.

Name:  Kristel  Santos
Aka:  unknown
Age:  26
Location:  Phillipines
Address:  Boulevard Roxa, Pasig City
Phone:  9752937264
Email:  kristel.santos132@yahoo.com, kristel.santos9129@gmail.com
Skype:  kristel.santos132
Messengers:  unknown
Social:  unknown
On web sites:  Truly Asian
Report:  Initially contacted on Truly Asian dating site Then given email address to contact where photos shown Then onto skype - just from internet cafe Asks for money for work papers, internet connection, cam and lastly rent for apartment

Name:  Sandra  Collins
Aka:  unknown
Age:  30
Location:  Esenyurt, Istambul. Turkey
Address:  akevler mah, 1097 sok , Apt 57, ozyurtlar ntowers, Esenyurt. Instabul, Turkey
Phone:  unknown
Email:  iamsandracolls@gmail.com
Skype:  unknown
Messengers:  hangouts
Social:  ok cupid
On web sites:  Google hangouts, okcupid
Report:  On 29.10.16 I was contacted by Sandra Collins via OK CUPID on gmail. Her profile pictures at ok were of Bree Olson, Charlie Sheens ex girlfriend as were the photo?s she sent me. I decided against any romance between us as Charlie Sheen had got AIDS from her and I didn?t want that again. We moved on to Hangouts and it was all the usual stuff, age just a number, phone no good and in Turkey, her abode, a new cellphone is $2500.00 so anyone going there, make sure you have a good one.

Name:  Irinya  
Aka:  Numerous aliases
Age:  30
Location:  Krasnodon, Eastern, Ukraine
Address:  unknown
Phone:  unknown
Email:  irinkasuccess15@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Gmail
Report:  This report deals with Irinya ? who calls herself Irinkasuccess 15. A mail from her arrived in my spam and I followed it up but she writes reams and reams of stuff and expects answers, very boring!

Name:  Alina  Horbach
Aka:  Gorbach
Age:  20
Location:  Kiev
Address:  unknown
Phone:  unknown
Email:  likesunshine@ukr.net
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  dateukrainians.com anstasia.com
Report:  A professional con artist, Alina asks for money and trips and disappears after she is paid. Promises to travel with her victims.

Name:  Parker  Jeffs
Aka:  unknown
Age:  25
Location:  San Francisco, Ca USA
Address:  unknown
Phone:  unknown
Email:  Linderjeff300@gmail.com
Skype:  unknown
Messengers:  Yahoo
Social:  unknown
On web sites:  Passion
Report:  A girl on Passion dating site sent me some flirts and messsges. I replied back to her,after a day or two she wanted my email address. We chatted and got to know each other through email. She said she was working for Unicef in Nigeria. After 3 days she said she loved me and wanted to come home to be with me. Dhe said the food made her sick and she needed money to buy real food. She wanted me to send at least $350 ASAP. After her request I did not contact her again.


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