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Name:  Genevieve, Danielle  Delaunay
Aka:  Jane Faith, Beem Kate, Ashely Jane, Kate Williams (Miss Kate)
Age:  28
Location:  USA, Nigeria
Address:  unknown
Phone:  unknown
Email:  seeklove001@gmail.com, seeklove01@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  https://twitter.com/danielleftv, www.web-starlets.com/category/danielle-ftv/
Report:  Name: Danielle FTV Aliases: Genevive, Genevieve, Danielle Delaunay Model Rank: 323 Rating: 7.81 Cup size: 38D Boobs: Natural Body Type: Slim Hair Color: Blonde Birthdate: May 28, 1988 (27 years old) Categories: Slim Naturals D Cup Blonde Biography: Danielle FTV was born in Bossier City, Louisiana where she spent the first two years of her life. Her parents divorced and her mother remarried and got based in Germany. Danielle grew up with her brothers and sisters, moving from base to base as an army brat. She eventually settled in Phoenix, Arizona to attend college. Danielle worked a variety of McJobs and ended up dropping out of college. She began nude modeling in 2007 and got her own site in 2008. She has also modeled under the name Genevive. Danielle retired from modelling in 2011.

Name:  Anna  Angel
Aka:  Ann, Anna, Annabelle
Age:  30
Location:  USA, Canada, Nigiria
Address:  unknown
Phone:  unknown
Email:  http://www.coedcherry.com/paysite/ann-angel
Skype:  
Messengers:  
Social:  
On web sites:  Ann Angels Offical Website, Facebook, Twitter, Pinterest,Myspace, Google +. Vkontakt, FreeOnes
Report:  Born: June 9, 1985 ( age 30 ) Sign: Gemini Real Name: Anna Angel Known / Aliases: Anna Angel, Ann Angel, Annabelle Angel, Born Place / Hometown: Warsaw Raised: Warsaw Country: Poland Nationality: Polish Gender: Female Ethnicity: Caucasian Hair Length: Long Hair Color: Brown Eye Color: Blue Skin Color: White Height: 5' 6

Name:  Lizabeta Viktorovna  Volkhova
Aka:  Lisabela
Age:  22
Location:  Ukraine, Kharkiv
Address:  uknown
Phone:  +380730351638
Email:  uknown
Skype:  
Messengers:  
Social:  
On web sites:  http://www.russiancupid.com/en/profile/showProfile/ID/4407963
Report:  Will approach you by asking you to buy tickets and/or visa for her because she wants to visit you. However once the order is purchased. There will be little or no communication from her. She may instead use this purchase for her own personal travel.

Name:  olivia  barstow
Aka:  unknown
Age:  33
Location:  LAS VEGA
Address:  unknown
Phone:  unknown
Email:  OLIVIABARSTOW1980@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  DATING SITES
Report:  HELLO THIS PERSON IS VERY CLEVER SHE USES DATING SITES FOR PEOPLE TO FEEL SORRY FOR HER. PEOPLE HAVE BEEN GIVING HER GIFTS MONEY, THEIR PERSONAL ACCOUNTS TO WIRE DIRTY MONEY IN AND OUT SHE IS VERY BAD NEWS I WOULD STAY AWAY FROM HER AT ALL COAST.

Name:  Vida  Lopez
Aka:  unknown
Age:  37
Location:  Malaysia Kuala Lumpur
Address:  USJ14 (Good Year Court 10) Unit #AG 7-12 Subang Jaya Selangor 47000
Phone:  60103697992
Email:  vidalopez495@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Scammer's profile said lived in Chicago. Then scammer said was on vacation visiting a friend in Chicago and was back in Malaysia. Scammer has knowledge of tourist visa process. Scammer obtained tourist one year visa and proof. Wired money for flight to Chicago and expenses. Never heard back.

Name:  Grace  Pobi
Aka:  unknown
Age:  30
Location:  Kumasi GHANA
Address:  unknown
Phone:  unknown
Email:  Grace.Pobi@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me via Skype, very sweet girl, her dad and mom are dead, she is a student to become a nurse, takes care of her disabled grandmother, asks for a webcam, sends photos and nude photos on my email, says that she wants 2 come and live with me.....all the same bullshit that i read on previous reports of your great site. Till now i chat (messages) on Skype. She makes grammar mistakes and sometimes contradicts her saying....with so many lies what do you expect!!! Of course i am not falling 4 her bullshit and she is still waiting 4 me 2 send 50euros 4 a cam...she can wait for ever cause i am not that stupid. will see if 2morrow she will still contact me and keep you posted........

Name:  Marina  Kamaeva
Aka:  Marina Nochka
Age:  29
Location:  Russia, Krasnodar
Address:  
Phone:  unknown
Email:  marinakizza@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.quecontactos.com/
Report:  My report on this case: First I put my profile page for dating. I got on the chat page that link the invitation to make friends by email that she gave me. And we began to make friends by mail, letters she seemed very beautiful and I decided to write when she sent me photos with their parents and relatives. Then he sent me pictures of herself seemed very excited and I model. Then control photos of their daily lives. The attached letter contains the first issue of money I tried to travel to my country and visit me. I wrote better I traveled to Europe and we saw in Spain. She did not heed this and then very insistent borrow money to complete their journey, even wrote me that he sold all his stock to raise money and travel to my country. I told her not to do so. I told her I had no money, yet she insisted on asking much money. I got tired of this because she wrote me every day and did not understand anything. I marked as spam emails since their last no longer wanted more letters from her. ------------------------------------------------------------------------ Hello my love Eduardo !!! People marinakizza@gmail.com To cristoferb@rocketmail.com 19/12/15 at 6:16 am Hello my love Eduardo !!! I am very happy to receive your letter again. I think about you and we want our meeting. Only when we go together we can have the real future. I am very happy to have found this nice, good man like you. My dear hope that we will be very happy together for anyone We can not separate us. Now my beloved every night when I go to sleep, I dream of you. I think of you and dream with us. Last night I had a dream about our meetings. It was so good. I came to you and you expect me at the airport with a bouquet of red roses. I was running from you and we join our soft lips kiss. My dear was a dream that I hope will be a reality soon. Today my handsome prince Eduardo went to an agency and tour to discover details of a trip and the exact cost of a trip. In the tourism agency I was told I need a visa, abroad passport, medical research. And this is not a problem. All these I can send documents in a travel agency for 2 weeks. I will get the visa at the Embassy. Because only the Embassy provides visa. But the travel agency send the query to the reception of visa once the Embassy and you should not waste time and money to go to the Embassy in Moscow. The registration fee of all these documents = $ 200 In entries. Tickets and the trip will cost $ 1.480. And for travel agency services if they pay $ 50. So, my dear round trip will cost me $ 1.730. I write the amount of dollars that was clear, the Grand money necessary for my trip for you. I have only $ 500, which could save. But I also need to find $ 1,230 for full payment of the trip. My dear, do not even think it's going to cost so much. I'm much now sad I do not know what to do. Really all my dreams and my desire to be together you want vain and we will not meet because of this dirty money ???? For me it was so sadly after coming travel agency. I nothing not eating for dinner because I had no appetite and no humor. I am very afraid of losing it, because you and I love you for everything in this world. Tell me, what I like to me to be ??? I do not know where to find a large sum of money ???? I am very afraid that we will not be together, to play me because I'm so poor girl and I can not even afford a trip for you. I too would like to have your attention and affection. Hopefully we'll be together. I will rely on the best. I'll wait for your letter. Much depends on your reply. I kiss you. His beloved Marinochka

Name:  JOZ  Flores
Aka:  unknown
Age:  22
Location:  lloilo
Address:  Barangay Jaro
Phone:  unknown
Email:  flying.teeth@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype only and has a sister jade
Report:  She gives a skype address as JOZ eHALLO t0 EveryOnE lloilo, Philippines she has been asking for money from some disable man in the uk for 7mths or so sent contacted the man disable through skype daily.Since June its daily then asked for money for food saying the family haveno food , Next came a request for money for a boat repair so her father could go fishing she didn't send photo's of her father or Jane Flores her sister. But said in skype that amount was a deposit to the 20.ooo pesco required so abt 11.500 was sent to Joz Flores in lloilo between the end of Nov and the end of Dec 2015 aswell as many time s between June and Nov of 2015 the sums of money for food approx 50 to 70 pounds whatever that's in pesco's she said she needed. The person who sent it via western union was richard Winsborough his email is winsboroughrichard292@gmail.com the 11500 pesco was suppose to be for a new engine ,two days later Joz Flores skye's Richardwinsborough and says theirs been a tornado and the boat is crushed she sent a photo. via her email address given as Flying.teeth@yahoo.com These amounts of money were done around the 14th of Dec 2015 after that four days max later she came up with a story of a friend needing hospital treatment and she wanted money she was very sick and needed medical treatment ,amt of money then again was sent without any proof of medicine required , and the money was being sent in exchange for a house which on the land has two houses so Joz Flores reported the actual photo's show two sheds not two houses. Richard winsborough has been trying to get valid documents to show the property and the owner with a receipt for the property since the 23rd of Dec 2016 which is approx when she asked for an amount of money in English pounds it was 200 and prior to that an amt of 194 pounds first the boat then the money for the sick friend and the two sheds was suppose to be Mr winsborough She gives no proper address to the owner of the plot or neither has the owner spoken to Richard . or confirmed she herself owns these two sheds.tWhen asked by Richard for the owners address Joz Flores gave only Barangay stefania and the name of the women she gives is Samantha Guarez .Its suspected that the title deed she Joz Flores sent by email to Richard Winsborough is invalid because theirs no government official stamp with the government official registry of the property or a full address that would or should include title transfer deeds Name and address of the owner and further more theirs no proper address of Joz Flores as she only gives this as an address Barangay Jaro lloilo without any street or no of the house or in what street the amount of money is suppose to have included a bed that Joz Flores showed Richard via the email address, and what is suppose to be furniture that's in these two sheds which does not at all match the state the two sheds are in it looks like she copied from a web site some furniture and sent that via email to Mr Winsborough ( and also No photo's of inside the two sheds or houses been sent. I am his carer This man is very ill and disable and is housebound an unable to look after himself She is exploiting him for money and he has tried to get documents officially that-the deeds with title of transfer of these two houses she said is sent so far nothing Please investigate asap.

Name:  Patience  
Aka:  Pat
Age:  32
Location:  Ghana
Address:  unknown
Phone:  233543052872
Email:  Unknown
Skype:  
Messengers:  
Social:  
On web sites:  Link
Report:  She ask money from me and she's need help..that's why im confused

Name:  Jamila  Muhammad
Aka:  unknown
Age:  26/27
Location:  UK, London
Address:  42,webber rows ,east-london, Uk
Phone:  44 7452 189337
Email:  amilia941@yahoo.com.uk
Skype:  
Messengers:  
Social:  
On web sites:  Muslims4marriage.com
Report:  Hello Dear, I am a victim of Jamila muhammad who I met at Muslims4marriage.com about almost a month now. The scamer used a one time live camera with me on Skype with no voice. She was writing instead speaking. Her excuse was that her phone doesn't have enough memory The live image look fake to me, but not sure. She wants 600.00 dollars for her to buy a laptop in order to talk to me every day, or send her an Hp/an apple. She was sending me poems, love letters etc... I go suspicious of her when I insisted to talk to her live and not by text or email, and she was saying


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