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Name:  Alena  Muravova
Aka:  Marina Kuleshova
Age:  24
Location:  Mariskiy (Russia)
Address:  unknown
Phone:  unknown
Email:  runaskapo@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cougarlife.com
Report:  First contacted me on Cougarlife. Although I mistakenly deleted the messages. Several emails went back and forth as we wanted a more private conversational area. Exchanged life stories and whatnot. Sent me several pictures and scammed me when she said that she was working with some foreign exchange visa to come over to America and needed a little financial assistance to get the Visa. She did her homework though and used the amount that is required by the US foreign exchange policy. Coming from Russia in a foreign exchange Visa they are required to carry 2,500$ so she asked for it. I didn't argue too much and fell for the scam.

Name:  RUMYANCEVA  EKATERINA
Aka:  
Age:  30
Location:  moskova
Address:  Russia, Moscow, Nevsky district, street Narodnaya, house 58, apartment 43. Postal code 193315
Phone:  79111381830
Email:  kiskakiska38@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scammer

Name:  Mary  Hinton
Aka:  phemmy2mary, phemmyhint22
Age:  29
Location:  Nigeria, Lagos
Address:  unknown
Phone:  unknown
Email:  phemmy2mary@yahoo.com; phemmyhint22@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zorpia.com, facebook.com, chemistry.com, match.com, tagged.com
Report:  This individual scam my friend US$35000.00 meeting him on Zorpia.com. She gave him her phone number and indicated that she wanted money to come and meet him. When got the money indicated that she was in an accident and that her phone was stolen.

Name:  Teresa  Paul
Aka:  Tessy
Age:  32
Location:  Hobart Tasmania
Address:  unknown
Phone:  0418540907
Email:  t_paul4love@hotmail.com
Skype:  
Messengers:  
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On web sites:  MSN
Report:  I reported this beautiful lady as a scammer and i am so wrong,i need too delete all her information from the report in the unpublished reports and reinstate her name on msn.I do not have the original report number so if you can let me know so i can delete it all please,it was a terrible mistake which i regret deeeply

Name:  mariya  matveeva
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  unknown
Report:  

Name:  linda  andersson
Aka:  unknown
Age:  
Location:  Sweden- thailand
Address:  unknown
Phone:  +668-7302-7528
Email:  lindathaiandersson@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Wants monney for airticket

Name:  Ulyana Byharena  Byharena
Aka:  Nadezhda
Age:  28
Location:  Russia, Ostrovskoye
Address:  unknown
Phone:  unknown
Email:  vintelya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cuteonly.com
Report:  Contacted me and began correspondence. Checked her out on this site and found her pictures under a different name than the one she gave me.

Name:  Elena  Mooi
Aka:  unknown
Age:  Unknown
Location:  Germany(?)
Address:  unknown
Phone:  unknown
Email:  elenamooi@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Writes an e-mail in very bad Dutch, probably translated by an online translation site. Says she saw me on datingsite relatieklik.nl. This is impossible, bacause I never visited this site.

Name:  dasha  
Aka:  unknown
Age:  
Location:  
Address:  eurotransbiz.com
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Olga  Osennyaya
Aka:  unknown
Age:  25
Location:  Ukraine Mariopol
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  allamazingladies.com
Report:  I met her on allamazingladies.com She asked for money to buy a web cam and as soon as she got the money she dissapeared and she does not answer her phone. She was telling me how she thinks I am the one, etc. She got $200 out of me.


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