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Name:  Mina  Haruna
Aka:  
Age:  
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Mina Haruna sent her profile to me on SINGLESNET.COM --- i had cked her name on the Internet...so I had seen this website & knew she was out for $$$ - but even after confronting her with that info - she didn't seem fazed by my pleas to

Name:  KRAVEN  LOHAN
Aka:  unknown
Age:  
Location:  NIGERIA,BARIGA
Address:  unknown
Phone:  unknown
Email:  lKraven@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  HI; WELL I WAS SCAMMED FIRST FOR $ 2,500.00 FOR AIR FAIR, THEN $ 400.OO FOR A PHYSICAL, THEN ANOTHER $ 1,200.00 FOR BTA, HAD FEELINGS FOR THE WOMEN AND WAS HAPPY SHE WAS COMING ONLY TO FIND OUT I QUIT HEARING FROM HER AFTER THE $1,200.00....... PRETTY HURT , WOULD LIKE MY MONEY BACK ?????????????? I DOHAVE TWO PHOTO'S ????????

Name:  KRAVEN  LOHAN
Aka:  unknown
Age:  
Location:  NIGERIA,BARIGA
Address:  unknown
Phone:  unknown
Email:  lKraven@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  HI; WELL I WAS SCAMMED FIRST FOR $ 2,500.00 FOR AIR FAIR, THEN $ 400.OO FOR A PHYSICAL, THEN ANOTHER $ 1,200.00 FOR BTA, HAD FEELINGS FOR THE WOMEN AND WAS HAPPY SHE WAS COMING ONLY TO FIND OUT I QUIT HEARING FROM HER AFTER THE $1,200.00....... PRETTY HURT , WOULD LIKE MY MONEY BACK ??????????????

Name:  vera  diana
Aka:  unknown
Age:  22
Location:  senegal
Address:  unknown
Phone:  221765158945
Email:  vera.0diana@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  love/date sites or facebook
Report:  

Name:  Ekaterina  Divnenko
Aka:  rumantic
Age:  25
Location:  Ukraine, Donetsk
Address:  ploshad Kommunarov, house 2, 96 ap.,Ukraine 83103
Phone:  +38-(099)-703-33-30, +38-(062)-345-14-50
Email:  rumantic@yandex.ru, denberry@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  bride.ru
Report:  Advertises herself as a honest, romantic girl looking for a long-term relationship, then when it comes to the first meeting she only wants it to be in Donetsk, so she can arrange an accommodation for the potential groom via an 'agency'. This 'agency' is run by Ekaterina Novikova, who is a well know dating scammer. She uses denberry@mail.ru for the 'agency' correspondence and asks for payments in advance which should be made to her account entitled 'Private transfer'. After a closer look at the letters I got from rumantic@yandex.ru and denberry@mail.ru I would say that they were written by one person (same style, grammar, spelling and punctuation mistakes), so most likely Divnenko is just one of Novikova's identity. She never wants to voice or video chat, just email.

Name:  anastasia  bog
Aka:  anastasia
Age:  27
Location:  OMSK, Russia
Address:  anastasiabog1983@gmail.com
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  1. international passport - 100 (dollars) 2. visa (valid 3 months) - 170 (dollars) 3. Services of visa agency - 100 (dollars) 4. Medical survey - 20 (dollars) That is on documents 390 dollars are necessary for me. The most economic ticket will be there are 700 dollars

Name:  julia  osipowa
Aka:  unknown
Age:  30
Location:  rotov on don
Address:  unknown
Phone:  unknown
Email:  july1504@bigmir.net
Skype:  
Messengers:  
Social:  
On web sites:  craigslist.net/moscow
Report:  After several months talking by mail,she introduced her sekf as a gynecologist ,living is a remote area from Rostov an don ,together with her friend Darja .She has no childeren etc etc no parents. After some time she said I did not take vacation for 2 years ,,never asked money untill the last day ,then I ssended out 300 usd ,never hear anything again from her ,she supposed to arrive today 23 November 2010 nothing at all .

Name:  Viktoria  Pazenko
Aka:  Angel Sweet on Facebook
Age:  22
Location:  Zaporozhye, Ukraine
Address:  Peremogy street 131 or 133 or 135
Phone:  unknown
Email:  habibi_vip@mail.ru, habibi_vip@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I can confirm Anoush's report, so I don't repeat what he stated. I have met her in September and October, together with her cousin Irena (please see also my report Irena). I have visited her in her own appartment, so I can cofirm the address I indicated above, not the one from Anoush, however, both might be correct or just pretended. I have seen it just for some minutes, to pick up her laptop. I have several pictures of her I can provide. Please just ask.

Name:  Irena  Jakimec/Yakimez/Pazenko Nikolaevna
Aka:  unknown
Age:  22 (probably)
Location:  Zaporozhye, Ukraine
Address:  Pobedi Street, house 133, flat 9,
Phone:  0038 0977 388 994
Email:  irenayakimez@mail.ru, ira_jakimec@bigmir.net
Skype:  
Messengers:  
Social:  
On web sites:  www.natashaclub.com (as Irena2010)
Report:  I can confirm the previous report about her. Happenede to me in September and again at the end of October with her cousin Vica (Viktoria). I have not visited her at her flat, but Vicas. Please read my report about Vica too for more details about this girl. I was stupid enough to send money over normal banking, this is the bank data: Beneficiary: Pazenko Irina Nikolaevna Acaunt: 6762462052870703 Bank of Beneficiary: privatbank Dnepropetrovsk, Ukraine. Swift code: pbanua2x Intermediary bank: Jp morgan chase bank, chase metrotech center, 7th floor brooklyn New York, 11245 USA Swift code: chasus33 Correspondent acount: 0011000080 So much for the moment. I have contacted FedPol and with some chance we may hunt them down and arrest.

Name:  alevtina  
Aka:  unknown
Age:  28
Location:  kanash russia
Address:  unknown
Phone:  unknown
Email:  beutifulgirl62yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i was in contach with her about a month ago. she told that she was a nurse in kanash russia. she gave a her e mail adressed. i forget what the website was and the day she was nolonger on the date webside. i keep playing un til the day. she told that she want to to canada and stay with me. she tol me that she need $600 dollars. she sent me some picture of her self. some the scenary look like where i live at.


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