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Name:  Alletta  Osceans
Aka:  unknown
Age:  46
Location:  Los Angeles
Address:  7607 Passions Blvd.
Phone:  5623510958
Email:  treborozeuh@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook and XVideos.con
Report:  You know after a long while talking with this woman she new more and my bank account than I did . she got me for over 5k from on my wellsfargo bank account. Fucked my name to credit all up

Name:  Kuniumi  Abshire
Aka:  Mary Grace Baterbonia
Age:  29
Location:  Phillipines General Santos City
Address:  South Cotabato Philippines 9500
Phone:  +639129457272
Email:  unknown@unknown.com
Skype:  Barbie Suk
Messengers:  unknown
Social:  Fb : Kuniumi Abshire
On web sites:  asiandating.com, dateinasia.com
Report:  He is a Trans guy who looks like a woman. He contacted me on asiandating.com, the conversation went on to Skype where he asked for Money for food and dress (150$). He uses his friend Mary Grace Baterbonia to pick up the money from wester Union.

Name:  Alexandra  Danilova
Aka:  unknown
Age:  Do not know
Location:  Krasnodo, Ukraine
Address:  unknown
Phone:  unknown
Email:  Do not know
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Do not know
Report:  When she scammed me she claimed to be Rita living in Newcastle and becoming a nurse. Only needed a little money to go to Ireland for her last exam. He, he..!

Name:  Alina  
Aka:  unknown
Age:  31
Location:  Azov. Novoazovsk in Ukraine.
Address:  unknown
Phone:  unknown
Email:   alinaver@vipconnexcentr.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Zorpia
Report:  Contacts me at zorpia then starts to email after about 5 letters asking for money,

Name:  Redoo  
Aka:  unknown
Age:  27
Location:  London, England
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  okcupid
On web sites:  ?
Report:  This one only had five words to say to me, Calls herself Redoo on cupid, I tried desperately to make contact to no avail, however she is still active at cupid and is definitely a scammer. Submitted for your perusal.

Name:  Kim  Parker
Aka:  unknown
Age:  31
Location:  Crawford, USA
Address:  David Johnson. Address:2873 lassen court. State:las vegas. City:nevada, Zip Code:89142
Phone:  +1 313-924-4826
Email:  ?
Skype:  unknown
Messengers:  Hangouts
Social:  okcupid
On web sites:  Gmail hangouts
Report:  Kim Parker 31 years old, confirmed she is using fotos of Instagram girl Caroline Martinsson. I may be getting old and stupid but for me Instagram girl Martinsson is also using stolen photos of Russian Model. Searches attached! Usual scamming procedure, wants to come here to Brazil but doesn?t have the fare.

Name:  Rebecca  Daniels
Aka:  unknown
Age:  37
Location:  Boardman, USA
Address:  : clarita espartero city : anaheim state : carlifornia zip code : 92802
Phone:  unknown
Email:  drebecca01@outlook.com
Skype:  unknown
Messengers:  Hangouts
Social:  okcupid
On web sites:  Gmail
Report:  This report deals with Rebecca Daniels a cupid client who after a brief chat at cupid gave me her gmail and we moved to hangouts. After a dozen sentences she decided she wanted to come and be with me in Brazil, she wanted to see how well hung I was and wanted sex, lol. She offered to pay 40% of the flight costs and asked me for the balance. The rest of our mails are self explanatory.

Name:  Lilian  Blankenship
Aka:  numerous aliases
Age:  34
Location:  Erie, Usa
Address:  unknown
Phone:  unknown
Email:  lilian.blankenship009@outlook.com
Skype:  unknown
Messengers:  unknown
Social:  okcupid
On web sites:  google
Report:  Lilian Blankenship, confirmed scammer by image searches, many aliases, writes reams of bullshit and I don?t have time to play around with her. Submitted early for your approval.

Name:  Elena  Pozdynkov
Aka:  unknown
Age:  31
Location:  Ulyanovsk, Russia
Address:  unknown
Phone:  unknown
Email:  lenapozdnyakov@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  fling.com
Report:  Elena contacted me and we emailed each other for a month or two. She then told me that she was coming to the US for a visit. It turned out she needed 1 thousand dollars for expenses. I sent it to her. This is the last I heard from her.

Name:  Velga  Velez
Aka:  Cakang
Age:  39
Location:  Cagayan de Oro
Address:  9000
Phone:  09155437849
Email:  lixiujuan
Skype:  unknown
Messengers:  unknown
Social:  facebook and tagged
On web sites:  tagged, facebook
Report:  This woman is a member of tagged and she is always asking for money in exchange of sex and naked on cam. She has been victimizing foreigners in different counties. I was a victim of her. She asked my money worth 5000 dollars and when I send to her, she disappeared.She will make you fall in love with her and promised you she will marry you but will just steal money from you. This woman was still married with 3 children and has a lived in partner. And under surveillance already in Philippines. So beware of this woman. She will rip you off.


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