All reports

Name:  Beau  
Aka:  Beautiful Pat
Age:  31
Location:  Sterling, Virginia, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating World
On web sites:  Google
Report:  This report deals with Beau from Singles Dating world who was either very suspicious of me or smoking skunk during our conversations at hangouts. She would not send photos and gave very little information about herself. Image searches were pretty negative except that I found one profile of her at another site and using a different name, she dumped me in the end!
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Name:  Emilia  Dueka
Aka:  unknown
Age:  23
Location:  Banjul, Gambia, West Africa & Darfur, Libya
Address:  unknown
Phone:  + 220-7356624
Email:  emiliandueka222@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating World
On web sites:  Google
Report:  This report deals with Emilia Dueka who first contacted me at Singles Dating World. She is the usual refugee scammer who has a fortune and wants to deposit it in my account. Very few photos and no trace of them in image searches, three false documents however. She wants to give me 20% of her money once it?s transferred but has not asked for cash from me to date, but the false documents are evidence in themselves that she is scamming. She claims to be a virgin and once the transfer is made will come to Brazil so we can build our love nest together and breed a tribe of new little scammers, lol.
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Name:  Olivia  Hussein
Aka:  Magret Baby Girl, Olivia Baby, Eva Silva
Age:  25
Location:  New York, USA, Durfor, Sudan, Dakar, Senegal
Address:  unknown
Phone:  221 777 073 080
Email:  oliviahussein91@hotmail.com
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating World
On web sites:  Google
Report:  This Report deals with Olivia Hussein who contacted me at Singles Dating World and is yet another poor refugee who has 4.6 million dollars and wants to come to Brazil either as my wife or daughter, whichever I prefer. She offered me 35% for my troubles
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Name:  Babatunde  Rachael
Aka:  Babatundebelle
Age:  27
Location:  26th Miami Florida 33123 ((AkA)) Nigeria Osun 22Eden rd
Address:  unknown
Phone:  unknown+2348115685956
Email:  babatundebelle@gmail.com
Skype:  Possibly Skype Facebook
Messengers:  Messenger
Social:  Migle2 and WhatsApp Facebook and more
On web sites:  Migle2 and WhatsApp
Report:  I met this person on a dating website called me go to where we exchange information to go offline on to WhatsApp or we could make international calls for free to one another as well as pictures long story short I was made to believe that our family mom and dad to be exact gave her these diamonds to her grandmother before they passed away and or were killed and also she needed money for school about $400 to get money transfer from Nigeria where she was going to school for 3 months back to the United States where she was originally from I have copies of her passport all these false documents I believe are false about documentation she needed in order to travel from Nigeria to Paris back to the United States with her diamonds she was keeping him side of the bank as she claims I have pictures of these diamonds I have pictures of the documents documents that she saw called had to pay for with the money I sent her unfortunately I did not send her the $400 for her school but I did end up sending her at least $1,500 over a period of time through MoneyGram and Western Union mostly MoneyGram also she asked me for iTune cards to sell to make money to get back to the US she was supposed to be in school for 3 months those three months since have been up basically she's been lying and manipulating her way into my pocket and always has an excuse for everything I have every document she ever sent me about these diamonds I have every pictures you ever sent me of her so I have a copy of her passport your grandmother's address if that is really her grandmother's address I have her supervisor from school phone number as well as the school he works at in Nigeria he was the one she's so call ask for help about a lot of things like going to Western Union to pick up money I sent her and MoneyGram as well as no more other things that I find very unbelievable I have so much stuff on this girl I just want my money back and I want for her to be prosecuted and I want this to never happen to anyone else it's a long complicated story but I have to prove to prove every single thing that I am saying.
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Name:  sandra  abena
Aka:  unknown
Age:  40
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  sandraabena323@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  I have been texting her on Hangouts since Feburday 2017. She follows a typical scammer profile, but it is hard to tell sometime. She sends pictures of Ann Angel and when questioned , she only did that for money to help her sick mother in Poland ( only 6 years ). She says if I hadn't found out she would have never told me... She says her ex boyfriend ( New York ) has built a web site and is exploiting her former photos and up dating them tom keep the site going. I just told her I wanted a photo that no one has ever seen and she says that she will have some taken. I will run them by you folks when I get them
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Name:  Ekaterina  Solovieva
Aka:  unknown
Age:  36
Location:  Russia, Cheboksary, 428017
Address:  Pirogova 4
Phone:  unknown
Email:  ekaterinasolo@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Russian Cupid
Report:  I have been corresponding with this woman for almost three months. In the beginning she was OK to correspond with, but only after about two weeks she started to say how lovely I was and that she was in love with me. She told me a story that she had been scammed by a French man who actually was married and she found out when she went to him outside of Paris. She knocked on the door and another woman opened the door. After only four weeks she wanted me to send her money (450 Euro) for a part payment of a ticket and a Visa. According to her she had already payed 500 Euro. When I tell her that I want to send her money, but I want to see her passport or a drivers license. She gets very angry. Now I have told her that the bank do want to see a picture of her and her passport if they should transfer money to her in Russia. She got very upset and absolutely refused to show any kind of ID. When I asked her, why she is making such a big deal of this. She said: - I am only showing my passport at western union when I collect the money from you. When I go recollect in my memory, there are so many things that points toward a typical scammer. She does not care about anything except when I was going to send her money. I told her that I can order her plane ticket, then it was a NO NO. She said that she can do it herself. The story ended when I did not send her any money and she got angry and called me a fake and a cheater.
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Name:  Lian  Barhling
Aka:  Michelle Mclaskey
Age:  30
Location:  Buena Park, USA
Address:  : Michelle Mclaskey Address: 3454 Union st #433 Levant, Maine 04456 Country: United States & 3454 Union st #433 Levant, Maine 04456
Phone:  +1(607)882-7141
Email:  lianbarhling990@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Hangouts
On web sites:  Google
Report:  Report deals with Lian Barhling a Singles Dating World client who first contacted me at that site. I am unable to find her at any sites except one Russian site which I am unable to translate but it deals with names and addresses etc. She would be easy to find if there, as she is badly cross eyed, lol. I believe she is a new scammer. We moved our chat to Gmail and hangouts where she told me she had been left lots of properties in the States, we chatted and it wasn?t long before we were in love and had an uncontrollable desire to be with each other, kkkkkk. She then asked me for $350.00 to be sent to her sister by Moneygram so she could stock up with food. I broke contact at this stage of the game.
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Name:  Jasmin  
Aka:  unknown
Age:  70
Location:  Forest Hill, London, UK
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating World
On web sites:  ?
Report:  I found it most distressing to find my Favourite British Actress under the name of Jasmin at Singles Dating World, age shown as 70, I tried to make contact but she is obviously looking for a toy boy, not an old fart like me, no reply from her.
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Name:  Peris  NGINA OPWORA
Aka:  Peris Kinnah, Peris Kina
Age:  25
Location:  Mombasa, Kenya
Address:  Palm Terrace Aparments, Nyali, Mombasa
Phone:  254718733700
Email:  periskina2017@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Instagram: @iluvpery
On web sites:  Tinder, instagram
Report:  Peris continues to scam foreign men. She is well known to Kenyan police - contact them for confirmation. The news articles about her are correct. Do not believe her lies. She works with her brother Jackson and friend Christabel.
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Name:  Olesya  Koftun, Kovtun
Aka:  unknown
Age:  33
Location:  Moscow, St Petersburg
Address:  101000, 143032
Phone:  +79676310737
Email:  personalolesya7@gmail.com
Skype:  olesya.olesya412
Messengers:  
Social:  Olesya Kovtun/ facebook
On web sites:  russiandating
Report:  Currently, Talking to her. Her demands are raised to 2 300. She implicates Vladmir Putin.. Her email today.. 'You changed me with some whore which has a child. My father, his friends and Putin do not forgive traitors. The father tells me always the phrase: if the person deceived you 1 time, the person will deceive you and for the second time. Therefore Putin the head of Russia her forgives traitors. He says goodbye to him forever. But I am not Putin. I can give you the second chance (12 times). Pay $2300 through wsestern union addressed to my father TODAY. And I will tell the father that you are the person of HONOUR AND CONSCIENCE! 1) I undertake to communicate with you in skype EVERY DAY. 2) I make out a trip to Singapore through the travel agency, without options, only through agency. 3) I will be able to love you and I will be able to make you rich. but I need the FAITHFUL MAN. If you made a mistake, stumbled, confess, improve, I will understand. Do not offer me the bad options, I WILL not ACCEPT them. Only all on honest and on justice. Tomorrow the price will be $3000 because I WANT JUSTICE!'
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