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Name:  Galina  muntyan
Aka:  unknown
Age:  21
Location:  lviv ukraine
Address:  
Phone:  0980585545
Email:  galichka.2015@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  vk and hot russian brides
Report:  Galina begs for money, for food, rent and tuition. she will use emotional recourse for personal gain. she only contact when she needs something. instead of money she will accept phones so she can resell them. she will also ask to borrow money or say she will pay everything back. but she will not.

Name:  maria  helena cruz
Aka:  unknown
Age:  47
Location:  London
Address:  unknown
Phone:  unknown
Email:  mcruz@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  dating agency
Report:  she asked for email address and she replied but the address she was under was alverstoke,hampshire but then she said she lived in london,her profile had no picture but she emailed me 2 photos,give a brief detailed account of herself,but then kept asking if i had skype then whatapp i thought this to be wrong

Name:  Yulia  Ivanova
Aka:  unknown
Age:  30
Location:  Russia
Address:  610008
Phone:  +79278756811
Email:  yulia.ivanova30@yandex.ru
Skype:  
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On web sites:  www.darnipora.lt
Report:  She wrote me on the dating website www.darnipora.lt. We have email communication for about 3 month she send me her photos, information about herself and her family. I have received her phone number, address, passport number. We agreed to meet and she asked me to send her money for travel to Vilnius, Lithuania for visa and tickets 500 EUR. I agreed to pay for that and send money via Western Union. She provided me the flight details and we agreed that I will meet her in the airport i Vilnius. She said she is living in Kirov, Russia. 2 days before the flight she said is going to Moscow for tickets and visa. Later she wrote me that she already have it but she needs 2700 EUR to show at customs as proof that she has money t live in other country and asked me to send me. She promised to return it once she arrives to me. I was stupid enough to send her that amount. I expected that she is now coming because her flight had to be in the morning but she wrote she needs more 600 EUR for customs. I did not send that amount and called to the airport i Moscow, Russia (Vnukov airport). They told me there are no such fees at the customs and that she made cancellation of her tickets. I wrote her a message what that means? She responded that she needs 600 to cover the credit at customs. I did not send her that amount and asked her if she is going to come or not. She responded me that cannot come to me because of that credit. I have requested her to return my money and reported a fraud to Western Union. At Western Union I was told that she took money at totally different region in Russia, not at Moscow at all. She is not responding me anymore and my money is gone..

Name:  Sandryuhina Alena  Vladimirovna
Aka:  Alena
Age:  28
Location:  Russia, Balakovo
Address:  unknown
Phone:  unknown
Email:  Sun Alena , Alena
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She initiated contact. However it was initially for another recipient but had ended up in my inbox. I don't know what website it was for. First letter received on 6 Jan 2016. Last letter sent by me on 11 Feb 2016. Haven't got a reply since. I didn't really notice anything too out of the ordinary. However, talk of professed love and family life came early in correspondence. As I am actually on a few dating sites and actually looking for a wife and to start a family I didn't find this out of context though. No money has been asked for. I have yet to get a reply from my last letter. But I have seen on your site the exact letters sent to me. Obviously with a few tweaks here and there. I don't believe it is the woman in the photos I've been sent that is the scammer. But I do know someone is definitely trying to scam innocent men.

Name:  Karolina  Sukhareva
Aka:  unknown
Age:  22
Location:  Ukraine, Lviv
Address:  20-14 Chuprynky Street Lviv, Oblast 79052 Ukraine
Phone:  380983233811
Email:  angela1984love@gmail.com
Skype:  
Messengers:  
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On web sites:  Anastasiadate Marmaladies
Report:  About 7 months ago. I had joined a Russian dating site purely out of curiosity after a friend told me about it. I had no serious intentions of pursuing anyone. I immediately began receiving about 100 letters per day from women of all ages and I deleted almost every one without reading, until one lady wrote to me and caught my eye. I accidentally deleted her message while deleting the rest, so I decided to write her one time, since it was free. Over the next month or so, we wrote every day and I eventually got her private contact information, which was only a full name (Angela Chobanu), an email address (gmail), a zip code and a city, Lviv. This put a buzz in my head because I thought I would receive more than that. After we began writing privately, the intensity of our writing seemed a bit toned down. Basically, our communication consisted of her asking when I was coming to see her, but no real current events in her life were offered, while I gave her daily updates on my life. I just had a feeling things were different, although I cannot be specific. It was just a feeling which I could attribute to paranoia, ignorance of expectations or lack of confidence. I let our communication fade away and I moved on... A month went by and I noticed her profile had been deleted. A few days after that, she contacted me again. She apologized for her lack of communication and said that her grandfather had passed away and she had been through a tough time. She asked if I was still interested, and if I was then she was only interested in me. Our communication began once again and I made plans to go see her. She gave me her address, to which I have sent flowers and they have been received. She gave me her phone number and we communicate daily through emails and occasional real voice calls. My main concern was that the photos she has sent me since, while very beautiful and possibly similar, transitioned and did not seem to be the same woman. I defended this because the first photos were professionally taken and designed to attract a man. That seems logical to me because no one is going to display bad photos when searching for a husband. She said she is the owner of a salon in Lviv, and she is a very beautiful lady, although she recently told me she was just the director, and not the owner and that a lady named Anna Krykun was the actual owner. She also asked me to send any flowers or gift to that address under the name of Anna. Around the end of December, I would not hear from her on the weekends. She said it was because she was working extra hours because of the Christmas season and the salon was very busy. This made me a little concerned, because due to the difference in hours, the weekends were the best time for real-time communications. After I first sent her flowers, and she immediately thanked me, and after our very first phone call (in early December), I booked a flight to Lviv. I was scheduled to be there at this very moment, but I still was questionable about her photos, and last weekend I found a photo search tool called imageraider.com. I have done detailed image searches, name searches, phone number searches and email searches using Spokeo, and the only thing that produced a hit was imageraider. It made a hit on a profile on VK.com for a lady named Karolina Sukhareva. On that profile, I found many of the photos that Angela had sent to me, but she had also sent me many others that were not on that profile. In going through the friends list of that profile, I also found a profile of a lady named Anzhela Chobanu, and some of her photos were of the lady I first started writing to so long ago. I immediately freaked out and cancelled my flight. I wrote Angela a letter and told her what I had discovered and that I had cancelled my flight. I really thought she would realize that she was busted and give up, but she became very upset and almost went on the offensive, and told me she was honest and only wanted to be with me. I was confused and went back to the profile I found on VK and saw that the person was on-line so I messaged her. I told her I was using a translator and to bear with me, and she immediately asked if English would work better and she began writing in very decent English. I told her that I had been receiving her photos from a lady I was supposed to meet with, and she immediately told me those were not her photos and that she had copied them from a lady named Angela who owns a salon in Lviv. She said she is very beautiful and uses her photos to promote her business, and she even gave me direct links to her web site and several other links where other people were doing the same thing. I told her that I had cancelled my trip to meet with Angela because of her and she apologized and said she would take the page down. I told Angela what she had said, and she said she knows lot people used her photos and that is why she deleted her profile long ago. I told her that is illegal here and she said it is not in Ukraine and that lots of people do it. Angela and I talked through this and we made up. I know, I am a sucker! She asked me to install Whatsapp on my phone so we could communicate more often, so I did and we do. Until recently, we would communicate with each other during all parts of the day through emails, whatsapp and live phone calls, and she always say she goes to bed at 10pm. This is much better than waiting for emails only. I went back the profile that caused the problem to see if it had been taken down, and not only was it still active, but a new photo had been posted that I had never seen before. This was at 6:30am. At 12:30pm, Angela sent me a new photo of her and asked me if I liked her new dress and that she was going out with some friends. It was the exact same photo that I had seen 6 hours earlier I did not think fast enough to ask when she took the photo, but I told her it was already posted on that profile. She seemed very surprised and told me she had just bought that dress 3 days ago. I sent her the profile link as proof. By the time I got home 30 minutes later, the profile had been blocked. I asked her if she had contacted the person using the profile and she said she had not. https://vk.com/karalino4ka I feel the biggest part of the scam are, 1., She claimed she was 31 when she is really 22. 2., She said she wanted me to rent an apartment for $900 even though I found the exact same apartment on a rental site for $390. She said she had made arrangements for an interpreter who I later found out was Anna Krykun. This was confirmed after a post I made on this subject was answered by a man who claimed he was present when some photos that were sent to me were actually taken. He also told me that the photos of the apartment she wanted me to rent were of the same apartment he rented while he was with her. He said the trip was mush more expensive than he planned. While she is a real person, I have discovered she does this on a regular basis...

Name:  djamilatou deborah  ouedraogo
Aka:  unknown
Age:  33
Location:  costa d'avorio abidjan
Address:  unknown
Phone:  +22508286669
Email:  jeune.femme.africaine1@gmail.com
Skype:  
Messengers:  
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On web sites:  AfroIntroductions.com
Report:  she asked me 2.500 euro for travel to italy. she is a scammer at 100%

Name:  Esther  Mensah
Aka:  Doris nunoo and doris ansah
Age:  Said 30
Location:  Accra ghana
Address:  unknown
Phone:  +233577044885 +233279842714 +2332796842714
Email:  I dont have any all contact was through media sites
Skype:  
Messengers:  
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On web sites:  Whatsapp skype google+ viber hangouts
Report:  I dont know how it started or what site it was on. It was my fiance that was scammed into sending money because he thought he was having an affair with her and that him and her were going to live happily with her in america.she also tried to be friends with me as doris nunoo and said she was with her uncle in ghana and asked me for $50 so she could get a flight to be with her sick boyfriend i said no. .

Name:  Debora  Fuentes
Aka:  unknown
Age:  28
Location:  Argentina, Buenos Aires, Neuquen
Address:  unknown
Phone:  +54 9 11 34598941
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  Similar other scammers girls

Name:  Emile JEssica  philip
Aka:  unknown
Age:  30
Location:  Lagos, Nigeria
Address:  emihola@yahoo.com
Phone:  unknown+2348103616881
Email:  emihola@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tourbar
Report:  Begins with good presentation, a nurse of German origin frankfurt, however does not speak German, is working with staff training to united nations, asks for money for the ticket. and keeps insisting promentendo eternal love, has no online camera uses skype, yahoo messenger, whatsapp and viber. photos must be someone else.

Name:  tammy  martinez
Aka:  unknown
Age:  34
Location:  hermosa beach, new york
Address:  unknown
Phone:  (347) 670-2339
Email:  Don't have
Skype:  
Messengers:  
Social:  
On web sites:  Oc cupid
Report:  She came onto me on there dating site. After 1 ms asked for my number to text. I gave up. Photos being used very attractive !. Sent me picture from(347) 670-233@text.viice.google, he claimed to have had a falling soldier in armed service moving to New York . Talking about wanting man to protect her and fake daughter. Cathy. Went straight after my Gmail. Could tell he's doing so much didn't remember prior conversation. Called number to find out in fact it's Google number but claiming there cell. I have fake pictures she sent and have asked dating site for her info because I blocked it.


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