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Name:  Tina  Falls
Aka:  churchqul
Age:  30
Location:  USA
Address:  unknown
Phone:  unknown
Email:  tinafallsvca@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  France Singles
Report:  Tina: a client that is owing me money contact that he his ready to pay now and my attorney and partner is surpose to receive the money is now in Germany but will be visiting france soon 00:04 was thinking if you could help me receive the money there in france so once my attorney arrive france he will come to you for the money so he know how to get it to me here when he his coming back to the state. 00:05 he would have receive the transfer in germany though but he can not receive such heavy amount its about 50000 EURO because he his not a German and has no account there... 00:08 me: why don't they send the money directly to usa? 00:12 Tina: my attorney is in charge to receive the money and he his not here we need to follow protocol and if the money should come to me my dad will be involve because he his on my neck on family issues the only account that i can receive the money my dad will be involve and i dont him to be involve my mom is dead i toild you 00:13 and i inherit many things my dad live with step mom and i have to keep all the inheritance to myself so my mom said he was having a secret afair with the woman before my mom died 00:14 me: you can open an account on the internet, why don't you do that 00:15 Tina: other banks in my visinities send monthly statements to my main bank which is the head office 00:16 me: and Tina: hold 00:17 the problem is there a loan on my dads property attach to my account and if i should have huge money there they will deduct it so my attorney is in charge of the business account so he take care of the money for the business 00:18 just asking you and if you can not do it that is no probs ok 00:19 me: I'm not interested in your money and don't know you well to do this kind of thing, you will have to find someone else, or just open a offshore account 00:21 It's strange you ask this when you say your father is a tax inspector?? 00:22 Don't think you are good? 12 minutes 00:34 me: So you have nothing to say now, you are a scammer arn't you!!!!

Name:  Lula  Ball
Aka:  unknown
Age:  30
Location:  Nigeria, Lagos
Address:  Dover, Delaware
Phone:  unknown
Email:  lula.ball@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1
Report:  Stay away-- gives a good sob story and will ask for money

Name:  Olga  
Aka:  unknown
Age:  31 years
Location:  
Address:  unknown
Phone:  unknown
Email:  jenniloveflower@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  contacted me 8 days ago, said she was from Des Moines Iowa and then no, it is Morki Russia. Not much money lives with mum and sister no dad like other reports. Will not show any kind of identification when I asked, always has an excuse. Wants me to commit to keeping relatinship with her. I felt too good to be true. Her picture is not on your site, how can I get you her pictures?

Name:  Olga  Oskina
Aka:  unknown
Age:  25
Location:  Saratov, Russia
Address:  unknown
Phone:  007 9053698840
Email:  olgalove85@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro.com
Report:  Needs money for a passport (320$) and destroyed mobile. Attention! Grandma is ill but doesn't need financial support. Doesn't use a proxy

Name:  Carol  Jensen
Aka:  elatedauthor or carol jensen frederiksen
Age:  29
Location:  United Kingdom, London
Address:  unknown
Phone:  unknown
Email:  bookshunny@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  pinksofa.com and match.com
Report:  pretends to be romantically interested and then asks for money to come into the country.

Name:  Alla  Yakymovska
Aka:  Jana Agency
Age:  40
Location:  Vinnitsa, Ukraine
Address:  unknown
Phone:  unknown
Email:  dajana@vn.ua
Skype:  
Messengers:  
Social:  
On web sites:  Jana marriage agency
Report:  If you look on the dictionary for the definition of greed you'll find a photo of this person. If you use your agency there will be several alarms ringing. For instance once you get to Vinnitsa none of the most attractive girls from the website will be available even if you were writting letters to them. You will be suggested to contact a few girls, which of course they don't speak any english (or they are adviced to pretend they dont) so for each meeting you'll need to pay for the meeting, translator and food for 3! at least a $100. By the end of the meeting you'll think everything is ok because you can get the girl's contact, but you don't. Girls are adviced not to give you any information. So for the next meeting is back to square one. Beware! don't say later you were not warned.

Name:  anna  razumova
Aka:  anka
Age:  26
Location:  chebokasary russia
Address:  26 sverdlova cheboksary 428018
Phone:  has non ....lol !
Email:  Anka
Skype:  
Messengers:  
Social:  
On web sites:  russian euro .com
Report:  Guys !!!! pleeease stop sending money to these sluts, vermin and scum , the girls in the pics are real , but they are not sending yu the messages , I have sent the last few messages , even

Name:  Anastasia  Dozhdikova
Aka:  Marina , Eva
Age:  28
Location:  Russia, Smolensk
Address:  unknown
Phone:  unknown
Email:  EvaSmolensk@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russian Euro.com
Report:  Previously I submitted a report to you but then withdrew it like a fool! I arranged her flight and insurance with a travel company at cost of 700 Euro. I then sent 2500 Euro for her to set up a bank account to permit her to come to me in the UK. On May 28 she requested and I sent $423.72 via western union to her friend. All was arranged for her to come to me June 1st.I then looked again at your website and found Ian's report and her letters to him. The style and content of her letters to Ian is identical to her letters to me. For example:

Name:  Tracey  Cox
Aka:  Linda Coz Williams
Age:  28
Location:  First USA later Nigeria
Address:  unknown
Phone:  unknown
Email:  lindacozwilliams@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Below is the proof from a recent chat, that i was fooled by a dating scammer: I was this stupid to pay her a ticket, after two years (!) of having chatted, she would come visit me. At first she told me she was in the USA, but later she had gone to Nigeria, where she stayed a while with a girlfriend. To make herself seem trustworthy, she had scanned her passport, but it must have been a fake one... This scammer is called Tracey Cox, but she called herself Linda, because her late father always called her Tracey, that was too painful for her... This was her first mail from the mail-address: bread0011@italk.match.com, she later used lindacozwilliams@yahoo.com: my name is coz linda williams my father is from uk amd my mum is from holland . but my father has dead am presently in usa now . i was born in 1982 my mum is in australia,i am a party photographer before and i was trained in new youk city as a food protector for a year which i have certificate for it and am willing to relocate with a lucky man who can take care of me and show me love again that will never deceive me because i have been deceive before by a guy that lead me to usa . read from you soon linda NOW TELL ME ABOUT YOU OK, I told her about previous experiences with internet dating and that there were dating scammers on line and i did not want to talk about money: this is what she replied: thank you for the message you sent to me let me tell you i dont need your money all i need is true love and trust that is all (yeah sure!) After a lot of chatting, after two years of chatting, I thought i had no reason to distrust her. I bought her a ticket for the airline to visit me, and on purpose did not give her the money to buy the ticket herself. Strange, she did not seem very grateful for this! But after I done that, she said she had no money for the taxi to the airport. She asked for money at least 150 dollars for the taxi and for some food. So i send her some 200 dollars for the taxi and for some other stuff. She also spoke about a Basic Travel Allowance (BTA). When I googled this, I found out that this BTA did not exist. But she had me convinced she had wrongly got this info from others... I have checked her e-mail address on dating scam sites, but i never found anything about her on the internet. That made me wrongly trust her. A few weeks later, the day after i send the money, I had a call from an unknown man, who claimed to be a doctor at the hospital, telling me that Tracey was sick and was taken into hospital. He asked if I was her fiancee because she had said this so the the doctor. I denied this and said it was only a girlfriend with whom i had chatted. The guy had my phone-number and also my email-address, he supposedly got it from the scammer-girl. I then realized, I was scammed and stolen of my hard earned holiday pay! I then knew that i was deceived by a dating scammer organisation. But it was too late, my money was gone and the plane ticket (550 euro's!) was not refundable... The first thing I did after this strange call was changing my cell phone number and deleted her messenger profile... Below is a quote of the chat about the BTA and her asking me for taxi money: me: hi dear Tracey Cox: hello hun Tracey Cox: how are you doing tonight hun me: i am ok, wachted some intersting youtube docs Tracey Cox: ok Tracey Cox: thats nice Tracey Cox: i just have 30min to talk to u hun me: ok do you have some more news on the BTA? Tracey Cox: according to what i heard they said anybody that is travelling to any country that he must have bta Tracey Cox: that no one is collecting the money from the person Tracey Cox: but he must have it hun me: explain Tracey Cox: they said they always make sure that all the passenger on board have the bta so that they wont be Liabilities for the goverment of the country he or she is going Tracey Cox: you too go and asked from anybody to explain the meaning of bta for you Tracey Cox: okay me: so how do you get the bta? Tracey Cox: what kind of qestion is that Tracey Cox: am i working here hun Tracey Cox: when you know i dont have anymoney Tracey Cox: hun we are not paying bta to anybody they just want all the persenger onboard have it Tracey Cox: like when me and my late friend is coming here they said me and her must have 2500usd as bta Tracey Cox: so ask from anybody hun Tracey Cox: ok Tracey Cox: because i dont want that date to come and something else would not let me travelled it would pain me a lot me: the first link i find on the net about bta is this: viewtopic.php?t=7231 Tracey Cox: what is that hun? me: THERE IS NO SUCH THING AS BASIC TRAVEL ALLOWANCE!! Please remember: there is NO such thing. There is NO such requirement, in any country of the world. This is an invention of the scammers. me: Same in Africa. Those times are gone, and this term doesn't exist anymore. Tracey Cox: hun that is what i heard Tracey Cox: they just told me anybody that is travelling they would ask him or her bta Tracey Cox: that is what i heard me: thats just nonsense Tracey Cox: if you said so me: The applicants for visa may be required to prove they have sufficient funds to support themselves, but not in the form of cash shown in the window during the interview, comon!! The applicants should have good jobs, bank accounts or present a letter from the inviting side (affidavit of support). This is how they should prove, and not by showing a bunch of cash weeks or months before departure date, me: so you dont need it me: Basic travel allowance (BTA) to be shown in the airports, customs or Embassies is a baloney!!! If somebody mentions it, it's a 100% scam. me: who told you you need a BTA? Tracey Cox: so you mean is lie me: yep Tracey Cox: but when me and my late friend is coming down here they ask us how much we have Tracey Cox: and some more question like that Tracey Cox: but is my late friend that answer them Tracey Cox: she told me that they want us to have enough cash with us Tracey Cox: thats why i believe when in heard about it Tracey Cox: but i think i have to go to the airport before that date to know more about it Tracey Cox: or what do you think ? me: yes you must first enquire what you need to travel here me: and then please let me know Tracey Cox: okay hun Tracey Cox: did you know why am telling you these now Tracey Cox: there is someone that is talking about travelling yesterday too she told her frieend that they said the bta is 1000usd Tracey Cox: and she is going to southafrica me: passport and visa would be reguired as stated below, as for monetory requirement, that might just be advised, but not required, Tracey Cox: hun tell me am i wrong with all what am saying ? me: yes no bta needed only passport or visa Tracey Cox: but you know your country is different from these country Tracey Cox: you know that me: i just looked it up, there no bta anymore me: also not in nigeria Tracey Cox: okay Tracey Cox: if you said so me: mm Tracey Cox: i agreed with you Tracey Cox: but i think i have to go to the airport and know whats happening Tracey Cox: or what do you think? Tracey Cox: because i dont want anything to stop me from coming that day me: yes dear please ask them what papers are required and then let me know next time? Tracey Cox: did they always required any papers ? Tracey Cox: and which papers ? me: at least passport and maybe visa, i dont know Tracey Cox: ok Tracey Cox: but i dont have money to take a taxi from here to the airport Tracey Cox: and i told you that is very far hun me: end of next month Tracey Cox: end of next month or these month me: so am very happy you can come the 28 of may, looking forward to it Tracey Cox: me too me: we had conversation for about 2 years via internet, i ve never seen you in real life and ima now looking forward to this my dear! Tracey Cox: but i said i want to go to the airport before that time Tracey Cox: because i dont want anything to disturb me from coming there Tracey Cox: i understand all what you are saying hun Tracey Cox: well is up to you now Tracey Cox: because you know am broke me: please call the airport first so you know what documents you need Tracey Cox: i should call me: mm Tracey Cox: ohh Tracey Cox: what is the meaning of mmmmmmmmmm Tracey Cox: you are saying me: i mean yes you d better first call the airport to know what documents you need for leaving to the netherlands Tracey Cox: ok me: and then let me know when you called them Tracey Cox: but i want to go there my self Tracey Cox: okay Tracey Cox: well have to go now my time is almost finish Tracey Cox: you always do sometime as if you know everything Tracey Cox: i wont said anything about it again Tracey Cox: lets wait and see that day Tracey Cox: thats all what i could say for now Tracey Cox: okay Tracey Cox: i would do as you say me: ok then let me know if you ve found it out me: i may be talking to you tomorrow me: ? Tracey Cox: talk to you later Tracey Cox: okay Tracey Cox: take care Tracey Cox is typing... Tracey Cox: bye me: bye Tracey Cox has signed out. I had first met the scammer via the paid dating msn site match.com. She/he (?) seems to be a very experienced scammer who has the ability to make people trust her during a long period of chatting. She chatted at the strangest times, also late in the evening, so I have always thought this could not be a dating scammer/ organisation. Isn't that trustworthy? She also send some 'hot pics'' for ''my eyes only''' and I was a man who fell into this trap... Conclusion: 1) Caution! Even [i]paid dating sites have scammers on them! 2) This was a very hard and expensive learning experience for me. 3) I will never trust anyone on internet when i have not seen them in real life again. 4) I will never wire any money again to anyone who I have not met before in real life.

Name:  Ksenya  
Aka:  unknown
Age:  32/ 38
Location:  Kstovo Russia
Address:  unknown
Phone:  +79027371802
Email:  kseniyamuh@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match affinity
Report:  This russian bird or man tried to scam me.... I spoted it with the first email so i played along and collected some photos....


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