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Name:  hande  kacar
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  handek559@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Typical

Name:  Mistress Lila  
Aka:  unknown
Age:  28
Location:  croatia, zagreb
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  graigslist.com
Report:  I initiated the contact to this graigslist

Name:  Alicia  Lara
Aka:  unknown
Age:  27
Location:  Lagos Nigeria africa
Address:  unknown
Phone:  978-7865107
Email:  Laraalicia556@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Gmail
Report:  This woman emailed me thru gmail and i didnt know how she got my email. She talked to me and my husband but i never believe her or trust her. She told me she have inherited about $3.5 million from her dad that passed away.. However she always ask us to send her money thru via wu and moneygram. And she has a friend sent us money from thailand

Name:  Yagmur  Tuna
Aka:  Teana Aksu
Age:  29
Location:  Georgia, Tbilisi
Address:  Kavraradze St 6 , Tbilsi
Phone:  unknown
Email:  yagmurt@ yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  I don't know
Report:  Yagmur approached me by email . She quickly became very friendly and loving. With each email she attached several photos that became more and more revealing . She asked me to promise not to show the ones of her naked to anyone else. She told me she is a fitness instructor but only earns US $ 130-150 per month. She asked me to help pay for her passport / visa using Moneygram and I sent her US $ 550. She said she only had $ 90. I did tell her that I was afraid she might be a scammer and she was very upset , told me she was completely honest and genuine so I believed her. Later she asked for $2500 for her return affair to New Zealand. I told her to find a cheaper fare and she came back with US $ 1800 which I sent her using Western Union at her request. She has sent me a full flight itinerary with real flight numbers and she is due to arrive in Auckland on 3 March 2017. She writes very romantic emails and she even sent me a great poem the only one I have ever received in my life. A week ago she told me she had a temperature and would not be able to go to the Internet cafe until she is better. I have not heard from her since then. I know I have been scammed but I still hope she will be on that plane on 3 March. Stupid me!

Name:  Meg  Norman
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Meg Norman a cupid client, using stolen photos of `Gianna` an Instagram girl. Smelt a rat with me instantly and abandoned me, 100% scammer nethertheless. Now disappeared from cupid.

Name:  Rivera  Caitlin Sage
Aka:  unknown
Age:  unknown
Location:  Los Angeles, USA
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  unknown
Messengers:  Facebook messenger
Social:  Facebook, ok cupid
On web sites:  Google
Report:  This report deals with Rivera Caitlin Sage a facebook and okcupid scammer. She first contacted me at cupid and gave all the usual `age is just a number` stuff. I then found her on facebook as well, she has two profiles with different photos on each. I asked which was her facebook address and she told me that they were both hers. We chatted briefly on messenger. A reverse image search shows she is an active scammer. No more evidence is required and I am submitting for your perusal before any monetary request is made as I am up to my ears in scammers at the moment which can easily lead to confusion

Name:  Ariana  Goldwater
Aka:  unknown
Age:  31
Location:  New Jersey
Address:  unknown
Phone:  unknown
Email:  iamarianagoldwater@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  iamarianagoldwater@yahoo.com
On web sites:  unknown
Report:  she lives in new jersey susposively and needs money to pay off a debt before she can come here to me. I sent her 600 already and it is just another story.

Name:  Nana Nachkebiia  Nana
Aka:  unknown
Age:  25
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  nana.nachkebiia@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Tagged
Report:  This girl is active on tagged social website, he willing to travel any country and then you start get into scham, in short i have lost my $8000 and she never turned it to be UAE

Name:  Agnes  Anderson
Aka:  Annalisa Hamus
Age:  33
Location:  Goteborg Providence, Sweden
Address:  unknown
Phone:  unknown
Email:  q11@cincovial.com, celmeali0@gmail.com,celmeelra@outlook.com
Skype:  unknown
Messengers:  unknown
Social:  likedin.com
On web sites:  likedin.com
Report:  This could me ransom ware. On November 2, I received email from Agnes Anderson. q11@cincovial.com indicating she wanted to be friends. The next day I received emale from celmeali0@g,aol.com. Her next email came from celmealra@outlook.com. We corresponded up to this morning when I became suspicious due to the time differences. I went to likedin where I am listed and opened the q11@cincovial email and found a link to a construction company in Argentina and also a site in Sweden. This person indicates she is a Nurse RN with a masters degree. There is a report listed by two other gentlemen being contacted by a Annalisa Hamus with the same verbiage as my letters. I have all the correspondence to support my concerns.

Name:  Sandra  James
Aka:  unknown
Age:  35
Location:  Nigeria osun city
Address:  unknown
Phone:  unknown
Email:  Sandrajames2001@gmale. com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She picked me right off of Facebook immediately started to tell me how much you like me told me that she loved me way too many times conversation went on for days I kind of knew she was scamming she posted a bunch of fake ID fake passport I figured a person slow down and desperate to do something like that but she put up with enough for my sarcasm for a lousy $200 then when I gave it to her she said she wants to the airport and they wouldn't let her fly out ask for another 5:50 then when I wouldn't give it to her and she got mad no longer talking to me has a lot of pictures of somebody else that she showing also


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