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Name:  Keziah  Gonzales
Aka:  KC
Age:  25
Location:  Ozamis City, Philippines
Address:  purok 1 villa consuelo.ozamiz city phils 7200
Phone:  unknown
Email:  kzh_gonzales@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  I contacted Richard, a PI in the Philippines, filipino-investigator, and through the course of his investigation found that KC was a scammer, totally misrepresented herself through pictures, emails, etc.. Everything was a total lie that went on for 8 months. Since this revelation, I have already been contacted by another gentleman who was also scammed by this woman. You can google my John McPherson and read my story on line.

Name:  Albina  
Aka:  unknown
Age:  
Location:  
Address:  
Phone:  unknown
Email:  albina.princes@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Ip location Luxemburg

Name:  Anastasia  Shatskih
Aka:  Anastasiya28
Age:  29
Location:  Kharkhiv, Ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  aliceagency.com, www.russian-brides-club.com, www.bestdatingnow.com, www.myrussian-lady.com, www.onl
Report:  Sent me mail via one of the above agencies .. describes herself as single, her public profile for family and friends on VKontakte says she is 'in a relationship' !!!

Name:  Evgeniya  Burkova
Aka:  unknown
Age:  28
Location:  Zelenodolsk
Address:  unknown
Phone:  0074956600200
Email:  evgeniyabur@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Connectingsingles
Report:  I understand immediatly that she was a scammer and I've played for 15 days waiting to ask money. I saved all the emails and about 80 pictures of her

Name:  natali  
Aka:  unknown
Age:  
Location:  ukraine /lugansk?
Address:  unknown
Phone:  unknown
Email:  natalimet@yahoo.no
Skype:  
Messengers:  
Social:  
On web sites:  tagged
Report:  recieved emails from tagged from her same MO as roger (usa), no money left for translation , same pic used , cant get in touch no money again now etc , still present on site with several admirers contacting her

Name:  evgenia  toktarova
Aka:  Nadya
Age:  28
Location:  zelenodolsk
Address:  unknown
Phone:  unknown
Email:  nadinromantique@yahoo.fr deja invalide
Skype:  
Messengers:  
Social:  
On web sites:  reseaucontact.com
Report:  elle a passe dans le journal de montreal au debut du mois de septembre 2009 un homme M.Picard a falli se faire prendre je ne suis deja plus en contact avec elle

Name:  Ekaterina  Snegireva
Aka:  Anastasiya Lyubushkina surnom Nastya
Age:  27
Location:  Pays: Russie Ville: Zelenodolsk
Address:  Bukina 39, apt 77
Phone:  89177059243
Email:  bukashka(lyubushkinaa@yahoo.fr & lyubushkina@hotmail.com
Skype:  
Messengers:  
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On web sites:  reseaucontact.com
Report:  en contact depuis 2009-08-23 e-mail encore valide aujourd'hui derniere conversation Mon cher Nik! J'espere que tu as eu un bon jour aujourd'hui???;) Moi pas mal...:)le travail marchait bien aujourd'hui, et je l'ai terminer plus tot que d'habitude...Aujourd'hui j'avais un jour tres lourd, je t'ai disais,cheri, dans ma lettre precedente ,que j'aveais l'intention de me renseigner sur mon voyage chez toi...J'ai trouve l'agence de tourisme qui existe deja quelques annees et jouit d'une bonne reputation! Donc, mon cheri, je veux te dire quesques nouvelles toute chaudes!A vraie dire, cheri,j'ai 2 nouvelles pour toi! Les bonnes nouvelles sont que j'ai appris toute l' information detaillee du voyage. Le manager m'a explique que j'aurai besoin des documents necessaires: le passeport etranger,le visa, information de l'etat de sante, le certificat d'assurance. On m'a aussi qu'il faut avoir les billets d'avion aller et retour. Le manager de cette agence de tourisme

Name:  Melissa  clark
Aka:  unknown
Age:  30
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  melissa.clark92@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet.com & yahoo messager
Report:  asking for money to stay at hotel and food till she got back to the states

Name:  Alena  Belugina
Aka:  Alena386
Age:  21
Location:  Pskov, Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  russianwoman.ca. online-dating-ukraine.com single-baltic-lady.com
Report:  received letters from her from one of the above site, searched for her on the russian networking site VKontakte where she describes her relationship status as being 'in a relationship' !

Name:  Victoria  Uskova
Aka:  Vika3000
Age:  20
Location:  Saint Petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  fianceerusse.com, bestdatingnow.com, fianceerusse.com, russianwoman.ca, online-dating-ukraine.com
Report:  received letters from her via one of the dating sites , located and talked to her on VKontakte.ru, she admitted that she earns commision from an agency in Saint Petersburg to write letters to men and dupe them into paying to correspond with her.


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