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Name:  Ashley  parks
Aka:  Honeytrapusa.com
Age:  40+
Location:  USA
Address:  unknown
Phone:  unknown
Email:  Ashley.Parks@honeytrapusa.com
Skype:  
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On web sites:  honeytrapusa.com
Report:  Don't buy into honeytrapusa site. I was scammed by them recently and I am leaving this warning to all those who might follow. Not only did they try to scam me but they also acted quite threatening to me. So I am sorry that I can't reveal more about myself. If you have been scammed by them I suggest you sue them and get your money back. The site seems to be mostly made up of two people who go by the name Ashley parks and Eric. Though if there are others I doubt they are anyone but these two characters. All the time I was worrying about my friend they fed me fake stories about how they had met up with the person and where working him into a situation. I have been scammed before and they warned me of people in their industry going behind their backs to give information to the person that the trap was for. when I asked for my money back they attempted the exact same thing threatening to give away my details. Their site also contains a video supposedly made by a girl that works for them. The girls picture if you reverse search it is of a Russian women off a Russian dating site. The video has not even been watched by the people who made it. Half way through the person glides across the floor then another person disappears and floats back in. They are dangerous people and I am sure if your husband has been cheating on you, you should go else where. As they might make up fake evidence to incriminate him.

Name:  ALYONA  ARKATOVA
Aka:  unknown
Age:  25
Location:  KHARKIV, UKRAINE
Address:  unknown
Phone:  unknown
Email:  MORIMDARCA2016@GMAIL.COM
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On web sites:  Natasha Club
Report:  This is to confirm that the report is genuine. http://www.stop-scammers.com/scammer.asp?id=10561 The lady is used by her agency to commit fraud on dating sites. She fraudulently ask men to send money.

Name:  Diana  Kiseleva
Aka:  Swetlana Vahlueva
Age:  28
Location:  Kupyansk! Ukraine
Address:  Ukraine,62500 ,Kharkov region., Volchansk city, Lenina str., 98
Phone:  +3 8 0662611646
Email:  ladydiana.lady@yandex.ru
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On web sites:  unkown
Report:  I Was contacted by her Felt for sure she was a scammer Has to be the most stupid scammer ever Uses pictures of different women Wants money for passport sent to travel agent tell me her name is Swetlana Vahlueva sends Ukraine travel doc. I say i could send her the money to her not travel agent suddenly she is Diana Kiseleva and sends a different Ukraine travel doc. Then sends me pictures of Miss Ukraine 2014. Diana Garkasha I led her on and then told her i know she was a scammer her reply Swetalana Vahlueva is the travel agent! and i sent you the message that she wrote to me!!!!!!!! I sent you information of Swetlana Vahlueva, I didnt know do you want to sent to agent or to me! I dont need money! You proposed yourself! Baby! please dont offend me! I said you before I dont need money! I said I love you and you know that im absolutely simple person! to tell the truth I dont have pictures in bikini, that is why i sent you the picture of a model Diana Garkusha that I found on the internet like you did! Im very modest, that is why I dont have such type of pictures, but I understood that you are man and need to see your woman in bikini. Im sorry for that! if you were in my shoes, and you lived in Ukraine, in wonderful and country with no feature, in coumtry with 100 dollars salary! with crazy goverment and war ! and that you met man of your dream! what would you do!!!!! ?? I was ready to do everything to be with you! And you!???

Name:  ANGELINA  OSIE
Aka:  (Augustina) new alias
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  ladylovely532@gmail.com
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On web sites:  Skype
Report:  She wanted to scam me...wanted to have me help her in some way to move from Ghana and Get a job. etc. typical Scammer. once I got her picture it was easy to find her profile on your site. She seriously ask me,

Name:  Tatyana  shazhina
Aka:  unknown
Age:  28
Location:  Russia
Address:  home town Moskalenkiy Mashinistov street 14: when cashing in money:St.-Petersburg , Reysovaya street,build 23 flat 11
Phone:  unknown
Email:  Tatyana [tatyanas.devochka11@mail.com]
Skype:  
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On web sites:  unknown
Report:  Looking thru your scammer with scammers with media page 23 I discovered that this scammer which name herself Alsu Muhamethanova has scammed me in march 2014. she has used a different name but all the pictures you have shown are the same ones that I have received. I have also a false passport that she has sent me before I was scammed I wish I knew about your site before. she uses different name when cashing in money which is Tatyana Shazhina but her e/mail is Tatyana Devochka which I never noticed. This scammer is very very dangerous and she will do anything to get your money. So beware and stay well clear of this well know scammer

Name:  LISA JESSICA  SPENGLER
Aka:  unknown
Age:  28
Location:  Olomore, Abeokuta ,Ogun State, NIEGERIA
Address:  unknownNo 50 Onabanjo street,Olomore, Abeokuta ,Ogun State
Phone:  2812155877
Email:  lisaspengler43@yahoo.com
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On web sites:  https://www.facebook.com
Report:  THIS IS ONLY PART...I will have to reschedule my flight and he (agent)as told me all what am gonna do and the ticket is 2180...so i told him that i will pay on f riday as soon as i get my check.($30,000.00 check she never got)so i gave him the necessary information,i will make sure everything get done this week and i get home by next week honey.Have been going up and down to make everything more faster for me to get home...You can check it ...from LAGOS NIGERIA TO HOUSTON TX.. ....here http://www.travelmath.com/fly-or-drive/from/Lagos,+Nigeria/to/Housto...Have been going up and down to make everything more faster for me to get home...You can check it ...from LAGOS NIGERIA TO HOUSTON TX.. ....here http://www.travelmath.com/fly-or-drive/from/Lagos,+Nigeria/to/Houst...OVER AND OVER SHE SENT ME PICTURES AND STATING SHE NEEDED HELP AND HOW BAD SHE WANTED TO BE WITH ME. What a fool I was. Always using GOD as her source and never claiming Christ. Using my children as if they were her own. Wow really!! Requested I send her money to get her home. As a single parent I fail for it. Yes,,, I have sent her about 5000.00 or better...still just to find out she is in the midst of scammersville in Niegeria. She didn't deny it but said she was no scammer. But everything she did was nothing but lie. and still tries to talk me into sending her more money to this day. Who can help me stop this

Name:  ALYONA  ARKATOVA
Aka:  unknown
Age:  25
Location:  UKRAINE, KHARKIV
Address:  unknown
Phone:  unknown
Email:  alyonak@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://www.online-dating-ukraine.com/Sporty_Blondie.html
Report:  This lady asked for money ($1500) to travel to my country after only 2 letters!!! Well known scamming techniques!

Name:  Mariam  Ibrahim
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  kittycute050@gmail.com
Skype:  
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On web sites:  Inter.chat
Report:  Hi, I just saw your profile on inter-chat and wanted to know you. I'm a single lady searching for a friendship that could have the potentials to grow into something much more. I'm new to this site though. If you're still searching too, I wouldn't mind knowing more about you. Any ways I'm Mariam .what about you

Name:  Lori  Sean
Aka:  Lori Powers
Age:  30
Location:  Lagos, Nigeria
Address:  27 Shasha Boundany Road Lagos Nigeria
Phone:  unknown
Email:  loripowers888@yahoo.com
Skype:  
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On web sites:  yahoo
Report:  Lori Roth Sean is her full name she got a real good story to there a man that she says is her friend that is trying to help her to get back to Stover Mo. watch out for this scammer I lost 12,000.00 to her the man's name is Shawn James Miller they are working together to scam for money in Nigeria.

Name:  svetlana  
Aka:  unknown
Age:  29
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  svetaemail29@gmail.com olgaseteikina@gmail.com
Skype:  
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On web sites:  unknown
Report:  I found a funny picture from New Year 2016 holiday where I trying to play drums. But really I just sitting there for photo taken by Olga in New Year's party. Hope you like it? If you have any funny pictures please send it to me I will be glad to get it. How are you there before weekend? I hope everything is good. Your Svetlana. I was in hospital and they gave me x-ray picture of leg Svetlana. I asked make picture for Maurizio but medics say it is forbidden rules taking pictures in hospital they take my camera when I visit Svetlana. She told she not want to be photographed there and was crying because she have broken right leg near foot in 3 places. I asked her about accident she told she not remember a moment but she know she was in taxi and driver of other car was drunk. Driver of taxi in reanimation now main hit was his side. That is all she know. Medics told she need to be in hospital 7 or 8 weeks. I have number there is 8213432658. Doctor said she need transportation to Moscow clinics for surgery soon but it needs around 380 thousand roubles for medical operation because she will be lame without it. All friends trying to help and collect money for her transportation. Now I have 125 thousand roubles. Maurizio if you can help also please tell me. I not talked Sveta about my asking because she told not ask you for help. She never ask help of somebody but I understand she need it. She said she will send you letter when she will back but I want she will back not invalid. I don't want she will be cripple. Not much time for surgery and I will pray her. Please write you can help may be part for surgery or not. Svetlana told me you good man and I trust her. I can write later. If you will start help surgery write me how much you can give. Any help she is need. I sending picture from hospital of x-ray. Write back soon as you can. First I do not know language good and hard to me understand you. I use translation program. I try explain again. Maurizio please understand Svetlana shall not be normal health without paying surgery. She will be limping woman. I contacted lawyer taxi driver did not have guilt. No any insurance people have for special surgeries. All medicines need to pay but she is in hospital and it is free for people. Diagnostics and care are free here. No bills for being in local hospital. Taxi will not pay Svetlana and guilty drunk driver also in hospital. I do not know where is he and if lawyer who need to be paid also will go to court of justice it will takes a months or year for decision. And only then driver can pay Svetlana and maybe he will pay for many years. But Sveta need surgery NOW not after long time. She need surgery soon as possible and I need do all for her. I am try to find enough money and I take all I have. Svetlana told me much about you Maurizio and I can not believe you can not help her. Yesterday she told she can pay back when she come because she will have advance from job. I can't see her today there is isolation period in hospital. She told she write you a long time from spring and wanted to meet you there. Please do all you can for she is my best friend and I want she will be good health as she had. Together we can save her from disability and sure she can pay back she is good woman and she shall have good job in future. Write back when you can. Olga.


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