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Name:  Anabel  Browne
Aka:  Anabel Lee, Victoria, Jenny Scott, Portia Annan, Sandre Gest
Age:  30
Location:  Manhattan, New York, USA
Address:  John E Bulko. 2444 Persimmon Rd. Clayton, Ga. 30525.
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  Hangouts
Social:  Mingle 2
On web sites:  Google
Report:  This report deals with Anabel Browne aka Anabel Lee a Mingle 2 client who is a well known scammer. We chatted at hangouts and she asked me to send her money for the air fare to Brazil, she asked me to send it by WU.

Name:  Stella  Davies
Aka:  unknown
Age:  29
Location:  Cheshire, Conneticut, USA
Address:  William slonski add: cookhill rd Cheshire Connecticut. Zipcode:06410
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  Hangouts
Social:  Mingle 2
On web sites:  Google
Report:  This report deals with stella Davis a Mingle 2 client who is using stolen pics of instagram girl. Slow and deliberate this one, took me weeks to get her to ask for cash and obtain her address. Eventually she asked me for flight money to come to Brazil and asked me to send via WU.

Name:  kristi  
Aka:  unknown
Age:  30
Location:  russia
Address:  
Phone:  unknown
Email:  supertinka2017@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Hi. How is your mood? Iam Kristina. I'm a beatifull young lady from RU. What do you think about big Russia? At the moment here is spring, most beatifull and sweet time of the year. Spring brings a lot of fun and happiness! Do you like spring? I hope you will be pleased to see and read my letter. I want to tell you about myself. My name is Kristina as you know, and im 30 y.o. My height is 169 cm and weight 54kg. I was born and live in Russian Federation. If you like me, write me an answer, i will be very happy! In this case i will have the opportunity to tell more about me. I used the services of a dating agency in my city. I will be glad to meet you. I promise, our dialogue will be amazing, i will try to write beautiful letters to you! We can exchange our fotos, is it interesting for you? I finish my letter now, but i will waiting for your quick answer every hour. With regards and kiss, Kristi!

Name:  Katerina  Trubacheva
Aka:  unknown
Age:  32
Location:  Yekaterinburg, Russia
Address:  UL . Bazhova 125, Yekaterinburg, Russia 62075
Phone:  7 (922) 116 6442.
Email:  Katerina [katerinatru9@gmail.com .jonathandearaujo@hotmail.com. ]sufyan@qatar.net.qa]
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  face book
Report:  Katerina approached me by e/mail(Katerina [sufyan@qatar.net.qa] on March 17th copied to jonathandearaujo@hotmail.com.Then on March 27th I got a reply to my answer . she replied using this e/mail address Katerina [katerinatru9@gmail.com]I got very suspicious as 3 different e/mail addresses were used so I played along until April 14th when she asked for money (439.89 euro)to buy air plane tickets to come and live with me promising to be a good wife and starting a family and have plenty of children!!! I ended our relationship on April 20th. FYI she will never answer questions and she kept making mistakes on her e/mails like thanking me for my lovely pictures which I never send but what confirmed my suspicion is the fact that this scammer gave an address of the travel agency in French writing. I was bred and born in France and that shows that this scam operates as well in france. the name give to cash in the money in Money gram refer to Katerina Trubacheva . In face book it is a completely different person with different photos that the ones I have received.and after research I found out that she lives in Kotlas a town in Arkhangelsk Oblast, Russia and not in Yekaterinburg Gents be aware this person is the usual russian scammer

Name:  Leny  Mosqueda
Aka:  SellanNy Mosqueda
Age:  24
Location:  Pagadian city, Philippines
Address:  unknown
Phone:  6309157124063. No longer in service when tried
Email:  Leny.sellano@yahoo.com. No account when tried
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook
Report:  Met as friends on Facebook months ago. Trusted her and sent money through Western Union for school tuition, dorm room, motorbike birthday and several orders for living expenses and misc. including laptop computer. Thousands of dollars!!

Name:  salomey  darkwah
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  salomey.darkwah@gmail.com,
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  This girl has asked me to supply her with a cell phone as well as requested $500 for her supposed Visa costs to secure a Visitor Visa to visit me in the United States. I advised her from the start that I would never wire money to someone who I have never met.

Name:  Ksany  
Aka:  unknown
Age:  30
Location:  Russia Ezhva
Address:  unknown
Phone:  unknown
Email:  anastasy444@gmail.com. kasntaty@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  Contacted me. I was able to find out pictures are stolen Scammer for sure. Did not communicate long enough for the person to ask for money. Wrote and told the person I knew pictures were of someone else

Name:  Pearl  
Aka:  Soon Boss, Kiyhrve
Age:  34
Location:  Manhattan, New York, USA
Address:  unknown
Phone:  2018246379
Email:  soonboss770@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  Google
Report:  My strangest scammer yet! Colour blind I believe. She has a profile at Mingle 2 and her profile photo is of a beautiful sophisticated black lady, the photo is stolen from the net. We chat at Mingle briefly and then move to Hangouts where she sends me photos of white porn star. All the usual story after this!

Name:  Bubbles  Marie
Aka:  unknown
Age:  32
Location:  Philipines Bacold City
Address:  unknown
Phone:  unknown
Email:  itsmeb04@gmail.com
Skype:  live:itsmeb04
Messengers:  unknown
Social:  https://www.facebook.com/i.love.bubblesC
On web sites:  Facebook, Cebuanas Dating
Report:  Dear Madam We act on behalf of an individual who has made contact with us with regards to the collection of a substantial amount of money you in effect obtained from him illegally. From the information he provided us with you were resident in Iloilo City, however we can now confirm you are in effect resident in Bacolod City. He has furnished us with payment details, as shown: 26 January - PHP 31,043 31 January - PHP 30,852 3 February - PHP 15,440 9 February - PHP 52,510 From the information he has provided us with, it would appear that the monies were paid into another account, namely: Marissa Alba BPI Family Savings Bank Account Number 2709118474 For purposes of clarity please also be advised that contact is also being made with this account holder who, in effect collected this money on your behalf, and therefore is also liable for this debt. Our inquiries are ongoing into this matter. It should be stressed that our client will only accept full settlement in this matter and, at this stage has not instructed us to collect interest on those payments. We have however advised him to pursue. Also any fees incurred resultant from this collection will be passed to you for payment.

Name:  Kimberly  Weidner
Aka:  unknown
Age:  31
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  Kimberly 1337@gmail
Skype:  unknown
Messengers:  Unknon
Social:  unknown
On web sites:  eharmony
Report:  Kimberly found me through eharmony She said she works for Unicef. She claims she from Australia and is working for Unicef and both her parents have passed away. Kimberly has very poor Grammar she uses did instead of do Claims to have a daughter in the states.She said her supervisor is in Englewood Colo. Will ask for travel money to come to the states and cab fare claims she has no internet.She is using pitchers from tumbler and instagram. Kimberly is very smart she claims to be real but she has no proof of that.She took 1200.00 from me before I found out who she was.Her supervisor name is Larysa Ivanchyk I know this for sure I sent the money to Colorado.Stay away from her she will play you


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