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Name:  Vivian Baah  Wivedu
Aka:  Emily Harold, Eugenia Nelson
Age:  32
Location:  Ghana, Sunyani
Address:  Plt 4, Blk J, Techiman-Brong, Aehfo Region
Phone:  unknown
Email:  sainttrue89@gmail.com
Skype:  
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On web sites:  Skype
Report:  This scammer has at least 365 different photos, but undoubtely all by herself in two names on the Stop scammers site. I complete with some photos too. They are all different but you can see that some of them comes from the same photo session, because exactly the same clothes, neckless etc.

Name:  rebecca  Boadi
Aka:  unknown
Age:  32
Location:  Accra ghana
Address:  unknown
Phone:  unknown
Email:  boadibecky@gmai.com
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On web sites:  cheating hookuip amoory.com
Report:  She has scammed me for 300 on western union on Tuesday June 8. She attempted to tell me the money was hacked at koabo road at the western union thet. I have pictures of her but see no were to download them here.

Name:  Tracy  Slim
Aka:  Tracy Shadowwolf Slim; Tracy Austin: Mandy Hall
Age:  31
Location:  Unknown
Address:  unknown
Phone:  unknown
Email:  tracyaustin44@yahoo.com; mandytracy.hall@facebook.com
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On web sites:  Facebook
Report:  I have a friend who claimed to be engaged to her only a month after meeting her online. He has never met her in person. He kept asking people to give him money to send to her so that she could come out to live with him. Every time he sent her money, she made an excuse as to why she didn't use it to come out to be with him. I friended her on Facebook, and now she is trying to get me to send her money. She asked me to send it to her uncle, who is coincidentally my friend! She claims she's in the United States, but I don't know where...possibly Georgia. She has other men online that she talks with as well, and a few claim that she is their girlfriend/fiance/wife also.

Name:  Tatiana  
Aka:  Tatyana, Tatyana Lonely, Alena Kaverina
Age:  33
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  tensugreewer@gmail.com, kulibrima7@yandex.com, sizeiyna10@gmail.com
Skype:  
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On web sites:  unknown
Report:  She sent me a letter with pictures of a woman of 32 years and then sent me another picture of a different woman with 33 years, look at gogle and this is what I found.

Name:  Kristina  Slobodian
Aka:  ????????? ????????
Age:  29
Location:  Ukraine, Yasnaya Polana
Address:  Zapadnaya street 55, zip code 84394
Phone:  380 66 254 4215
Email:  kriskiss@email.ua; Kristakri14@gmail.com
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On web sites:  Brides Agency, TripTogether
Report:  I met this woman on the BridesAgency site and she gave me her email address. We started talking and sharing pictures through email. After several email exchanges she asked me to pay for her email translation costs and to send her money to cover that. I asked her for her national passport which she sent, but I then found out the pictures she sent of me were not her as a friend found them on someone else's vk.com site (http://vk.com/id71573134) So obviously she had faked the passport and after I told her about this she started sending pictures of a different woman. Now she is back to asking me for money again.

Name:  Sofya  Kulij
Aka:  Sofy
Age:  32
Location:  Russia Astrakhan
Address:  unknown
Phone:  unknown
Email:  Sofy.kulij@gmail.com
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On web sites:  Moteplassen.com
Report:  She sent me a mail on a dating site. In my language. The language was good. She wanted to contact her on mail, as she didn't have time to be on the dating site. I contacted her, and got a small reply. I responded again and the language (English) was very bad. I responded once more and suddenly the language was much, much better. She even had a picture added where she held a poster

Name:  Many used polina,polinna,lisa,leza,Larisa and othe  many petreus,nesterchuk,T,busyreva,busyiireva,etc
Aka:  unknown many names used at will
Age:  34 but other ages used also
Location:  Many she travels and uses different places to start scams claim keiv,Kostoromaand others
Address:  unkdifferent ones shownnown
Phone:  unknown
Email:  many com/lizaesterchuk,vk.com/lizanesterchuk etc
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On web sites:  vk.com,yandex,facebook,aol,eatherabilityn,gov,others uses pay sites for system use.
Report:  Started with letter 1 a solicitation to write her as a pen pal,ltters got deeper and deeper claimed love and wanted to meet in States was to go on vacation then needed hel then needed money for visa and living and plane tickets. claimed to of went to Moscow but embassy people say not. wanted money sent to bank gave full instructions to make out to polina busyiireva as per her letters. noted she appears to of worked several at same time. some letters same as already on your site.

Name:  Deborah  Ringwell
Aka:  unknown
Age:  37
Location:  United States, Miami
Address:  unknown
Phone:  unknown
Email:  DeborahRingwell@yahoo.com
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On web sites:  Mate1.com
Report:  My Brother Frederick Svoboda is being scammed. Send Money orders to 2 times. First one for $1,250.00 then another for $2,000.00 He sent them both to New York City to a girl that is suppose to live in Miami, Florida. She has a British accent and only texts my brother. She has changed her phone number 1 time that I know of. She told my brother someone attacked her and stold her phone then immediately had a new number which is the one I listed. We have tried everything to get him to stop but, he is so caught up we cannot budge him. I'm afraid she will clean him out and he will have nothing left for retirement. He is 71 yrs. old. I am his sister. Thank you! Joanne Sylvain

Name:  Svetlana  Velikolepnaya
Aka:  Yuliya Nowosielova
Age:  28
Location:  Russian Federation, Kazan
Address:  ul. Gagarina, 109 Kazan, Apt. 46, Russia 420039
Phone:  unknown
Email:  velikolepnaya.svetlana2015@yandex.ru
Skype:  
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On web sites:  unknown
Report:  I was contacted by the subject with her saying she had paid a dating agency for my email after choosing me from my photo. I have no idea what dating site this could be. This was 25 June 2015 and the scam attempt occurred 11 July with one email each day during that time.

Name:  Julicar  Mindajao
Aka:  Carla, Karla, Karla Kuh, Julicar Salvador Mindajao
Age:  24
Location:  Philippines Cebu and Manila
Address:  unknown
Phone:  unknown
Email:  mjulicar@ymail.com
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Report:  I met this woman on www.christianfilipina.com (CF), when she contacted me, and at first she seemed genuine (surprise, surprise), but over the next few months I grew increasingly suspicious, because the stories she told were clever attempts to elicit thousands of pesos.. That included a claim that her phone was broken and she needed a laptop to replace it, or a new phone--so that we would not lose touch. I refused, but then came other stories. A check on Facebook soon found that she had several variations on her name there, including Karla Kuh, and that she listed among her likes something she had said on CF that she hated. The stories that appeared after I refused to buy her new hardware included the need for emergency dental treatment, the need to provide for a large family funeral, the account of a traffic accident between the tricycle she was in and an out-of-control jeep, for which she needed expensive hospital treatment including a CT scan (and in which she said her cousin who was next to her was killed). But when proofs were asked for, such as hospital documents and photos of her injuries and missing teeth, she always evaded the question with some excuse, such as 'I don't want you to see me like this.' And when the dental clinic she said she had been to was asked, it had no record of her. None of her stories checked out. The total amount of money requested in one way or another amounted to over 70,000 pesos. When I set a deadline for proof, the result was sudden silence. I reported her to CF, which deleted her. I also reported her to the Philippines National Police.


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