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Name:  Oksana  Tolstikova
Aka:  unknown
Age:  30
Location:  Moscow / Russia
Address:  unknown
Phone:  unknown
Email:  okssanatolstikovaokssana@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown/ contact made through gmail
Report:  Typical Russian scammer falls in love with you in a matter of weeks .wants to come to you and then asks for money. Switched off immediately.interesting to note when I researched on this site she was using images and videos of Aleksandra Sitnikova who also features on this site

Name:  Ekaterina  Gogoleva
Aka:  unknown
Age:  33
Location:  Russia
Address:  442249
Phone:  unknown
Email:  sweetieg@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  The normal asking to send money to use to enter Norway.

Name:  Katya  
Aka:  Ekaterina, Katarina
Age:  26
Location:  Saratov
Address:  unknown
Phone:  unknown
Email:  ekaterinanobby@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Used the same form letter as 5 other proven scammers all claiming to work as a striptease dancer while going to school at a medical college ( Which is usually different) along with her name and maybe city.

Name:  Christy  Musah
Aka:  unknown
Age:  32
Location:  Africa .Ghana
Address:  unknown
Phone:  unknown
Email:  Honestchristymusah@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Google and google chat
Report:  She starts off fast . i want you . i want to marry you. I made her back up and tell more about herself. The next was a problem with mom needing money. Next was to get money for phone service to talk. I helped 50 dollars and 100. Talked nd later needed visa money and passport money that was 4000 dollar request. Then i was told there would be a wedding ceremony at a cost of 1700 dollars . that was enough .so it was claimed an uncle payed for it. Then supposedly on the way here was detained and deported for carying gold.

Name:  Tiffany  Busey
Aka:  Angela Mingle, Barbara Nimo
Age:  34
Location:  Accra, Ghana
Address:  Accra, Ghana 00233
Phone:  unknown
Email:  angelamingle22@gmail.com
Skype:  live:angelamingle.22
Messengers:  uinknown
Social:  unknown
On web sites:  Google Hangouts
Report:  on December 24,2016 I got a call on Skype from a girl named Barbara Nimo, when she added cam, I saw who it really was Angela Mingle who tried to scam me on Goggle Hangouts earlier that summer. when I saw it was her, I just never answered.

Name:  Neng  Novia
Aka:  unknown
Age:  25
Location:  USA Colorado
Address:  481 St Paul Ave
Phone:  5195737666
Email:  z.thundrbird@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  face book
Report:  she was trying to get money out of me to pay for pictures and modeling job in arabia.

Name:  Antonia  
Aka:  Lilly Donals
Age:  31
Location:  Hill Air Force Base, Utah, USA
Address:  unknown
Phone:  unknown
Email:  lillydonald001@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  Google
Report:  Report This report deals with Antonia aka Lilly a Mingle client. We made contact at Mingle 2 and then moved to gmail where I found that her Google profile photo was of a porn star named Melissa Harrington aka Melissa Midwest I searched the net and found several scammers using this girls pics. The two photos that I have of Antonia aka Lilly I am certain are of another porn star but I cannot remember who, nor can I trace her. She has made no requests for cash as to date but I have to cut her off due to work overload.

Name:  ANASTASIA  CHERTKOVA
Aka:  unknown
Age:  21
Location:  Brooklyn NY
Address:  unknown
Phone:  unknown
Email:  nastya.stokgolm@yandex.ua
Skype:  unknown
Messengers:  unknown
Social:  instagram.com vk.com
On web sites:  Craig'slist
Report:  She contacted me via Instagram. She was very friendly for a while (we were in contact for over a year) but communications turned into a sob story. I met her in person and she asked for money in addition to me paying the bill at the restaurant. I ceased all contact with her after this incident.

Name:  Alina  Dragomir
Aka:  Alina Maria Dragomir
Age:  18
Location:  Braila Romania
Address:  unknown
Phone:  +40 749 959 004
Email:  aaalinaaa14@gmail.com
Skype:  Yes, it looks like several, with variants of her n
Messengers:  Viber, Whatsapp
Social:  unknown
On web sites:  seekingarrangement.com
Report:  So this girl really fooled me. She provided a video clearly showing her Romanian ID card, a video clearly showing her bank card with the same name as on her ID, and had had a police background check by the site she was on. The story was that she was tired of being poor, and was looking for an arrangement to live with a stable older guy (me). She never asked for money actually, but asked to make arrangements to meet. I have NEVER sent anyone money who I met over the internet before, but since it wasn't a huge sum, and this girl had so many convincing pieces of identification, including a REAL VISA debit card, I decided she was legit. So she got me for about $300. Money for a passport, and round trip bus tickets. Exactly at the time she was supposed to be boarding the bus, her profile disappeared from the website, and she stopped answering her phone and messengers.

Name:  ramona gabriela  Nitu
Aka:  unknown
Age:  24
Location:  Romania
Address:  srpciv Galati,GL
Phone:  2920723170032 Codul numeric personal
Email:  id Nr. GL 687458 Romania
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  S.A.
Report:  This girl is giving promisses about visiting ect and as soon u sent her money she disappears


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