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Name:  Maria  Ruszhbanova
Aka:  Daliares
Age:  33
Location:  Buguruslan, Russia
Address:  unknown
Phone:  unknown
Email:  ormaviloass@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  www.meeticaffinity.com
Report:  1. She initiated contact. 2. He told me that he wanted to know me through Meetic Affinity. 3. Two months. 4. Despite having work, I did not have money for the documents, but I did have money to buy shoes and other things. 5. For documents a month to get to know us. 6. Maria Ruszhbanova. I have not sent money. 7. Since I have not sent money, she insults me in her last mail.

Name:  Ivana  Bogdan
Aka:  unknown
Age:  42
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  ivanabogdan03@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She wants to get involved in a relationship with a loving man.

Name:  Mercy  Bassey
Aka:  unknown
Age:  35
Location:  Cleveland USA
Address:  Unit 6, 1142 A Nepean Highway
Phone:  448004703
Email:  mercyb303@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unkown
Report:  Linked up with this woman who initially seemed very pleasant. After a while she began demanding money for a flight so we could meet, them money for her sick daughter

Name:  Yanina  Sadovskaya
Aka:  Yana
Age:  29
Location:  Kharkov, Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  https://www.instagram.com/yaninasadovskaya/?hl=en
On web sites:  Anastasia Date
Report:  Yanina Sadovskaya is a professional scammer that is a member of illegitimate dating sites. She claims she is the daughter of a wealthy business owner and that she is the manager. She claims she is single, never married, has no children and lives at home with her father, mother and sister. She claims her family is quite wealthy and travels, as a family, all over the world. This is her scam. She does not ask for money or gifts. She ?earns? her money by being paid by dating agencies to make contact and maintain communication, with the promise of a future romantic relationship leading to marriage. Yanina is very intelligent! She knows more about American and world history than most Americans, and she has a business and entrepreneurial mind. We had even discussed starting a business together. She is very smart and covered her tracks very well, but she did leave traces which led to the discovery of instagram photo?s that show that not only is she married, but she also has a child.

Name:  Kimmy Grace Hannah  Williams
Aka:  Sofia Graf, Sonya
Age:  28
Location:  Fort Myers, Florida, USA
Address:  Kimmy Williams, Country, Nigeria, State, Lagos, City, Ikeja, Zip code 23401
Phone:  unknown
Email:  kimmywilliams277@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  Google
Report:  This report deals with Kimmy Grace Hannah Williams a Mingle 2 client who is using stolen photos of porn star April O?Neil. Kimmy contacted me at Mingle 2 and asked for my mail address and we started chatting there. She told me that she was a UNICEF nurse stationed in Nigeria. After little chat she told me that when her leave was due she wanted to come to me in Brazil. All was going fine until today when she lost her wallet and asked me to send her $200.00 by Western Union to buy foodstuffs.

Name:  Nina  
Aka:  Ninusha
Age:  31
Location:  Russia (city unknown)
Address:  unknown
Phone:  unknown
Email:  masakosama1@mail.goo.ne.jp
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  This is at least the third pass

Name:  Ekaterina  Voronchikhina
Aka:  Katya
Age:  29
Location:  Russia Balashov
Address:  unknown
Phone:  79371176186
Email:  katyvonchina@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unkown
Report:  She contacted me, I do not have her first letter. I can't find her on this site and she does no show up by searching her photos on other sites. Give these scammers time and they will screw up. I told her I live in London ON Canada. She writes and tells me she wants to come to the UK to be with me. I told her to have a nice time in the UK and suggested she actually read my letters. She had sent me the pictures holding a sign with my name on it, checking the picture it was taken 4 months before she first wrote me. Photo shop for sure. Phone will not accept calls from outside of Russia

Name:  Anastaysa  Korshunova
Aka:  Nastya
Age:  45. DoB. 16 March 1972
Location:  Russian, Kamyshin
Address:  TSIOLKOVSKOGO STREET 3, KAMYSHIN, Russia
Phone:  Home 89272542540. Work 88445754969
Email:  dearstasyashunova@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  This woman contacted me on an English dating site in October 1916. I took her to be a genuine penpal wanting to improve her English. We emailed each other nearly every day and a romance started to flourish. I invited her to come to England and she duly got a Russian passport and UK visitors visa. I asked for copies of these and they looked genuine. She booked flights to and from Heathrow and I awaited her arrival. I got an email from in `Moscow to say she had been denied clearance to leave Russia because she had a debt. That was a mortgage on her apartment. So to clear this debt I offered to pay it off and sent her ?8000. She paid off the debt and then decided to put her apartment up for sale. to pay me back and she moved to her parents house. The apartment did not sell up to May 1916. Her 20 year old daughter was involved in a traffic accident and she wanted ?10,000 to pay for an operation on her legs. I did not raise this money and she said her daughter died and she was distraught and depressed and sounded suicidal. She did not contact me again after 2 June and the money she promised to return to my bank has not materialised. So I assume I have been taken for a scam.

Name:  Liubov  Biktagirova
Aka:  unknown
Age:  26
Location:  Vologda
Address:  78 Volgoda St Vozrozhdeniya
Phone:  unknown
Email:  sweetpeach205@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  I conversed with this woman for about 2 months before she finally said she was going to take off work and come visit me in the USA. Of course she asked me to send her half of the flight cost. About $650.00. I asked her to take a selfie photo in the streets of her city or in her house and she kept avoiding the issue. She said she had an old phone that did not take photos. I asked her to borrow a camera and take a photo showing herself with the daily newspaper. She refused and became angry that I did not trust her. She sent me a coping of her Russian internal passport which showed her photo. However the document did not have her signature on it, as it was supposed to. I sent it the the local Russian consulate and they said it was an international scam and should avoid this person. The best I can tell is that we are talking about another dating scammer...

Name:  Lidia  Abrado
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  lidiaabrado@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Zorpia
Report:  I got scammed by this girl lidiaabrado@gmail.com


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