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Name:  Iryna  Shynkarenko
Aka:  Iry_shy
Age:  24
Location:  Ukraine, Kharkov
Address:  Kashyrska, Building 12, flat 85, Kharkiv city
Phone:  +380509469594
Email:  irynashynkarenko1991@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Seeking Arrangement
Report:  Iryna initiated contact with me on the website 'seeking arrangement in beginning of December 2016. Hern first request was for 120USD for making a Schengen visa. Claimed the money did not reach her account because it was converted to Euros. Sent her 200 EUR via Monegram.She gave me info about her bank account and how to contact the bank. After many messages on WhatsApp we decided that she should come to Vilnius to visit me on 19th January 2017 staying until 23rd. I sent her a ticket, and then she told me her mum got sick (asthma) and was hospitalized, she asked for money for medicaments. On the 19th she sent a message from the airport saying that immigration had withheld her as she did not have insurance and hotel reservation. So, she missed the plan she said. She then told me that she bought a new ticket for 80 USD for the next morning. She asked for more money as her friend was to take care of her mother while she was away. I sent another 200 USD via Monegram on the 20th. On the 20th in the morning I got a Message that she didn't make the plane because the taxi was not quick enough because of snow. I told her that I suspected she was scamming me. Did not receive any answer.

Name:  Linda  Asumeng
Aka:  
Age:  30
Location:  AchimotA, Accra, ghana
Address:  0233
Phone:  unknown
Email:  New208222@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Ok Cupid hangouts
Report:  Asked me to provide banking info for her to have money transferred to me for her. I met In DEC.2016, she lured me from okcupid site for women. Asked for several things for her and her uncle gideon Asumeng. I found it very hard to deal with every few days. Eventually I sent 350, 80 new webcam, 800 new apt. And 125 all in cdn to her. She said she was using her Uncle I'd and he died. So I now know from the transfer company this person is not someone to expect will be in contact with you after the transfer. I still had contact to linda who is using his phone and his online gmail account. I find it odd to believe her uncle is dead and picked up this money in person. Lol. Anyways I was given many named pictures and they were all hot. I supposed maybe it is my awful luck to have hot women be after my money. I was told not to talk to Linda again. So I decided it is best.

Name:  Angie  Thomas
Aka:  unknown
Age:  34
Location:  Dallas, Texas and caro, Michigan
Address:  unknown
Phone:  (469) 608-9343
Email:  angiethomas001@outlook.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Badoo
Report:  Contacted me on Badoo. Seem interested in forming a relationship at first. Was taking care of her late Fathers horses. Then all got sick and need me to send money for injections for the horses. Never sent a cent. Communication stopped. Checked IP address and was traced to Redmond, Washington.

Name:  Olga  Sokir
Aka:  marina
Age:  Unknown
Location:  Zaporizhia, Ukraine
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  unknown
Messengers:  Facebook
Social:  unknown
On web sites:  Facebook, Find Bride
Report:  This person is on Facebook. Using stolen photo of 10 YR old Russian Child Model Kristina Pimenova.

Name:  Meera  
Aka:  unknown
Age:  32
Location:  Ghana, plus says she was born in and came from the U.K.
Address:  unknown
Phone:  unknown
Email:  Meeraone831@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Emails then hangouts
Report:  Ok, this one was too much and too fun at the same time trying to convince me she was who she was in the pictures sent, saying that other women had or are stealing her pictures and using them, but only about a month ago, someone by the name Jessica Bruce used theses pics and after doing some research on google plus, there's many men who have notes about being dooped by this Jessica w/ these pictures plus the pictures reviled that there a woman model/porn model named Rita Gary, and born right here in the states..! Then this person (try never say woman unless you know it's a woman with a dick or hermaphrodite) but back to reality, the first thing is I know many from such places in Africa they move to other countries in search for a better life but not go from the U.K. To Ghana to live, this is like a reversal of fortune as they call it, then second (hopefully they get published) the other photos to prove herself saying one with a wealthy businessman from the U.K. But can not say his name, yet I'm sure his names in print in the same places these scammers get their pics from or if she (fuck he for that matter) is this person, how freaking hard is it to say this man name is that your posing with..! Dah.. let me see, I have four fingers, two thumbs wow ten digits on my hands..! As much fun as these stupid fucking bush bunny spear chucking scammers are, it does get old or at least challenge me in this game, keep me on my (I believe ten) toes, I'm only doing this game so they get published and caught at their own game at least till the law goes into effect with The FBI and IC3 to go after ALL internet fraud, money laundering and internet terrorist and that's exactly what this is..! If any scams money from anyone cause financial break down its as if one pulls the trigger..! My words, quote me on that..!!!

Name:  Marina  
Aka:  unknown
Age:  30
Location:  St.Peterburg Russia
Address:  unknown
Phone:  unknown
Email:  nial@nmsdesigns.co.uk,marisu@ymail24.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  ZORPIA
Report:  I have received many letters from this chick with many pictures and in Dec.2016 she wrote to come to my town . She wrote to me all details about date and flight but in the last moment she wanted me to send her money which I was expecting since a long time because I can smell scammers ! I have not sent any cent and she did not come , ok for me . Its a pity because a lot of time is lost and she was quite nice . . .

Name:  ZARA  
Aka:  unknown
Age:  29
Location:  GEORGIA RUSSIA
Address:  unknown
Phone:  unknown
Email:  ZARA.BLOND@YAHOO.COM
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  UNKNOWN
Report:  EMAILED ME OUT OF THE BLUE. OBVIOUSLY DID NOT READ MY RETURN EMAILS AS SHE NEVER RESPONDED TO ANY OF MY QUESTIONS. SENT ME NUMEROUS PHOTOS WHICH LED TO NUDES TOWARDS THE END. ALL OF A SUDDEN SHE SAYS SHE WANTS TO MEET ME AND NEEDS 550 USD FOR OCUMENTS/PASSPORT/MEDICAL EXAMS/FLIGHT INSURANCE.IN HER PICTURES SHE WAS ALWAYS IN A RITZY APARTMENT WITH EXPENSIVE THINGS SURROUNDING HER YET SAYS SHE MAKES 150 USD A MONTH.

Name:  Mercy  Edianel
Aka:  Mercy/ Dhemizol Sueta
Age:  26
Location:  Philippines/Pontevedra
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  facebook
Report:  Recently chatting guys over the net pretending that she is single but turn out to be having two kids.Asked money said she is going to meet me at Cebu where I had my vacation. She didnt go there after sending money for ticket.

Name:  veleriya  temirova
Aka:  unknown
Age:  27
Location:  ukraine donetsk
Address:  Severodonetsk town Luhansk region 93400 street Egorova, 2
Phone:  00380930457484
Email:  'temikvalerok@meta.ua'
Skype:  unknow
Messengers:  unknown
Social:  unknown
On web sites:  fdating . rus.com
Report:  visa pasport scam ,in love within a month,famely foto,s make up artist? gets brutal if you don,t react about sending money

Name:  Watcharapha  Nobnom
Aka:  Pat , Patsodazaa
Age:  26
Location:  tokyo Japan, bangkok thailand
Address:  unknown
Phone:  unknown
Email:  Pat_soda_zaa@hotmail.com
Skype:  unknown
Messengers:  Pat live-learn , how ladys
Social:  facebook
On web sites:  http://love.mail.ru/, Facebook, instagram
Report:  Very patient scammer,she contacted me on Love.ru chatted on Love.ru for months then moved to FB 9 months total talk time .. almost eminently after we started chatting on FB she started talking about getting internship in NYC for a business there but no mention of money yet ... after a few more months we started talking more seriously about meeting and marriage then came requests for money to come and visit me (I already knew she most likely wouldn't be able to get tourist visa for USA but she first started asking for the equivalent of 5k to be put into her bank account so she could get one I didn't fall for it next she said she was offered internship in LA now she needed the original 5k and 2.5k for flight want me to send western union .. I told her there was no chance of me sending her money western union she was mad but continued to talk with me over next few months she was really getting me to believe in her and she got a job and moved to Tokyo but continued to bring up LA internship and marriage so I had a trip planned to go to shanghai so I rearranged it to visit Japan on the way to visit her on her B-day needless to say she wouldn't meet me on her B-day lol next day she shows up and first thing out of her mouth was weres my B-day money lol i did bring her a small gift and gave it to her and she just wanted to know what it was worth later she continued to ask for money telling me she needs it to send to her mother I gave her money for cab and sent her home 2 days later she shows up and acts really nice like nothing happened and spent an amazing day and night together.. in morning when I was ready to leave to catch flight to china she causes a scene in lobby wanting $5000 for the night and then she changed it to $1000 luckily my bus to airport showed up and I was able to leave she then writes me and said I wasted her time lol then she wrote me after i returned sent me photos of her sisters Christmas tree and then blocks me from FB closes account on love.ru and replys back she is married lol


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