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Name:  Anna  Ivanova
Aka:  Aleksandra Sc
Age:  26
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  aleksajust03@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I just joined your site today, and to my surprise,there was Aleksandra, some of the same pictures as she has sent me.Her last email, 02-01-08, explained that she was going to Moscow, to get her paper work, so she could come and visit me.She has stated that she is wanting to be an Au pair, when she arrives in U.S. It is a shame, such a beautiful lady.

Name:  Natalia  
Aka:  unknown
Age:  25
Location:  Shelekhov, Lenyna street 9, flat 7
Address:  
Phone:  unknown
Email:  natali@slogamail.info
Skype:  
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Social:  
On web sites:  unknown
Report:  She always talked about leaving Russia and to work in another country like USA. It's not the problem, but, the way she talked about love, the man she wants to find, it was very strange. I don't know russian culture, but her way seemed to much weird for me!

Name:  Olga  Poroshina
Aka:  Ekaterina
Age:  32
Location:  Moscow, Russia
Address:  unknown
Phone:  unknown
Email:  kinson@mac.com;por_olg@mail.ru
Skype:  
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Social:  
On web sites:  unknown
Report:  Serial scammer, false immigration documents, visas

Name:  Olga  Poroshina
Aka:  Ekaterina
Age:  32
Location:  Moscow, Russia
Address:  unknown
Phone:  unknown
Email:  kinson@mac.com;por_olg@mail.ru
Skype:  
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On web sites:  unknown
Report:  Please contact me for more photos, fake passport and visa and emails.

Name:  Anastasiya/Masha/Mariya  Orokina/Ageeva
Aka:  unknown
Age:  28
Location:  Russia, Tambov or Izhevsk
Address:  Baymana 47-30, Izhevsk
Phone:  +74957851102
Email:  anastasiyaorokina94@yahoo.de
Skype:  
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On web sites:  Relatieplannet.nl
Report:  Name: Anastasiya (Orokina) Other nama: Masha or Mariya Ageeva (agency) Ask for money for ticket. useing agency for this and with the help of

Name:  Natalya  Vylekzhanina
Aka:  unknown
Age:  27
Location:  Russia,Zelenodolsk
Address:  Kalinin street, house: 77, Apartment: 20
Phone:  unknown
Email:  astrapion@gmail.com, astrapion@googlemail.com
Skype:  
Messengers:  
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On web sites:  match.com
Report:  

Name:  Nina  
Aka:  ninalovingangel
Age:  23
Location:  Rudki, Lviv region, Ukraine
Address:  unknown
Phone:  unknown
Email:  ninalovingangel@rumbler.ru
Skype:  
Messengers:  
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On web sites:  unknown
Report:  After several letters (love at the first sight, of course), she wants to come to you in your country. Because she is student and her family is not rich, she needs 140 USD for an international passport. With the help of some strange agency, she can guarantee the result with an additional payment of 290 USD.

Name:  Anna/Ana  Buzichevici
Aka:  Tina Turcan
Age:  48+-
Location:  Chisinau, Moldova
Address:  moscow prospectus 24 Apt 52
Phone:  will look for
Email:  igorimoi@rambler.ru
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Anna was listed on your site and I asked for her removal. She has shown herself to be a scammer in the end. I believe she was coached in her actions to take her time so that she might get gifts and such over a period of time. I have met her face to face and did not know for sure until I did. I can supply photos which she used and photos as she is today.

Name:  Marion  Dion
Aka:  unknown
Age:  30 estimate
Location:  Dakar , Senegal . IP Adress 196.207.239.117
Address:  unknown
Phone:  unknown
Email:  mariondion2004@yahoo.ca
Skype:  
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On web sites:  Allpenpals.com
Report:  I am a scambaiter / Scam reporter for the last 3 years . I recieved an unsolicited standard sweetheart scam from this individual . It is currently a bait in progress and I will update any information if and when I am able to get it .

Name:  Karina  ABDURAZAKOVA
Aka:  unknown
Age:  21
Location:  UKRAINE - KHERSON
Address:  GorkogoStreet 29/2 - 73025 KHERSON
Phone:  +380951756605
Email:  she certainly using a new one!
Skype:  
Messengers:  
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On web sites:  khersongirls.com (karina1277) - foreignencounters.com (id 84815) - ukrainesingles.com (84815)
Report:  Scam scenarios 
 FINANCIAL RIP-OFF Report * 
(give some details on the scam-scenario that was used, e.g. visa and airfair scam, money for gifts, English lessons, correspondence, etc.) I've been engaged 3.5 years with this girl and I've proofs enough to certify you this girl has only interest with men = MONEY! It cost me 40000$! She doesn't have possible feelings for a man! And I don't want to pretentious, but check my profile to Khersongirls.com http://www.khersongirls.com/php/men_display.php?memberid=161&m_user=wotanbaby I'm not only very handsome and sexy, I'm also a dream for girls who treat them like Princesses... I've been financialy generous while I had large suspicions! She got an average of 1000 $ per month, especialy on the beginning! She robbed me money the day we have been engaged and also other days. I forgave, I tried to educate her, to explain her its very naughty attitude! I got only lies, manipulations all the time, money asking! And in december 2007 when I went to Kherson, she just entered to hospital for women's problem. But when she said she had a salpingitus, she forgot I studied a lot medicine, especially gastro-entaerology and gynaecology!!! Sapingitus is sexual transmission consequence in 97% - I never got sexual relations with her as she is as much frozen and sensual than an iceberg, while she is very attractive and very beautiful, but she got a salpingitus! She has been operated for this! For me its a proof she betrayed me while she was asking money and money! I even suspect her to many beeing a prostitute! I started the hostilities with her! Salpingitus is serious infection of Fallopian tubes! More serious: last time I went to Kherson (ukraine). She arranged all about taxi driver and apartment. I realize apartment was also owned by taxi driver and he was a kind of friend of Karina. The fact is that I've been wildly aggressed on the entrance door of this block and I was coming back hospital at 11pm (she was at hospital for salpingitus). I was waited there and I'm sure at 99% taxi driver/owner of flat was involved into this aggression! Karina knew I had always a lot of money with me, credit card, but especially my laptop Apple that worth 4000$ with a software I develop and I own, that is estimated to 25 millions $! I've very very very high suspicion


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