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Name:  Natalya  
Aka:  unknown
Age:  34
Location:  Almetyevsk, Tatarstan, Russia
Address:  Shevchenko st house 138, Almetyevsk, Tatarstan, Russia
Phone:  unknown
Email:  wersswers@gmail.com, cjh0207@hanmail.net
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Natalya contacted me with an out of the blue e-mail. She avoids answering questions--a likely tell of a scammer--and her tone is distant. Her second letter to me was verbatim what she sent Charles who reported her here first. I played along for a while.

Name:  Alina  Mamchur
Aka:  unknown
Age:  24
Location:  VINNISTA, UKRAINE
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  VK
On web sites:  hot russian brides
Report:  Alina is a tricky girl. she will asks for money or help. she will use the heart to seek her ambitions. she has lied sometimes.

Name:  Priscilla  Malone
Aka:  unknown
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  My Cloud Date
On web sites:  ?
Report:  Report Priscilla Malone Priscilla Malone is a My Cloud Date client who is using stolen photos.

Name:  Sandra  Darell Garret
Aka:  Sandra Lamar Lopez
Age:  ?
Location:  Dallas, Texas, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  Hangouts
Social:  Facebook
On web sites:  Google
Report:  Report Sandra Darrell Garret Sandra Darell Garret Contacted me at my gmail sending me na invite to check out her pics at facebook which I did. Never seen such a sweet innocent young girl with huge cuddly toys. I talked her into messaging by hangouts and within a couple of sentences she told me she had no net airtime to send me more pics. Later I established that her photos were stolen and I offered her airtime, she asked for $150.00 and asked for it to be sent by Moneygram, it was to pay household bills. Her hangouts name is Sandra Lamar Lopez.

Name:  Jenny  
Aka:  unknown
Age:  29
Location:  Pink Bluff, Arkansas, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Report Jenny Jenny is a Mingle 2 client using stolen photos of Twitter and Instagram girl.

Name:  Jeanne  
Aka:  jennifer Boateng
Age:  ?
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  whatsapp, My Cloud Date
On web sites:  ?
Report:  Report Jeanne Jeanne contacted me at my whatsapp and asked me to send her photos, we had originally chatted briefly at My Cloud Date. Sadly I no longer have access to this site. I sent her two photos and she immediately became aggressive and accused me of having two phones and having taken the pics at different times, she was so aggressive that after a few sentence form her I told her to kiss my arse and I blocked her. Her aggressiveness was in Pidgin English and a search shows that she is Ghana scammer Jennifer Boateng

Name:  Janice  Holmes
Aka:  unknown
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  My Cloud Date
On web sites:  ?
Report:  Report Janice Holmes Janice Holmes from My Cloud Date is Malin Andersson Instagram celebrity. No contact made.

Name:  Jamie  Senter
Aka:  unknown
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  My Cloud Date
On web sites:  ?
Report:  Report Jamie Senter What a packet of fun this one looks, lol. A client at My Cloud Date. No contact made sadly.

Name:  Brianna  
Aka:  unknown
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  My Cloud Date
On web sites:  ?
Report:  Report Brianna This seems to be a new tactic of some scammers, I have several here to investigate further using the same MO to confuse the dating pages and also victims. Brianna is an Tumbir client and has an account at My Cloud Date in that name, I hardly think that with her looks she would need to go to a dating site and therefore someone is scamming using Brainna Hayes photos. She has made no contact with me as is unlikely to as it seems that I am now blocked at My Cloud Date as well as Ok cupid. Strange, I have committed no errors at either site, It seems that these sites prefer scammers on their books to genuine people. Submitted for your perusal and decisions as I have several more supermodels who are using the same tactics.

Name:  Doyla  
Aka:  Enongene Doris Melioge
Age:  30
Location:  Kiev, Ukraine
Address:  unknown
Phone:  unknown
Email:  yoursmine237@gmail.com
Skype:  unknown
Messengers:  whatsapp
Social:  Ok cupid, Badoo
On web sites:  Google
Report:  Report Doyla This is my favourite scammer ever and the cleverest I have ever come across. It?s 5 or 6 months since she first contacted me at Ok cupid. She lives in Iviv, Ukraine, is the daughter of a Cameroonian woman and a Dominican Republic Father. She is very well educated, speaks French, Ukrainian and English as well as her native Cameroonian language. She has travelled extensively to France, Norway and the Uk plus obviously The Ukraine, she is high class as you will see from her pics. She is like the Russian scammers, slow and easy. We became friendly and as friends we would ask each other how each others search for romance was going, sometimes not speak for weeks. I searched so much for this woman and could find nothing on the net except photos that backed up her travel experience, to me she was genuine and I really did begin to fall in love with her. We decided that she should come to Brazil so that we could start a life together but she didn?t have enough for the airfare. She made travel enquiries and told me she needed $1750.00 to get here. I asked for the travel agents name so I could deal direct with them by computer, she explained that the Company was just a small office that had arranged all of her past travel also no one there spoke English. I was still convinced that she was genuine and asked for her bank account name address and account number which she gladly gave me straight away. The rest of this report is within the body of the evidence as it is serious XXX rated material and is not really for publishing.


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