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Name:  Leny  Pacheco
Aka:  Cathy Sandler
Age:  23
Location:  Philippines
Address:  Paniqui, Tarlac City
Phone:  unknown
Email:  leny_0630@yahoo.com.ph
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  This guy is has multiple facebook site of models taken off the internet and is scam lonely guys for money saying she was traveling and lost her passport and is stuck, had a car accident, needs new battery for laptop, new cloths and bikini's to get modeling jobs etc..asked to send cash to her friend Leny Pacheco in the Philippines. Gets private explicits photo's then threatens to send to your friends and work if moneys stops. Pics are from the internet some with watermarks of websites.

Name:  francois  
Aka:  unknown
Age:  42
Location:  Marcos Paz, Provincia de Buenos Aires, Argentina
Address:  Marcos Paz, Provincia de Buenos Aires, Argentina
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  top face
Report:  another african scammer

Name:  angella  
Aka:  unknown
Age:  31
Location:  Nice, Region Provence-Alpes-Cote d'Azur, France
Address:  Nice, Region Provence-Alpes-Cote d'Azur, France
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  top face
Report:  always the stupid african sammer

Name:  sangare  
Aka:  unknown
Age:  37
Location:  New York City, New York, USA
Address:  New York City, New York, USA
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  top face
Report:  another african sammer

Name:  Nansy  Gem
Aka:  unknown
Age:  39
Location:  Accra
Address:  unknown
Phone:  unkn+233265326276
Email:  nancygem61@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  fuckbook
Report:  she tried to ask money from me

Name:  Melissa  Villamor
Aka:  Lovi
Age:  24
Location:  LA or the Philippines (Manila)
Address:  unknown
Phone:  unknown
Email:  melason061493@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  melissa1xnx@attractivewomens.com
Report:  Responded to an ad on Craig Lists. She tried to get me to register on some website to see a video of her. I didn't register. Then she began chatting with me through emails and Facebook. After a few messages she began to tell me about her mother in the Philippines and how she was taking care of her auntie in LA and needed $500 to help her mother. She said she needed it sent to her cousin in the Philippines so that he could get the money to her mother. Of course, I played the game and said that I would only send the money to her in LA. I asked for her address and phone # and would send her a reloadable visa card so that I could add money any time for her. She came back with numerous why she could not have the money sent to her, it would cost her more to transfer the funds to her mother. She stated don't you trust me. She found many reason why this couldn't be done, lost her ID, etc. She then tried the Skype route to send money. I stop communicating with her at this point.

Name:  Betty  Lord
Aka:  unknown
Age:  31
Location:  Oda in ghana
Address:  unknown
Phone:  unknown
Email:  Betty_lord2003@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Pretends to live with mother who owns a jewelry shop in oda. Is keen to travel to meet. Generic email mentions previous hurtful relationship.

Name:  Aleksandra  
Aka:  Satanya Kazanova, Sati Kazanova
Age:  29
Location:  Russia Gukovo
Address:  unknown
Phone:  unknown
Email:  sunbeam222@yahoo.com,sunbeam3322@yandex.com,malika.toudji@wanadoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She initiated the contact and was politely. The correspondence took place from 25.12.2014 till 06.02.2015. She wrote heartbreaking love letters, but confused

Name:  Vlada  Borysova
Aka:  unknown
Age:  29
Location:  Odessa ukraine
Address:  unknown
Phone:  unknown
Email:  Sweetlada@yahoo.com, sweet_vladushka@yahoo.com, sweetladushka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Numerous
Report:  Typical russian scam artist, reporting the name, she has like 20 email addresses

Name:  Nicole  Timpe
Aka:  unknown
Age:  30
Location:  Chico, CA. Sydney, AU
Address:  unknown
Phone:  3202910473
Email:  nicole.tempe@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Don't know
Report:  Fell in love with me almost instantly . Said sho lived in Chico, Caifornia but when I google her it came up as Sydney , Austrailia. She said she had lived in Sydney for 2 months while doing a modeling job. Asked me for money to help her get to me. I haven't heard from her much since then.


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