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Name:  Viktoria  Liubimova
Aka:  
Age:  27
Location:  Tarasha, Ukraine
Address:  unknown
Phone:  011 380 (93) 939 77 17
Email:  Viki.vik@email.ua
Skype:  
Messengers:  
Social:  
On web sites:  Uber Horney
Report:  This woman made initial contact on a dating site that I had only visited briefly a few times in early August 2015. A couple of short messages were exchanged and she asked if she could contact me via email and asked for my email address, after giving me hers. I subsequently sent her a brief message and she returned with a very cordial, polite introduction in very good English. She introduced herself as Viktoria, and said that she was called Viki by her family and close friends. She sent a couple of nice, non suggestive photos of herself, and an exchange of emails began between us with just talk about various aspects of our lives, jobs, tastes in food, music, pastimes, etc. ie very casual, non suggestive, non prying, comments, questions and thoughts. She indicated that she was a University Graduate with a degree in Environmental Studies from the University of Lugansk, and had fled the conflict in the region in 2014, and was living with her aunt in Tarasha, near Kiev. After a few weeks of email correspondence we discussed talking by phone and texting, and she gave me her cell number and we began to talk and text, once or twice a day. These were very polite, brief conversation, she had very, very good English grammar and speech skills, and sounded as intelligent as she did in her emails. An a daily email exchange continued, occasionally with a new photo, none ever suggestive or revealing. They showed a very beautiful well maintained young woman. To put it plainly, I was very impressed, she was smart, educated and beautiful. At this point in our communications, she had asked me for nothing financially, had never inquired about my earnings or financial well being. She knew I had a regular job, that I had been in the U S military for a while, and very little else about my financial means. She told me about her job, which was as a business secretary for a construction company, and that she did not make much money at it. She said that eventually she would have like to work in her degree field in environmental resource management or a related area. Her degree of intelligence impressed me, very good English and educated. Red flags were not going up at this point. Within a couple of weeks of phone conversations, there were discussions of her coming to the US for a visit, possibly in the fall. She indicated that she had a valid Ukrainian passport, and that she had briefly traveled in Europe in the past. We began to discuss plans for a potentials visit, and the possibility of her obtaining a US visitor B1 visa. She told me that she had been in contact with a travel agency in Tarascha, called Travel With Us. She readily gave me their email and phone contact info, and I exchanged emails and spoke with Elena at this

Name:  Brandy  Cooper
Aka:  unknown
Age:  30
Location:  Nigeria ilesa
Address:  unknown
Phone:  3317012241
Email:  Unknown
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Same site mate one.com

Name:  rita  james
Aka:  linda milk
Age:  32
Location:  tamle ghana 00233
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  faceboo whatsApp
Report:  asking for money for food stuffs says shes born belfast lived in miami helping sick mother in ghana send moneyto mutala ziblim is her diplomat

Name:  Veronica  Awuni
Aka:  Kwaku tawiak
Age:  30
Location:  Accra Ghana
Address:  unknown
Phone:  +233555163672
Email:  saltyvssoul@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  dating
Report:  Looking for money , pretends to be girlfriend

Name:  majida  mumin
Aka:  unknown
Age:  30
Location:  ghana accre
Address:  0023 4th opom lane
Phone:  233264920255
Email:  majidamumin@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  afrolnroductions
Report:  she keep asking for money

Name:  BASIT ABDUL  RAZAK
Aka:  RAVEN RILEY PORN STAR
Age:  38
Location:  ACCRA GHANA 00233
Address:  LEW ECKER says: JANUARY 2ND, 2016 AT 00:49 THE WHOLE RAVEN RILEY STORY IS A LIE. I KNOW THE FAMILY AND SHE WAS NEVER SARAH PATE BORN IN ARIZONA IN1986, SHE IS BASIT ABDUL RAZAK THE DAUGHTER OF THE LATE KING ABDUL RAZAK OSMOND OF ACCRA GHANA BORN THE
Phone:  233-545-028930
Email:  basit.razak17@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ravenrileyporn.com
Report:  LEW ECKER says: JANUARY 2ND, 2016 AT 00:49 THE WHOLE RAVEN RILEY STORY IS A LIE. I KNOW THE FAMILY AND SHE WAS NEVER SARAH PATE BORN IN ARIZONA IN1986, SHE IS BASIT ABDUL RAZAK THE DAUGHTER OF THE LATE KING ABDUL RAZAK OSMOND OF ACCRA GHANA BORN THERE ON 26 APRIL 1978 HER MOTHER IS WHITE FROM CALIFORNIA AND DAD IS BLACK , SHE IS NOT INDIAN OR ITALIAN AS HE CLAIMS. HER MOTHER GOES BY TWO NAMES MUKHADAS RAZAK AND ALSO OMARI KARENE AWIYAM SHE HAS ONE AUNT LIVING IN SF CALIF NAMED LOCKLEAR AND TWO AUNTS IN ACCRA MARRIED NAMES AWUDU IBRAHIM AND FAUZU RAZAK NOW A FAMILY OF SCAMMERS IN CONJUNCTION WITH A FAKE BANKER NAMED HARRY STEPHENS AND TWO OTHER BANKERS NAMED JERRY SCHMIDT AND JEFF ARMSTRONG FROM INVESTMENT BANK IN GHANA. THIS WHOLE RING IS HEADED BY LAWYER ROBERT RAY MAY (CANNOT FIND HIM ON LEGAL BOARD AND NOT ON A LIST OF LICENSED LAWYERS IN GHANA) SO I CAN ONLY ASSUME HE IS ALSO FAKE. HOW DO I KNOW ALL OF THIS ? I AM THE APPOINTED HEIR BY THE HIGH COURT OF GHANA AS THE HEIR TO THE KINGS ESTATE AND I HAVE ALL THE DOCUMENTS TO PROVE IT. I AM SORRY TO SAY BUT BASIT (RAVEN) HAS DUPED THE ENTIRE INDUSTRY. SHE IS NOT A US CITIZEN NEVER FILED TAXES NEVER HAD A SOCIAL SECURITY NUMBER WHY ? BECAUSE ALL OF HER VIDEOS MONIES WERE PAID TO HER PIMP/LOVER JAMES MARCUS WHICH IS THE ONLY VIDS PUBLISHED ON HER SITES . ADDITIONALLY, SHE WORKED 4 YEARS AS A PROSTITUTE AT THE BUNNY RANCH IN NEVADA AGAIN ALL MONEY PAID TO JAMES MARCUS. YES AND THE MOVIE SKIN IN THE GAME RAVEN RILEY STORY IS ANOTHER LIE AND THE PRODUCER SHOULD SUE HER BECAUSE THE MOVIE IS 90% FALSE BASED ON HER DECEPTION AND YES AGAIN THE MONEY FROM THAT MOVIE BEING PAID TO HER PIMP/LOVER JAMES MARCUS. SORRY TO BUST EVERYONES BUBBLE BUT SHE JUST SCAMMED ME OUT OF A $4.5 MILLION DOLLAR LAWSUIT I WON IN GHANA SO YES THIS IS REVENGE TO EXPOSE HER AND I WILL EXPOSE ALL OF THIS IN THE GHANA SCAMMER NEWSPAPER. Your comment is awaiting moderation. LEW ECKER says: JANUARY 2ND, 2016 AT 00:54 FOLLOW UP TO MY PREVIOUS LETTER. BE AWARE THAT EVERYTHING ON FACEBOOK AND TWITTER ARE NOT PUBLISHED BY BASIT (RAVEN RILEY) BUT EVERYTHING WRITTEN IS BY HER PIMP/LOVER JAMES MARCUS SO FOLKS YOU ARE NOT COMMUNICATING WITH RAVEN YOU ARE TALKING TO HER EX BOYFRIEND PIMP/LOVER JAMES MARCUS. SHE HAS BEEN OUT OF THE PORN BUSINESS FOR 7 YEARS NOW AND RETURNED TO GHANA NOVEMBER 2014 WHEN HER FATHER THE LATE KING PASSED AWAY. SHE NOW LIVES THERE WITH HER MOTHER IN ACCRA GHANA

Name:  Ana  Fintinaru
Aka:  Forgach
Age:  24
Location:  Moldova Chisniau
Address:  unknown
Phone:  373-781-82-821
Email:  anka fintinaru
Skype:  
Messengers:  
Social:  
On web sites:  skype, Facebook
Report:  She lied to me about love scam, I sent her a visa invitation and she promised to meet me in moldova and then come here to usa to marry me. I sent her money for rent a phone a computer and to help her for her fathers funeral. Now she tells me she's marring some guy morton Forgach. It's all lies. he's her pimp. I have a friend who lives in moldova tell me that she tells boys she loves them for money and never meets them.

Name:  Marina  Mosina
Aka:  unknown
Age:  36
Location:  Berezniki
Address:  Lomonosova street,79, Berezniki, 618400
Phone:  +79083705756
Email:  nikogdanepoimesh@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Not sure
Report:  Scammed for money, said was at airport waiting for flight.needed 2000 euros to leave russia.

Name:  ?????  ?????
Aka:  Irina
Age:  35
Location:  Ukraine, Mariupol
Address:  unknown
Phone:  unknown
Email:  unkonown
Skype:  
Messengers:  
Social:  
On web sites:  Charmdate
Report:  Corresponded several letters with her, she initiated contact with me. Became suspicious when she wrote 1-2 letters a day, showering me with her 'love'. Possibly read 6-8 letters over a couple of weeks. Asked me if I wanted her to come to me, but she didn't know how. Implied to me that she expected me to pay for her flight. I said no, and she said that she did not mind that I knew more about her than I wanted to know. I ended it there.

Name:  Teresa  Poland
Aka:  Teresa Poland Army Medic Vet (Cupcake)
Age:  45+
Location:  Grovers City, Ohio,Ghana,Iraq, Nigeria
Address:  unknown
Phone:  unknown
Email:  ms.teresa2@gamil.com
Skype:  
Messengers:  
Social:  
On web sites:  Google Plus, Hangouts, Facebook, Twitter, Dating Sites, Chat Rooms
Report:  Teresa Poland Army Medic Vet (Cupcake) comes to men and women asking them for money and as she's looking online to find her next viticm to scam as I am posting this on this site she's on Google Plus and Hangouts which is a dating site and she's on twitter and Facebook to and she's asked me for money but I will not give into her because I've seen her post and her asking public people for money and I knew she was up to no good and she talk's about helping her so called husband Frank Marling back to where she's at to Ghana because he is in the US military and is sick and dying and she's telling everyone that the military will not help him back home to her and her 11 year old son and she's talking to men in chat rooms asking for $1,000+ because she has to cover franks medical bills daily which is $100.00 each for him to see a doctor and she's a scammer beware of her and she's still trying to work me for money today but I'm not sending her nothing


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