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Name:  Ekaterina  Krinichnaya
Aka:  unknown
Age:  32 ?
Location:  Ukraine or Russia
Address:  Krasnogorovka
Phone:  unknown
Email:  sweet-katty@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  unknow
Report:  I received from that person the same text, pictures and asking for money.

Name:  nadia  fasion
Aka:  hasik
Age:  34
Location:  usa, maryville , tennessee
Address:  Donald Gryder , 1470 nathan hills Dr ,Maryville, Tennessee ,37801nknown
Phone:  1-865-995-0974
Email:  nadia_faison@yahoo.com
Skype:  
Messengers:  
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On web sites:  https://plus.google.com/106228786844665726027/posts
Report:  nadia is actually located in Ghana. she will ask you to send money for plane ticket to come to you. she will tell you she is living with her uncle Donald Gryder. when in fact she does not. she will ask you to send it money gram or western union to Donald because she does not drive. Donald goes and picks the money up then sends it to her in ghana. i have sent her $335.

Name:  1)comfort ,2)joyce3)justice  1)arthur,2)kiss,3)ayisha
Aka:  
Age:  32.40,33,29
Location:  accura ,Ghana
Address:  unknown
Phone:  unknown
Email:  1)justiceayisha@yahoo.com, 2)joycekiss19@yahoo.com, 3)honesty3650@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger, Person.com
Report:  over the last 2 yrs i have dealt with her using about 10 different e mail accounts.she has adds on listchats.com.I have meet her about 5 times on person.com side note please add person.com to your list of web sites that scammers are on.she is already a known scammer am just updating what you have.she is scammer always wants at least 100 $.Is not afraid to get on cam and play on cam,she will talk about trust,undying love, wants you to marry here.Your basic Ghana scammer, and she is a hot 1.never got any money off of me.I will need to keep updating her file You have this scammer listed as Basten,Bouda

Name:  sofia  randoll
Aka:  
Age:  21
Location:  oceanview cape town
Address:  unknown
Phone:  unknown
Email:  derrick randoll@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo facebook
Report:  The woman poses as the daughter of a scammer that when is says he is in trouble she goes as the go between to try and back up his sorry stories aND THE MOST UNCANNY PART IS THEY DECIDE TO NAME HER MY NAME BUT SPELT DIFFERENTLY

Name:  elmira  vaulina
Aka:  unknown
Age:  37
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  elmiravaulina@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Don't know
Report:  She said that she was going through divorce for 3 years She is currently looking for someone who will be hers for ever Bought laptop and can not buy ticket now Showing photos from Moscow she says that it's where she was to get tickets and visa and passport and medical

Name:  Grace  Campbell
Aka:  Cheryl Campbell
Age:  48
Location:  Oshkosh , WI but in mMalaysia
Address:  unknown
Phone:  unknown
Email:  grace.campbell68@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Very convincing with supposed love and all talk at first. then wants cash money. Watch out for these Malaysian scammers. Signs are the lower case I when it should be

Name:  Elvira  Zamova
Aka:  unknown
Age:  29?
Location:  Glasov, Russia
Address:  29 Kirov St.?
Phone:  unknown
Email:  komaroc@yandex.com
Skype:  
Messengers:  
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On web sites:  Match.com
Report:  Very intelligent, gentle looking. Speaks english well. Invedtigating, she might have visited USA. Operates with 1 or 2 russian men. One must be boyfriend, he is photographer. Reflection on glass. 13 days, disregarded all obvious signs since day one. Very drswing, tremendous daily photos. Beautiful, innocent looking girl. Watch out!

Name:  Maria Rose  Cagampang
Aka:  unknown
Age:  20
Location:  Philippines Cagayan De Oro City
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
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On web sites:  DIA, CherryBlossoms.com
Report:  I met this girl Rose Cagampang on Cherryblossoms.com and she pretended to love me. I fell in love with her from 2013 - 2015. At first she had me come to her city to stay with her at several Hotels in Cagayan De Oro. Where we had sex and she were a happy couple, little did I know that she had already a boyfriend and was also meeting other men from Cherryblossoms. When we met she every time I came to her city she would tell me how much she loves me and have sex endlessly everyday, It was great. But she was always asking for money all the time, school, food, clothing...everything. I Live in the USA and she told me I will support her until she graduates then she will marry me...that was fine with me. But I started to notice that her phone was busy at the times we were to talk, and I began to ask her if she had someone else. Also I felt when I was calling her that there was someone else in the room. She always said she was alone....but I could tell something wss up. Then I found her Facebook account through and accident form one of her friends, and seen that she had many pictures of a Filipino man with her, next to her, like her Boyfriend. Even heart pictures together. I confronted her and she denighed everything. Then this Filipino boyfriend's little sister texted me on my facebook page and told me everything...cause she couldn't stand by and she what they were doing to me. She told me both Rose Cagampang my girl friend and her brother were in a long term relationship for over 2 years and they were both using me for support, and that Rose also was seeing other men from Cherryblossoms Asian Dating site. I couldn't believe it. It was like getting hit by a truck. I was in love with her, I had supported her and spent nearly 10,000. usd on her for her boarding house food, school tuition, everything. At that point I started investigating her. I contacted her friend at first they refused to tell me the truth. But I as I continued to pursue because I was hurt one of her cousins came clean and one of her friends told me even more damaging information...that Rose and her boyfriend Francis Ranises from Cagayan De Oro scammed foreign men through Asian Dating sites. That they did this as a business to pay for their tuition and support. And that her boyfriend allowed her to date all these different men and meet them in hotel rooms and have sex with them, it was their business. He cousin told me Rose always had money and was always on her phone and at the internet cafe, chatting foreigner men form USA and Germany. I still couldn't believe it! I called her and told her everything that I found out...and the phone went dead. She then blocked me just like that.....I recently found out that she now has another foreigner supporting her and he is from Germany, and all the time she still has her Filipino boyfriend. Be carefull Rose is the best liar in the world, she is really cute and loves to have sex...and so convincing about being inlove to the person she is scamming....she goes by these names. Rose Cagampang, Amarose, Maria Rose Cagampang

Name:  Zimkhitha  Nelani
Aka:  Kitti or nela
Age:  34
Location:  South Africa......cape town
Address:  18 Montaine Close Summergreens 7441
Phone:  27762755345 or 27788835481
Email:  kittizimnelani@yahoo.co.za
Skype:  
Messengers:  
Social:  
On web sites:  ALT
Report:  Scammer her and her friends truing to get money..now on ALT under a different Name same scam

Name:  ELENA  
Aka:  unknown
Age:  29??
Location:  RUSSIA
Address:  unknown
Phone:  unknown
Email:  lenagoncharova82534@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  RUSSIAN CUPID
Report:  THIS PERSON IS USING PHOTOS BELONGING TO SOMEONE ELSE, I GOOGLED AN IMAGE IT BELONGS TO SOMEONE CALLED DIANA KOBZEEVA https://vk.com/dianablondi marcus.heiner@t-online.de IS THE E MAIL ADDRESS FOR THE INITIAL CONTACT THEN THE E MAIL ADDRESS CHANGED THE SCAMMERS REAL NAME COULD BE MARCUS HEINER?? a copy of the letter Hello ., my name Elena! I am twenty nine years old and I live in Russian Federation! You seem to me a very interesting person, I would like to know you better and to continue correspondence. It may be how it all begins with the first messages of the first word. The seriousness of the relationship, the knowledge of each other. I'm looking for a serious relationship! I'm looking for love, happiness. And it is very important to me. Do not reply me, if you are in a relationship! So I hope you will understand me a little excitement. But I think that our meeting will be pleasant! I would like us to be able to know each other more. And now I also have to provide for my foto! and I look forward to your answer! with respect Elena.


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