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Name:  Tatiana  Tsymbal
Aka:  Tatyana, Tanya
Age:  August 26, 1983
Location:  Kyiv, Ukraine
Address:  in letters
Phone:  10935162164
Email:  dtc.trans01@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Tanya as she calls herself,contacted me by E-mail and called me to explain her position. I had touched base with her in previous years but thought she wised up from devious acts of scam. She wanted to leave Ukraine for a better life leaving her mother, Svetlana and younger sister, Ekaterina behind through she claimed Foreign Exchange Program. She supposively contacted her Lugansk University Dean for help to transfer to a University in Kyiv where he had relocated to also because of the war occurring in Lugansk Region. Tanya or Tatiana relocated to Kyiv with financial help from me but after arriving, always demanded $$$ for anything affiliated with the American Embassy and FEP. Read her smooth talking letters for reassurance she is a fake and con-artist working closely with her translation company. I am 100% certain, every story and excuse is certain that she is an opportunist scamming for money with no intentions of ever leaving Ukraine!!!Wise up before money is sent to anyone affiliated to her because she is listed as scammer through MoneyGram and Western Union and her family just the same!!! All her photo's are cut and pasted with her friends face on Playboy models body by trans.company!!! Will send you photo's of what I received of Jessica Hinton and Katie Calloway to prove she is a habitual Liar and scammer!!!She contacted me from the start but uses her friend or husband Anton to receive funds for her!!! Put her out of business!!!

Name:  Natalya  Kapustina
Aka:  unknown
Age:  28
Location:  Murom, Russia
Address:  unknown
Phone:  unknown
Email:  olanadas@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  He/She is your typical romance scam with fake profile and images. Plays the typical perfect russian doll just looking for a honest american to make her dreams come true. Suddenly needs money to travel.

Name:  Semira  Mohammed
Aka:  Erica and Anelise
Age:  37
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Don't know
Skype:  
Messengers:  
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On web sites:  pof and badoo
Report:  I got lot of pictures just tell me if you want them and a passport copy she w ant me to send a lot of money she use whatsapp

Name:  Galina  Vlashenko
Aka:  unknown
Age:  40
Location:  Nikolaev (UA)
Address:  unknown
Phone:  unknown
Email:  galia78@mail.ru
Skype:  
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On web sites:  anastasiadate
Report:  this woman has wrote to me a sweet letter on Anastasiadate site, I don't answered because I know that in that site there are many scammers, and I have look for she on some social sites. I found she on Odnoklassniky and I wrote to she aaasking if was still interested in me. Firstly she seems interested but when I said that I am looking for a woman for to get marry, she closed the communication

Name:  oslin  chida
Aka:  unknown
Age:  32
Location:  ze zegt yemen
Address:  unknown
Phone:  
Email:  oslin-chida@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  thaixoxo.com
Report:  zoals al beschreven werk (ze) op deze sites

Name:  Elda  Zerom
Aka:  Eden Zeray Semere
Age:  30
Location:  Addis Abeba Ethiopia; London Great Britain; Uppsala Sweden; Stockholm Sweden; Sundsvall Sweden.
Address:  unknown
Phone:  unknown
Email:  eldazerom@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Afrointroductions.com; Facebook.com; Badoo.com; Zoosk.com.
Report:  She is trying to scam men to become her man and then she is demanding money and also a Visa to come to the country the man is living. A so called dating scam.

Name:  Rebecca  Sowah
Aka:  Monica
Age:  37
Location:  Accra, Ghana
Address:  unknown
Phone:  2164543029, 3053065288
Email:  rsowah19@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  She will tell you story after story to get you to feel sorry for her and once you fall for her bull shit, some other tragedy happens and she needs you to send more. She will call you 'My King

Name:  Irina  
Aka:  irochekchueva
Age:  20
Location:  Ukrain
Address:  unknown
Phone:  unknown
Email:  unkown
Skype:  
Messengers:  
Social:  
On web sites:  http://new.allworldhere.com/chat?user=357653
Report:  Lores people with falls pretances in a chatbox and keeps ther and when time is to delver she disapears

Name:  alexandra  zhirnova
Aka:  unknown
Age:  29
Location:  russia, Kirov
Address:  gagarina 20
Phone:  +79177076217 , +79177142432
Email:  milayaledi1985@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  russian cupid and more....
Report:  It is scammer. She want money to travel of you and she not travel.

Name:  Elena  Shmatova
Aka:  Lena/Lenochka
Age:  29
Location:  Bryansk, Russia
Address:  Bryansk, Bryansk Oblast, per. Fokina, Building 6, Apt. 12
Phone:  unknown
Email:  Lena-Lenochka
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  -She made contact with a match.com account under the alias Paytonhot. -We emailed a few time with via Match.com then she said that her account was to expire so we continued communicating through email from the middle of March until now (We have not broken contact so I can continue to email him/her if you please to try to get more info). -I noticed that she would not answer many of my questions, pretty quickly and that many times parts of the email appeared


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