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Name:  anna  zvonkova
Aka:  unknown
Age:  29
Location:  tomsk
Address:  Russia, 634012, Tomsk, Shevchenko str., 18, apt.-62
Phone:  
Email:  annazvonkova@yahoo.com
On web sites:  unknown
Report:  since last 1/2 month anna is in contact with me. from the begining it was clarify that no money matter subject will involve between us. she agreed. and now she is demanding 240 from the begining i have doubt on her. hence, i traced her 'ip address' which shows 'USA' country. yesterday i found out from your net that she is scammer. thanks for information. my money is saved. deepesh patel

Name:  Ashley  McGuire
Aka:  Ashley Darlington
Age:  35
Location:  London, UK
Address:  12 Carolyn Avenue South Harrow Postal Code: H2AOEN
Phone:  70240662595
Email:  darlingash83@yahoo.com
On web sites:  amatuer match
Report:  The person in question used of sending sending nude photos and falling in love with you . She used a lot of nude photos. Did not get any money after doing a search. Thanks for your site.

Name:  Esther  Domingo
Aka:  unknown
Age:  24
Location:  Dakar Senegal
Address:  unknown
Phone:  +221778156572
Email:  estherdomingo95@yahoo
On web sites:  yes
Report:  She claims to be in a refugee camp in Dakar and ask me for 2000.00 Dollars to come to Canada.i send her 300 for her passport, Now i discover she was doing this to other men I want her to be put in jell she's a Scammer.

Name:  Elena  Gorodilova
Aka:  unknown
Age:  30
Location:  St-petersburg Russia
Address:  unknown
Phone:  unknown
Email:  bubleelbub@googlemail.com
On web sites:  yes
Report:  She ask me to send money for her trip to came to meet me and she never came. She must been doing that to other men.

Name:  Jessica  Bruce
Aka:  meet madden
Age:  28
Location:  Dekalb IL
Address:  unknown
Phone:  unknown
Email:  jessi4u29@yahoo, madden.meet@yahoo.com
On web sites:  Amateur Match/Match1/Blackbox
Report:  The real name of this scammer is Michelle Monk she goes by the name meet madden who is a cam girl..she pretend that someone is using her photos and is from Nigeria doing the scams..i have been tracking this scammer..i have her IP address logged and traced to her..it is really her that is scamming people..i have been tracking other scammers..i intend to have them pay for their crimes

Name:  Tatyana  Zanera
Aka:  Ekatrina possibly
Age:  29
Location:  Zaprudnya street 29-33, Kostroma, Kostromskaya oblast, russia
Address:  Zaprudnya street 29-33, Kostroma, Kostromskaya oblast
Phone:  unknown
Email:  tatyanazinera@yahoo.com
On web sites:  unknown
Report:  Fairly clever but not perfect, At the first Email I requested a specific subject line to see if it was live or spam. Whoever it is did switchup the subject lines using my name, however the emails still appeared

Name:  pixie  
Aka:  pixie
Age:  22
Location:  united kingdom
Address:  unknown
Phone:  unknown
Email:  pixieforyou@hotmail.co.uk
On web sites:  www.chat-avenue.com
Report:  This women offers a web cam show using MSN for an amount you agree on.Usually she'll accept paypay but once you pay the amount agreed she says it isn't enough or that the payment hasn't been recieved. Then she'll just dissapear off line and you'll never see her again.

Name:  sandy  duch
Aka:  unknown
Age:  30
Location:  ghana arcca
Address:  unknown
Phone:  unknown
Email:  sandydutch120@yahoo.com
On web sites:  singles.net
Report:  got me i sent money she was hott and very nice to me going to get pass port i needed to see copy of it so she sent to me ... turns out pics of porn star she not real

Name:  Ekaterina  
Aka:  unknown
Age:  27
Location:  missoula, montana
Address:  59802
Phone:  unknown
Email:  asteramot@yahoo.com
On web sites:  talkmatch.com
Report:  no big deal, she actually had a profile on match.com, but it disappeared, and there is some link between talkmatch and match.com apparently. I got a notice on match.com that she had favorited me, and her message to me was queer. I responded to the yahoo address she gave me, and her response was again strange, but she gave me her name. I googled the name and found her pictures on this site. So they ddn't get any info except my email adress from me.

Name:  Olya  X
Aka:  unknown
Age:  x
Location:  Ukraine
Address:  unknown
Phone:  x
Email:  x
On web sites:  1 st international
Report:  Only wants your money and leave the country


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