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Name:  Benilda Bhel  Timbal
Aka:  Bhel
Age:  dont know
Location:  Phillipines
Address:  Bulacan
Phone:  6309493726071
Email:  bheltimbal@yahoo.com
Skype:  
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On web sites:  asiancammodels.com
Report:  she manipulates my husband and take lots of money with lies I have even talked to her and begged her to stop hurting my family and stealing money but she just laughed and called me names. She just doesnt care about others lives.

Name:  Yulia  Tutrina
Aka:  unknown
Age:  ?
Location:  Ukraine Nikopolskaya street 2/14, Dneproderzinsk,Dnepropetrovsk region
Address:  Zip code: 51901
Phone:  unknown
Email:  qwerty@innetbox.net
Skype:  
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On web sites:  ukraine dating
Report:  a year ago, she would travel to me by bus,, house shown the bus route and ID card but lack 340 euros for the journey .. but she never came,, I believe that the translation company with the cheats,, and I have again with a little luck contact her and ask her about the 340 euro,, she answer no more,, she is very dangerous cynical and cold and lying very much ..

Name:  ekaterina  
Aka:  unknown
Age:  29
Location:  (Fedorovka)Ukraine,
Address:  unknown
Phone:  unknown
Email:  veselushecha@gmail.com
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On web sites:  unknowen
Report:  letter and i cant buy new tools as it is a lot of money and i didnt plan it! my salary is 180usd per month and 120 i pay for rent! rest of money i buy food! i am so sad!! i need 240usd to buy all new tools and cosmtics how i can do this?? another way i will be fired as i cant work!!!!!! in our salons we work only with own tools and hairdressers are also work wiht their!! i dont want to lose my job!!how to be?? Darius dont know what to do and Nina will mockery from me! now she will tell everyone bad things about me and my boyfriend and it makes me so sad! i am so sad!!!!!!!!!!! kiss your sad Katya

Name:  Sum  
Aka:  unknown
Age:  31
Location:  Ghana
Address:  Accra, Greater Accra Region
Phone:  unknown
Email:  unknown
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On web sites:  facebook
Report:  typical african scammer

Name:  Erica  
Aka:  unknown
Age:  30
Location:  United Kingdom
Address:  Birmingham, West Mds
Phone:  unknown
Email:  unknown
Skype:  
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On web sites:  facebook
Report:  typical travel scammer

Name:  Andreea  
Aka:  Andreaa
Age:  28
Location:  Romania
Address:  Brasov, Judetul brasov
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
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On web sites:  facebook
Report:  typical travel scammer

Name:  ashley  verga
Aka:  unknown
Age:  20's
Location:  west texas
Address:  unknown
Phone:  unknown
Email:  ashleyverga1@hotmail.com
Skype:  
Messengers:  
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On web sites:  local hookup, Skype
Report:  Trying to extort money from me, to delete a video

Name:  Joyce  karikari
Aka:  unknown
Age:  35
Location:  Kumasi ghana
Address:  bantama high street
Phone:  0245-859207
Email:  joyce.kari@yahoo.com
Skype:  
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On web sites:  yahoo messenger, and skype
Report:  She tried to use her charms to get money. when that didnt work now she is threatening me with blackmail

Name:  Anastasia  Beltyanya
Aka:  Jana
Age:  31
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Jana@rostovarea.com
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On web sites:  craigslist
Report:  This woman began to send me emails saying that she responded to an add that I posted on Craigslist. She said that her name was Jana. She told about how she was a gynecologist, 31 years old, and no family. She said that she was writing me from the accounting department of her clinic. She said that her region had no cell towers and dial up. She would write me about her day I did grow pretty fond of her. She would always send pictures and once even sent one with my name on it. She told how the accounting department would shut down soon and she would not be able to speak to me for several months. She said that her vacation was coming up and she wanted to spend it with me. Just yesterday she wrote how she was running around to get the necessary documents to travel here. When I googled her email address this Web site popped up. I had no clue she had been doing this to so many men. I'm just glad she didn't ask for money.

Name:  Margarita  
Aka:  unknown
Age:  unknown
Location:  Donetsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  coolmargi@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  weblovefinder.com
Report:  Reported on several German anti-scam sites. IP location is listed as Sweden Wish I had more details to offer


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