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Name:  Loretta  
Aka:  unknown
Age:  30
Location:  Houston, Texas, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Loretta at Mingle 2 is using stolen pics of an Instagram girl

Name:  Kim  Terry
Aka:  unknown
Age:  31
Location:  Bristol, Conneticut,USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Report, Kim Terry at Mingle is using stolen pics of an Instagram girl, very little chat at Mingle 2

Name:  Karina  
Aka:  Paula
Age:  29
Location:  Manhattan, New York, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Karina at Mingle 2 is using stolen pics of an Instagram girl, various aka names, no contact possible.

Name:  Crystal  
Aka:  unknown
Age:  25
Location:  Hialeah, Florida, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Crystal at Mingle 2 is using stolen pics of an Instagram girl

Name:  Barbara  Leez
Aka:  unknown
Age:  36
Location:  Campo, Colorado, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Barbara Lees at Mingle 2 is using stolen pics of an Instagram girl, no contact possible.

Name:  Anabel  Browne
Aka:  Anabel Lee, Victoria, Jenny Scott, Portia Annan, Sandre Gest
Age:  30
Location:  Manhattan, New York, USA
Address:  John E Bulko. 2444 Persimmon Rd. Clayton, Ga. 30525.
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  Hangouts
Social:  Mingle 2
On web sites:  Google
Report:  This report deals with Anabel Browne aka Anabel Lee a Mingle 2 client who is a well known scammer. We chatted at hangouts and she asked me to send her money for the air fare to Brazil, she asked me to send it by WU.

Name:  Stella  Davies
Aka:  unknown
Age:  29
Location:  Cheshire, Conneticut, USA
Address:  William slonski add: cookhill rd Cheshire Connecticut. Zipcode:06410
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  Hangouts
Social:  Mingle 2
On web sites:  Google
Report:  This report deals with stella Davis a Mingle 2 client who is using stolen pics of instagram girl. Slow and deliberate this one, took me weeks to get her to ask for cash and obtain her address. Eventually she asked me for flight money to come to Brazil and asked me to send via WU.

Name:  kristi  
Aka:  unknown
Age:  30
Location:  russia
Address:  
Phone:  unknown
Email:  supertinka2017@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Hi. How is your mood? Iam Kristina. I'm a beatifull young lady from RU. What do you think about big Russia? At the moment here is spring, most beatifull and sweet time of the year. Spring brings a lot of fun and happiness! Do you like spring? I hope you will be pleased to see and read my letter. I want to tell you about myself. My name is Kristina as you know, and im 30 y.o. My height is 169 cm and weight 54kg. I was born and live in Russian Federation. If you like me, write me an answer, i will be very happy! In this case i will have the opportunity to tell more about me. I used the services of a dating agency in my city. I will be glad to meet you. I promise, our dialogue will be amazing, i will try to write beautiful letters to you! We can exchange our fotos, is it interesting for you? I finish my letter now, but i will waiting for your quick answer every hour. With regards and kiss, Kristi!

Name:  Katerina  Trubacheva
Aka:  unknown
Age:  32
Location:  Yekaterinburg, Russia
Address:  UL . Bazhova 125, Yekaterinburg, Russia 62075
Phone:  7 (922) 116 6442.
Email:  Katerina [katerinatru9@gmail.com .jonathandearaujo@hotmail.com. ]sufyan@qatar.net.qa]
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  face book
Report:  Katerina approached me by e/mail(Katerina [sufyan@qatar.net.qa] on March 17th copied to jonathandearaujo@hotmail.com.Then on March 27th I got a reply to my answer . she replied using this e/mail address Katerina [katerinatru9@gmail.com]I got very suspicious as 3 different e/mail addresses were used so I played along until April 14th when she asked for money (439.89 euro)to buy air plane tickets to come and live with me promising to be a good wife and starting a family and have plenty of children!!! I ended our relationship on April 20th. FYI she will never answer questions and she kept making mistakes on her e/mails like thanking me for my lovely pictures which I never send but what confirmed my suspicion is the fact that this scammer gave an address of the travel agency in French writing. I was bred and born in France and that shows that this scam operates as well in france. the name give to cash in the money in Money gram refer to Katerina Trubacheva . In face book it is a completely different person with different photos that the ones I have received.and after research I found out that she lives in Kotlas a town in Arkhangelsk Oblast, Russia and not in Yekaterinburg Gents be aware this person is the usual russian scammer

Name:  Leny  Mosqueda
Aka:  SellanNy Mosqueda
Age:  24
Location:  Pagadian city, Philippines
Address:  unknown
Phone:  6309157124063. No longer in service when tried
Email:  Leny.sellano@yahoo.com. No account when tried
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook
Report:  Met as friends on Facebook months ago. Trusted her and sent money through Western Union for school tuition, dorm room, motorbike birthday and several orders for living expenses and misc. including laptop computer. Thousands of dollars!!


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