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Name:  KATYA  ATANASOVA
Aka:  kati katya
Age:  30
Location:  Bulgaria
Address:  unknown
Phone:  +359876179474 +359878455300
Email:  unknown
Skype:  unknown
Messengers:  kati katya
Social:  hi5.com
On web sites:  unknown
Report:  I meet with one girl on the hi5.com this is dating website her name is KATYA ATANASOVA or Kati K ON Hi5.com phone: 00359876179474 - 00359878455300 we chat nearly week and on last Sunday she said i cant lives without you and i would like to come and meet me in.Cyprus I give money for her ticket 250 euro she called me at the day time as told me that she is in bus and going to the airport . from the airport she called me again and tell me that everything is fine she got boarding pass but airport authorities are not letting her to be on board because she haven't got enough money to show them and because she is young girl and she might traveling aboard for doing bad things it?s just to make sure that she have enough funds to show money and when she will get to the Cyprus Larnaca airport she will give me back and i should send her as soon as possible 1800 EURO otherwise she will miss her flight i believe on her and i run to the money gram send her 1800 EURO and she collect this money straight away and i called her she said yes i got the money but now still they are not letting me to travel because i didn?t pay my last year social and health insurance and i am really sorry its too late already and i cant travel today and she closed her phone . Any how she played with my emotions so my friends please be careful of this person. kind regards

Name:  Mercedita  Caspe
Aka:  unknown
Age:  49
Location:  Maasin, Southern Leyte, Manilla, Philippines
Address:  Mercedita T Caspe, Barngy, Calag Itan, Hinunangan, Southern Leyte, zip code 668, Philippines.
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  Imo
Social:  Facebook
On web sites:  ?
Report:  This report deals with Mercedita Caspe, a Philippino lady who uses facebook. We made contact some months ago and within days she was complaining about her spectacles and the battery in her phone. Our chat went on daily (sorry 145 pages of rubbish) and she began to send me sexy photos of her, she said she needed a new battery for her phone so she could take more and send to me. I sent her a few pics form a site on the net of naked men, all different but she didn?t notice so I guess her glasses are a bit rough, lol She told me that her husband was no good, he was a mechanic and that during his spare time he went to cockfights and got drunk, he would then come home and abuse her sexually 3 or 4 times a week, She said he didn?t give her money for housekeeping. During our chats she started to get in touch with other ladies (one scammer and one friend) in my facebook and check up on me so I have had to block her. In the final pages of our chat she said that she needed my money and asked me to send her 5000.00 pesos.

Name:  Sofia  Giraldo
Aka:  unknown
Age:  Lorita
Location:  29
Address:  Aberdeen, Ohio, USA
Phone:  unknown
Email:  http://smarturl.it/t4pv01#_sweet_girl328, odimimri301@yahoo.com
Skype:  laurita1991@outlook.com
Messengers:  unknown
Social:  Mingle 2
On web sites:  Yahoo, Google
Report:  Sofia Geraldo is a Mingle 2 client who in my opinion is using the site illegally. As far as I?m aware it is a relationship site but she is luring men to Skype where she asks them if they want to see nude photos of her and for her to perform live for them on video, of course there is a $25.00 charge for this service. She is very clever as you will see from her messages at Skype, very few words. I believe that this is classed as scamming but I leave it to your experienced eyes to decide.

Name:  Smile  
Aka:  unknown
Age:  38
Location:  Atlanta, Georgia, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Smile at Mingle 2 is using stolen pics of an Instagram girl

Name:  Rose  
Aka:  Tatania Placard, Sabrina
Age:  36
Location:  Monument Valley, Utah, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Rose at Mingle 2 is at other sites with different name and profiles, Very little contact made.

Name:  Marrian  
Aka:  unknown
Age:  24
Location:  Acre, Ghana
Address:  ?
Phone:  234 815 814 4701
Email:  ?
Skype:  unknown
Messengers:  whatsapp
Social:  Mingle 2
On web sites:  ?
Report:  I met Marrian at Mingle 2. We had small talk there for several weeks, it appeared that she was busy chatting to someone else. Eventually she asked me for my whatsapp number and we started to communicate there, After several small talk chats and exchanging a few photos she called me one night and sent me a photo of her in bed, then came a second photo in which she had pulled the covers down and exposed her breasts to me, she told me that she loved me and wanted us to be together. I was suspicious that she was working with a husband or boyfriend and I pushed her for naked pics. I also told her that I would go to Ghana to meet her, she agreed to this. For the sake of decency the rest of this report is in the body of the evidence.

Name:  Ayssshe  
Aka:  Brumby, Petia Z
Age:  31
Location:  Los Angeles, California, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Alissshe has profiles on several sites in different names

Name:  Alisha  
Aka:  unknown
Age:  25
Location:  Manhattan, New York, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Alisha at Mingle 2 is using stolen photos from the social net pages.

Name:  Loveth  Johnson
Aka:  Multiple
Age:  23
Location:  Senegal
Address:  unknown
Phone:  221704004364
Email:  lovethjohnson560@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating World
On web sites:  Google
Report:  Loveth Johnson, another refugee story from a well known scammer, I didn?t reply to her mail.

Name:  Jessica  Lasseter
Aka:  unknown
Age:  26
Location:  USA
Address:  unknown
Phone:  unknown
Email:  JessicaLasseter@gmail. com
Skype:  unknown
Messengers:  unknown
Social:  Hangouts
On web sites:  Zorbia
Report:  She agreed to meet only if I send $200.00 to her manager who resides in the Philippines... Mary Grace Perucho Address: 356 Recto Ave City/Town:Quiapo State/Province/Region:Metro Manila Post Code: 1011 Country:Philippines


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