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Name:  Elena  Shashkova
Aka:  unknown
Age:  29
Location:  Donetsk
Address:  83053 Ukraine, Donetsk, Shorsa, dom 25, kv 5
Phone:  38(068)312-81-29
Email:  elena1flower@gmail.com,
Skype:  
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On web sites:  Dream Marriage
Report:  All was well for several weeks until we decided to meet. I am in the travel business so it is easy (and cheaper) for em to do hotel bookings. I told here I had arranged a hotel but she insisted that we had to have an apartment and she already had one but I should send $600 for this. I didn`t and then I said if we must have an apartment I would reserve it through Dream Marriage. I haven`t heard from her since

Name:  Francisca  Thomas
Aka:  unknown
Age:  34
Location:  Denmark
Address:  unknown
Phone:  unknown
Email:  thomas_francisca@yahoo.com
Skype:  
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On web sites:  Christian Cafe
Report:  This person said they would like to get to know me better and to write to their e-mail address. Again a much younger woman claiming to be interested in a much older man. I traced this persons e-mail and this person existed on facebook. When I went back to check this person in Christian Cafe they had been thrown out for trying to scam. The person behind this obvious scam would most likely be a man or men using this person's stolen picture and identity.

Name:  Joyce Sue  Father, a farmer Mr. Jones and mother, Helen, a te
Aka:  unknown
Age:  32 sometimes 31
Location:  Florida, Miami, Buffalo, Finland and South Africa
Address:  unknown
Phone:  unknown
Email:  joycesue82@yahoo.com
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On web sites:  Zorpia, a dating site, Facebook but not active now.
Report:  Joyce Sue initiated the contact, sent to my Yahoo! Mail by Zorpia, a dating site. We had exchanging correspondence for at least 2 weeks. I noticed some inaccurate data like age and Zodiac Sign and places she lives in. She is not answering my valid questions and it seems her letters are repeating. The money has not yet been initiated because I had some doubts. Finally, she said last 3 days via SMS Text that she is falling in love with me...missing me...and she will marry me. She also telling that she and her daughter Ashley will come in my country to be with me. Next time you know, she will ask you ticket or visa fees for some scripted reasons.

Name:  Lydia  Quartey
Aka:  Lydia sow
Age:  30
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  Slydia2000@gmail.com
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On web sites:  Match.com
Report:  Was on match.com as a 30 year old from Alpharetta, ga. Later said she lived in Ghana and planned to move to the United States in 2 months. Asked me to buy a phone for her.

Name:  Candice  Wayles
Aka:  unknown
Age:  29
Location:  From USA supposedly now in Norway and Prague
Address:  unknown
Phone:  011 63 917 421 2228
Email:  candicewayles@yahoo.com
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On web sites:  adultfriendfinder.com, and many others
Report:  Candice Wayles is supposed to be from minnisota, but she has a phillipino accent, supposedly from 10 years of working for iPro casting agency located in Birminham UK, she tells me it's because of her guards being from the Philippines. I found her profile on a dating site and I responded. She texted me back and said she's going to Milwaukee for a shoot and asked me if that was far from my location, I said it was 1.5hours away. When she go to Intercontintal hotel in Milwaukee we did yahoo instant mess anger. It's was shortly there after she said I could come to Milwaukee and see her if I booked her. She gave me her managers name & location as Mark Brian Bocaya Manila Phillippines. So I wired him $300 to book her for one evening, on my way to see her she called me and said I didn't send it in USD, then I spoke to her on phone while I waited for her. She said she would pay me back the next night if I booked her again, which is foolishly did, same thing, she said I was out booked by some guy in PA that was trying to end her contract. Then it went one and on. She said book her and she would drive to my place, and of course she couldn't find it. I kept on with this now since dec 2013. Fast forward to recent past her manager sent he to Norway to be in a different group. She was required to post for bookings on adultfriendfinder.com, she got booked by a guy in Prague, who finished wht I started I sent $1,300 toward her $2,700 end of contract fee, and mr prague bought her. I told her to run once her contract withiPro was over she told me, mr prague has a new contract for her that she didn't know what it was. When she left Oslo with mr Prague on a late flight to prague she seemed happy that she was done with iPro finally, she also told me she would be deleting the instant APP we were using coz she didn't want mr prague to see her chatting with another guy.. So I said many hash things then deleted the app preemptively so I don't even know what is going on with her. I'm trying to get her mag anger to refund all my money, since he said he would refund it when her contract was over. Now he says I'll get it in December. I'm attempting to convince him otherwise,. I have had daily conversations with Candice for almost 2 years and spent a tremendous amount of money to try to free her. Now she's gone from me forever, I'm so sad. The pics on this site of hers are not hers, they are pics of a porn star, she sent me many pics she claimed were hers even her professional Victoria Secret pics were the porn star. I did a revers image search is how I discovered it. IPro is a mafia outfit underground mobsters. That get girls to sign horrible contracts, such that they are under armed guard and can't send letters and can't wire money. It's all in the contract they sign. So they make forced prostitution legal. That way,. They have model dorms in St Paul MN and all over the world. Even have mobile housing for the models under armed guard of course.

Name:  Monica  Boateng
Aka:  Joyce Larbi
Age:  33
Location:  Ghana
Address:  unknown
Phone:  720-399-9215
Email:  N/A
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On web sites:  Match.com
Report:  GOES BY JOYCE LARBI. SHE IS FULL OF SHITTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT

Name:  Oksana  
Aka:  unknown
Age:  ?
Location:  Eastern Ukraine
Address:  unknown
Phone:  unknown
Email:  oksi0685@yandex.ru
Skype:  
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On web sites:  Ukraine Date
Report:  Just an email that showed up in my mailbox. Checked the photo and found 100% match here. Just sent it in to Stop-scammers, didn't answer the email.

Name:  Zhenya  
Aka:  unknown
Age:  27
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  evgeniiya1986@i.ua
Skype:  
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On web sites:  Tagged
Report:  Who initiated contact? Her How was contact initiated and which website did the contact originate from? Tagged, she sent me a message there. How long did you correspond with scammer? Only a couple of emails. Did you notice anything strange during your correspondence? Everything was strange. She write a lot about herself in the first email, she doesnt answer me anything I asked her, she told me about her sexual preferenecs in her second mail, and the pictures were.. to good to be true, and seem from a model. How was the money request initiated and for what? I didnt arrived to that point. I was in contact with another scammer in the past so now I have enough experience to be sure she is a scammer. I don?t wanna lose my time. What was the name of the person who received/requested the money transfer? How much was sent or requested? How many times did this occur? See last answer. What was the final of the story? I stopped answerig her after the second mail. I was too obvious for me.

Name:  Svetlana  Seletskaya
Aka:  Seletska
Age:  40
Location:  Aleksandrya, Ukraine
Address:  28000, Ukraine, Kirovohrad oblast, Alexandria, street Chizhevsky, 5, apartment 4
Phone:  +38 050-190-81-28
Email:  svetlana_isp@mail.ru
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On web sites:  AnastasiaDate.com
Report:  Svetlana was the first lady I entered on my contact list on AnastasiaDate. I was surprised that she then sent me a letter before I had contacted her. I responded and her second letter worried me as it seemed to contain standard information from a proforma letter ie

Name:  Eunice  Amankona
Aka:  unknown
Age:  31 or 35
Location:  Berekum Ghana
Address:  P O Box 625, Berekum Ghana
Phone:  +233 202 212 233
Email:  eunicekiss31@yahoo.com
Skype:  
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On web sites:  Kisses of Africa
Report:  New and different approach. The sexual way to scam!! Still scamming for money though!


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