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Name:  Elena  Reshetova
Aka:  Elenochka
Age:  30
Location:  Lozove, Ukraine
Address:  unknown
Phone:  unknown
Email:  elenochka.krasa@ukr.net
Skype:  
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On web sites:  Unknown
Report:  I wish to know if she's a legitimate person or a scammer because we correspond on a regular basis from Monday to Friday.

Name:  Ekaterina  
Aka:  unknown
Age:  36
Location:  Russia, Kungar, Perm Krai
Address:  unknown
Phone:  unknown
Email:  ledyekaty1977@gmail.com
Skype:  
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On web sites:  Unknown
Report:  Usual Russian scam. Loves me after a couple of weeks, wants to visit, telles me a visit will be expensive. The request for money will come soon. I have no idea where she got my email address.

Name:  mereal  Marcks
Aka:  loving you
Age:  28
Location:  ghana accra
Address:  unknown
Phone:  unknown
Email:  marckssteve@ymail.com
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On web sites:  confirio
Report:  1. the scammer contacted me 2. scammy messaged me thru confirio 3. 15 min 4. yes poor grammar , slow response , change subject when trapped , location change , family illness/death , caretaker , no cell/ or broke , false ID , uses porno actor/actress , fast action , love word , greetings > babe , hun etc, won't answer questions but will answer with a question , 5.$ request was not presented yet I didn't let it go that far. 6. n/a 7. I ratted the scammer out

Name:  Jessica  Binay
Aka:  Jane Binay
Age:  24
Location:  Bario, Malaysia
Address:  unknown
Phone:  +601-435-115-75
Email:  jane_binay22@yahoo.com
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On web sites:  loveawake.com
Report:  I registered with loveawake.com on 24 Aug 2014 and she contacted me on 1 Sept 2014 on the dating website's email. On her 2nd email. she requested to correspond on personal email and I agreed. I corresponded with her over 4 emails in 2 days before I smelled a rat. First, she did not answer any of the personal questions I asked. Instead she rambled about her being and orphan and stranded in a mission camp in Malaysia (she is from the Philippines). She claimed she was orphaned when her parents were killed in a landslide the previous year. She said her father was the President and CEO of Philippines National Oil Company (PNOC) when he was killed. I googled her father's name that she provided & PNOC but the results showed up another person's name who has been President & CEO since 2012 to present and still very much alive. In her 4th and final email, she claimed her father had left her US$3.7m in a Malaysian Bank and she needed my help to take out the money. This was the final big red flag, so I never bother to reply her. Our correspondence ended there and then.

Name:  Oksana  
Aka:  unknown
Age:  19
Location:  Zaporishia, Ukraine
Address:  unknown
Phone:  unknown
Email:  I don't know it. It is only through the website
Skype:  
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On web sites:  www.charmingdate.com
Report:  I find all the signs of a scammer. She leads you on and on to spend money. I did call her and I asked for her email address and she said she

Name:  natalia  ternes
Aka:  unknown
Age:  32
Location:  Ukrainian
Address:  unknown
Phone:  +7 831 296-90-00
Email:  Natalia.ternes1982@email-forst.net
Skype:  
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On web sites:  unknown
Report:  Scammer trying to get money.

Name:  Anne  Feldman
Aka:  unknown
Age:  34
Location:  Lagos , Nigeria
Address:  123 Toyin St At some hotel Diamond ????
Phone:  unknown
Email:  anne feldman @944outlook.com
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On web sites:  unknown
Report:  mmed me for 6000.00 CANADIAN , USUAL STORY , SHE LOVES ME AND WANTS TO BE WITH ME , aCCIDENT ENROUTE TO AIRPORT , hOSPITAL BILLS TO A HOSPITAL THAT DOES NOT EXIST . MONEY FOR A bta (bull) money for hotel room twice

Name:  Aisha  abdel
Aka:  unknown
Age:  25
Location:  Dakar
Address:  unknown
Phone:  unknown
Email:  aishaabdel4@hotmail.com
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On web sites:  unknown
Report:  My name is (Aisha Abdel ) From Libya in North Africa, i am (25years old) but age doesn't matter in a real relationship, I am from (Libya,) 5.2ft tall, fair in complexion single,(never married ) and presently i am residing here in Dakar as a result of the war that happened in my country which i was escaped to this country Senegal were i am under refugee camp

Name:  Valeriya  Guseva
Aka:  unknown
Age:  28
Location:  Ukraine, Donetskaya
Address:  Srteet 3/15, Schaste
Phone:  unknown
Email:  l.lerochka2015@yandex.ru
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On web sites:  UkrainianDate.com
Report:  I am a paying member on Ukrainian Date.com I did give my E mail address to a few women but not this woman. I got an e mail one day from this beautiful blonde woman, with huge breasts, and sexy as ever. This seemed odd to me, because I never seen this woman on this dating site. I continued to correspond with this woman, and she was less dressed each time she wrote me. She finally wrote me to ask for money using Western Union to send her for a translation agency. This photo she sent me, she was completely Naked. She Looks Very Exotic. I knew this was a scam. So I looked into the E Mail address, and the name sent to me to send the money. Through a German Site, Every letter I was sent, was word for word, was sent to other men, dating back to July of 2013. This is Why I Joined this site to expose this scammer, as I Knew This Person was not legit.. I kept the letters, and the photos. on my computer..

Name:  Susan  Williams
Aka:  unknown
Age:  30
Location:  USA Collinsville
Address:  unknown
Phone:  unknown
Email:  caringsoulsusan800@live.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.thaicupid.com
Report:  Contacted me on


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