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Name:  Andrea  Locsin
Aka:  Andrea
Age:  21
Location:  Tornado, Manilla, Phillipines
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Facebook 100008144531960@facebook.com
Report:  1. The scammer initiate to contact me asking wanna video sex or not. 2. From the Tagged website and added at facebook. 3. About a week we chat. 4. Nothing strange as she responded as a normal girl. 5. The money is requested after we had a video sex on skype. She suddenly dissapear on the skype and contact me at facebook and tell me she will share my video. Only if i pay her she will delete my video. 6. Actually i did not transfer any money yet. Still negotiating with her to lower the price. 7. She will spread my video to my friends if i did not transfer the amount of money that she want

Name:  Shirley  Toure
Aka:  unknown
Age:  23
Location:  Dakar
Address:  unknown
Phone:  unknown
Email:  beluvdgirl@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Gmail
Report:  she is a scammer

Name:  Mariya  
Aka:  unknown
Age:  30
Location:  Livny
Address:  unknown
Phone:  unknown
Email:  StrongMarryyy@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  1. The above initiated contact on 4/28/14, said found me on a dateing site. 2. don't know what site originated from. 3. we have exchanged 5 letters, two of them were repeat letters. 4. repeat letter. stated 2 different birthdays. 5. no money has been requested as of yet. however I believe

Name:  Galina  Ananyeva
Aka:  unknown
Age:  28
Location:  Russia, Novosibirsk
Address:  Street: Gogolya 19, Appartment 12
Phone:  unknown
Email:  via sibtown.com
Skype:  
Messengers:  
Social:  
On web sites:  She contacted me, I dont know
Report:  This is her last letter(and what I exspected would come sooner or later) I have also got all the photos that already can be found here on this site. She wrote: I have got all the information about my visa now. And I will get it without any problems. It will be so great to come to your country at last and to see you. I even can?t believe this could happen some day! Yes, perhaps, I act like a silly girl. But I already dream of our meeting. I try to imagine how this could be. How I will touch your hand, look into your eyes. So now I have to do is to show them all the papers and to pay for it. But here I have one problem. I tried to save money. But I didn?t expect I would have to pay for visa so soon. I thought it would be later. So I don?t have enough money right now. And I need your help in this if you really want to meet me. I need 240 US dollars to pay for visa. It will include medical insurance and everything that should be there. Perhaps, you think why it is so expensive. Well, sum of money includes visa, insurance, medical certificate and many other papers. I already have got my passport for going abroad. I have already made it and have paid for it. But I didn?t think that they would give visa so soon. And if I don?t pay for it now, I could have problems in the future with getting visa. And I don?t want to miss this chance. To prove you that I am real and I don?t lie to you, I am going to attach you a copy of my passport. So all I need to do now is to pay for visa. And then everything will be done and all we have to do is wait for the time it is issued. I have only 7-10 to pay for it and I will get it without any problems. This visa allows me to stay in your country for 3 months. And to enter any university during 3 months. I can stay for longer is I enter the university. But if I find a job I can stay for the rest of the time in your country if I find a job when I finish my education. But I also plan to work there while I study. I don't want to depend on any one. I will return back your 240 $. I am asking it to borrow. I will work and return back it. I promise. I?ve got to know that the best way for you to send money through Western Union or Money gram. Please, don?t send me money by regular mail. First, for sure I will not get it as they steal money and things here. And also it will take long time for the mail to come. And then I will miss my chance with visa already. So, please, use WU or Money gram for sending money. It is an easy and quick way to get it. You already know my address, I?ve sent it to you already. And my full name is Galina Ananyeva. You better check WesternUnion.com or Moneygram.com to get more information and also offices that are close to you. Also there is an opportunity to send money from the credit card. You just need to visit any office of WU or MG. Or through the site westernunion.com or moneygram.com You even don?t need to leave your place to do it. You can send money to any Western Union of Novosibirsk. Please, understand my problem and send me 240 dollars. So, please, let me know if you can help me in this.

Name:  brendi  square
Aka:  unknown
Age:  32
Location:  LA, california
Address:  unknown
Phone:  unknown
Email:  brendi square @yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1.com
Report:  gains trust, then starts with the how much I love, make her happy. uses yahoo messenger as brendi square @ yahoo.com. First attempt on me was I needmoney to pay for internet.

Name:  Gladys  
Aka:  unknown
Age:  29
Location:  Maasin City Philippines
Address:  unknown
Phone:  unknown
Email:  gladysmae@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  I received a wink message from a Philippine woman who claimed to be 29yrs with 1 child. That's 26yrs younger than myself. I wasn't sure if this person was genuine because some woman from Asian countries do date much older men. Also her profile in CC was quite good. However I don't date women with children and wrote back telling her that. She wrote back and thanked me for the wink and said she would like to hear from me. I never sent her a wink to begin with and as I 've mentioned I told her nicely that I prefer to date women without children. As usual they are only on for a few days and have to go so they want you to write back as quick as possible. My guess is this person has written to many men on my site and forgotten want they had written or the replies they had received back.

Name:  Mary Mae  Smith
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Appeared through Skype, kept at me all lovey dovey for a week or so, kept asking me to enter my credit card number every day to different sites so she could put on a show for me, of course I didn't, finally this morning she claimed to be in Philippines and broke and if I could send her money, date is 05/05/14 I decided to block her and report her to you.

Name:  Ludmila  Poltorzhitskaya
Aka:  Actual last name is believed to be POLTORATSKAYA
Age:  28 - 29
Location:  Kazan, Russia
Address:  unknown
Phone:  unknown
Email:  LOVESING@MAIL-JSM.COM
Skype:  
Messengers:  
Social:  
On web sites:  No web sites known
Report:  Contact initiated by subject scammer

Name:  olesya  
Aka:  kiska
Age:  28
Location:  russia novosibirskaya oblast
Address:  flat 14 25 calinina novosibirsk novosibirskaya oblast 630051
Phone:  +79513672473
Email:  olesyasigulina85@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  started looking like the same old shit from a scammer that nearly got me jailed for fraud i never lost money but her friend sent me money to send to her. her friend had stolen the money from some poor male

Name:  Kate  Adams
Aka:  unknown
Age:  27
Location:  Keiv
Address:  unknown
Phone:  unknown
Email:  kateadams0419@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Too many to mention!
Report:  Kate will say she is looking for love! Parents dead just looking for love!


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