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Name:  Alisa  Bantsereva
Aka:  Alisa
Age:  30
Location:  Vladimirskaya Oblast, Vladimir, Russia..actual= Mari EL/Yoshar-Ola
Address:  u 600023, Russia, Vladimirskaya Oblast, city Vladimir, st. Pesochnaya, 19, apt. 29. My full name: My name - Alisa My surname - Bantserevanknown
Phone:  unknown
Email:  alisabantsereva1986@egmaill.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  private, unsolicited email contact
Report:  

Name:  roza  
Aka:  unknown
Age:  28
Location:  russia
Address:  unknown
Phone:  unknown
Email:  rozu83@ya.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  http://russian-personals.com/
Report:  Hello my friend Carlos! I am very glad that I received a letter from you now. For me the greatest happiness that I met you. I saw your profile and I really liked you. I did not expect that you write to me. I thought you did not want to communicate with me. But now I hope that you want to communicate and get to know me I want to tell you that my name Roza. I am 32 years old. I've never been married. I have no children. I'm looking for a friendly acquaintance. I want to find a friend. This is not just a friend but my man. I want to find the person that he loves me. I wish that the man was the head of our life together. I hope that this will happen. I hope that you are the man of whom I had dreamed all his life. Tell me about yourself. Where do you live? What are you doing? In addition, I will be glad if you send me your photos. I look forward to your prompt response. Sincerely, Roza!

Name:  Elena  Mokrushina
Aka:  unknown
Age:  28
Location:  Nizhniy Novgorod, Russia
Address:  Ulyanova, 26/11, 603005
Phone:  unknown
Email:  firjaele@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  She contacted me, I don't know how she got my name
Report:  Ms. Elena, has been asking for money for which I am not going to send. She evades questions when I ask for copies of her passport or any other ID she has. Here is a portion of one email I just received, I am sure it matches another Elena Aklanova, they are from the same area. Nizhniy Novgorod (Russia); Ulyanovsk (Russia) and now she is asking for money of which I will not pay.

Name:  Svetlana  Svetik
Aka:  unknown
Age:  28
Location:  Ukraine,Kupyansk
Address:  unknown
Phone:  unknown
Email:  svetlanasvetik88ukr@gmail.com;svetalana16light@gmail.com
Skype:  svetlana16light
Messengers:  unknown
Social:  unknown
On web sites:  Elovedates
Report:  I completed the first contact.Immediately,the next day,i received an answer from her along with an email address:svetalana16light@gmail.com.About 3 days later,she asked me to write and another email:svetlanasvetik88ukr@gmail.com.Send mail almost everyday is 3 times wrote on Skype.Once again,i was a victim of such fraud and from the first letters and change the email i was sure it was a fraud.Known history begins:no computer at home,likes to play sports,weekends she went at her grandmother's village.Half of each letter is a description of the weather.Avoid most questions about herself and less interested in the life of the victim.I left everything to see what would happen and the result not late.After 15-20 days(09.09.2016) she asked me for money.

Name:  Althea  Samonte
Aka:  Athena
Age:  28
Location:  Zamboanga, Philippines
Address:  Vitali
Phone:  unknown
Email:  unknown
Skype:  Althea samonte (note lower case
Messengers:  unknown
Social:  unknown
On web sites:  FilipinaCupid
Report:  I met Althea online in early June, 2016. We spoke every day, face-to-face for two months on Skype. I thought I was falling in love. She appeared kind, loving, attentive. She said she lived in Vitali, Zamboanga and worked at a Kim-Rise restaurant in Zamboanga City. She said she took Jeepney to and from work. At first, I sent her money (Western Union, to Althea Samonte) for things like bus ticket to see her mom and sister, internet, groceries. Then, in August, she apparently went to Manila to get her visa to come see me here in the states. I sent her that money (about $200)

Name:  rebecca  Ortega
Aka:  unknown
Age:  30
Location:  Cotabato Philippines
Address:  
Phone:  
Email:  rebecca.ortega@yahoo.com
Skype:  rebecca.ortega2016
Messengers:  unknown
Social:  unknown
On web sites:  Filipinocupid.com
Report:  Dating scammer. Needed money for passport visa air fare mobile phone data etc. send in total 5000 AUD only to find she was misleading me for months.

Name:  Mitch  Daniels
Aka:  sexymitch
Age:  24
Location:  Barra Funda, Sao Paulo, Brazil
Address:  unknown
Phone:  unknown
Email:  mitchdaniels2392@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  unknown
On web sites:  Singles Dating World
Report:  This report deals with Mitch Daniels a scammer trying to get credit card details using stolen photos of a Instagram page belonging to Caiti Haynes. She asked to be my friend in Singles Dating World and asked where I lived, I told her Copacabana, Rio and he came straight back and said he was in Barra Funda which is only a few miles away. I told her that I was too old for her and the usual ?age is just a number? came back to me. She began sending photos and I asked her out to dinner at the Copacabana Palace Hotel. She agreed and said that she would drive there and meet me, she then asked for a date form to be filled in and told me that this was required so it could be registered in case anything happened to either one of us. She told me that I would need to give my credit card details. That was when I sent her a picture of herself poking her tongue out back to her. Was she surprised?

Name:  Charity  Bankson
Aka:  ?
Age:  ?
Location:  Accra, Ghana
Address:  CHARITY BLANKSON P.O. BOX 473 AGONA SWEDRU GHANA WEST AFRICA.
Phone:  unknown
Email:  charityblankson2222@gmail.com
Skype:  unknown
Messengers:  Google Hangouts
Social:  unknown
On web sites:  unknown
Report:  This report deals with CHARITY BANKSON who is using stolen photos of porn star Serina Ali. Charity contacted me through Google hangouts with a simple ?Hi? I replied and we began to chat, She sent me many photos of Serena Ali in various states of dress. She quickly told me it was her birthday in two days time and that she hadn?t received any money from her Grandmother who lives in the USA. She gave me her address which is in Ghana. She has now broken contact with me which is sad because I was enjoying our chats.

Name:  Doris  Bubuamah
Aka:  Betty Gaza
Age:  30
Location:  Takoradi, Ghana.
Address:  unknown
Phone:  unknown
Email:  bettygaza70@gmail.com
Skype:  she. doris
Messengers:  Hangouts
Social:  unknown
On web sites:  Skype, Badoo
Report:  This report deals with Betty Gaza, I found her on Badoo and downloaded her profile and photos and then messaged her to which she replied giving me her skype address which she said was she. Doris. When I located she.doris the profile had a photo of porn star Janessa Brazil. By the time I got back to Badoo to copy the message where she had given me the skype address she had updated her profile and the message had been erased. So sadly I have no written evidence that links them together. During our hangouts messages she sends me two photos, one from the Badoo profile and when I tell her that I already have this picture she sends me another photo of a completely different girl. Confusing eh! I push her for more sexy photos and she sends me a few more of the supposed Betty and asks me to buy her a phone for her birthday which is conveniently tomorrow. I ask for her address and she tells me that her name is not Betty, it?s Doris Bubuamah and she gives me an address to send her $350.00 to buy the phone. I again ask for sexy pics telling her that ?no pics, no cash? she then tells me that she lied and the pics of Betty are not her. She then says that she will send her real pics and commences to send me a string of Brianna Lee photos. Sorry, I know it?s difficult to understand, lots of confusion. I am conversing with 7 scammers at the same time here and that doesn?t help.

Name:  Ekaterina  Domracheva
Aka:  unknown
Age:  31
Location:  Otradny Russia
Address:  unknown
Phone:  unknown
Email:  Konnfiti@gmail.com; hopewnr@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Match.com
On web sites:  Unknown
Report:  I visited a women's profile on match.com under the name Karen. She provided her email address konnfiti@gmail.com stated she did not have a membership on match to send or receive emails. After a month emailing back and forth she wanted to see me in the USA. She needed money for visa, medical documents, etc.then she needed money for a flight. Total amount was $1,380 between the two transactions by western union. She said she got the visa but then at the airport customs would not let her fly to USA unless she could show she had $2,800. She asked me to send the money then she would give it back once I met her at the airport. I did not send her this money realizing at that point I had been scammed.


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