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Name:  daycel  dihiche
Aka:  georgia darlin
Age:  unkown
Location:  morocco
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  skype/ chat roulette
Report:  i showed her parts of myself on skype and she told me that she videoed me and then said she would show the video to my friends on facebook, i deleted my facebook and reported her on skype, it says shes from canda but shes really from morocco

Name:  Anastasia  Sannikova
Aka:  unknown
Age:  41
Location:  Russia Izhevek
Address:  Appartment 5 . 133 Azina street . Izhevek . Russia . 426010
Phone:  unknown
Email:  Fadadum@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  She contacted me on dating site zoosk . She said that she want to live a life with me . Asking for funds to travel . I sent her money for travel . She never arrived .

Name:  Kate Ann  Wilson
Aka:  unknown
Age:  33
Location:  United Kingdom, London
Address:  unknown
Phone:  unknown
Email:  kateann954@yahoo.com; sweet.love2481
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  I fell for this romance scammer. She claimed to be from UK with a mom and sister. Funny she never talked about her sister. Sent me photos, which I found out too late was a commonly use photo(s) from a dating and porn star site. There was nothing nasty, but very sexy. I did lose some money, but the scammer did not ask for money, I offered it to fly her out to U.S. Then the reason she did not come was because of an inheritance and to help pay for fees to get the gold from storage. I then knew it was a scam, albeit a little too late.

Name:  Angelina  Osie
Aka:  Faustina green.
Age:  32
Location:  Accra Ghana
Address:  7 high street
Phone:  ?+233?24?471?0664?
Email:  lovingal12@outlook.com
Skype:  
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On web sites:  Facebook
Report:  Did the typical send me money for a flight thing. Kept asking for money.

Name:  vera  awuku
Aka:  gloria awuku
Age:  29
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  awuku.vera@yahoo.com, gloria awuku@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  russian brides, and other unknown
Report:  i was scammed out of $4100.00 dollars as she promised to use the money to come to usa to me for marriage. she initiated the contact and we communicated for about 6 months. i sent her first $250.00 dollars, then $2000.00 dollars, and last $1850.00 dollars. i have not heard from her since.

Name:  Stacey  Thalia
Aka:  unknown
Age:  32
Location:  United Kindom
Address:  Tooting High Street London UK
Phone:  unknown
Email:  stacey1thalia@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Ashley Madison
Report:  I meet her on Ashley Madison

Name:  Tammy  Kornfeld
Aka:  Tammy Levy
Age:  40
Location:  New York City USA
Address:  unknown
Phone:  001-3477781153
Email:  tammykornfeld@yahoo.com
Skype:  
Messengers:  
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On web sites:  Oasis
Report:  As most scammers , she doesn't want to chat in front of a webcam, and starts asking for money to buy one webcam if i want to see her. In the phone she gaves , she won't answer. Instead her auntie's husband will respond.

Name:  Natalya  Formina
Aka:  unknown
Age:  28
Location:  Novosibirsk Siberia Russia
Address:  unknown
Phone:  unknown
Email:  elizahoney 565@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contacted me about 4 weeks ago, claiming alone and wanting a boyfriend. We corresponded for 4 weeks, trading photo's, and she said she liked me. Then she got a passport and then a student visa, then asked me for airfare to the U.S. I have a special arrangement with an airline and I got her a free one-way ticket, knowing she would need a round trip ticket. She didn't pick it up and now told me she needs me to send her the money since she has to buy the ticket herself to show solvency, and it must be a rond trip ticket. I explained that all she needed was a round trip ticket and I asked her for her preferred departure and arrival dates so I could arrange the round trip ticket. She insists I must send her the money, which I will not do. I'm waiting on her response. But i found her picture on another scam site. So, beware !!!

Name:  angela  thomas
Aka:  unknown
Age:  30
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scam under name of Angela Thomas slowly asked for money on about 3rd chat I realised it was a scam immediately when all she had was a Facebook profile photo of me

Name:  Tracy  Burns
Aka:  unknown
Age:  28
Location:  Ireland, Turkey, Saskatoon, Saskatchewan
Address:  unknown
Phone:  unknown
Email:  tracyburns2014@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  fuckbook, Plenty of Fish, gmail
Report:  I met Tracy on a site called fuckbook.com and she posted a nice comment about one of my photos on that site and she also gave me her personal email address on gmail. We were messaging each other back and forth for a few days and I noticed something was not right from the get-go. She said her parents passed away in a horrific car accident when she was 18 and her grandmother died when she was 25 so she's an orphan. Tracy also said she has been in Turkey for the last few months sorting out her late father's assets and belongings. Long story short, she recently asked me to send 1250 Euros to her in Turkey because she couldn't pay her hotel bill and didn't have enough money to book a flight home to Canada. I believe this is a scam and I put in a google image search on one of her photos and a Plenty of Fish profile came up so she's trying to scam people on that site as well. Please add her to the database so she can't scam anybody else and to let other people know that she's a scammer.


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