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Name:  Svetlana Aleksandrovna  Osipova
Aka:  unknown
Age:  19
Location:  Russia, Saratov
Address:  Navashina 28-39, Saratov, Saratov Region
Phone:  +7 937 637-31-13
Email:  lana.va-lana@yandex.ru (Last known)
Skype:  
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On web sites:  www.elenasmodels.com
Report:  I really wish I did a search on this girl, as reports are written about her all over the internet. Her name is Svetlana Osipova, and she is from Russia, in a city called Saratov. I met this girl from an online dating website, and flew over to Saratov to meet up with her from San Francisco. I initially was about to book a hotel for myself online, but she insisted that she could get a cheaper place for me in Saratov as she had connections. I intended to stay for 8 days. She said all up the apartment she got for me would cost 500 USDs, when I got there she asked for what was the equivalent of about 930 USDs, telling me the price went up due to the unpredictable economy (Russia had troops in Crimea at the time). The first mistake I made. My better judgement told me something was not right, straight away though Svetlana dressed erotically and was making all these sexual advancements towards me that made me drop my guard. She ended up showing me around the city whilst coming back to my apartment every night and having absolutely wild sex. Then on the 7th night, I came back to my apartment with her, ordered some food, answered the door, only to be confronted with 2 angry thugs. Svetlana started screaming at me hysterically, saying that I raped her over the last several days. For some stupid reason I told her I had 8500 dollars in cash on me, which she demanded I give her. After that, she took my key card, got my pin number, and went outside as I was left in the apartment with the 2 thugs. Luckily I had a withdrawl limit of 1500, which she ended up taking out the equivalent of in Rubles. She left that night saying that if I informed the police of what happened, she?d get the thugs to give her bruises on her body, and counter claim that I raped her. I was in a dodgy, lawless country, scared about the notion of being locked up in some dirty, rotten Russian jail for the next 10 or so years, and decided to just cut my losses and fly back to the states the next day. Please guys be careful of this girl. She will write all these letters to you, saying she?s looking for a husband and wants nothing more than to be a house wife and have children. That?s a bunch of lies, she is setting you up to be emotionally invested in her, so she can extort money off you. Guys, be very wary of her! She takes scamming to a whole new level. Don?t make the same mistake me and some other guy made.

Name:  Natalya  
Aka:  unknown
Age:  27
Location:  Saratov Russia
Address:  unknown
Phone:  unknown
Email:  ksenonmiss@gmail.com
Skype:  
Messengers:  
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On web sites:  tagged
Report:  Estoy muy contento de que usted escribio a mi. Su perfil es muy me interesa, me gusta aprender mas acerca de usted. Creo que hablo bien en este idioma - lo aprendi en la escuela y luego cinco anos en la universidad y como un estudio mas en casa. Espero que entiendan yo tambien. Mi nombre completo es Natalya. Tengo 27 anos de edad, mi cumpleanos en enero 21. Nunca he casado y no tengo hijos. Vivo en Rusia! Yo no podia registrarse en el sitio de Rusia, asi que tuve poner otro pais - Espero que no cambia nada? alquilo un apartamento en la ciudad de Saratov. Mi madre tambien vive aqui! .. Creo que de larga distancia no va a parar nuestra relacion. despues de todo, vivimos en el mundo moderno y no en la Edad de Piedra)!

Name:  hannah  martinenko
Aka:  unknown
Age:  30
Location:  lugansk
Address:  unknown
Phone:  unknown
Email:  hannoc4ka@yandex.ru
Skype:  
Messengers:  
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On web sites:  russiancupid
Report:  I am glad to receive your e-mail. Thank you for that. When I looked on your profile at first I thought

Name:  Natalya  Genadevna
Aka:  unknown
Age:  28
Location:  Seversk, Ukraine
Address:  unknown
Phone:  unknown
Email:  abigailsams@yahoo.com
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On web sites:  unknown
Report:  I sent money for visa papers and airline tickets. Asked for BAT money. I didn't send it.

Name:  Maureen  Brian
Aka:  unknown
Age:  29
Location:  Luxembourg
Address:  unknown
Phone:  unknown
Email:  maureenbrian200@hotmail.com
Skype:  
Messengers:  
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On web sites:  badoo
Report:  Hello. I have met a woman called Maureen Brian on badoo. She told me she would live in Luxembourg, but was for her business in California/US.We are writing since 2 weeks via mail. Now after 2 weeks she ask me to phone to a man in London, called James Bill, phone number (+44)7053861236. This man promised her to pay 10,000$ for jewelries she sold to him, but hasn't yet pay the money. I should tell him i were her husband, an he should pay the balance until 27 of july 2014. Al she told me that she had has purchased some raw gemstones that she need for her jewellery making, but she did not have enough money for paying the shipping company. i should pay the 435?, so she can come back to Luxembourg with all her gemstone.

Name:  barbara  cajker
Aka:  sara
Age:  31
Location:  park forest ill usa
Address:  unknown
Phone:  602-429-0052
Email:  babylover@yahoo.com
Skype:  
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On web sites:  match.com
Report:  asked for my from the start 1200 dollars for exams for college to become a nurse.....both parents died in a car wreck from florida...asked for money for her birthday...250 dollars.. and asked for 450 dollars for a new iphone....send many nude pictures...she sent only text messages...her phone not able to accept calls...she finally called me from a second number after a bout 2 weeks and found out it was a telemarketers number..she is good at what she does...but no money from me look out for this one...but i seen her picture here on this site thank you stop scammers..for your site

Name:  mariah  kwan
Aka:  Tina, talhia,jessica,mariah kwani
Age:  29
Location:  Canada Manitoba winnipeg
Address:  100 princess street #508winnipeg Manitoba canada
Phone:  001112048901403
Email:  kwanmariah@yahoo.ca
Skype:  
Messengers:  
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On web sites:  Facebook,scout,blendr,badoo.com,yahoo messenger
Report:  Block completely. Report to authorities. Lost a lot of money to her,says she has an inheritance for millions,very persuasive,keeps saying going to come but makes more and more excuses,found her chatting another guy up on Facebook,says can't Skype,computer too old,can't call her more than once,lost her I d so have to send money to her friends,has fake passport,do not trust at all.will belittle you make you send money,make you feel so bad you have to send money.

Name:  Doris oby  Dibua Eneumo
Aka:  Blackie
Age:  30
Location:  Lagos and awka, anambra state, Nigeria
Address:  Complete Freight Limited, suite 125, block A NAHCO Complex, Right Wing, ...
Phone:  2348037109988
Email:  D.dibua@ yahoo.com, blackiebeauty@ yahoo.com, blackie@ yahoo.com
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On web sites:  Facebook, all social sites.
Report:  I met Doris, probably a month after I met her brother, Dibua osita onyeka, on line. She wrote me a letter accepting me to the family as he asked me to marry him. For the next almost three years, I thought we were friends,however, all Doris was doing, is being her brothers accomplice in carrying out an Elaborate and intricate scamming scheme. After almost three years, thousands of US dollars, three visas, her brother disappears and Doris went silent. When I spoke to her close friend, she said to me Doris is laughing at you, Doris said,

Name:  Catherine  imwana
Aka:  kate teddy
Age:  34
Location:  Kenya
Address:  unknown
Phone:  unknown
Email:  kate teddy 17 at gmail.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  she has a black women from Kenya lives near Mombasaand lives in kimililishe seems to search religious sites for men who are unhealthy or sick with cancer looking for prayer

Name:  Malinka  
Aka:  Ksenia or Anastasiya Melnichenko
Age:  30 or 26
Location:  Obukhov, Vyshneve or Borodyanka Ukraine or Russia
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  
Messengers:  
Social:  
On web sites:  CherryBlossoms.com,www.mamba.ru, http://vk.com
Report:  Found her on Cherryblossoms.com, Member ID: C02697432 known as 30 year old Malinka, but after checking photographs with google-image, she came back also as 26 year old Ksenia on www.mamba.ru, and as 30 year old Anastasiya Melnichenko at At VK.com-id159649268 3 different names, 2 different ages at different websites, and from 3 different cities. Reported her to CB admin for removal.


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