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Name:  Alvarado  Juliandra
Aka:  unknown
Age:  30
Location:  USA Dallas
Address:  unknown
Phone:  unknown
Email:  alvaradojuliandra60@yahoo.com
Skype:  unknown
Messengers:  Hangouts
Social:  unknown
On web sites:  Mingle
Report:  ?I even want to learn about the secrets you very rarely share with someone!. So come on and share it all with me, as I am not here to talk to you about general things such as partying, the weather, sports, e.c.t. I want to learn about you and what makes up your heart and soul, as the friendship I want to build with you I want it to be like no other you have ever shared in or experienced. This friendship I want to build with you will be filled with substance, quality, spirituality and potential.

Name:  Ani  Ivanova
Aka:  unknown
Age:  30
Location:  46 filipou street, drama, dosakto, Greece
Address:  unknown
Phone:  +30 698 676 5122
Email:  eleni eleni elenieleni670@yahoo.gr
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  alem alem alemalem2622@yahoo.com
Report:  Money scammer. She will fall in love with you, only comes on whattsaapp certain time of the day stating she's using her neighbours wifi and the neighbour works far so she only has access at certain times only. Pretends her phone screen doesn't work so she can't take live calls. Will ask to pay for her Flight to visit you. Then will pretend to go to the airport and fill in all forms, once that's done she will say she only has ?20 and the customs will not allow her to pass if she doesn't have ?400 euro's and will get you to speak to the fake airport staff. She then will request you to make a transfer on money gram.

Name:  Linda  Grant
Aka:  lindagrant2013
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  lindagrant2013@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  loveaccess.com
Report:  Clicked on a link that led me to loveaccess.com I registered as a trial member and received an email titled:

Name:  grace  wise
Aka:  Mills Wussah
Age:  32
Location:  Accra,ghana
Address:  Kaddeh-Ada,K2411
Phone:  +233543226513
Email:  gracewise2016@gmail.com
Skype:  unknown
Messengers:  google hangouts
Social:  unknown
On web sites:  penpalsnow
Report:  she responded to my ad on penpals now I have seen her pics her so claims to have a job working as a chef.Every time we chat she asks for money.first for a webcam and a camera.Last time it was for a webcam and food.sacmer all the way.I will send her e-mails and messages from hangouts

Name:  Zonda  Martin
Aka:  unknown
Age:  31
Location:  Glasgow, Montana
Address:  1100 4th Ave S APT 316
Phone:  575-519-1944
Email:  zondamartin230@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  facebook
Report:  Romance text message that lead up to asking me to send her money to get a new cell phone so that she can call me because she said her cell phone was broken.

Name:  Fatos  Killic
Aka:  unknown
Age:  30
Location:  Georgia
Address:  unknown
Phone:  unknown
Email:  fatosk398@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Yahoo direct contact
Report:  Email given my email address from dating site , sent a series of automated replies meaning did not matter what I wrote in return only when money come up did she start to read mails. 1st She asked $ 500 for visa

Name:  Angel  Mateo
Aka:  unknown
Age:  27
Location:  Wichita, ks
Address:  unknown
Phone:  unknown
Email:  Angelmateo1703@ Gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Facebook
On web sites:  Facebook , different porn sites
Report:  Says she is from Wichita Kansas, works in a vet clinic and moonlights as a model. Only modeling she does is for various porn sites. She claims she is from phillipines and has family there whom she supports.

Name:  Veronica  Yeboah
Aka:  unknown
Age:  35
Location:  South Africa / Ghana
Address:  unknown
Phone:  unknown
Email:  veronicayeboah22@yahoo.com
Skype:  veronicayeboah
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  turns up on Skype...found my name on dating register. has a white girls face and of course false video, when challenged changes the picture to a black female says has no cam and asks for my email address.

Name:  Anastasia  Kozak
Aka:  unknown
Age:  30
Location:  Lugansk, Ukraine
Address:  Gagarin 2 Schastie, Ukraine
Phone:  unknown
Email:  linguagroup@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Ukraine Date
Report:  Anastasia Kozak works for a company called linguagroup, a translation outfit in Alchevsk, Ukraine. Anastasia solicited me on Ukraine Date June 29, 2016. Initially she wanted financial help to get her letters translated through linguagroup. Then came empty promises to meet outside the Donbas which is still off limits to Americans. We exchanged 110 letters over 3 months. I sent her 4 payments totaling $570 to pay for letter translations and cover her travel expenses. No attempt was ever made to meet me. Two friends went to Lugansk to deliver a gift to Anastasia. Linguagroup never responded to their attempts to meet her. Their conclusion (and mine), is this is a scam. Avoid Anastasia Kozak and linguagroup.

Name:  Victoria  Jones
Aka:  28
Age:  28
Location:  Richardson tx
Address:  unknown
Phone:  unknown
Email:  victoriajones808@gmail,com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  mingle2
Report:  Hello luther, how are you doing? How's work and how has life been treating you? First of, i want you to know that i'm not into games cos they are meant for children ok? I'm new at this online dating thingy, was actually introduced to it by a friend and decided to try my luck out there, i'm actually seeking for a fresh start and hope to find a companion like my friend did. Anyways, thanks for hitting me up with a message on here, i appreciate it. let me take this chance to tell you a little about myself, I'm Victoria Jones, 30 going to 31 years old, 5'7 tall, brown hair, hazel eyes. i'm separated with no kids and currently seeking for a relationship, but not rushing myself. I quite have a diverse background as well, My dad is from Richardson, Texas USA and mom is Spanish, and presently i'm working as a nurse attached to UNICEF.. That's a bit for now, will be telling you more when i get your reply, looking forward to hearing from you. i kind of have some few questions for you and hope you give me answers in your next mail what do you do for a living? How long have you been searching for a soulmate on the internet? I wanna know about your background your family and whatever interests you Do you live alone or with people i hope i'm not too curious for you? (i just felt it's a necessity to know these basic things about someone you're trying to create something with) I care, victoria.


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