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Name:  Iryna  Makiienko
Aka:  honey bunny
Age:  29
Location:  Poltava, Ukraine
Address:  Ap.30, 5 Kurchatova st, Poltava, Ukraine
Phone:  +38 066 02 00023
Email:  mak.iri0@gmail.com
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On web sites:  Was at AFA, now...uknown
Report:  Very nice girl, very charming! (In the beginning and as long as you keep paying...of course!) Everything seemed to be going great. I even proposed to her and we got engaged. I bought her many nice gifts and sent her a lot of cash. Then, some things started to look out of the ordinary. I know she had dated a few other wealthy men before me and she used to tell me how terrible they were to her. She would tell me how they still try to contact her and are abusive when they reach her by phone or Skype. Now, I understand that sometimes there is one loser boyfriend who just can not accept that a relationship is over, but, having so many men who are angry at her??? all at the same time??? Something was wrong. One day she was telling me in the case of divorce, she wanted half of everything and that included my business or she would not marry me. I explained to her that the business is not something I could use as a bartering chip in a divorce settlement. Even though I am the sole owner with no partners, I have many agents worldwide who have their money tied up in stock that they have purchased and their reputations put on the line for the product brand. Ethically it is just something that I can?t do. Her response was ?so...you would rather trust other people before you trust your own wife? There were many other similar small incidents that got my alarm bells ringing. One day, I confided my situation with an old female friend who immediately warned me to stop sending money. She told me not to be a bastard about it and to be very tactful and polite about the situation, but, at the same time to be firm about it and to see her reaction. I decided to set up the test and when she asked for money, I told her I was unable to send it to her. Very quickly the love dried up, the romance ended and we became totally alienated from each other. I was so disappointed...I was deeply in love with her, but, I have more self-confidence in myself to allow myself to be used like that. I sent her a text message telling her that I would no longer be willing to let her steal money from me. She has not replied to even defend herself...she just ignores me and seems to have just vanished! In total I have lost more than $10 000.00 and she has clearly moved onto the next victim. Hopefully he gets to read this BEFORE he loses more than $10 000.00...like I did! Beware of this woman, she is a smart, deceptive and very clever liar

Name:  Nadezhda  
Aka:  unknown
Age:  27
Location:  Rusia perm
Address:  unknown
Phone:  unknown
Email:  Nadezhda@gmail.com
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On web sites:  Badoo
Report:  She loves me and send me many emails, she likes to know me, but i see other report with the same photo with this person

Name:  Alisha  
Aka:  unknown
Age:  25-31
Location:  hinton,victoria,montreal,toronto/Canada Russia Ukraine even the UK
Address:  unknown
Phone:  unknown
Email:  alishajohn337@hotmail.com wantsome777@gmail.com lizzy_wollf@yahoo.com
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On web sites:  adultff,fish meetfish,flirtbox,chebra,russia for you,sexescort4u
Report:  she is a real scammer from info I found as well as a few emails she sent me

Name:  Ekaterina  Domrachiwa
Aka:  unknown
Age:  33
Location:  Russia, Tatarstan, Adaevo
Address:  Adaevo
Phone:  unknown
Email:  katyhold@gmail.com katyglucks@yahoo.de
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On web sites:  bildkontakte.at
Report:  I was scammed by Ekaterina Domrachiwa. I have all letters, pictures and a copy of her passport

Name:  Eunice  Wanjiku
Aka:  unknown
Age:  22
Location:  Nairobi, Kenya
Address:  unknown
Phone:  +254-708-300-488
Email:  ewwster@gmail.com
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On web sites:  unknown
Report:  Eunice scammed my client of equipment computers, money that was to be for salaries and rent. She moved from the area and blocked my client's calls. We are working with police to nab her. Please if you know her, let the whole world know so we can stop her

Name:  Janet  Mark
Aka:  Tamika Keita
Age:  35
Location:  PhiladelphiaPa
Address:  2526 S wannamaker St
Phone:  unknown
Email:  tamikakeita@yahoo.com
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On web sites:  yahoomessenger
Report:  she contacted me through IM Told me she was living in Philadelphia with her sister She is separated and has a 13 year old daughter living with her mother in Wisconsin. She asked for money to buy a plane ticket to Canada. I refused to send money and a few days later she tells me she has a business and I would be recieving a cheque for $38,000. Plus...I questioned her about the cheque and she was very evasive. her cellphone is broken. and no webcam, She at first told me she had a webcam then she told me someone else owned it and removed it from the residence. she keeps up the pressure for money and I keep refusing.

Name:  Anna  White
Aka:  unknown
Age:  39
Location:  Baytown, TX
Address:  unknown
Phone:  513-401-6567
Email:  awhite453@yahoo.com
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On web sites:  match.com
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Name:  Ewgenija  Nazarowa
Aka:  unknown
Age:  28
Location:  Stepnaya str 2, apartment 27 Shagonar Russia
Address:  668210
Phone:  unknown
Email:  leshousum@yahoo.com
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On web sites:  uknown
Report:  Scam for money mail 4 weeks and after want money for pasport,visa and ticket and speak with travelagent.

Name:  sofiya  
Aka:  unknown
Age:  28
Location:  Russia,Tambovskaya Oblast ,Zherdevka
Address:  7-15 Trudovaya St., 393671
Phone:  unknown
Email:  sofivanwet28@yahoo.com
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On web sites:  Yahoo
Report:  States that she received my details from an unknown dating site. I'm not on any dating sites. Her original Letters arrived in my Spam Folder.

Name:  OLESYA  KORGAN
Aka:  unknown
Age:  30
Location:  ODESSA-DONETSK-LUGANSK
Address:  unknown
Phone:  +(38) 063 348 38 33
Email:  lesya4447@gmail.com
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On web sites:  travelgirls.com vk.com
Report:  I met her from travelgirls.com she made me bought plane ticket from Odessa to Turkey and after back to Donetsk. Some while after she told me she will need 300 euros taxi price to go back Odessa from Donetsk. When I told her no need for taxi and taxi was not that much expensive in Ukraine she did not come and my ticket is burned. She makes you buy ticket and tried to get as much money as her can. In photos you can see her passport and many more photos. Be careful with her.


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