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Name:  Alicia  Muar
Aka:  unknown
Age:  25
Location:  Sudan
Address:  unknown
Phone:  +221-762786334
Email:  aliciamuar234@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  pen pals now
Report:  basic 3.7 million dollar inheritance scam.Refugee scam SCAM all the way

Name:  Evgeniya  Malova
Aka:  Gina
Age:  39
Location:  Amman, Jordan/ Yekaterinburg, Russia
Address:  unknown
Phone:  unknown
Email:  evg_mal_33@hotmail.com
Skype:  unknown
Messengers:  unknown
Social:  facebook
On web sites:  lovewife.ru
Report:  She is very bright and looks like a nice person, but she is a liar and a bitch. She will even take you to her family in Russia to make you trust her. After you do, she will only use you, take your money, cheat on you and then disappear. She is dangerous!

Name:  hande  kacar
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  handek559@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Typical

Name:  Mistress Lila  
Aka:  unknown
Age:  28
Location:  croatia, zagreb
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  graigslist.com
Report:  I initiated the contact to this graigslist

Name:  Alicia  Lara
Aka:  unknown
Age:  27
Location:  Lagos Nigeria africa
Address:  unknown
Phone:  978-7865107
Email:  Laraalicia556@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Gmail
Report:  This woman emailed me thru gmail and i didnt know how she got my email. She talked to me and my husband but i never believe her or trust her. She told me she have inherited about $3.5 million from her dad that passed away.. However she always ask us to send her money thru via wu and moneygram. And she has a friend sent us money from thailand

Name:  Yagmur  Tuna
Aka:  Teana Aksu
Age:  29
Location:  Georgia, Tbilisi
Address:  Kavraradze St 6 , Tbilsi
Phone:  unknown
Email:  yagmurt@ yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  I don't know
Report:  Yagmur approached me by email . She quickly became very friendly and loving. With each email she attached several photos that became more and more revealing . She asked me to promise not to show the ones of her naked to anyone else. She told me she is a fitness instructor but only earns US $ 130-150 per month. She asked me to help pay for her passport / visa using Moneygram and I sent her US $ 550. She said she only had $ 90. I did tell her that I was afraid she might be a scammer and she was very upset , told me she was completely honest and genuine so I believed her. Later she asked for $2500 for her return affair to New Zealand. I told her to find a cheaper fare and she came back with US $ 1800 which I sent her using Western Union at her request. She has sent me a full flight itinerary with real flight numbers and she is due to arrive in Auckland on 3 March 2017. She writes very romantic emails and she even sent me a great poem the only one I have ever received in my life. A week ago she told me she had a temperature and would not be able to go to the Internet cafe until she is better. I have not heard from her since then. I know I have been scammed but I still hope she will be on that plane on 3 March. Stupid me!

Name:  Meg  Norman
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Meg Norman a cupid client, using stolen photos of `Gianna` an Instagram girl. Smelt a rat with me instantly and abandoned me, 100% scammer nethertheless. Now disappeared from cupid.

Name:  Rivera  Caitlin Sage
Aka:  unknown
Age:  unknown
Location:  Los Angeles, USA
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  unknown
Messengers:  Facebook messenger
Social:  Facebook, ok cupid
On web sites:  Google
Report:  This report deals with Rivera Caitlin Sage a facebook and okcupid scammer. She first contacted me at cupid and gave all the usual `age is just a number` stuff. I then found her on facebook as well, she has two profiles with different photos on each. I asked which was her facebook address and she told me that they were both hers. We chatted briefly on messenger. A reverse image search shows she is an active scammer. No more evidence is required and I am submitting for your perusal before any monetary request is made as I am up to my ears in scammers at the moment which can easily lead to confusion

Name:  Ariana  Goldwater
Aka:  unknown
Age:  31
Location:  New Jersey
Address:  unknown
Phone:  unknown
Email:  iamarianagoldwater@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  iamarianagoldwater@yahoo.com
On web sites:  unknown
Report:  she lives in new jersey susposively and needs money to pay off a debt before she can come here to me. I sent her 600 already and it is just another story.

Name:  Nana Nachkebiia  Nana
Aka:  unknown
Age:  25
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  nana.nachkebiia@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Tagged
Report:  This girl is active on tagged social website, he willing to travel any country and then you start get into scham, in short i have lost my $8000 and she never turned it to be UAE


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