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Name:  vika  pavlenko
Aka:  victoria brusnika/ veronica pavlenko
Age:  20
Location:  lugansk ukraine but actually in kharkov
Address:  uses stanyslav pavlenko .26 ostapenka street. lugansk. (supposed brother)
Phone:  380 950252182
Email:  only skype
Skype:  vikabrusnika1997
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  vika only works from Skype as far as I know. I have pictures of her /some she sent. some I took on Skype.

Name:  Lola  David
Aka:  Sandy Taspe
Age:  30
Location:  Akute, Lagos, Nigeria.
Address:  unknown
Phone:  unknown
Email:  loladavid03@yahoo.com
Skype:  unknown
Messengers:  Facebook Messenger
Social:  facebook
On web sites:  Gmail
Report:  This report deals with W Lola David a scammer who is using stolen photos of Lynette Jane Scott a girl who has a page at twitter and also a facebook account. Lola, the scammer also has a facebook account, details attached. She tells me that her parents died 3 years ago, she is lonely and wants to be with me. Lola tells me she is in Nigeria buying antiques and will be there for another 3 weeks. She is not worried about our age difference and wants to come here to Brazil to meet me when her business in Nigeria is concluded. Oh dear, I met her yesterday and today she has a cash problem, needs me to send her 200.00 pounds Sterling by Moneygram or Western Union, I do pick the unlucky ones.

Name:  Thandile  Tubeni
Aka:  unknown
Age:  30
Location:  Cape town
Address:  Little Greece,George Street,Broadway BLVD strand 7140
Phone:  unknown
Email:  T Square 804@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Asianfriendly.com
Report:  Flew from cape town with destination dublin. did not know to show cash at departure, , ticket void, send money for new ticket and cash , flew from capetown to Johannesburg , more cash for show needed, carried on to Heathrow in Uk , socalled art object discovered in Luggage, Import licence required, 4500 ?, Another licence Required,2500 ? hotel stay, need to show money in account 9500 ?

Name:  lidia  biama
Aka:  portia gharbin
Age:  36
Location:  accra, ghana dragor ,denmark greenville ,pa
Address:  unknown
Phone:  011233233541830043
Email:  preciousportia027@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  match. com
Report:  Came across Lydia (Portia) on match.com. Standard romance scam madly in love in 48 hrs wants to move to US yadah yadah. Says she does charitable work for Orphanages. Left Denmark and was sent to Ghana to volunteer at an orphanage finally got out of her she was in Accra area. When pressed for photo she supplied photo of Called her on the scam she had an immediate command of English cursing was uniquely no spelling errors. Nothing further at this time with her I figure her handler was upset all the time that was wasted for n o profit.

Name:  salim  derry
Aka:  sali
Age:  33
Location:  accra, ghana
Address:  unknown
Phone:  unknown
Email:  preciousderry@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  gmail
Report:  very young looking for claimed age. says she is in love about 2nd letter. sends photos & ask for money to upgrade old computer, but is expecting inheritance from dead fathers estate. needs money for moms funeral. needs money for her own birthday cake. etc...

Name:  Ekatrina  Mitina
Aka:  unknown
Age:  32
Location:  Novosibirsk Russia
Address:  street: Poltavskaya 25-19
Phone:  unknown
Email:  kisskatya31@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  match
Report:  Very dangerous!!! Wants you to cash check drawn on US bank, Glex inc. says it is for Medical training here in USA, but is HVAC company in Tx. But check comes from CA, has no watermark and account,bank routing and checking account messed up at bottom. Reported forged check to Glendale CA police

Name:  Charlie  Tagilansang
Aka:  Charlie Cabat,Tatzkie Chaii Cabat,Jasmine Tagilansang,Chaii Chaii Cabat,Divine Tagilansang, Charbemzkie Cabat, Tatzkie chaii Tagilansang,
Age:  22-26 years old
Location:  Philippines, Davao City, Samal, Digos,Makiti,
Address:  5170 mabini extension,Digos city , Philippines
Phone:  unknown
Email:  facebook.com/charliecabatTagilansang
Skype:  charbemcruz
Messengers:  unknown
Social:  facebook.com
On web sites:  facebook.com
Report:  this lady , has several alias, and she is very good at convincing men that she is in love to them and then asking for money for her child, poor mother, food to feed them, and now for her safety to move to a safer home due to bombing. which not the case.very deceitful person, do not send her money, she offer nude pics, or anything for money.

Name:  Luci  Grey
Aka:  Kayla Hendry
Age:  ?
Location:  Joburg, SA
Address:  unknown
Phone:  unknown
Email:  kaylahendry1@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  ok cupid
On web sites:  gmail
Report:  This report deals with a scammer who uses the name Luci Grey in her ok cupid profile and then changes her name to Kayla Hendry when she makes contact. An internet search shows that she is a Johannesburg Prostitute and she is registered with many End of night Escort Agencies throughout the world. She also changes her photos to a lookalike named Briana Shanee or Eenah Sanairb who is a blogger. She says she has a website www.makeupchicksa.com . at Twitter but this site makes no mention of her. We just had our first lovers tiff and I believe that our romance has come to an abrupt halt. Submitting all I have to you.

Name:  Rhonda Jene  Montgomery
Aka:  Numerous aka names
Age:  ?
Location:  Minnesota, USA
Address:  unknown
Phone:  unknown
Email:  rhmont007@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating Worldunknown
On web sites:  Gmail
Report:  Report deals with Rhonda Jene Montgomery who first contacted me via Singles Dating World. Her profile picture on that site was of model Ana Nyndstrom she just used her middle name, Jene against this photo. We moved on to gmail and she then began sending photos of a blogger named Lauraine Laland, She told me that she was in Minnesota, USA where she was trying to sort out problems with a property that she owned there, she was bored and needed someone to love. She told me it was her birthday on the 5th of October and that she wished she could spend it with me. I suggested that I go there but she said that she would rather come to Brazil and be here with me. She then asked me to send her $1500.00 and gave me her bank account number which is in the name of Deborah Lee Sutton. A mirror image search revealed numerous akas

Name:  Grace  Curacha
Aka:  unknown
Age:  22
Location:  philippines cebu
Address:  unknown
Phone:  +639167918593
Email:  unknown
Skype:  unknown
Messengers:  viber
Social:  grace cee (facebook)
On web sites:  filipino cupid
Report:  This girl has recently been seen on Filipino Cupid. Please be aware that this girl already has a boyfriend in Cebu called Bong Cata (facebook). She normally uses fake health probems etc to scam money out of foreigners. Do not trust this girl or believe anything she says. She is a total liar.


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