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Name:  Aalee  Heshley
Aka:  unknown
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  This report deals with Aalee Heshley a mingle girl whos mirror search comes back as porn star

Name:  Aleksandra  
Aka:  Krystal
Age:  32
Location:  Ukhta-Rusia
Address:  unknown
Phone:  7-922-596-0620
Email:  warmolga82@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  zooks.com
Report:  I meet this girl about two months ago, we had been writing via email, she claims to be a teacher, and now that she is ready to come to USA, she wants me to send money, I just found her here on your site!

Name:  Miriam  Sard
Aka:  unknown
Age:  1992
Location:  miami
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  https://www.facebook.com/miriam.sard.92
Social:  unknown
On web sites:  facebook.com
Report:  is a scammer !!!! pls Block account

Name:  Raya  Star
Aka:  Raisa Starygina
Age:  32
Location:  Ukraine, Kryvyi Rih
Address:  unknown
Phone:  unknown
Email:  raya85star@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Aff.hookup.com
Report:  

Name:  Irina  Kascheeva
Aka:  unknown
Age:  29
Location:  Kharkov, Ukraine
Address:  House 240, apartment 227 Druzhby Narodiv Street
Phone:  +380506181527, +380508848856
Email:  irina.kascheeva@gmail.com
Skype:  unknown
Messengers:  Viber, Whats app
Social:  VK, Facebook
On web sites:  Natasha Club, Anastasia Date
Report:  I became familiar with Irina Kascheeva as the translator to Zhanna Timofeeva. She showed up on our first date with a white mazda with a kramatorsk auto dealer license plate trim. She also stated Zhanna was from Kramatorsk, but on her profile it said Kharkov. It also stated fluent/good english on both Natasha Club, and Anastasia, but she appeared to need a translator. Irina would charge me for the use of her car, in addition to the $25 hourly fee for translation. Zhanna stated she did not know Zhanna personally, but she is connected with Zhanna on her social network accounts, and the private investigator found a picture of her with Zhanna at a new year's eve party. I became suspicious and hired a private investigator on January 12. Subsequently, Zhanna and Irina were under surveillance in Kharkov from January 15 to January 17. It was shown that the pair worked together to dishonestly get money from me. Zhanna stated she needed a taxi ride to her friends, and asked 200 gryvnias on the night of January 15. Irina dropped me off at the hotel, and Zhanna took the taxi which the private investigator followed. She ditched the taxi 300 metres ahead at Kalamya bar, and went inside. When I paid Irina, she arrived at Kalamya bar, and picked up Zhanna, and took her to her place. Irina's car was followed by a man in a black volkswagen by the name of Dimitry Rudich, likely to provide cover. Irina took Zhanna to her place, and after a while she left, and went to her friend Tatyana Scherban. Zhanna did this the following night. On the 17th, Zhanna asked for 1000 gryvnias to take Bla Bla car back to Kramatorsk, but the private investigator followed her in Irina's car to the Kharkov bus station on Prospect Gargarina. Irina was an accomplice to Zhanna in a false engagement scam, in which the engagement took place on January 9.

Name:  Maria  
Aka:  unknown
Age:  unknown
Location:  Syzran, Russia
Address:  unknown
Phone:  unknown
Email:  info@sandltd.co.nz, dmariyaniman@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Maria answered my curious request for info with a sweet and charming note about her job running a small town newspaper (30,000 circulation). Her pictures were adorable. Upon checking they were of Darya Pynzar of the Russian Dom-2 TV project, and the letter I found verbarim elsewhere on a site. TOTALLY BUSTED! On site as 9417 MARIA CHERCHAGINA. (her Instagram is https://www.instagram.com/darya_pinzar86/)

Name:  Lydia  Nyameadon
Aka:  unknown
Age:  30s
Location:  Ghana
Address:  unknown
Phone:  605-939-7748,
Email:  lydia.ntameadon1@gmail.com
Skype:  unknown
Messengers:  hangouts
Social:  unknown
On web sites:  match.com, hangouts, messenger
Report:  I can forward the text to you if you give me a cell phone number to forward info

Name:  Olga Aleksandrovna  langabysheva
Aka:  Olga
Age:  29
Location:  Kansk Russia
Address:  unknown
Phone:  unknown
Email:  kasedawa@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match and email
Report:  Hello my love Chuck!!! How are you doing today? I feel well enough. And this feeling. This sensation is given me with your letters. They give me feeling of protection and love. Through your letters and your words, I understand that I am not lonely in this grey world. Also that where that there, far. In several thousand kilometers. For me waits and my second half loves. My beloved, my prince, my husband and my gentle angel Chuck! And these ideas help me to go with a smile along the street. And let passers-by cannot understand my happiness. And from where a smile on my person. But I know, I know that you love and wish to be with me. Chuck and it gives to me of forces. My beloved. I have learned how you can send means for my account to Bank. To me have explained, that that we did not have problems with it. You should do Swift translation. If you will make it then I can receive money without problems. Here the information which will be necessary for you: Beneficiary: Iangabysheva Olga Aleksandrovna Beneficiary's Acc ?: 40817840406390000766 (USD) Correspondent bank: JPMorgan Chase Bank NA 270 Park Avenue, New York, NY 10017, USA Account: 400130726 SWIFT: CHASUS33 Routing Number: 021000021 Beneficiary's bank: Alfa-Bank Moscow, 27 Kalanchevskaya str., Moscow, 107078 SWIFT: ALFARUMM My beloved. You should specify my Name the Surname and Middle name as I have written. Because in bank to me have told, that if you will specify it on another then I cannot receive means. And the spelling of my full name should be: Iangabysheva Olga Aleksandrovna. Do not forget that it is necessary for you to do Swift translation. I shall explain at once: Yangiabysheva and Iangabysheva. This one and too. Simply in Russia the quantity of letters in the alphabet is more than in the USA. At us 33 letters, at you 26. Therefore some our letters can mean one and too. For example a combination of letters: Ya, Ia is means the same letter. Simply depending on the company, they on a miscellaneous treat it. When I was in Money Gram, to me spoke that it is necessary to specify a surname through Ya. But in bank, my surname is written down as Ia. Therefore you should specify: Iangabysheva Olga Aleksandrovna. If you will commit even one mistake, money will not act on my account. Also do not mix letter I and L. My surname is written through i. I hope that you understand that I try to explain to you. Chuck my beloved. When we shall be together, to us will have to make a lot of prophetic together. In fact it will be necessary for us to prove to your government our love. It will be necessary for us to give to them many our joint photos. Chuck we can make it? Chuck and we could combine pleasantly with useful. In fact when we would do photos for your government. We could play a little. You would be my photographer, and I your Model. Chuck present, we could think out situations from a life are various. And to do pictures. You would supervise over me. Spoke me, in what pose I should rise, that I should show and a lot of other. Chuck present. We send for walk to lake, and have decided to make on lake some joint photos. Chuck and we can do similar things anywhere, it will be so is remarkable, you agree with me in it? Chuck I so want it, I wish to be your model, and that you would be my photographer. Chuck we can easily prove our love everybody. And to us will not have at all to try. In fact we and so, very strongly love each other. Chuck but between us meanwhile distance. And now time is necessary for us. And we shall overcome this barrier. And then to us a gate will open. This gate will be in our Paradise my beloved. Chuck I love you. And I hope that it will occur very soon. Chuck I wish to be with you. And I do not represent the life without you, without your kisses. Without your embraces and touches. I do not represent seconds of a life. Also I do not wish to think of it. Chuck I wish to be only with you. Chuck you my prince, and I your princess. Chuck I love you. I yours and only your Model, and you my photographer. And we are created the friend for the friend. Yours Olga

Name:  larry  saani
Aka:  unknown
Age:  unknown
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  facebook
On web sites:  unknown
Report:  She has scammed me into sending $300.00 thru a Walmart Money Gram on 03-03-2017.

Name:  Vera  Agafonona
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown krasnoarmejsky
Phone:  unknown
Email:  Mylttle2017,me.42
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match .com dating
Report:  Russian girl trying to get me to pay for a airplane ticket to England


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