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Name:  Natalya  
Aka:  unknown
Age:  29
Location:  Chishmy Russia
Address:  unknown
Phone:  unknown
Email:  nelitto@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Came across the scammer on Match.com. So far all of her emails match those in your database and fits the profile. Each email comes with a picture or two. One is with her 'dad' but she has no picture of her mom. Another picture is with friends at different events. The last two have been more sexy. One was staring into the camera with a nice hair do. The latest one was a seductive pose in shorts and very gaudy high heels. I still have all of the photos and emails. Where do I upload them?

Name:  alena  khlebnikova
Aka:  unknown
Age:  31
Location:  chevoksary russia
Address:  unknown
Phone:  unknown
Email:  alenka.shine@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.e-russian-brides.net/pl_1354363674_eng.html
Report:  she contact you first, writting that she usually dont do that, send you a letters every time with pictures, after a week or a two weeks, she says that her holidays are coming at beginnig of the next month. inspite you offer go to meet her, she says that her country in moscu is very dangerous, says that she is gonna be full of job. and if you go to visit her, she cant be with you anytime. after all this, she start to say that went to the bank for a credit, and the embassy, that there is a package that include all. ticket, fees, taxes, international passport, she said that the price for this is 1785 usd, but she needs 1100 usd. and starts to push you to send the money, in this case she gave me a bank number. i didnt sent anything because, 1100 is alot of money. and she never gave me a phone number, a address, nothing. it is a scenario to have many doubt. but how i know that she was lying, she send me a picture, and i saw that the name of the file, was different from the others. then i go to google image search, and in that way i found match . in two web pages she has pictures differents, and different name, country , age, well all different. she told me that she doesnt know how her pictures are on the web, that it is a counterfit profile. made your owns opinions........ the web pages are. http://www.behappy2day.com/girls_info.php?i=21087&index=0 31087 http://www.e-russian-brides.net/pl_1354363674_eng.html ID 1354363674 here is an example of her mails Hello my dear xxxxxx. I was very glad to your message. Very much it were pleasant to me to a photo. Thanks for video. At you very good, cosy house. I hope what be fast I can your visitor. xxxxxx I have learnt in more details the information on a trip in Panama. The overall cost a trip with the account preparation of documents, registration of the international passport, preparation the visa, the insurance, payment of tickets, there and back makes 1785usd. Including payment all taxes and consular gathering. Javier I did inquiry in consulate Panama. They have informed me in detail all information on that that I should make to receive the permission to a trip. I should fill now the statement and direct documents to consulate in Moscow. In a current of 4-5 working days, they consider my documents and I need to make payment 1785usd. Document registration to last about 3 weeks, therefore there is a good possibility to the beginning of my holiday by March to receive already all documents. To me have told that the departure can be carried out approximately on March, 3rd from airport Moscow. In Los Angeles I should make change and already take off in Panama Ciry Tocumen Intl Arpt. There you should meet me. It is very good possibility for ours a meeting. I can spend in Panama no more than two weeks, it is period of validity the visa. I have specified the information on that that you spoke to me. Whether I have asked it will be necessary for me to receive the additional visa in USA as I will make there change. To me have informed that it is the intermediate change, only two hours, therefore the visa it is not required. As I even will not leave airport Los Angeles. Javier now we should solve a question with payment as I cannot pay itself such sum. I have found out that I can obtain the credit, but only 700usd. It is required to me still at least 1100usd. If you are ready to help me, I can begin preparation and already direct documents to consulate, to begin registration. I should be assured of that that you will help me, only then we can meet. Javier I really very much want you to meet and I already really in many respects was adjusted on this trip to see you. I think that we very well could spend time together, have possibility to make our relations closer. xxxxx if you will help me, I think not the best way to use western union as I have read on the Internet, it demands additional money. I have a bank account, therefore you without problems can help me. I can make at once payment. It is much more safe and is guaranteed. xxxxxx that you tell write to me I look forward to hearing from you. Yours Alena. when i found her on webpage. and i ask her. Dear xxxxxx I have been very surprised when you have sent me these photos. How it is possible? Who that uses my photos. Washing name Alena. I do not know as my photos have got to the Internet, these are counterfeit profiles. I have sent to you a copy of the Russian passport and in my passport my name Alena is written that. xxxxxxx if you do not trust me then to me it is very insulting.

Name:  kasim  ibrhaim
Aka:  feliscia , kassim
Age:  31
Location:  ghana, accra
Address:  unknown
Phone:  233-544543545
Email:  felicialove7@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com , findmelove.com
Report:  she contacted me on findmelove.com than asked that we move to Yahoo messenger ( smilewithkasim) pulled me in became my friend than made plans to visit me. i sent her funds over the past three months totaling over $4000 than her mom became sick and now its difficult to even get a hold of her. took my money and has probably moved on to the next victim.

Name:  Yuliya  yakovleva
Aka:  Yuliya Dove
Age:  30
Location:  Novodvinsk Russia
Address:  Ulitsa Sovetov 27
Phone:  unknown
Email:  lakenoma@yahoo.com and Yuliya Dove
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  e-mail scam , wired money for travel to yuliya yakoveleva and Elena Votyakkova over a period of 5 months.

Name:  Gheorghita  Popa
Aka:  unknown
Age:  20
Location:  Romania Galati
Address:  unknown
Phone:  unknown
Email:  brunette_baby24@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian Cupid
Report:  Gheorghita Ask money for the camera as she does not have one. She ask 100 euro or so and then disappear.

Name:  yana  ivanova
Aka:  unknown
Age:  24
Location:  Nikolaev, Ukraine
Address:  unknown
Phone:  +380964850189
Email:  iyu@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.anastasiadate.com
Report:  Met her on the site www.anastasiadate.com. Almost immediately gave me her private details and agreed to meet me in Kiev a couple of weeks later. When we met she told me that she worked for the site and was paid to chat with men. The longer the men chatted with her, the more the site charged and the more of a commission she received. She told me that most of the women there were not serious or looking for relationships and just doing it as a job and had boyfriends/ husbands back at home. It really is a huge industry in Ukraine. Anyway, I foolishly believed her that I was the special one and she was serious with me. After all she had met me and we spent a weekend together. Then the requests for money started...I liked her and had invested time in going to see her so I stupidly agreed to help her for this and that. The final straw however came when we agreed to go to Venice together for Valentines day. I sent her 800 Euros for a visa, 500 USD for her flights to and from Nikolaev and I also paid a small fortune for one of the best Hotels in Venice in the heart of San Marco the most beautiful part of Venice. After texting me all day that she was on her way, then telling me the flight got delayed and then finally she didn't show up and her phone got switched off and all my e mails went unanswered. I spent a miserable day alone in Venice and caught a flight back to UK the following day. Its one thing taking money from me but what I don't understand is why she needed to tell me to go all the way to Venice and insisted she was on her way so that I was sitting there like an idiot in the hotel room waiting for her. It was just really cruel and these Ukrainian women seem to have a real capacity for it! I left the hotel 3 days earlier than i had booked and had to pay an additional 400 Euros to get home and got no refund for the hotel room for the nights I didn't use. If you use the site www.anastasiadate.com, beware as MANY of the girls are professional scammers and the site knows this and facilitates it. This girl is one of their most prolific scammers and a totally heartless scammer.

Name:  Darly  Gernale
Aka:  Natalie Cruz
Age:  27
Location:  Kuala Lumpur Malaysia
Address:  unknown
Phone:  601-02-907-990 601-146-489-961
Email:  https://www.facebook.com/darylabordo
Skype:  
Messengers:  
Social:  
On web sites:  https://www.facebook.com/jim.mcbride.779
Report:  Name: Daryl Gernale Aka: unknown Age: 27 Location: Kuala Lumpur Malaysia Address: unknown Phone: 601-02-907-990 601-146-489-961 Email: https://www.facebook.com/darylabordo On web sites: https://www.facebook.com/jim.mcbride.779 Report: Daryl Gernale (internet scammer) Subject: involved in internet scams: Kuala Lumpur Malaysia: Daryl Gernale aka: Dharyl Abordo; Lyrad Odoroba, Nathalie Cruz; Gendyke; Mycette Phone numbers: 601-02-907-990 601-146-489-961 Subject current websites: https://mobile.twitter.com/dharyl_abordo. Twitter https://www.facebook.com/darylabordo. Fb https://www.facebook.com/jim.mcbride.779 Fake fb (name: Lyrad Odoroba) http://www.tagged.com/profile.html?view=mini&uid=5440425784&browsebar=1 Tagged acct Subject sister: Gernale Jenny Home address: Swiss Garden Residences Kuala Lumpur 117 Jalan Pudu 55100 Kuala Lumpur, Malaysia Phone​011 60 3-6203 9817 Email​enquiry@joshinetwork.com Website​http://www.kl-hotelresorts.com/Swiss-Res... Subject family members involved in FB : scamming https://www.facebook.com/mildred.fabrosgernale Mother: Mildred Fobros Gernale https://www.facebook.com/jenny.rezaei?ref=ts&fref=ts Sister Jenny Gernale http://www.tagged.com/profile.html?uid=5456828424 Friend scam acct https://www.facebook.com/belay.abordo?sk=friends&v=friends&ft_ref=fbsa Family member https://www.facebook.com/darlie.gernale Family Darlie Gernale Personal friends of Daryl Gernale : Adeleke Aishah ok my number 019-6954327.pls dont let anybody know. January 10 at 1:35pm Like (FaceBook) Jining Garcia estacio. Contact Info Mobile Phones​ 011 63 906 220 2365 Facebook​http://facebook.com/lovelyjeanne CONVERSATIONS: Daryl Gernale November 29 2012 via mobile Whoever says money cannot buy happiness don't know where to shop.....lolz... Daryl Gernale November 29 2012 via mobile GOD is GOOD all the time...It's back to 5 figures...:-) https://sphotos-a.xx.fbcdn.net/hphotos-snc6/208424_1717861549916_7002720_n.jpg Daryl Gernale Subscribe April 7, 2011 Share 2 people like this. Myra Fabros Gernale wooww...san galing pera mo??? April 7, 2011 at 9:07pm Daryl Gernale sa western union...hahaha April 7, 2011 at 9:59pm Jean Chan yaman hahaha April 7, 2011 at 11:05pm Judaeohilarion Fabros wow dami mo pera padala mo ako hehehehehe joke lang.... April 7, 2011 at 11:08pm Rosalyn Lheng Acosta share naman April 8, 2011 at 1:22am Rosalyn Lheng Acosta pautang.. April 8, 2011 at 1:22am Darlie Gernale hi ma April 8, 2011 at 5:12am Philip Salt more money more fun ... April 8, 2011 at 6:00am Ikonne Obioha II Maga don pay lol April 8, 2011 at 6:22am Daryl Gernale na so.... April 8, 2011 at 8:36am Philip Salt buleh pay la April 12, 2011 at 1:12am Scammer darly conversation Mildred Gernale SHUTA KA PINAKIALAMAN MO NA NAMAN YAN! December 20, 2011 at 5:38am Like Daryl Gernale Ambisyosang froglet ka MA noh !!!!! December 20, 2011 at 5:39am Like Kite Joaquino wui san k nkatira? Namis kta ah, bisitahin nga kta. Waaaaahahahaha;D December 20, 2011 at 5:43am Like Daryl Gernale Lolest.... December 20, 2011 at 6:07am Like Kite Joaquino ahahaha December 20, 2011 at 6:13am Like Choc Fonia Daryl easy ooo...this one too open na...how far December 20, 2011 at 10:38am Like Grace Salva wow December 20, 2011 at 12:08pm Like Andrew Okolo Burn the notes thats what its made for.. January 8 at 9:20am Like Daryl Gernale ‎:-)....we made it togeda so we supposed to burn am togeda !!!!! January 8 at 9:22am Like Andrew Okolo Na so mami.. January 8 at 9:24am Like

Name:  Marina  Baseva
Aka:  unknown
Age:  31
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  marinabaseva@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  City of Brides.
Report:  Hi my lovely Jan! Now I am complete free! Now I have long vacation and I do not see obstacles for our meet! Today I have visit travel agency. For me more conveniently to buy tickets via agency. My travel agent will arrange everything and I do not need to worry about something. So, I have to buy flight tickets today. The flight ticket to you and return ticket cost 640 euro. But I have paid only 300 euro because I do not have more money. I want ask you to pay 340 euro direct to my travel agent. All my documents in order. I have valid visa, passport and insurance. I need only flight tickets. And very soon we will be together! My darling, I hope you will help me to come to you. I have chosen you from many men on the dating site. And during our correspondence I have never regretted about it! Because I am see in you honest and reliable man with whom I want to spend all my life! So, let meet and be together forever! I want this most of all in my life! My travel agent will contact with you in the nearest time. I have leaved your information to him. You need to arrange everything in the nearest time. Please, as soon you will speak with my travel agent, let me know about situation. I am thinking every time only about you! Miss you very much, and cannot wait to meet you! With all my love, your forever Marina

Name:  nina  voronina
Aka:  unknown
Age:  29
Location:  Ucrania
Address:  str 21 zc 948000 Koshevogo
Phone:  380668113443
Email:  tender_nina@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  no
Report:  Hola Ricardo! Estoy realmente muy feliz de recibir su carta! Todo el tiempo Pens: Tendr una carta de Ricardo o no? Algo en mi corazn me dijo que por supuesto que se escrbeme! ;))) Mi corazn estaba en lo cierto! ;) Y cranme: su carta hecha sonrisa muy grande en mi cara! Gracias! Y ... especial agradecimiento que quiero decirte para la foto Ricardo, creo que la mujer le dice a usted muchas cosas que usted es un encantadores hombre;)) Pero ... Yo estara contento de repetir esta palabras a ustedes una vez ms: Ricardo, eres encantador ... y tan guapo! ;) Saber que usted es hombre serio es realmente tan importante para m porque significa que queremos lo mismo! Estoy en busca de un hombre con el que puedo estar toda mi vida hombre que me va a hacer feliz y presente su corazn! ;))) Probablemente suena tonto ;)) Tengo razn? ;)) Oh, Ricardo ;))) Veo que eres un gran romntico! Le sus sueos y ... Les puedo decir que su alma llena de la misma Me gusta esto! Y ya sabes ... Yo sera muy feliz cuota sobre todo lo que escribiste para m ;)) Creo que todos los chica de los sueos de esto ... pero no todas las chicas lo reciben ... Por lo tanto, creo que son interesantes para conocer ms acerca de m! Y te prometo que con mi carta de hoy se quiere me conocen mucho ms! ;))) Bueno ;))) si recuerdas que soy de Ucrania y vivo en la ciudad de Sverdlovsk ;) Yo vivo con mi hermana ... Su nombre es Diana y ella es todo lo que tienen! Nuestros padres se mueren hace unos aos y Fue duro golpe para m! Yo pensaba que iba a morir ... Y slo inmenso amor y el cuidado de mi hermana me ayud a seguir con vida! Ricardo, tambin, debe saber que una gran parte de mi la vida pertenecen a mi trabajo porque me paso all la mayor parte de mi tiempo! Y ... cmo crees: Cul es mi trabajo? Yo trabajo en un saln de belleza, cuidado del cabello profesional Me gusta mi trabajo realmente mucho porque me voy a presentar el belleza de un pueblo y ... Y qu podra ser mejor? ;))) Es usted est de acuerdo conmigo? ;))) Adems, quiero decirles que es exactamente mi cliente agradecido me aconsej que se aplican a la empresa de traduccin para encontrar alma gemela ;))) S, empresa de traduccin es un verdadero

Name:  Irina  
Aka:  Irinka
Age:  27 Aos
Location:  Rusia - Cheboksary
Address:  unknown
Phone:  unknown
Email:  irinanurse1985@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  no
Report:  Hey! How are you? Seems we are both registered on the same dating site. I decided to write you a letter, so that we can know each other better. Let me introduce myself. My name is Irina, I'm 27 years old. I live in city Cheboksary, which is located in the European part of Russia. Several years ago I finished medical school and now working as a nurse in the hospital. I like my job, I love helping people. In my leisure time I like to walk along the waterfront, listening music, going to the movies, invite friends to visit and treat them with different tasty dishes. By nature I am a cheerful, hard-working, kind and sympathetic person. Who will praise us, if we do not ;) If you are interested, please reply on this email address and we will continue our dialogue. Please excuse me, if for nothing trouble you, for me internet dating is a new experience ;) Irina ___________________________________________________________________ Thanks for your answer! It was interesting to read about you. Immediately say that online dating a new experience for me, especially with a man from another country. Join internet dating was my friend idea, I decided that it is very interesting, may be because like to experience new emotions and sensations. I hope that we can be good friends, and maybe our correspondence can take a romantic tinge. In any case, I'll be glad to start conversation with you! I try to talk more about myself. As you know, my name is Irina. Friends often call me Irinka :) I'm 27 years old, my birthday on 16 june, so my zodiac sign is Gemini. I've never been married and live alone, rent a small apartment in Cheboksary. My parents live in town Kanash, is about 100 kilometers from Cheboksary. I'm the only child in family. Several years ago I started an independent life, enrolling in the Cheboksary Medical College, on general medicine faculty. When I studied parallel doing the practice as a nurse. I finish college in 2008, has since worked as a nurse at the local city hospital. I like my job. When I help people, feeling the warmth and joy in heart. Besides, this profession gives me the opportunity to realize their full potential. Please tell more about your job? Do you like what you do? I love an active lifestyle. In spare time we meet with friends and go to the movies, skating skates or simply walk. I like outdoor recreation, to visit interesting places, parks, lakes and rivers. To stay in shape and good spirits, I sometimes go to school dances. We practice light style reggaeton, and general latin dance movements. I really like to dance, do you? ;) My best friend name Vera (on photo). We studied together in college and working in a hospital, but in different hospital. We did a lot of fun, often go together and rest, and share women secrets :) Do you have a best friend? I guess that's all I wanted to tell you today. If you have a question, feel free to ask. Unfortunately I have no computer at home, and write mostly from internet cafe or from hospital. But I'll try not to delay my answer to you. Best regards! Irina


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