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Name:  Lana  Demidiuk
Aka:  unknown
Age:  32
Location:  Russia Tula and Moscow
Address:  Street Ershova 29, apartment 35, the city of Tula, index 300045. Taganskaya area, 86/1 Russia, Moscow index 109004
Phone:  + 7 920 744 98 57,
Email:  ianadesgk@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  Lana Demidiuk This person contacted me out of the blue. She is listed on this site as well as another site. I have more information to send as well as a passport picture which is no doubt fake as the photo are of Tanyana Gordenko from Krivoi Ukraine. The letters in the beginning are almost identical to those reported in 2013, from Anastasia Vonifateva and then they switch to identical letters reported from Alina Burkova in 2017. So the writer is a serial scammer or went to the same scammer school. Again the benefit of being able to search letters helps weed out theses scammers. Know all along the letters were a scam I wanted to compile more information. I told her I was sending 4 $500 US to her so she could mug a phone. Told her I was sending it via courier that would only let her sign for it and the courier would have her photo and not let anyone else receive the package. Of course she wanted Western Union or Moneygram, they never give a reL address. Then I get a letter she is in Moscow to get visa, sends me the fake passport which is also on another site and an incomplete Moscow address. I ask her for the complete Moscow address and have not heard from her again. Sure wish there was a way to get the IP addresses of these writers. Unfortunately I had problems with my email program so the letters may not be in the correct order

Name:  Amy  Kristin
Aka:  unknown
Age:  26
Location:  Jacksonville, Florida USA
Address:  unknown
Phone:  unknown.
Email:  kylie5xqhphill@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Craigslist
Report:  This is a typical verification site scammer. Replies to you saying they want to meet but has rules. Then drops the verification site on you when you agree. Continues to email you trying to get you to sign up.

Name:  Thalia  
Aka:  unknown
Age:  25
Location:  Saratoga Springs, New York, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  This report deals with Thalia a Mingle 2 scammer who is using stolen pics of a Porn Star

Name:  Rebecca  
Aka:  unknown
Age:  31
Location:  Arden, Idaho, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  Kik
Social:  Mingle 2
On web sites:  ?
Report:  Rebecca is on several sites under different names, she is using stolen pics and would only contact vai Kik which I do not use

Name:  Jennifer  
Aka:  unknown
Age:  30
Location:  Imperial Beach, California, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Queen Jennifer as she calls herself is using stolen pics

Name:  Mary  Anderson
Aka:  unknown
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  ?
Report:  Report Mary Anderson Mary Anderson contacted me at hangouts, I believe that she must have been at Mingle 2 and her profile was deleted as I can no longer trace her. Our chats ceased quite abruptly, I believe that she had far more interesting victims to scam than me. She is using pics stolen from the net.

Name:  Mary  
Aka:  unknown
Age:  29
Location:  Chantilly, Virginia, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Mary at Mingle 2 is using stolen pics of Porn Star

Name:  Lina  
Aka:  Naomi, Victoria, Rhoda.
Age:  30
Location:  Aurora, Oregan, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Okcupid
On web sites:  ?
Report:  Lina is a Mingle 2 client who is a well known scammer as the searches will show.

Name:  Elvira  
Aka:  unknown
Age:  30
Location:  Russia Sterlitamak
Address:  unknown
Phone:  +7 (985) 5674678
Email:  elvirazubova86@yandex.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  She contacted me. Send photos and videos. Did not find her photos on the net or this site I was still suspicious and eventually found a identical letter on this site that was sent to as followsLETTER(S) FROM JULIA SOLOVEVA TO MICHAEL (USA) letter 8 same as last letter to me. Maybe same writer or went to the same scammer school Good feature on this site to be able to search letters

Name:  Elena  Metelkina
Aka:  unknown
Age:  29 years old (DOB 10.05.1987)
Location:  Yaroslavl . Russia
Address:  Russia, 152150, Rostov, Yaroslavl Region, street Nekrasov, house 66, flat 5.unknown
Phone:  007921060226
Email:  Elena [elenahumei@aol.com] 'mohamudgedi@yahoo.com' veiss@mail.com isa1937@libero.it eitanlesser@yahoo.fr
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Elena contacted me on February 2017. on the first 4 e/mails she copied to different people (All of them men) that arose my suspicion and I played along with it because after that she used the same e/mail address sending me some photos and wanting to visit me in London and eventually start a family with me although I told her that bey age I could be her father she said age does not matter as a mature man is better that a young one. then eventually she asked for money to buy airline tickets even though I have offered to prepay her tickets saying that she signed a contract with the agency to buy tickets from them but what is even more ridiculous is that she informs me that she had to have a terrorist check by the travel agency before they will help her in getting a visa !!! The money should only be sent by money gram or western union or if I prefer direct to the travel agency (e/mail given) manager@tripyaro.ru . But it takes few weeks before they receive the money so it is better and quicker to use money gram and that is better so that we can meet quicker. What a lot of bull. typical scammer initiated by a man I am sure of that. Gents she is clever and could easily deceive you


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