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Name:  GALYA  IVANOVA
Aka:  unknown
Age:  26
Location:  Bulgaria
Address:  unknown
Phone:  00359895992224
Email:  aynurr1992@abv.bg
Skype:  unknown
Messengers:  unknown
Social:  German singles online
On web sites:  unknown
Report:  This lady is part of a romance scam ring that operates in BUlgaria.They are expert in travel scam fraud.I personally lost over 2000 usd from this group behind this lady.I met her on German singles onine dating site and she entangle me in a scam .

Name:  Tanginaia  
Aka:  Victoria, Sweet Susan
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Report TANGINAIA Tanginaia at Mingle 2 comes up in searches as a Las Vegas Prostitute registered with various Escort Agencies

Name:  Carrol  
Aka:  unknown
Age:  29
Location:  San Jose, California, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Report Carrol Carrol is a Mingle 2 client using stolen pics

Name:  Grace  Medawesi
Aka:  unknown
Age:  19
Location:  Abidjan Ivory Coast
Address:  unknown
Phone:  +225 0210 5999. +2254126 +225 0210 59998598
Email:  hm.diablo@mbn.nifty.com gracekpnsn1998@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unkown
Report:  Typical African scammer. Willing to give me 40% of 5.5 million $. Wants me to call her and wants my bank information. Fat chance. Wrote her and said if something seems to good to be true I is not true. Not true I would help her. How stupid can these scammers be?

Name:  Sharron  Smith
Aka:  unknown
Age:  28
Location:  Adele, Wiscinsin, USA
Address:  unknown
Phone:  unknown
Email:  sharonsmith36484@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  Mingle 2
On web sites:  Google
Report:  Report Sharon Smith is a straightforward scammer using stolen pics, asked to send cash by WU for plane fare to Brazil

Name:  Liza  Graham
Aka:  Lisa Polinsky
Age:  34
Location:  San Jose, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Chinese Dating
On web sites:  ?
Report:  Report Lanie Lanie at Chinese Dating is using stolen pics

Name:  Lanie  
Aka:  unknown
Age:  35
Location:  CIBUBUR, INDONESIA.
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Chinese Dating
On web sites:  ?
Report:  Report Lanie Lanie at Chinese Dating is using stolen pics

Name:  jessica  brown
Aka:  (witten e-mail) Elena Chenaja (1stcontact) Maryann Weber
Age:  25
Location:  Russia- Biisk , near Barnaul also Moscow
Address:  Moscow, Bolshaya Kasinskaya St. 70-13 post code 11675 Biisk-- Suvorova St. 6-16 post code 659319
Phone:  not given
Email:  plazalnwastridha@outlook.com soplanwoeros@hotteimal,com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  First Met formerly Are You Intrested
Report:  I was browsing likes on First Met name Maryann Weber local city to me, came up-49yrs old, picture looked younger and e-mailed back requested age. two days later she replied as Elena. She described herself and location of residence, like's dislike's, country in turmoil, family, none of my question were answered directly. went on for 3 days then she wanted to leave country to be with me and had money 1,500 American to go to airport but after getting to Moscow needed more money for round trip tickets and room to sleep until two days when flight will leave. She only needed 850 American to continue trip. that's when I was hesitant, she asked again and I replied to send address again for the money gram and the tone was different in her reply her wording was more broken English and demanding. No money was sent, I just stopped replying and then later (10hours)she e-mailed one word

Name:  Dufie  Portia
Aka:  Med Lindaah Lives in Dallas Texas (on google+)
Age:  DOB 14/5/86 (off fake passport)
Location:  Ghana
Address:  unknown
Phone:  +223547590523
Email:  unknown
Skype:  unknown
Messengers:  Whats app
Social:  VK and Google+
On web sites:  Portia Dufie on VK.com and Med Lindaah on Google+
Report:  ScamPortia Dufie contacted me on VK - https://vk.com/im?peers=419228941&sel=419291532 Phone number +223547590523 I love you so much my sweetheart. How much those three little words can mean is really amazing. I know they are not enough to describe the feelings of my heart which beats only for you. When I think about the moments I have spent with you, my heart fills with joy and happiness. Here I want to say that I am madly in love with you. Loving you is the only thing that makes life worth living. I love you and I always will until the day I die. Please promise me that you love me too. Reverse image found the same picture on google +Med Lindaah - Google+

Name:  Mrs. Taliaadisa  daniel
Aka:  unknown
Age:  unknwn
Location:  sudan,Benin.South africa
Address:  
Phone:  +27-11-6369111/4(mr ben kruger)
Email:  mrstaliaadisadaniel@gmail.com,infostandardbnk@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  penpals now
Report:  2.7 million$ scam money in SA bank sudan refuge scam


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