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Name:  Rhaiza  de la cruz
Aka:  unknown
Age:  34
Location:  philipine / china
Address:  unknown
Phone:  +8613717107043
Email:  sweet_iza331@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.filipinocupid.com
Report:  joncavenue: so where's the passport? joncavenue: you wanna see mine? ol joncavenue: lol Rhaiza: sure joncavenue: i can make copy wait.. Rhaiza: i will send you tomorrow dear i will ask my employer to scan first joncavenue: me too will scan now... Rhaiza: ok dear joncavenue: lol.. joncavenue: oooh my.. willing girl.. joncavenue: dont be to polite to me sweety.. joncavenue: i told you.. i like us to be equal.. Rhaiza: i know dear Rhaiza: if i think is ok i will agree Rhaiza: if not then you will hear me say no joncavenue: good... joncavenue: and no means yes too? lol Rhaiza: lol Rhaiza: dear brb joncavenue: ok sweety joncavenue: joncavenue: Rhaiza: thanks for the flower dear joncavenue: joncavenue: wb joncavenue: so i got mail back... it will be 1570usd.. joncavenue: total for 6 month visa Rhaiza: really joncavenue: yes. Rhaiza: wow i am happy and excited joncavenue: lol.. nice... joncavenue: smiling now? lol Rhaiza: yes i am Rhaiza: maybe i can start counting the days now lol joncavenue: lol... Rhaiza: joncavenue: well i have to see cause, if you apply visa yourself it would be 50dollar.. joncavenue: sorry 80 dollas Rhaiza: ok Rhaiza: the only problem dear i cant go out joncavenue: i know sweety... Rhaiza: to do all the work and embassy is in shanghai i need to take plane 2 1/2 flight joncavenue: yes.. Rhaiza: so what did you eat in your lunch dear joncavenue: just had some salade.. joncavenue: btw how long ago did you friend get her via thru that website? Rhaiza: idont ask her lol joncavenue: ok... joncavenue: how long she there now? Rhaiza: maybe ask them Rhaiza: she go ther last year joncavenue: ok.. Rhaiza: 1 year already last july joncavenue: ok.. thru that website? Rhaiza: yes joncavenue: hummm... Rhaiza: are you singing with hmmmmm joncavenue: you know im in IT.. joncavenue: i just reply from a friend who works where company's register internet sites joncavenue: and if i look at that.. she could never have used that website last year.. joncavenue: look joncavenue: Registrant: Carlos Marcelo bujizhen shenzhen, guangdong 518000 China Registered through: GoDaddy.com, LLC (http://www.godaddy.com) Domain Name: GLINKSTRAVELS.COM Created on: 05-Jul-12 Expires on: 05-Jul-13 Last Updated on: 05-Jul-12 Administrative Contact: Marcelo, Carlos @gmail.com bujizhen shenzhen, guangdong 518000 China 8613066883036 Technical Contact: Marcelo, Carlos @gmail.com bujizhen shenzhen, guangdong 518000 China 8613066883036 Domain servers in listed order: NS09.DOMAINCONTROL.COM NS10.DOMAINCONTROL.COM joncavenue: and its registered as a faketravel company Rhaiza: what i dont undesrtand joncavenue: well its not real company... joncavenue: its used to get people into buying visa's and tickets but they will never get them joncavenue: http://forum.knowchina.org/viewtopic.php?f=96&t=2524 joncavenue: i looked around more.. Rhaiza: are you sure joncavenue: yes.. joncavenue: that company deos not excist and the website was not there before july 5th this year joncavenue: they have more website: joncavenue: Opengatetravels.com juanhuixtravels.com (offline now) sztravellinks.com worldflywithus.com linkguidetravels.com dwttl.com Rhaiza: but thats my friend give to me Rhaiza: i will ask her when she come online joncavenue: well maybe she was lucky.. Rhaiza: i will talk to her the moment i will see her online joncavenue: ok.. joncavenue: but ok.. joncavenue: what you doing now? Rhaiza: talking to you and thinking lol joncavenue: thinking about? Rhaiza: abouth that hope we can make it and find other way if that agency is not good joncavenue: we will.. but now.. my careful ness kicks in.. Rhaiza: ok dear joncavenue: cause those sites are use by people who pretend to be girls, but really aren't.. so... now i need ot be sure you are you first... Rhaiza: sure joncavenue: and i dont mean bad. ok... joncavenue: hope you understand.. Rhaiza: i do so dont worry dear Rhaiza: i understand u joncavenue: ok.. thanks... Rhaiza: joncavenue: im confused now.. lol Rhaiza: so do i joncavenue: lol... Rhaiza: joncavenue: ok its going to be like this.. joncavenue: Rhaiza: dear brb again time to teach joncavenue: ok... Rhaiza: see you later Rhaiza: muahh joncavenue: gives me time to think... joncavenue: mhuaaaaaaaaa Rhaiza: muahhh joncavenue: you can tell me are you real or fake? im not going to send money anyway and if you're fake i will only waste your time.. Rhaiza: i am not fake joncavenue: i was hoping that.. joncavenue: joncavenue: thanks.. Rhaiza: like what i said in the bigining i am real Rhaiza: ok need to go now see u later dear joncavenue: ok sweety... Rhaiza: joncavenue: joncavenue: ok i checked with dutch Embassy, i need to have copy of your visa and work permite for china and copy of your passport.. then we can try applying here.. joncavenue: much cheaper too btw.. ;P joncavenue: ok omw home now... joncavenue: hope you're finished when im home.. and ask your employer to fix the cam.. joncavenue: awwww offline now? joncavenue: wb sweety.. joncavenue: well i figured this much... joncavenue: suddenly you're not online anymore..

Name:  Dubrava  Kirievskaya
Aka:  unknown
Age:  27
Location:  Saint Petersburg Russia
Address:  unknown
Phone:  unknown
Email:  dubrava.kirievska@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Same as the others, a few letters and sheis madly in love and wants to come to me but is short of money.

Name:  jennifer  mcaffery
Aka:  victor moses
Age:  25
Location:  jalan 2/10 puchong.kuala lumpur,malaysia 47100
Address:  407 e. high st. garrett,in. 46738
Phone:  601-631-07891
Email:  jnmcaffery1987@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  datehookup.com
Report:  i met jennifer amy mcaffery off of datehookup.com and we talked for a week. then one day while we talking she told me that she was stranded in malaysia and please send her some money to her hotel manager victor moses for her hotel bills and some other things she needed while she was there which at that time i sent her 900.00 dollars via money gram with the transfer numbers of86548397 then she said that she needed me more so i sent 550.00 dollars via western union with the transfer numbers of 3124630001 and the last transaction i sent was 300.00 dollars via money gram and those numbers are 83316193. and all this time she was making me think we were going to be together. i sent all the money to jalan 2/10 puchong, kuala lumpur, malaysia 47100.she is still asking for 2500.00 for the plane trip back here.so i asked her for some proof of exsistence. she gave me her ssn 314680146 but that number has 27 different people using it ,then she gave me a copy of her passport and the passport was fake with a cropped picture.and the numbers on the passport is 7105708007/7208089m1512041. also her she told me her birth date is 4-27-1987 and she uses god and love to prey on people

Name:  Linda  Quaye
Aka:  linda Quaye
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  faithfulady@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cherryblossoms.com
Report:  Claims to come from China and her dad dies in a car accident. He moved to Ghana to be with her mom and she died of heart disease. She tells all about what she looking for and gets serious right away. She call you dear. She talks about trust and the future. She will ask you to close down the site because you had found her and she you and both sites should be cancelled. Then she will ask for a favor..to send her $20 for her phone so she can text you. She is trying to reel you in slow. She will provide her phone number and link to ghanaairtime.com and you will have to pay through paypal. You will select from the ghana phone site how many minutes and will provide the site her(receiver) phone number. Once you pay in paypal, the site will send the girl an account code to add minutes to her phone. Before this is done, the site will call yhou at home to verify the payment. a Ghana speaking man will call you. Then soon after she wil tell you she loves you and to provide her $200 for any reason that works based on the conversation. I told her i saw her scam on the Internet, and she proceeded to send me an explanation of why and to send her $200 to pay her friend who screwed her over. Watch out for linda Quaye. Before i called her bluff, i got her to take her clothes off on Skype. Her audio will not work however. Her dog was Coda.

Name:  Kate  Bellas
Aka:  unknown
Age:  30
Location:  UK, London
Address:  unknown
Phone:  unknown
Email:  shymissy006@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  connectingsingles.com
Report:  I met this woman on connectingsingles.com in August 2011. We communicated over the course of 3 weeks. Everything looked normal in the beginning but when I mentioned to her of a scam from another girl operating from Manchester which I nearly fell for and that I'm very suspicious with women I meet only online and don't have proof that they are real she disappear. So she never got to the point of asking me money. But the known story of father already died, sick mother and need to look after her. I saw that she was already reported her and thought to add some more info. I still have her pictures but before I delete them I want to send it to you to add to your database.

Name:  Dy  Ny
Aka:  unknown
Age:  25
Location:  Craigslist
Address:  unknown
Phone:  unknown
Email:  Dynycy@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Craigslist, hookup
Report:  Claims to be a model after sex, then tries to get you to verify your self by putting your credit card details in a web page.

Name:  recil  perez
Aka:  pretty_r
Age:  28
Location:  philippines
Address:  8600
Phone:  unknown
Email:  recilperez@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dateinasia.com
Report:  scammer legally married,

Name:  cindy  gogle
Aka:  cynthia gogle
Age:  33
Location:  Says Cleveland OH but IP is KL Malaysia
Address:  unknown
Phone:  unknown
Email:  cindyg199@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Scout dating app for iPhone/android
Report:  Says she is from Cleveland OH. Operating from KL Malaysia after tracing IP address. Purports to have had boyfried cheat on her on the Scout dating app for iPhone/Android. Says she was living with her grandmother that died a few months ago. Terrible English. Just got a job as an antiques dresser. Always waiting for her materials from her employer at 4-5am Cleveland time saying she has just finished her dinner. When you ask what she says she's it's cindulit salt. Gives an invite to her IRC immediately. Then asks for money to leave her boyfriend. Sends pictures of scammer identified on this site as Maame Parker and Celina Sinnathurai and probably heaps of others.

Name:  Hanna  George
Aka:  unknown
Age:  34
Location:  Tamele, Ghana
Address:  unknown
Phone:  0233540440867, 02330247303390
Email:  Hanna_4_you@yahoo.com,beathrice_george64@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, mambaru,hi5
Report:  That girl pretent to be anna-angel who is a porn star USA. That scammer put anna-angel photos on her profile, tells he quit doing as aporn star. she says she lives in Ghana having difficulties about living expenses right now.. she wants to come to you,ıf you send a plane ticket money. She is also have membership in hi5 with different names, ages and different cities which is Ghana, with using diffrent photos of ann-angel porn star. That girl uses recorded videos on the during the web cam chat which was belongs to real anna-angel videos which recorded by real anna-angel.

Name:  nancy  suarez
Aka:  unknown
Age:  33
Location:  santa rosa, colombia
Address:  unknown
Phone:  unknown
Email:  nancysuarez2000@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She has asked for money several times, sleeps with many, many men. Has several fiancee visas filed and denied. Big scam. Be warned!


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