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Name:  Abbie  Tomzie
Aka:  unknown
Age:  25
Location:  Stanford, Montana, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  live;abbietomzie
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  This report deals with Abbie Thomzie a Mingle 2 client who will only communicate via Skype. She contacted me at Mingle 2 and asked me to Skype her immediately which I did. I recorded the video message and she was obviously looking to see what her customer was like and then switched off her camera. She sent me a text immediately at Skype and told me she was horny and then another video commenced with her naked and masturbating feverishly, she asked me to join in and straight away I thought she was a blackmailer. When I just watched and didn?t join in she switched off the video. I ran a series of searches at facebook and was amazed at how many girls there were there that were the image of her. Now I was annoyed and so I called her back at Skype and pleaded with her to come back to me telling her I would do anything for her. I heard nothing till the next morning when she contacted me, told me that if I wanted to see her again she needed financial help. She asked me for $500.00, she said she needed the cash urgently, so I was wrong about her being a blackmailer, (still not sure though), She asked me to send it by ?Pay Pal?

Name:  Tatyana  Alikina
Aka:  unknown
Age:  30
Location:  VOLGOGRAD Russia
Address:  unknown
Phone:  +79278773047
Email:  flyingangelswetty@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Hello dear Alf!!!! How are you there so far away from me? Of course i hope all ok with you. And i want say to you that I'm so much happy received and read your letter. Its make my day much better. And thank you so much for your answer. For me very important to know your opinion about my e-mails. I was say to you already that I'm serious woman. And of course i want find serious man. I want find man with whom i will spend rest of my life. I know that for you very important find right woman too. We have one common purpose. And i think its great. We need go together to this purpose. What you think about this? I never was meet people in internet. This is my first time. Usually i meet people at real life. But have communicate with you its different experience for me. I love talk with you. I can say that you my friend. I was say to you before that i want be not only lovers with my man. Also i want that we will be friends. I want talk with my man. I want to do something together. When i will be married i don't want sit at home. Of course i want go to work. Say me please its will be possible find work for me? Or you think its will be hard for me? I can do all kind of work. I'm so much happy write letter to you each time. I hope you love my e-mail. And I'm sorry that some times they some long. Just i write to you what i think. I write to you what i feel. With you i feel myself free. I think its important when you ca talk with person free. Your letter make me happy, and i want that me e-mail make you happy too. I write to you with all my soul and with all my heart. At this i finish my letter. I will wait your soon answer. I send to you many kisses. See yuo! Tatyana

Name:  Selina  Cuta
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  selinecuta50@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  Contacted on 12 mar 2017 by email. Email follows: On Sun, Mar 12, 2017 at 08:06 selina cuta wrote: Hello, dear! I am glad to tell you a bit about myself. I am family-oriented, friendly and very communicative person by nature, warm-hearted, faithful, honest and trustworthy, intelligent, loving and caring by nature. I love children and appreciate a good sense of humor, genuine in my wish to meet a man for life with whom I feel easy and who will let me be myself when we are together Well Last month ,I went to the embassy and ask of the price for the property Bebe ,they said it will cost me 1700 $ to get it done Bebe ,I checked another place too and they said it will cost 2000 ,so I guess the first place is good Bebe am going to need almost 4000 dollars to complete my college So Bebe tell me will you able to get me the 1700 so I can go and get the documents done for the property so I can sell some of the property

Name:  Charity  Kyeremaa
Aka:  Chandy1
Age:  31
Location:  Ghana, Sunyami
Address:  Nk/2F Nkawbeng St, Sunyani Ghana 00233
Phone:  011233241873800
Email:  Charity.maa@yahoo.com
Skype:  Charity Kyeremaa
Messengers:  unknown
Social:  unknown
On web sites:  unknowm
Report:  Wants me to pay her visa and airline to the USA. The cost is $3850. which includes tickets, Visa cost, medical reports and all documentation. She says she is in love with me. She wants to steal the money. Be careful, she is very deceptive. I asked her if I can setup the visa from the USA and pay for the tickets from the USA. She said, 'no'. She will respond by saying 'dont you trust me?' This woman is definitely scamming people of money. I have informed the police in Sunyani.

Name:  Maria  For
Aka:  unknown
Age:  26
Location:  Quebec City, Canada and Prague, Czech Republic
Address:  unknown
Phone:  unknown
Email:  jtaime944@gmail.com
Skype:  Yes, as Maria For
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She is very beautiful and very good. Works in Canada but travels to Prague to help family who needs money. When told I couldn't help her she said her boss will lend her money, but he is traveling and can only transfer inside Canada. He send Interac email transfer which is looks legit, but won't have the funds later to back it up.

Name:  Oksana  
Aka:  unknown
Age:  33
Location:  ivano frankivsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown@uadreams.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  uadreams.com
Report:  Only wants video chats and not real meeting

Name:  Olga  Amadeid
Aka:  Alina Arterchuk
Age:  28
Location:  Balakovo, Russia
Address:  unknown
Phone:  unknown
Email:  littlehappiness89@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  mylustywish.com
Report:  After being contacted by her and corrosponded with her for about a month, I spotted her fake photo on this site under the name Alina Arterchuk age 32. Claims she is a nurse and lives with her parents who are geologists. I didn't get conned out of money but I had a gut feeling all was not right. She's good!

Name:  Juliet  Barsharn
Aka:  unknown
Age:  23
Location:  Sudan
Address:  unknown
Phone:  unknown
Email:  julietbashan22@hotmail.com?
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  gmail
Report:  he wanted me to send money to bank and lawyer to transfer her money to me

Name:  Daria  Sapronova
Aka:  Dasha Dariiidar
Age:  27
Location:  Russia Surgut
Address:  unknown
Phone:  +79125166000
Email:  Genius5077@gmail
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Instagram Facebook
Report:  Scammed by this woman, used fake documents to enter uk. Made invitation visa for her then found out she's got multiple men. Taking gifts money and holidays

Name:  Cassie  Hayes
Aka:  unknown
Age:  30
Location:  Morehead Kentucky, Istambul, Turkey.
Address:  Dee Thulanee, Istambul,Turkey,
Phone:  unknown
Email:  cassiehayes218@gmail.com & glenda.austin622@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Okcupid
On web sites:  Google
Report:  Report Cass Hayes. This without doubt is the most weirdest, filthiest and completely crazy scammer I have ever dealt with. I really had to let my imagination run amok just to see how far this guy would go. I found he was using stolen photos more or less straight away and could have closed down but I was so intrigued I had to play him along, Lmao. The plot thickens every day. She is using stolen photos of BDSM porn star Daniella Rush and also comes up on Russian pages as scammer Anna Paulina. At the end of our conversations I told her/him that I had been baiting him and incredibly he/she insisted that he was in fact names Cassie Hayes, that his/her porn star name had been Daniella Rush and that he/her was in fact a sex slave in a dungeon somewhere and really did need rescuing. Incredible these people. The 2nd report will be within the body of the evidence for the sake of decency.


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