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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.

Name:  Amanda  Micheal
Aka:  Lisa Torres
Age:  29
Location:  Denver, Colorado
Address:  unknown
Phone:  unknown
Email:  amandamicheal3833@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Facebook, Mingle 2
On web sites:  Google
Report:  This Report deals with Amanda Micheal, a Mingle 2 client who is really a Nigerian guy named SURAJUDEEN ADEYEMI, this name is common to Nigeria and I cannot trace him. He started with mails in her name but slipped up somewhere along the line of our chats as you will see. Lots of love chat as usual and she wants to come here to me in Brazil, refuses point blank that I go to her in the States where one day she is in Colorado and the next in California where she is supposedly sorting out her fathers will. After numerous mails and love for me talk she eventually asked me to send her air fare by Western Union so she could come here to me. She gave me an address in Canada and I believe that I found her at facebook but I leave that to your experienced eyes to decide! Colorado, California and Canada, all in three days?

Name:  Svetlana  
Aka:  unknown
Age:  31
Location:  Mikun, Russia
Address:  unknown
Phone:  987-704-3501
Email:  svetlana.nem@mikunclinic.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  This person contacted me via e-mail in early Feb. 2017. Do not know where or how she obtained my e-mail address. Claims she is coming to Canada to work. Hasn't yet asked for anything but a photo search found her on stop-scammers. Has recently sent me a copy of a passport.

Name:  Anastasiya  
Aka:  unknown
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  paemesna@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  This individual presented them self to my brother as if they were a twenty-something woman looking for a father-like figure with the intent of marriage.


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