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Name:  katerina  martinova
Aka:  unknown
Age:  25
Location:  poltava ( but money picked up from lugansk)
Address:  in Ukraine, Poltava region, Reshetilovka, Nechuia Levitskogo street, 2-B, 97
Phone:  380958131487
Email:  katerinka.martinova@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  I found 3 different website with different id and date of birth for this woman
Report:  tipical scam of paying for passport, flight tickets, money to show in the borders in order to live the country. she sent meappicture with holding a sign with my name so she is real. i also found 3 differnt web sites with different id and dath of birthe of her. http://www.bridesagency.com/profile/179506 http://www.city-of-brides.com/profiles/ukrainian-brides/Ekaterina_Poltava_Ukraine_1325579233.shtml http://www.e-russian-brides.net/pl_1325579233_eng.html

Name:  Marina  Storchevaja
Aka:  unknown
Age:  34
Location:  Zaporojie, Ukraine
Address:  unknown
Phone:  38-095-208-82-52
Email:  marishajam79@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Interbride ID#1328114150
Report:  To whom it may concern, I established contact with Marina on Interbride 2/13/12. http://interbride.ru/ She replied back to me on 2/14/12 that she was interested and to contact her at her email address. (marishajam79@gmail.com) I sent her a email at that address on 2/14/12 establishing the correct address. I received her reply on 2/15/12 with her sharing her interest and where she lives and profile information. Towards the end of that letter, she said she would offer her phone number in the next letter which was sent on 2/16/12. Let it be know that she is sending photos with her letters. One set in bra and panties. We have exchanged 7 letter in all from 2/13/12 to today 2/27/12. Today is when she hit me up for money claiming that in the Ukraine, the government puts harsh taxes on business owners and it is passed down to her. She claims to be a hair dresser and she needs help to address her issue regarding the extra money imposed on her by the owner of the business. I don't have grey hair just for looks..... Thanks for your time, Fred Snead If you wish to contact me with any questions, please feel free to do so at my email address

Name:  Alesya  Glyakova
Aka:  unknown
Age:  27
Location:  Ukraine, Bila Tserkva
Address:  09100
Phone:  unknown
Email:  do not know
Skype:  
Messengers:  
Social:  
On web sites:  Zolushka.net
Report:  This woman also earns money on us, guys!She is not interested in any meetings or dating a man.She works and gets money for talking to us for a long time already!

Name:  Yuliya  Averbyh
Aka:  unknown
Age:  27
Location:  Ukraine, town Bila Tserkva
Address:  09100
Phone:  unknown
Email:  y_averbyh@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Zolushka.net
Report:  This woman lives in Bila Tserkva, Ukraine not far from Kiev city.I know now that she is earning money in this way just using a video chat and she does not write any letters or do not chat with you in the chat room, because she does not know english language at all and not interested in meeting with men.That is work for her,she wants only money!

Name:  Galina  
Aka:  unknown
Age:  34
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  real-lady123@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Single-Baltic-Lady.com
Report:  After conversing for 8 days, I requested contact info which she said existed from day one. Monday morning 2/27/12 I received contact info. I wrote to her and put her full name in the letter and she did not recognize it..she asked why I was asking her who this was.

Name:  hanna  
Aka:  unknown
Age:  30
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  hannochka@email.ua
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  here is the letter i got from here recently.its the same as one on your database: Hi Brian! Thanks you for giving me your e-mail. I heard about this way to build relationships but never tried it before. Are you for a long time on the dating site?? My friend used this way to find her love. Now she writes me letters from Netherlands where she lives with her husband. So I decided

Name:  Polina  
Aka:  Victoria Nikolaeva
Age:  26
Location:  Asbest Russia
Address:  Russia, 624260, Sverdlovsky area, Asbest, Mira str., 36-9
Phone:  unknown
Email:  polinamars@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  -----unknown----------
Report:  I got an e-mail from her one day and we have been exchanging e-mails for maybe 2 weeks, then I took around this web-site and I found her there under diffrent name. So I decided to report it here, the e-mails she sent to Finn from DK were just like a copy of mine and then it started to get weird. Here is the first and the second e-mail: E-mail #1: Excuse me for troubling you. I use the Internet to meet interesting men. Your address happened to be me, I guess you also interested in getting acquainted as I am. I found your address in their files, I can not remember how this address was for me, but it is an old record, about which I forgot. Perhaps this is a mistake, and this address does not exist but if you're male and you do not mind dating, then I'll be glad to receive your response. You can see my picture, maybe my looks like you. Of course as long as no information since I do not know whether there is a general that address. Thank you for your attention, my name is Polina. E-mail

Name:  Dora  Boatemaa
Aka:  unknown
Age:  34
Location:  Ghana,accra
Address:  unknown
Phone:  unknown 233-2484752238
Email:  juliet_kerry@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  confirio.com
Report:  this women i met on line about a year a go said she was real , so like a ass i beleave her. she said she lives in mass. just one state up from connecticut. i said wow can wait to meet you. but she said she did not live there right now she lives with her uncle in ghana,accra. so i ask her when is she comeing back. she said it will cost some money to come back here. so like a ass i sold everthing i own and sent her over $3,850.00 then after i sent it she just kept asking for more. i tould her i dont have any more so she saod to sell my car, i said hell no i need my car. i email her lots of times asking for my money back all she said was send her my bank account number and she will send me the money back. i tould her do you think im that stupid to gave you my account, i called her a scamer but she just kept saying she loves me and wants to be with me.i even call the FBI all they said was sorry cant help you. so now im hopeing you can help me. im a retired man and i sent this women everthings i own, please help me. oh also she gos by a lot of diffent names but the same photo, im a 64 year old man wish i knew about women the scam gut befor i was one

Name:  leticia  forson
Aka:  unknown
Age:  31
Location:  ghana
Address:  unknown
Phone:  233248876154
Email:  passionheart33@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  e vow dateing
Report:  a girl under this name has approahed me askin me to send money just wanted to know iff this is the same girl thank you

Name:  elena  ivanova
Aka:  unknown
Age:  26
Location:  Moscow, ?St. Petersburg
Address:  lanskaya 10, app.49 St. petersburg, Russia, 197343
Phone:  +74993462198
Email:  eleonova@wp.pl
Skype:  
Messengers:  
Social:  
On web sites:  www.polishdating.us
Report:  Dear sir/madam, I am a doctor in USA. This woman, calling herself Elena Ivanova, contacted me at Polish dating website (www.Polishdating.us). Though I was aware of scammers, she acted so innocent and genuine that I was fooled. She told me she lived in St. Petersburg and when I wanted to call her, she said her network provider doesn't allow incoming or outgoing calls to USA. She said she worked as a cook and didnt earn much. She asked me 8620 Roubles for getting US tourist visa. I knew it was very difficult for single Russian women to get US visa and offered to meet her in St. Petersburg, but she said her friend has obtained visa to different countries from a travel agency in Moscow and said that she loved me so much that she wanted to come to me in the US. I sent her 90 US dollars through Money gram on 19th February, 2012 (Ref. 25270505) as she said she didnt have money to call me from


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