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Name:  Veronika  Platonova
Aka:  unknown
Age:  24
Location:  Khmelnitski, Ukraine
Address:  Zavodskaya street, 4/116
Phone:  +38-(099)-722-05-28
Email:  platovero87@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  bride.ru
Report:  Birthday scammer. This scammer strategically places her birthday about 1 month away after placing her profile then begins to correspond with many men. Although she will not outright ask for money she will always mention her birthday so to get gifts, money. On the bride site: http://bride.ru/ph/htcgi/ladies/895/895310P1.html her birthday is 12 April but on this site: http://www.city-of-brides.com/profiles/ukrainian-ladies/Veronika_Khmelnitskiy_Ukraine_1329917409.shtml her birthday is 12 January You can see a pattern her of her strategically placing a fake birthday to get money / gifts.

Name:  Ekaterina  Chudinova
Aka:  Carver Bossert
Age:  24
Location:  Rus.Federation, Talovka
Address:  Lesnaya street 10 flat 3, post code(zip) - 663062.
Phone:  unknown
Email:  carverkvz720@hotmail.com, katenka_87@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have written together with this lovely girl in a few days where her emails have been very reliable for me, until yesterday when she asked to borrow from lots of money for travel expenses. It began when she wrote directly to my email address At first I found it rather unusual that a young woman of 24 years wanted a relationship with a man 54 years - But ok, that kind do exist in reality, but probably in most cases because the man that is very rich, which I am not. She has asked me to send 980 U.S. dollars to: Western Union or Money Gram in russia ROSEVROBANK SUSCHEVSKII VAL, 23 MOSCOW , 127018 to: Ekaterina Chudinova Suchevskii val , 37 , post code (zip) 127018 When she asks a lot of money I am really very suspicious that she was probably just out to cheat me, and therefore seek the web for information about cheaters in general and especially if she has already been registered as cheating somewhere. I have in this search for information about her, found the www.stop-scammers.com which I hereby want to let you evaluate it. If i want it, I can send you the pictures she sent me, among them a picture of her passport.

Name:  Anna  Yeboah
Aka:  unknown
Age:  ?
Location:  Ghana, Kumasi
Address:  unknown
Phone:  unknown
Email:  Anna Yeboah
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  She pretends to be from Kumasi and wants to study, In reality it is a man and uses these pictures: http://www.coedcherry.com/models/josiemodel.htm. She tries to find you on Skype.

Name:  irina  zhdanova
Aka:  unknown
Age:  36
Location:  rosja orenburg
Address:  623-850 orenburg ul,kirova 12/35
Phone:  unknown
Email:  irino1980@mail.ru
Skype:  
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On web sites:  sympatia.pl ,rudatingfree.com
Report:  oszustka,naciąga na pieniądze

Name:  betty  sam
Aka:  unknown
Age:  33?
Location:  tema
Address:  unknown
Phone:  unknown
Email:  cotterbetty@yahoo.com
Skype:  
Messengers:  
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On web sites:  cotterbetty@yahoo.com bettysam12@yahoo.com
Report:  i have been scammed for 2000 aust overt the past year i dont everty thing i know to try to get the money back i hopeing yuo can do this for me

Name:  ENCHILL  ABRHMMS
Aka:  KELLY SEAN
Age:  34
Location:  ACCRA, GHANA
Address:  OPPOSITE VIASSAT 1,25/8 ABAFUN CRESCENT LABONE PMB 74, OSU-
Phone:  233242932826
Email:  questmistty@gmail.com
Skype:  
Messengers:  
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On web sites:  match.com
Report:  took me for some money! but not alot before i started figuring something was up. what a great service for widower s.

Name:  Angel  Nancy
Aka:  unknown
Age:  48
Location:  Torrence, CA USA
Address:  unknown
Phone:  unknown
Email:  Anancy19w@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match
Report:  I met

Name:  Kristina  Zhurova
Aka:  unknown
Age:  29
Location:  Zbarazh,Ukraine
Address:  Pavlova Street, 47
Phone:  380994742827
Email:  kristina.zhurova@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  E- mails ,sends pictures ,Letters, Needs money for Visa and travel. Uses Travel agency scam-western union,money gram

Name:  Darya  Prokopyiec
Aka:  unknown
Age:  29
Location:  Russia, Pavlovo city,
Address:  606130, Pavlovo city, Stroiteley st., 34-8.
Phone:  unknown
Email:  daryushka@gmx.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Darya initated the contact by mail.We had contact for 3 month. The strange thing was that it became a relation for her when i am much older.She used the same photo as Yana Blaginiyh.Then se asked for money ( 380 Euro )3 times.She want to get a passport and a visa for the Netherlands . Darya Prokopyiec asked me to send the money by Western Union.I did not send any money. She uses the same photo as The final outcome om this moment ,no more emails and phonecalls.

Name:  Elizaveta  Arbuzowa
Aka:  
Age:  March 19th 1986
Location:  Russia, Region Sibiria in a small town Belogorka
Address:  town BelogorkaShahterov street 2 and Russia,St.-Petersburg , Esenina street,build 22 flat 16.
Phone:  unknown
Email:  krasotkkka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  No, randomly emailed me
Report:  Randomly emailed me out of know where telling me how she lives in a small town in Russia and wants to come to the states and be with me. Asked how she got my information and she asked me if it mattered. Checked her name on face book same with email and any other websites that the world is using and nothing came up. Great conversations and very convincing so don't fall for it. She stated she was going to St-Petersburg to book her tickets and do all the tests and visit the US Embassy to get the Visa Stamp. All true procedures. The Kicker is once she sent me a copy on her passport and flight itinerary she also asked me for me to Western Union her about $980.00 U.S. and gave me the information needed for the western union to send her the money which obviously I didn't send. When I told her I couldnt send the money she stated then she would have to say good bye to me because she couldn't make the trip here. I do believe this is a scammer. On top of that after reviewing a print out of her Russian passport, a real Russian passport and a fake Russian passport her passport was off by the real one.


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