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Scam REPORTS ABOUT Romance SCAMMERS

First name: Lana
Age: 28
Location: Kazakhstan
Email: yanalikajane@gmail.com
Report: Lana wants to marry to get out of Kazakhstan. I checked her on image search and she came up as a scammer on German scam search site.
First name: aida
Last name: mreo
Age: 30
Location: bratzk
Address: russia
Phone: 79613378678
Email: aidamreo@gmx.com
Report: gestern war ich sehr glucklich, als wir am Telefon Sprachen. ich mochte deine Stimme sehr. ich hoffe, bald werde ich jeden Tag deine sanfte Stimme genie?en. es ist mir sehr wichtig, dass du auf meinen Anruf geantwortet hast. jetzt kann ich sicher und ruhig sein, dass du mir auch Antworten wirst, wenn ich nach Portugal komme und dich vom Flughafen anrief. mein Engel, jetzt ist es fur mich auch sehr wichtig, mit dir per sms Kontakt aufzunehmen. jetzt mochte ich dir die guten Neuigkeiten mitteilen. schlie?lich bekam ich eine sim-Karte von meiner Schwester. yuhu-u-u-u-u!!! jetzt konnen wir uns auch gegenseitig sms schreiben. das ist meine neue Telefonnummer: +79613378678. du kannst mir eine sms schreiben. ;) Nein, ich habe dich nicht beleidigt. ich war nur uberrascht, dass du mir so einen gro?en Brief geschrieben hast, aber du hast mir keine Antwort auf meinen vorherigen Brief gegeben. verstehst du? dafur war es sehr seltsam. ich glaube dir und wei?, dass du ein ernsthafter und ehrlicher Mann bist. wenn ich dir nicht vertraue, wurde ich nicht in ein Reiseburo gehen und keine Dokumente ausstellen und einen Flug zu dir nach Portugal buchen. verstehst du? was deine Adresse betrifft, hast du mir zuerst diese Daten geschrieben: R. N 60 Arvore Portugal und als ich wieder nach deinen Daten gefragt habe, hast du mir das geschrieben.: Beco dos Paraisos 4920-041 vila nova de cerveira (covas) Portugal ich verstehe nicht, welche Adresse deine ist??? ich hoffe, du erklarst es mir im nachsten Brief. jetzt zu unserem treffen. ich mochte dir gute Neuigkeiten mitteilen. ich bin froh, dass unser treffen naher kommt. wie ich versprochen habe, besuchte ich heute ein Reiseburo und fing an, alle notwendigen Dokumente fur die Reise nach Portugal zu erstellen. ich habe ein Touristenvisum beantragt. ich habe sofort 35 Euro (Konsularische Gebuhr) bezahlt. hier bekomme ich ein komplettes Paket von Dokumenten fur die Reise in dein Land: 1. Reisepass 2. Visa (Medizinisch) 3. Krankenversicherung bei Krankheit 4. Fluge in beide Richtungen. heute habe ich sofort einen Flug zum Flughafen Porto fur den 6.Dezember gebucht. aber mein Flug dauert langer als einen Tag, also werde ich erst am 7.Dezember ankommen. ich hoffe, das ist kein Problem fur dich? im Anhang finden Sie alle Dokumente, die ich im Reiseburo erhalten: Vertrag mit dem Reiseburo, Zahlungsbeleg und E-Ticket. auf dem Ticket findest du alle Informationen, Wann und wo du mich am Flughafen treffen solltest. ich kann es kaum erwarten, dich zu umarmen, dich zum ersten mal zu kussen und den Geschmack deiner Lippen zu kennen. ich Stelle mir oft die Szene unseres ersten Treffens am Flughafen vor. ich denke, es wird ein unvergesslicher Tag fur uns beide. ich mochte unsere ersten gemeinsamen Fotos an diesem Tag haben, um mich an unser treffen fur eine lange Zeit zu erinnern. Meine Eltern wollen wissen, wie du mich mitgenommen hast. mein Engel, wie ich oben gesagt habe, habe ich heute 35 Euro (Konsularische Gebuhr) und 274 Euro als Anzahlung bezahlt, um mit der Papierkram zu beginnen. aber das ist nicht die vollen Kosten fur Reisedokumente. ich muss noch 937 Euro zahlen. dieser Betrag beinhaltet: Reisepass, Krankenversicherung, alle Ruckfluge. als ich den Vertrag unterschrieb, hatte ich kein Geld, also Schloss ich einen Ratenvertrag mit dem Reiseburo ab, dass ich den Restbetrag innerhalb von 10 Tagen bezahlen muss. das bedeutet, dass ich den Restbetrag bis zum 29.Oktober bezahlen muss. ich habe eine Quittung geschrieben, weil ich vorhatte, Urlaubsgeld bei der Arbeit zu bekommen. aber heute wurde mir in der Buchhaltung gesagt, dass Sie mir jetzt kein Urlaubsgeld zahlen konnen, da das Geld noch nicht aus dem Bundeshaushalt Moskaus stammt. das wird erst zu Beginn des Winters der Fall sein. ich war sehr verargert, dass ich das Geld jetzt nicht bekommen konnte, um fur Reisedokumente zu bezahlen. zuerst wollte ich dir nichts uber diese Situation sagen, da ich wei?, dass du dich um mich kummern wirst, wenn ich zu dir komme. also habe ich zuerst meinen Eltern von dieser Situation erzahlt, dass mir das Geld fehlt. ich dachte, meine Familie konnte mir helfen. meine Eltern wurden mir gerne helfen, aber Sie haben nicht so viel Geld. Sie arbeiten jetzt nicht, Leben im Dorf im Ruhestand. mein Vater war uberrascht, warum ich allein fur alle Reisedokumente allein bezahlen sollte? mein Vater fragte: wei? dein Mann von dieser Situation? ich sagte, ich habe es dir noch nicht gesagt, da es mir peinlich ist, um deine Hilfe zu bitten. aber er sagt, dass dieses treffen fur uns beide notwendig ist, also mussen wir uns gemeinsam auf die Reise vorbereiten, und ich muss dir davon erzahlen. au?erdem hast du meiner Familie versprochen, sich um mich zu kummern. mein su?er, ich bin wirklich sehr peinlich, um deine Hilfe zu bitten. ich will nicht, dass du mich als Bettler betrachtest. ich will nicht eine Last fur dich sein. aber auf der anderen Seite ist es wirklich notwendig fur uns beide. du musst es richtig verstehen, ich Frage nicht nach Geld fur meine personlichen Bedurfnisse. all das ist fur unser treffen notwendig. wei?t du, ich habe schon einen Teil des Geldes bezahlt und den Anfang fur unser treffen gemacht. ich will nicht alles verlieren, wenn wir so nah an unserem treffen sind. ich habe gro?e Hoffnung auf unsere Beziehung. ich glaube, dass wir zusammen glucklich sein werden und eine wunderbare Beziehung aufbauen konnen. ich denke, auf diese Weise testet Gott unsere Gefuhle auf Starke. aber ich glaube, nichts kann unsere Beziehung brechen. bist du damit einverstanden? ich hoffe, du lasst dich mit dieser Situation nicht allein. ich glaube an dich! du bist der einzige Mann, fur den ich mein Herz geoffnet habe. nur du hast die Schlussel zu meinem Herzen. jetzt beende ich meinen Brief. ich hoffe, du wirst bald Antworten. du bist mir sehr wichtig geworden. ich will dich und unser treffen nicht verlieren. ich Kusse dich und umarme dich sanft! deine su?e Lowin Aida 4 Anhange she was told to be a scammer in the last scammer report
First name: Patrice
Last name: Marie
Aka: Phoenix Marie Mellissa
Age: 35
Location: Las Vegas
Email: patricepmarie@gmail.com
On websites: Hangout And Facebook
Report: I got a message from her on Facebook and started chatting. After a few days on facebook she wanted to get off it and go to hangout where she said that it would be easier to talk. She told me that she was wanting to start a relationship up with a good man and that if she told me what she did off the top i might not want to have anything to do with her. That is why she was using this name. We chatted for over a month when she told me that she wanted to join me and fly over to meet me. But she needed me to buy the plane fare or here . I asked her why and she told me that it was the business she was in. Finally after i told her that i was not going to send a plane ticket until she told me that is when she said that she did porn and her name was Phoenix Marie. I said oh really and she said yes. After that we finally decided to buy the ticket to come here. After asking her which flights would work for her she finally asked me to send her the money for it and she would buy the ticket there and fly to me. I sent her the money it was 300.00$ and then once i did was when i knew that i was being scammed by her because she told me that she had brought the ticket but her manager was holding the ticket from her leaving until she paid her 2000.00$ for the lost revenue for the week she was going to be her to visit. I told her that i would need to see how much i had and then she came back saying any amount i could send her manager would take until i could repay the total amount. That is when i decided to block her and not get in any deeper.
First name: Tatiana Ilyina
Last name: Khvorostinina
Aka: Tatjana Tanya
Age: 48
Location: Ukraine Pavlograd
Phone: +380955036011
Email: t7v7ih@gmail.com
On websites: RussianCupid UkraineDate Jolly Badoo Match
Report: This scammer is after money and/or a free ticket out of Ukraine, lives in the Ternovka, Pavlograd, Ukraine but will also show up living in Poland, Germany, UK, France and Spain. Age ranges from 43 to 48, says she is Divorced or Widowed, has two adult children but also says she has three children. Is a teacher, blue eyes and red hair which is unusual for Ukraine.
First name: Jessica
Last name: Forson
Aka: Yanina, Irina, Svetlana, Olha, Anna, Esther Odoi, Caroline Kelly, Juanita, Katelyn, Lola, Cynthia, Yuliya, Yana, Anastasiya, Victoria, Kristina, Anastasiya, Tatyana, Elena, Judi Wise, Jenny Wills, Grace Fishery, Laura Shaw, Catalina Little, Gayla Wesley, Clara, Amelia, Lora Granger, Faustina, Liz, Mayri Adsi, Helen, Shallon, Sarah Stanley, Debbie, Amelia Lucy, Christina, Emily Clark, Judith Carney, Hannah, Lussy, Olivia Alexander, Almaas, Emilia, Corin Wagner, Haliya, Larry Amery, Faustina aka Fustina, Tracy
Age: 34
Location: Kazakhstan; Texas, USA; Florida, USA; Koryazhma, Russia; Syktyvkar, Russia; Massachusetts, USA; Virginia, USA; Idaho, USA; Madrid, Spain; Alexandria, OH, USA
Phone: 5628884002, 2347035797293, 9514563113, 16187462102, 4057595863, 7005002074, 2034470832
Email: yanalikajane@gmail.com, irikrass@ymail.com, bomwall@yandex.com, xlltms@mail.com, gmfvjf@mail.com, alisonkinzier9r7@gmx.com, svyty2347d@gmx.de, anmut_00@gmx.net, xpurj@mail.com, lonelylasska@gmail.com, anna85@liverua-boutique.com, soffa.shust@gmx.com, jessicaforson22k@gmail.com, carolinekelly500@gmail.com, alawrison@yahoo.com, katelynmuller27@gmail.com, cynthisacutebabe@gmail.com, kendrickstweddell078@gmail.com, Yuldearheart@gmail.com, yanalikajane@gmail.com, nastenka.onastasia+7708772_919987659807162320_8186438029@gmail.com, nastenka.onastasia@gmail.com, vikachica86@gmail.com, lonelylasska@gmail.com, tobyflash1234@mail.com, kkarp0877@gmail.com, ionitopa17@gmail.com, yvonne@fuji-ind.hk, Aurea.Parinas02674@gmx.com, Elenalovesheina@gmail.com, baxiebjy2yz2@mail.com, tanya_tanya_zhuravleva@inbox.ru, oihshef@mta01.elayne.ru, Judiwise62@gmail.com, jennywills1356@gmail.com, grace_fishery@aol.com, lshaw2938@gmail.com, catalinalittle02@gmail.com, Riyandrew92@gmail.com, blefresebastien@gmail.com, loismay122@gmail.com, berrymartha820@gmail.com, coollove428@gmail.com, achitino2011@gmail.com, Morganburna728@gmail.com, adassachevalier@gmail.com, lovelyheartgayla@gmail.com, clarawage21@gmail.com, amelialove22@gmail.com, loragranger2020@gmail.com, faustinam897@gmail.com, lizkatdoy@gmail.com, mayriadsi@gmail.com, hellenbiesel222@gmail.com, shallonahmed@gmail.com, agali220@yahoo.com, sarahstanley761@gmail.com, mrsamelialucybrown@gmail.com, juliusdeo16@gmail.com, jullianacole44@gmail.com, christianabella443@gmail.com, loclara904@gmail.com, clarkemily497@gmail.com, dearesthello@gmail.com, hannahgadagbe20@gmail.com, lovelywaleed85@gmail.com, angelamich69@gmail.com, oliviaalexander19@gmail.com, mypat30@gmail.com, almaasahmada@gmail.com, aalmaas272@gmail.com, sanitchedre95@gmail.com, lyou12000k@gmail.com, emiliajordan129@gmail.com, corinwagner76@gmail.com, gorgeoushaliya@gmail.com, larryamery2825@yahoo.com, faustinam897@gmail.com, tracytaxson300@gmail.com
On websites: Dateolicious, Tagged
Report: Information used in dating scams.
First name: Eve
Last name: Rhodes
Age: 30
Phone: 1(832)382-7864
Report: Reports Eve Rhodes promoted this website is fake date site
First name: Alberta
Last name: Cee
Age: 27
Location: GHANA tema
Phone: +233552963989
Email: Albertacee@gmail.com
On websites: Hangout
Report: She takes contact on hangout and in the beginning she was nice. But soon she starts to ask for money because her mother was sick she said. And she sent different pictures of her self
First name: Kayyala
Last name: Chappel
Age: 31
Location: Washington
Phone: +1 (318) 995-1659
Report: She making promises to come to visit but comes up with costs to pay and never show up after payment. She have cost me a fortune.
First name: Laurenne
Last name: Margo
Aka: Eysel, Elizaveta, Maria, Anetta, Anutka, Nataliia, Charlotte, Lillie, James Malachovski, Malachovski Williams, Ecateriina, Natalia, Olenushka, Lesya, Irinka, Victoria, Kristina, Olga, Alena, Lyubov, Olya, Belinda, Celine Bacon, Lisa Love, Taha, Suziana James, Kendra Faith, Linda, Ann
Age: 35
Location: Hessen, Germany; Adlington, United Kingdom; Berlin, Germany; Accra, Ghana; Fort Saskatchewan, Canada; France
Phone: 5714534583, 7015027582, 3852333231, 7086584369, 447503531857, 5613169585, 9707033961, 380994364266
Email: laurennemargoxx@gmail.com, eyseluchat@mail.com, suneysel@shankybox.com, eymanamy@kanapishtynap.com, contact@connectiontravel.eu, lizschtz@gmail.com, mariatexdooc@gmail.com, a.lorak85@colzetti.com, anna85@liverua-boutique.com, soffa.shust@gmx.com, natashechkasweet@prokmail.com, charlottehyatt48@gmail.com, lemafalilli@gmail.com, jamesmalachovski3@gmail.com, malachovskiwilliams609@gmail.com, loverpolgem@yandex.com, loverpolgem@yamdex.xyz, sama9nata@yandex.com, sama9nata@yanbex.pl, lopse.ikol@gmail.com, kendrickstweddell078@gmail.com, kkarp0877@gmail.com, ryleesias3aq@mail.com, siwa@procom-i.co.jp, olenaacute@yahoo.com, olenaeasygoing@yahoo.com, info@jbraunsalonspa.com, Irinahatlonely@outlook.com, jcilhos@jcilhos.com.br, fantasticheskaya03@pochtavik.com, vikachica86@gmail.com, kkrilife@gmail.com, brittanizyc@mail.com, lonelylasska@gmail.com, imagama@athena.ocn.ne.jp, alenapa2007@gmail.com, wangzhiyong@powertree.net, Ole4kaKitten@gmail.com, frau.nat73@gmail.com, rachel1@myacc.net, baconceline1@gmail.com, singlerita11@gmail.com, lalahonest11@gmail.com, suzianajames007@gmail.com, kendrafaith900@gmail.com, monicamavis60@gmail.com, anncy71001@gmail.com
Report: Information used in dating scams.
First name: Huan
Aka: Hue5894
Age: 34
Location: USA and Royal Oak MI
Phone: +12697782622
Report:
First name: Treechada
Last name: Petcharat
Age: 28
Location: France and Paris
Email: sophia@orfeystudio.com
Report: I found her stolen picture being used by this scammer who's doing catfishing. The only what this scammer wants is cash apps, money transfer, gift cards, bank accounts, and Paypal. This is why I'm reporting this. About Me Use F@ c3 b000k for talking to me i will not use this app so slow thank-you for taking the time to read. So what is a beautiful, intelligent, outgoing, bubbly, caring, considerate. Self driven, and family oriented woman like me doing on a dating site, like this? ?????? Well let me tell you! I am here to find love, I am here to find my partner a full timer, and not a part timer. All though, will allow to let the right man find me. So now here's, for the tidus part so get your wine, beer, and popcorn ?? at the ready. ?????? But don't worry, ill keep it short and sweet just like me.?? I'm the only sister in the family, to date out side of there own race. My other sisters, are just highly picky hence why most of them are single .??But I suppose I was just the smartest, bravest one out of the brady bunch. So I decided to fly ?? out side of my jack of the box ?? to see what was awaiting for me. So I did just that. I feel in love with a sexy Vietnamese prince charming ?? who I assumed was going to be apart of my life for the rest of my life. Just to be clear, my thought to be prince charming hasn't been my first, interracial relationship from the asiain background, but the only one who truly loved me and took me seriously. ?? No he didn't cheat, and no he didn't tell any lies. He just simply couldn't make time for me, and back then I didn't know why. ? But as the foolish, deeply in love girl I was .I contained to his love alarm ??and not realising that what I was looking for, wasn't never going to happen. But I was so scared to let go because I told myself that I would never find someone like him ever again. #Adel someone like you???? So what's happening now? Okay so if you have made it this far! Ask yourself three Questions ?that you, want to ask me that I've not already mentioned. Thought of any? If so, write them down, and save them till you are ready to message me. Now let's finish the story. ! ?? I'm not going, to lie it took me a while to get over the heart ache?? and to realise my love alarm has stopped for good. As we both came to a mutual agreement, and via over the most common and easiest way, a guy could possibly ever... Have you guessed it? U got it right via text ???? it just showed me how much our love had impacted you as a man to have done that. Additionally, now that chapter is over and it's now 2020 what am I looking for ? I am looking for someone who is prepared, to deal with a woman who falls in love quite quickly. All I want is to receive, the same effort and the same love back. I want my love alarm to ring again???.I want to feel that butterfly ?? feeling going through my tummy and through my veins. I need a man who is committed, and loyal I've been through all the ups and downs I just want to settle down now. If you are family ?? orientated, and willing to fly out or if your lucky I'll fly out to see you. If we click and if our communication, is On lock ??then why not? But let me tell you, something. I'm a hopeless romantic?? I love to receive, messages every day, every morning ??and every night ???? If we speak for a few days, and I always have to make the effort to don't even bother! So lastly save the time! ??Please don't sell yourself dreams, and please don't sell me dreams. Please don't waste youre time and please don't waste my time. Because love can always, be replaced but time can't. ? So fun few facts about me Pros: 1. I know my way around a grill. Love to eat, eat, eat! 2. I speak 4 languages 3. Chivalrous. Respect goes a long way with me 4. Play X box 5. I?ve got my stuff together ?? 6. Love dogs! 7. Loves driving so I?ll chauffeur you ?? 8. Love language to receive, words of affirmation. 9. Love language to give, I believe a good woman should function well under all 5. 10. High emotional intelligence since it?s part of my professional training ?? 11. i'm almost into anything including street food 12 love to drink die hard 13 love to cuddle 14 love to watch movie 15 love to drive car 16 love to play arcade ( online games ) Cons: 1. I have a habit of overeating 2. Can be too spontaneous/impulsive with certain things 3. Can be a bit of a homebody, but I?m workin on that 4. I like scary movies, but maybe you?re into that 5.pushes other people to do things (will try to motivate you to do stuff) 6.busy (always up to something) 7 easily angry when talking about politics ( because i'm not a politician) Anyway it's really hard to read message here for a guy that's not paid member or in premium! i will leave my Fc3booookkk Account here for those who cannot talk here i think also i'ts much better to talk there because this app really suck also thank you i hope you can chat me in that kind of flatform thank you and have a great day ahead here is my id for f@c3b000kk bella.tan.4u bella.tan.4u bella.tan.4u bella.tan.4u This is my first post on this website. I try to socialize on this pandemic, so let?s be friend! ??
First name: Hillary
Last name: Diehl
Age: 36
Location: South Africa, Santon
Phone: +27839649168
Email: Hillary.diehl692@gmail.com
On websites: WhatsApp
Report: Calls herself Hillary Diehl. Her photos are of a white woman. Says she is from Manchester UK. Her language is certainly not first language English. Never wants to do live video. When she gets upset about wanting money the lack of proper English shows up badly. I suspect she is a black woman. Talks about having milions of dollars in gold; bUT needs my help with $25,000 USD right away for freight to the UK. Provided documents about the gold agreement. Once she got no money she was rudly gone. Such a fake!
First name: Linda
Last name: Johnson
Aka: Tetiana, Eysel, Kristina, Tia, Amelia, Katelyn Muller, Sophia Babara, Yevgenia, Jessica Murphy, Olga Zaychennokovsk, Yahya Swalihu, Elena Panafidina, Larisa, Zyrellie Cruz, Paloma, Anna Sidova, Sandra Anderson, Galina, Maldaline Anita, Irina, Diana, Selase Bread, Evgeniya Hlebutina, Angelika Goncharova, Vera, Yuliya, Adetola Williams, Tamara, Valentina, Taha, Mandy, Anabel Rose, Celine Bacon, Mariam
Age: 32
Location: Lugansk, Ukraine; Ohio, USA; Cuba; Florida, USA; Carolina Beach, USA; Albania; Aberdeenshire, London, England; Dallas, Texas, USA
Phone: 380947100660, 6574003680, 447503531857
Email: OfficialLindaJohnson@gmail.com, putaivimo@gmx.us, annamin@medikom-ua.com, yurii.denysenko@lotto-clover.com, notice@lotto-clover.com, yurii.denysenko@lotto-clover.com, eyselot@mail.com, milnatali5@gmail.com, irimilashka725@outlook.com, khslife1@gmail.com, lonelylasska@gmail.com, lyvette852@gmail.com, lee449551@gmail.com, juliusdeo16@gmail.com, mrsamelialucybrown@gmail.com, katelynmuller27@gmail.com, judyanyango1@yahoo.com, annemarielopez361@gmail.com, valdezjasmine241@gmail.com, ajalamurisheed10@gmail.com, sarahremmen@gmail.com, deekwesi5@gmail.com, holypretty500@hotmail.com, lonelyjenny84@outlook.com, clemenhoward552@gmail.com, Ridakatie24@gmail.com, michaeladabor@gmail.com, sophiababara0001@yahoo.com, kyevgenia50@yahoo.com, jessica_basko@yahoo.com, zaychennok@rambler.ru, fierce_virgo2g6@hotmail.com, elenafanna@rambler.ru, delka480@gmail.com, sidorovadj@gmail.com, foundlove07@yahoo.com, galina@postfiber.net, maldaline_anita@yahoo.com, plutichka@yahoo.com, dianasmirnova81@yahoo.com, cabernenowleage@yahoo.com, angelikalov@gawab.com, verochhka@yahoo.com, dreaming_yuliya_2007@yahoo.com, wishudbest@yahoo.com, womtama@gmail.com, svetlana00000@hotmail.ru, rileyrose@gmail.com, otoomandy2020@gmail.com, anabelrose0553@gmail.com, baconceline1@gmail.com, sweetmariam646@gmail.com
On websites: Dateolicious
Report: Information used in dating scams.
First name: Olga
Last name: Soloviova
Aka: Ekaterina, Mariya, Rima, Tenetka, Mariia, Elena, Evgenia, Yuliya, Karina, Natalie, Sophia, Alina, Olga, Ulianna, Yuliya Venger, Viktoriya, Lisa, Jully Manan, Mary, Jenny Clarkson, Celine Bacon
Age: 30
Location: Lugansk, Ukraine; Bolnisi, Georgia; Cheboksary, Russia; Carolina Beach, USA
Phone: 5109743692, 12292877552
Email: olaukrainocka@gmail.com, prinzessinschne@gmail.com, mariyamm888@mail.ru, rimchik1982@googlemail.com, belle03s6dienst@gmx.com, liskemari@gmail.com, missilins@yandex.com, elenanejnay@pochtamp.org, ludaludina91@gmail.com, konffetkaa1985@gmail.com, eugeniagrin5@gmail.com, morgatkilka@yandex.com, kattysmall@hotmail.com, masloyuliya@postoel.com, marinar@evgmal.com, marinatr@evgmal.com, polina.kroshk@outlook.com, polina.pop@hotmail.com, irinagirll@hotmail.com, valeriyakrasa@outlook.com, kcosrn@earthlink.net, missyuliya@postoel.com, yuliyadevka@postoel.com, marinadv@evgmal.com, karina@easepost.com, cosmolady@amalybox.com, belle03s6dienst@gmx.com, hines33666@gmail.com, mirsalove506@gmail.com, gadetinxa@gmail.com, marina.ustinova.28@hotmail.com, sama9nata@yamdex.xyz, sama9nata@yendex.site, kajaylin@gmail.com, bcute3322@gmail.com, lonelylasska@gmail.com, uliannavenger@gmail.com, vikakorob1982@gmail.com, ruben.alguacil@orange.es, akashaakand@gmail.com, amandajuly446@gmail.com, mananjully@gmail.com, maryywilliams19@gmail.com, amaechiladandy123@gmail.com, Jennyclarkson09@gmail.com, rileyrose@gmail.com, baconceline1@gmail.com
On websites: Russianflirting
Report: Information used in dating scams.
First name: Tatyana
Last name: Vasinova
Aka: Natalia Matsenko
Age: 33
Location: Kaluga, Russia
Address: 1 Khrustalnaya Street
Email: selector@evgmal.com
On websites: Victoria Brides
Report: Also known as Tatyana Vasinova who's address is 1 Khrustalnaya St, Kaluga. I wrote her a postal letter to see if that would get there to her when she gave me this address. It ages to get there but I think it did. She sent me a picture of her house which stacked up with google maps She told me that she had received the mail I sent her although when I confronted her to what was in it I got no reply. Maybe coincidence... Had lots of emails from her with basic pictures sent from her. yes had daily emails but none at weekends. This went on for several weeks and I kept asking questions from her but got little reply. I said that her pictures was also in Victoria Brides site and within that day it was not there anymore. She put all the misuse of what was going on to an old flame and that it was he who put her pictures on this site to get back at her. She sent me her passport which again I thought was strange considering she never been out of Russia before. Her work was assistant to a surgeon and she told me that she could come over to the UK to stay some weeks with me. Everything happened so quickly after this and was in Moscow sort a speak in 1 day and back again to get her visa. When I asked her where she went in Moscow I got no reply. Like most so-called girls she said she wanted a foreign man and I suited her to the teeth, but all say this. She paid money for visa and transport to Moscow and back then told me she had to go back there to finalise the visa when she flew to me. This in itself made me weary but the final straw was when she said that the travel agency wanted ?933.00 for flights to come she had not got that much but only ?250.00 left out of all she had spent to get here. She so-called paid the travel company there a fee of ?350 but I don't know what for. I told her to get an itemised bill from them. I also asked her to send me a video of her and telephone me which I gave her mine but the excused were that her phone was broken. You get that a lot with them or that they cant ring out of Russia. Facebook and other sites such as SKYPE could have been used but I got excuses for that too. I am awaiting a response back maybe today as most these so-called girls do not give up on the first attempt. One thing I must state here is never think any woman is who she is as most are men doing this and the pictures of women are a front. The girl in these pictures does not even know she is being used by so guy so be aware whoever is reading this. By the way I never did pay her anything and had no intentions. I always say that if they come to me they have to pay everything themselves and when they do arrive I would re-emburse them back. This has never happened on any.
First name: Holly
Last name: Lynch
Age: 30
Phone: +1(832)382-7864
Report: I?m writing this to you report holly lynch aka hollykitty she scammed target men on Twitter website
First name: Anna
Last name: Magnitova
Aka: Maria, Yuliya, Tenetka, Karina, Rima, Natalie, Olena, Natalya, Anneli, Tatyana, Anna, Viktoriya, Victoria, Olga, Briana Jones, Rachel Kayden, Humu Baby, Ayisha Fati, Lisa
Age: 30
Location: Lugansk, Ukraine; Gomel, Belarus; Perm, Russia; Texas, USA; Tampa, Florida, USA; Kazan, Russia; Denver, USA; California City, California, USA
Address: Ukraine, Lugansk, Titova str., 7, flat 17
Phone: 9179940839, 7408831421, 4233754921, 9293384918, 5103357062, 5027711861, 3133955280, 12243583206, 9293997130, 7329631930, 12292877552
Email: margoret77@mail.ru, svetiksveta629@gmail.com, juliya.eeva91@mail.ru, voronezhyuliya@gmail.com, belle03s6dienst@gmx.com, fortuna@loveboxstore.com, rimchik1982@googlemail.com, karina@easepost.com, cosmolady@amalybox.com, mellowautumnt@gmail.com, estiilefela@gmail.com, sama9nata@yandex.com, Anneliaatto@gmail.com, trincibinki@yandex.com, watchforlove560@gmail.com, vikakorob1982@gmail.com, vikamara07@gmail.com, rachel1@myacc.net, bcute3322@gmail.com, empolmilli@gmail.com, ease333@yahoo.com, margoret77@mail.ru, brainajones42@gmail.com, rachelkayden10@gmail.com, nasaw98197@rambler.ru, tellajarmo777@gmail.com, vanessabale566@gmail.com, sandrasmith20017ee@gmail.com, emiliajordan129@gmail.com, akashaakand@gmail.com, Bernadettefinnegan334@gmail.com, abbeyrhode30@gmail.com, Hudsonseren2@gmail.com, lovelyhumu854@gmail.com, lovelyfarida38@gmail.com, akashaakand@gmail.com
On websites: Tagged
Report: Information used in dating scams.
First name: Olga
Age: 32
Location: Ukraine
Email: kitten@listcontact.net
Report: Hello, my potential future husband!:)))) This is me, Olga!!!! Please do not be surprised with my letter, I met you on a dating site in Internet. I did stop my search in Internet that time because I decided to try to establish relations here with a local man. But I promised for myself that it was the last time I looked at any man here in my village! Because he turned to be not serious. So now I am very inspired with a desire to find a good serious man for marriage abroad!!! I am sorry for disturbing you with my letter, I understand you are probably already taken as such a nice man like you are can not stay alone for a long time. But in a case you are still in a search please feel free to write me more about yourself and lets establish a good correspondence which will probably lead to a soon meeting in person and probably a marriage! Well to tell you something about myself, I am 32 years old, I am from Ukraine, I am a nurse at the local hospital, I am a nice friendly cheerful family oriented woman who is going to be a very good passionate wife for the right man! May be you??:)) So, I send this short letter now and hope for your soon answer. I kiss you! Olga.
First name: Paula
Last name: martinez
Aka: cherry / apple jane baylon
Age: 36
Location: manila
On websites: Filipino cupid
Report: still operating different name .. Have two doctored credentials, easily seen requests money for travel etc.
First name: Wazira
Aka: Maria, Lelya, Alsunechka, Anastasiya, Lili, Olena, Tatyana, Ekaterina, Lucy, Lisa, Emilia, Vanessa
Age: 29
Location: Tela, Georgia; Hamburg, Germany
Phone: 12292877552
Email: waziramayiikayii@gmail.com, alimaahmed2love@gmail.com, elenochka@in-mybox.com, prekrasnaygerl@pochtacorp.com, ninomiya@cosmo-t.co.jp, olenagentle@yahoo.com, info@alauna-alasdos.com, gazlightercool@gmail.com, expansaoengenharia@expansaoengenharia.com, boltikispisat@gmail.com, nastenka.onastasia+7708772_919987659807162320_8186438029@gmail.com, lilikhrat32@gmail.com, empolmilli@gmail.com, trincibinki@yandex.com, oihshef@mta01.elayne.ru, malinrotka@yandex.com, loverpolgem@yandex.com, slamovirda@yandex.com, terinagattka@yandex.com, tinkasvenko@yandex.com, terinagattka@yandex.com, malokatyshka@yandex.com, vailidolka@yandex.com, lalowandas@yandex.com, biledwradkis@yandex.com, trincibinki@yanbex.pl, lucybae20112@gmail.com, slaviasmith1111@gmail.com, akashaakand@gmail.com, emiliajordan129@gmail.com, vanessabale566@gmail.com
Report: Information used in dating scams.
First name: Jennifer
Last name: Martin
Age: 38
Location: USA and Forth Worth Texas and Kansas
Email: jennimartng101@gmail.com
Report: Hello, how are you today? I hope you get this email, I have send you a chat request on hangout, waiting. I'm calm, simple and easy to communicate with. I'm woman who likes to see the good in people. A christian who is God fearing. I love to meet friends. I love sports and as many, I am an honest heart that's looking for a stable relationship. I understand it is important to lay down lasting foundations for a lasting relationship that is why i'm here such unusual I am looking for a real and intimate meaningful relationship. My Ideal Person I want a man who is passionate about everything she believes in. he has a lot of integrity and you can trust every word he says and is a lot of fun to be around, I would also like to find a like-minded man where we can participate in activities together and encourage each other to pursue our interests as well do have something in common above all love each other This scammer buttery word is for catfishing to find a victim and ask for money example: Cash apps, gift cards, bank accounts, money transfer, and Paypal. All her words and sentences need to be rewritten, and it's stating the obvious she's a fake, that's I'm reporting this.
First name: Louisa
Last name: Amissah
Age: 29
Location: USA and Kansas
Email: louisaamaamissah2020@gmail.com
Report: How are you doing today? I pray and hope that everything is going on well with you as I am doing wonderful here... I know you may be surprised to be reading from me but would want you not to worry as you gave me your emails from on a dating site. I am a single lady never married and have no kids looking for a good man to be with and spend the rest of my life with... I hope that you are the man I have been seeking for. I would like us to be friends and get to know more about each other and see what the future may hold.. Here are some pictures of me.. I hope that you like them and hope that you would send me some of yours in return so we can get to know each other better... Kisses and hugs.. This scammer is using fake profiles and using this as a catfishing scheme to get my money example: gift cards, bank accounts, money transfer, cash apps, and Paypal. This is why I'm reporting this so no one can be a victim of these fakes.
First name: Sarah
Age: 32
Location: Augusta Georgia
Phone: 8328627035, 8133208597
Report: She will fall in love with you fast then she wants to be with and spend the rest of her life with you she begins asking for gas money but will never show up
First name: Dasha
Last name: Kuprina
Age: 36
Location: Springfield Virginia USA
On websites: Dream Singles
Report:
First name: Cookie
Last name: Alsusha
Aka: Oriana Effy
Age: 36
Location: Japan and Kawasaki
Email: zzz@mbj.nifty.com
Report: I am glad to write you! And I really wish that this mine letter will reach you in nice mood. I ask you, do not be surprised, that today I write you. I may easy write to you, why I write you is now. Because for this present just one reason. And this cause is I feel lonely now. With the help of message I wish to escape from this bad feeling . Because of it I hope that you either single, and you be able to understand me in this. The loneliness is the mostbad thing, that can happened to any person. If you agree with me? If you understand me, then contact me as soon as possible. I write you here few information about me. You may call me Alsusha. Hope you can see my photo attached to this letter. I am 36 years old. I am soft, intelligent, easy going girl. Oh, I forget to say you that I live in country Georgia, town Tela. I hope that I found that one man for my aim. I mean you. And that you this time are not have love relations.Reply me soon. Have a good day. Alsusha. I see all bad writings and this scammer is stating the obvious that she's aiming for catfishing. Scammer's aim is getting your money example: cash apps, bank account, gift cards, money transfer, and Paypal. Don't fall for this kind of fake profile this is why I'm reporting this.
First name: VICTORIA
Last name: WHITE
Age: 42
Location: mtr manchester
Address: Rochdale
Phone: 07484374847
Email: victoria.white073@gmail.com
On websites: free and single, facebook
Report: was speaking to this person for 3 months and then asked and begged for money we started talking in april 2020 and said she lived in Rochdale gtr manchester and that was the reason i spoke to her because she was 30 mins drive away after speaking for a week she told me she was in new york on lockdown with her two 13yr old girls and was staying in a apartment in manhatton usa the times of the emails seemed ok and she said she was waiting for the lockdown to end so she could finish her buisness in new york and return to rochdale and she said that she was self secure drove a range rover and a mini convertable that she sent photo off her standing at the back and inside the reg plate could only see part of it K155 then after lockdown she was going to return home on the 12th july but then she said she had lost her debit card in the mean time she had told me where she lived so i went to the house as i had already checked it out on the internet she told me it was a 3bed house but was a 2bed bungaloo asked the person who lived there about her and he told me he had never heard of her but had a card sent there a bout 3 years ago with that name on it this is when alarm bells started ringing we had several emails where she became very nasty about it then admited that it was not her house and then said she lived in oldham any way on the 12th july she messaged me saying she had been denied boarding as she had covid and after 3 weeks she had not got new debit card and asked for money this is when i asked for proof of identity ie passport ect and full address in oldham she again got very nasty calling me selfish and not caring for her and the girls
First name: Laura
Last name: Andris
Age: 29
Location: Tampa, FL
On websites: Tinder
Report: The user is called Laura on Tinder, age 29. She is using pictures from a US celeb called Lena The Plug. I got her onto Google Hangouts and discovered she is actually in Nigeria. I scanned 2 photos she uses on Tinder which I can forward. This would have been leading to scamming for money had i not done the research.
First name: Anna
Last name: Avdeeva
Aka: Ann
Age: 29
Location: Selo Viatskoye Russia
Phone: 836-341-0558
Email: Ann.062091@yahoo.com
On websites: Connecting Singles
Report: I Searched the email address on another site, found nothing. Decided to search the name and found it on this site. The emails sent to me were about the same as those sent to Robert on this site.
First name: Mary
Last name: Sonna
Aka: Dani daniels
Age: 31
Location: San Diego
Phone: 6193629399
Email: Marysonna404@gmail.com
On websites: Hangouts
Report: Deposit froud check into people account and requested for money in gift cards
First name: Janet
Last name: Richard
Aka: Janet Harrison Richard, Janet Recheal Harrison, Racheal Jen
Age: 35/38
Location: Miami Florida USA
Phone: +1(786)4106153
Email: rechealsmt@gmail.com
On websites: Twitter, LinkedIn, Instagram
Report: Says that they are Kiwi American, they say they have a daughter who doesn't live with her, that they caught ex boyfriend cheating with best friend, claims parents are deceased and is waiting for a large inheritance from father James Harrison through a fake Dennis Davison Legal Chammber and Associate. They use photos stolen from another persons Instagram account. Initially contacted through dating site oasis.com has stolen personal information and phone sim card, they are a scam. Also may be use alias Recheal Smith, Janet Recheal Harrison. JenRecheal Harrison on kik.
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