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Scam REPORTS ABOUT Romance SCAMMERS

First name: Olga
Last name: Zinenko
Aka: Nikolaevna
Age: 36
Location: Russia , Novodvinsk
Address: Dvenskaya Street, 26\33, 164901 Novodvinsk
Phone: +7 964 623 75 84
Email: olga.olenenok1@gmail.com
Report: Who (the cheater) started contacting? Olga Zinenko How did this contact start and on what website did you meet the contact? Olga sent the first message to my email. Website: https://www.single-russian-woman.com What time did you correspond with the cheater? 13 weeks. Even if you noticed something strange or suspicious in your correspondence? At first I didn't notice anything suspicious. But I started to wonder because her phone number didn't work. She explained that her phone has foreign blocking. It was her employer's phone but she never told her employer's name. She only called me one short 2 minute call from the payphone all the time! Too bad I couldn't record his call to me !! She had traveled from Novodvinsk to Moscow to wait for her next flight. She said she wanted to stay a couple of nights in Moscow and would have a visa interview at the embassy. She had rented an apartment for a couple of nights in Lobnya, Moscow. After all, she lived in the same rental apartment from 29.09.2019 to 18.10.2019. That is, three weeks! But she didn't tell me the name and address of the place! I tried many times to ask, but she never answered my question about the name and address of her rental apartment. How was the money request started and for what purpose? She had arrived in Moscow and had a visa interview with the embassy, ??but she had not received a visa because she did not have enough money to live abroad during the trip. What was the name of the person receiving / requesting the money transfer? Olga Zinenko. How much money was asked for? 1500 ?. How much money was sent? 1050 ?. How many times did a money request occur? She asked twice. How did the correspondence end? She changed her request for money a second time and said that 550 euros was enough and she would go to the embassy the next day to get a visa. The second time I sent money 550 euros. Immediately after my money was sent to her, she disappeared immediately, and he no longer responds to my messages.
First name: Svetlana
Last name: Pchelina
Age: 38
Location: Borisoglebsk Russia
Phone: +79058115793
Email: Svettlana982@gmail.com svetlanapch82@outlook.com
On websites: Tinder, kusk
Report: She took contact with me on tinder. She wrote many mails to me She ask me for 260 Euro for paying for fake documents Hello, I hope, did not keep you waiting long? Now I can write for you the letter and tell about myself in more detail. My name is Svetlana. I am 37 years old. Friends to call me by Sveta. You can call me by Sveta. :) I live Russia, the city of Borisoglebsk(Voronez Oblast). My nationality - the Russian. What do you know about Russia? I have been married for 6 years. My marriage ended in 2018. My ex-man did not want to develop our marriage. My marriage was ruined. I have no children from this marriage. You were in marriage? Do you have children? I am the only child in family, I have no brothers and sisters. In free time I like reading books, movies, music, theaters, good food, walks, to spend time with friends and many other things. What do you love? For many years I have been fond of Nordic Walking. I like this hobby. I have a kind heart, I am a romantic, loyal, sincere woman. My identity: stable, contemplate, quiet, honest. My life is happy, but a missing component - division of love with the partner of true life. For me it is the first experience of acquaintance in the Internet, I am a beginner in the Internet acquaintance. Did you use the acquaintance website for a long time? Whether you had an experience of acquaintance to the Russian woman? I think that you are surprised that I from Russia. On a dating site there was other country. I had a bad experience with men of Russia. It is difficult to find good the man in Russia. That is why I made the decision to look for men in other country. Distance not a problem in the modern world. I look for the serious man to construct the future and family. Which is honest and sincere. Who ripened enough and is not afraid to take serious steps to lives. Who does not play games, who dreams of real family on the basis of love and respect. I hope our search is identical. I do not look for a game. I have knowledge English. We will be able to understand each other. It would be pleasant to me to continue ours about yours communication. I will expect yours letters and a photo. Svetlana
First name: Sarah
Last name: Moni
Age: 27
Location: Netherlands
Email: monisarah09@gmail.com
On websites: Just Say Hi dating app, Mingle 2
Report: typical another dating scammer that send you a link to a another website that not willing that will meeting you without the website
First name: Tatiana
Last name: Tanechka
Aka: Tanya
Age: 30
Location: Russie Koursk
Email: tanechkamatrwl@gmail.com
Report: She contact me by e-mail since 30/11/2019 then ask me skype address. On skype, She want webcam to see her nude. I refused. Since, no more contact
First name: Lisa
Last name: Jefferson
Age: 32-35
Location: Whittmore / Newberry South Carolina
Address: 75 Sims St
Phone: 970-369/9617
Email: farmgurl675@gmail.com
Report: Was chatting for a while , always had a sad story of no food and made arrangements to come to my home, sent a little money for transportation and never show
First name: svetlana
Age: 28
Location: penza, russia
Address: 34 leonova st penza russia 44028
Email: svetlana@outlook.com
Report: Hello my sweet Christopher. I am also sad and not comfortable because of this situation, that I have to spend so much time discussing our meeting. We could discuss more interesting things .... Well, it looks like I will have to come back to this again. It?s hard for me without a man, I?m a young girl and I?m tired of being alone and tired of waiting. I need a real man to give my love and tenderness. This conversation does not make me happier day by day. So let's decide today, Christopher. Either we meet or not. There are only two options for us. My vacation will open very soon. Now do you understand why I'm trying to rush? I am afraid if we do not take this serious step towards our meeting, then later we simply will not have a suitable chance for a meeting. I will go on vacation and, most likely, will spend it in the village, then I will be busy with work and I will not be able to take a vacation for a long time. What is even more offensive to me, you will find a new girl and will tell her what I would like to hear. Whisper tender words in her ear, hold her in your arms and receive mutual affection ... This cuts my heart with a knife! Why can't you decide now for a serious act? Do a man?s deed and tell me your hard word.
First name: Dana
Last name: Olsson
Age: 28
Location: Netherlands
Email: danaolsson321@gmail.com
On websites: Just Say Hi, Mingle 2
Report: Typical anther dating scammer that write a link to a another dating site and not wanna meet you in real live
First name: Olga
Last name: Budaeva
Age: 37
Location: Ruzaevka Russia
Phone: +353860449924
Email: olyabu@outlook.com9
Report: She is looking for money. will offer herself and all documents are prepared, Fake passport and other documents, make sure if you do any transfer it will be insured, all documents are fake. she will contact you by phone but no longer than 3 min, a fully tracked location leads you to Austria but the phone calls are from Russia.
First name: Mariya
Last name: Kvayatkovskaya
Aka: Massha
Age: 36
Location: Russia, Noginsk
Address: 41 Klimova, Noginsk, Russia
Phone: 79093692958
Email: mailto:mamashakiwa@gmail.com
Report: Hello my love Dan My dear man Dan, how your mood? How to pass your day? I hope that at you all is good... Today I much have learnt that it is necessary for me for my travel in the Canada. I already wrote to you that I have an international passport. It is good because at me will be less expenses. The most important thing is to receive the visa. Because without the visa I cannot take off for Canada. I should fill the document for reception the visa. In travel company to me promised that I without problems will receive a tourist visa. Usually the tourist visa is made out 7-10 days. I think that for a week my visa will be ready. My holiday begins in 11 days. 22 February I am on vacation!!!! I have good news to you!! Today I could pay the medical insurance. I have paid for the medical insurance of 8250 roubles. I am now worried about another problem!!! The overall cost of my travel in the Toronto makes 33526 roubles. For me it is the big money!!! I have addressed for the help to the parents. My parents do not have big money. My parents very much worries for ours with you of the relation. My mum and the father want that we have met you. For the sake of our meeting, my father wants to sell the boat. The father has told, in the near future will be engaged in sale of the boat. The only problem is that I do not know how long it takes the boat sales. It is necessary for me to pay the travel now. That I have had time to legalise papers prior to the beginning of my holiday. Now to pay the travel to you, I have not enough 25276 roubles. 1 euro = 71 Russian Roubles. I now needed to pay 356 euros. Dan,I need your help !!!! What to me do in my situation...??? I really did not think that I will have a financial problem.Do not forget that I prepare for our meeting seriously and responsibly!!!! For me the main thing to see you Dan. To see, how you live. I promise to do the utmost to arrive to you Dan!!! You the serious man. I the serious woman. I respect you Dan. To me I nothing to hide therefore always is frank with you. You also should hide nothing from me... Remember Dan!!!!! I cannot postpone the holiday, for other time... My holiday is limited because of my operating schedule!!! I finish the letter, because of bad mood. I hope that you understand my problem. I wish you good mood. I will look forward your answer. I will miss you Dan. With all tenderness I hug you and kiss you tenderly. With love your Masha. p.s. I send you a check copy about payment of the medical insurance. Probably this documents will are important for you!!! How you Dan.? How your mood? I hope that at you all is good... Today I do not have any plans. Now my head is hammered by thoughts on ours with you the nearest meeting. Here my mobile phone number +79093692958. But it is a pity to me, now my mobile phone is broken. My phone has casually dropped out of my hands and now does not join... In some weeks I will receive the mobile phone from repair. You can call to me after 25 February. Well? I went to bank. In bank I have received the information on how you can send me means. In bank to me have suggested to send means on system of remittances. The company is called RIA and on this reliable system you can send means. For sending of money, my co-ordinates are necessary for you. Here my co-ordinates: Name: Mariya Aleksandrovna Surname: Kvyatkovskaya Russia, Moscow Region City Noginsk Street Klimova House 41 Apartment 11 Index 142409 mamashakiwa@gmail.com Dani, here addresses of offices RIA, whence you can send me means: 1.) Money Emporium Inc (Inside of The Sheraton Centre) 123 Queen Street West Suite C73 Toronto, ON Tel: +1 (416) 364-3004 2.) Amn Enterprises(Indian Liquidation) 8 Colborne St South Simcoe, ON Tel: +1 (416) 458-2886 3.) Toronto 73 Simcoe St Suite 301 Toronto, ON Tel: +1 (647) 710-7101
First name: Kashi
Last name: Naicker
Age: 29
Location: South Africa
Phone: 0673496514 and 0661155812
Email: Kashinaicker@gmail.com
On websites: Facebook
Report: She invites guys on fb .1s u accept she starts sex talks and sends nude pics and wants pics of you aswell.she then blackmails you for cash or she will expose your pics and chats on social media The email address does not work so use the contact numbers