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Scam REPORTS ABOUT Romance SCAMMERS

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: Nettela
Last name: Gesser
Age: 37 DOB: 16.09.1983
Location: Germany. Brotterode
Address: 98596, Brotterode-Trusetal, Breitunger Weg 10
Phone: 49 11 779763292
Email: senetellaintue@outlook.com
Report: Nettela wrote to me on July 27th after few letters she decklared her love for me and wanted to visit me in London but needed some financial help. Observations 1) How come a free lance designer in design and architecture could not afford air fares from Germany to England. 2) She gave me a phone number that never answers 3) When I asked for a selfie with a note
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: Darya
Age: unknown
Location: Russia
Email: Dashaalove30@outlook.com
Report: This one emailed me for a week or two then said she was getting holidays and wanted to come to Canada but she needed 1250 to come that's when I said I would not give her or anybody else that I hadn't met in person money. That's when I didn't hear from her again. As far as I know and I have gone through your scammer site I did not see her there however I may have missed her picture.
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: 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.
First name: Anastasiya
Aka: Nastya
Age: 44
Location: Sarapaul
Email: anastpo290@gmail.com
On websites: rusiancupid
Report: Hola y buenas tardes, estuve manteniendo una conversacion con ella, asta, que le comente algo escuetamente, para ver su reaccion, automaticamente, deje de recibir, correos.
First name: Tina
Aka: Barbie
Age: 33
Location: UK and London
Email: barbie@greenvilleumc.com
Report: I'm sweet,beautiful,Single Girl. Now I am Lonely and bored. I need some fun now The site is promoting fake profiles and scammers for catfishing. The only thing they want is money example: bank account, money transfer, cash apps, gift cards, and Paypal. This is why I'm reporting this.
First name: Irina
Last name: Zimba
Aka: Irena Zetta
Age: 35
Location: Lugansk
Phone: +972547732834
Email: iriska.zetta@yandex.ru
On websites: Travelgirls
Report: This lady says she is a single mother but actually she is still married. Travel with men in a serious way, pretending she looks for romance and marriage. Only do this to get financial support. Educated and well mannered and nice, but she is really a scam.
First name: Jessica
Last name: Mike
Age: 32
Location: Ghana, Accra
Phone: +233204823712
Report: Received an unsolicited message from an American 31 year old girl living with her widowed mother in Ghana. I am a UK citizen living in NE England aged 65 and recently separated from my wife of 37 years. She asked about me and wanted a relationship with me, I am retired and live alone with my dog. We had several conversations over about 10 days she sent me three photographs of a very pretty girl. I sent her two of me (just my face) she said I was handsome (debateable) and said she would like to come to England and meet me. I said that would be great it is not every day a man is seduced on the internet with a girl less than half my age. She asked me if I owned my own home, which I confirmed. Predictably the next statement was that she was unemployed and didn't have any money, would I pay for her to come over to the UK? I said that wouldn't be a problem and then she said could I send her the money. I said no, I could organise everything from here if I had her passport number she confirmed she has a US passport. She wasn't happy with this until I said that was the only way I would do it and would pick her up at Manchester Airport she agreed, I checked out flights for her and found one that was suitable. She then said she wanted to organise it herself as it would be easier. At this point I blocked her on Messenger that was yesterday, this morning I had a missed call from her on Hangouts which also predictably was, despite my attempts to phone her was the first indication that Hangouts actually was functional. She used American spelling, so I am fairly certain she is American. I did not part with any money or emotions as deep down I suspected the truth and i had the free time too.
First name: Lisa
Last name: Janette
Age: 39
Location: Accra, Ghana
Email: lisajanette343@gmail.com
On websites: Cdate, Hnagouts, Skype
Report: This lady uses stolen pictures as her profile pics. States she returned back home to complete her studies. States on her profiles that she lives in London but once you get chatting she will tell you she is from Ghana. So far she has tried to get money to pay her internet bill. For a new computer and new phone. She states lives with her mum and her Mums name is Joe. She will confess her Love for you very quickly. She will avoid answering any direct questions about were she live. I even asked to confirm the time were she lives but would not answer the question. If you request to see her on cam she will come out with an excuse as to not paying her bill and the IP are monitering her use. I challenged her as to how can she be messaging me then to which i got the answer she was logged into her neighbours wi-fi when challenged again as to there would be no reason why she could not do a webcam chat this was just ignored. When challenged as to be a scammer and given all the evidence i had collected and that I wanted to see her on Cam to confirm her identity she still point blank refused and said that she did not need to prove that to me and that i should trust her and take her word for it. I gave her the option to provide me with a picture with my name written on a piece of paper so i could read it. Also to provide me with some sort of identification by taking a JPEG of it. All the options i gave her to confirm her identity were either ignored or refused.
First name: Olena
Age: 34
Location: France and Paris
Email: news@centredartlelait.com
Report: Hello my name is Olena. I'm 34 years old. I'm from Ukraine. Looking for a serious relationship. I want to start a serious relationship and start a family. I hope you want it too. I'll send you the photos. So you can see who you are communicating with. I'll tell you more about myself. I hope that you will reciprocate. If you are interested in me, I will be happy to see your response. If you are not interested in a serious relationship, then please do not answer me. I don't want to waste time. I hope that you are ready for a serious relationship. And you are exactly the person I'm looking for. Olena. Scammers objective is take away your money example money transfer, cash apps, gift cards, bank accounts, and Paypal. And this is why I'm reporting this.
First name: olenka
Age: 34
Location: Brazil and Rio De Janeiro
Email: admin@cursosonlinesp.com.br
Report: Hello my name is Olena. I'm 34 years old. I'm from Ukraine. Looking for a serious relationship. I want to start a serious relationship and start a family. I hope you want it too. I'll send you the photos. So you can see who you are communicating with. I'll tell you more about myself. I hope that you will reciprocate. If you are interested in me, I will be happy to see your response. If you are not interested in a serious relationship, then please do not answer me. I don't want to waste time. I hope that you are ready for a serious relationship. And you are exactly the person I'm looking for. Olena. This scammer only wants money transfer, gift cards, cash apps, bank accounts, and Paypal. It's an obvious fake and nothing more just gets my money. This is why I'm reporting this.
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