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SCAM REPORTS

First name: Ekaterina
Last name: Perfilova
Aka: Lyudmila, Olga, Tanya, Marina, Maria, Naomi, Kim Larry, Ellen Watermain, Jennifer Parkar, Rose Wood, Stephenie Lorth, Stephenie Clark, Stephenie Banks, Christine Lopez, Kate Nelson, Sherry Piez, Angie Walter, Juliana Sarp, Linda Yarkoh, Mary Cathrine, Mary James, Catherine Kirgo, Mia, Mary, Anne, Hannah Madon, Bella Tima, Bella Bruce, Tracy Song, Chantal, Masaha, Sandra, Zinaida, Jamina, Marcella, Melinda Travis, Addison, Tina Konstandtin, Lozina, Heather, Sheila, Grace, Tammy Sellars
Age: 30
Location: Toronto, Ontario, Canada; Louisville, Kentucky, USA; Los Angeles, USA; Arkansas, USA; Miami, USA; San Jose, USA; Troyes, France; London, England; Florida, USA; California, USA; Bogota, Colombia; Chicago, USA; Seattle, USA; New York, USA; West Bromwich, England; Nantes, France; Houston, Texas, USA; Berlin, Germany; Charlotte NC, USA; Arkansas, USA; Illinois, USA; Cooktown, Queensland, Australia
Phone: 4063134981, 5139098698, 7402332758, 7312718968, 17865650692, 0780996685, 12512169844, 13214338861, 1309466?6520
Email: jcambras@cesca.es, liudmylacoquettish@yahoo.com, sleepingweepingsun@gmail.com, TanyaLovmy@outlook.com, dentist0692@gmail.com, ificthalviha@gmx.de, rt267041@gmail.com, achectemiled@gmx.net, Kimlarry06@gmail.com, Watermainellen@gmail.com, jenniferparkar123@gmail.com, rosewood6363@yahoo.com, stephenielorth00@gmail.com, Stepheniebanks121@gmail.com, Lopechristine1896@gmail.com, katenelson269@gmail.com, Walterangie8@gmail.com, julianasarp04@gmail.com, honestkarine@gmail.com, Lovely143bae@gmail.com, lindanyarkoh123@outlook.com, whalelangoby@gmail.com, Janesweet628@gmail.com, sl6638583@gmail.com, marycathrine102@gmail.com, Joyce85a@gmail.com, epokuaa640@gmail.com, katiraisophie@gmail.com, emillywatkins@gmail.com, gudaguda077@gmail.com, cruzsheera6@gmail.com, muminthomas1@gmail.com, Danidaniel4116@gmail.com, rebeccajohnson91212@gmail.com, maryjames1607@gmail.com, catherinekirgo@gmail.com, mia1994smith@gmail.com, hackword317@gmail.com, malletannem61@gmail.com, maryarthura11@gmail.com, bpoarch678@gmail.com, garylovely4@gmail.com, tracysong2001@gmail.com, chantaldumas87@gmail.com, jessicamarcus079@gmail.com, sandrinef@gmail.com, masahabouassaleh49@gmail.com, angelinsky64@gmail.com, mariajeley1991@gmail.com, omarba201810@gmail.com, marcelaobrien69@gmail.com, muminthomas1@gmail.com, jenniferparkar123@gmail.com, lozinamorriz2@gmail.com, taylorheather567@gmail.com, shellafynn43@gmail.com, Gracehammond154@gmail.com, Marthaquaye38@gmail.com, tammy123sellars@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: OLGA
Last name: BALASHOVA
Age: 33
Location: Iekutsk Oblast
Address: 666014, Russia, Irkutsk Oblast, Podkamennaya, Nagornaya street 9.
Phone: 79067032263
Email: headoffice@payments.mastpropertymanagement.com
Report: Olga To: svigos6 Thu, Jul 29 at 9:16 PM Nick, Today I take a lot of risks when I send you this letter! But remember that I only do it for you! I sent you some ***** photos. I hope you will like it. I believe you, so I took a great risk, but did it for you. Now you trust me more??? Can you send me money? You know that I am writing all my letters from school library. I already told you, if someone sees my photos, I will have big problems. But I went to this step to prove to you that I am not deceiving and will really come to you. I hope my risk is not in vain? I understand that now on Internet a lot of scam. But I don't understand why do you not believe me? WHY? I sent you a lot of evidence that I am real! I sent you a copy of my passport. I will use this passport when I receive your money. You will use my passport details when you send me money. Also you will use my home address, which I have already given you.How can I deceive you? If I do this police will punish me. But I am not afraid of police, because I am not deceiving you. I will really come and return all your money! Therefore, I am not afraid to send you copies of my passports. Let's agree? - If I don't come to you, then you can contact the police. They will find me and punish me without any problems. But I know that this will not happen! It will be different - I will come to you and we will be able to enjoy each other !!! NOW DO YOU BELIEVE ME? Yesterday when I was making ***** photos for you, I imagined our first ***. I am not very experienced in ***. I had only one man in my life. But I think we will have fantastic ***. Imagine, I slowly undress, you caress me with a feather. You pour a glass of champagne on me and lick it off. Then you tie my eyes with your strong male hands, and tie me to the bed with a rope. Everything, I am in your dominion. I implore you to stop, but you don't listen me and continue to caress me. Suddenly you enter me, and I begin to moan with pleasure. You feel that I have an ******! Then you untie me, and we have *** in front of mirror. I see how you look and enjoy my body. It gives you great pleasure. I want to give you maximum pleasure, too, I go down on my knees, take your **** in my mouth......... HOPE YOU LOVED MY DREAM? Let my fantasies come true. Help me! Help me out with money. Understand that payment must be made very quickly. We have no time. This needs to be done in the coming days. I look forward to your positive letter. Olga. P.S. what are your favorite poses in the photo?(number).
First name: Linda
Last name: Wale
Aka: Itsgudlife
Age: 35
Location: Albuquerque NM
Email: realwalel1985@gmail.com
On websites: Adult Friend Finder
Report: I'm here looking for a serious relationship and I want my man should be faithful, kindness, honest, responsible, caring, determined and passionate. How are you doing ? I am so sorry for the late response,I hope you are having good time, I will love to get to know you. I decided to join the website because I have been advised by my friend that it is a place to meet matured individuals who understand how to treat and care for a lady, trust me she is so very wrong. I have been on the website for sometime now and all I have been getting is messages from freaks and ***** idiots. I saw your profile and decided to give it a shot. More about me I'm Linda by name,35 going to 36, 5'7 tall, Weight: 62 kg - 136 lbs, Blonde hair, Blue eyes blah blah blah... I am single with one kid, I am a widow today not because I asked for it but because death struck and took the most precious gem of my life 4 years ago, it's all still like a dream to me when Jeffrey Passed away/died. It really saddens me anytime I have to talk about this, am open for a good heart, I live in Albuquerque, NM USA. I am into Sales of expensive fabrics and I work for the Red Cross part time, my involvement in the Red Cross cannot be discussed as it is considered highly confidential, all I can say is I work for them whenever there is a natural disaster, not like I pray for one, but I do that for free and I don't get paid for doing it. I`m mentally stable, physically fit, a bunch of laughs, warm, caring, honest, good listening,and a positive person. I am real easy person to talk to and a good listener. my motto in life is Life is to be Enjoyed but in reality i can't really enjoy life by myself as i would love to have someone to share and enjoy life with me. I enjoy chilling, I like going to the movies, or watching movies at home, I like camping, fishing, swimming, listening to music and dance to any kind of music, traveling, going bowling and also a good cook, I can make crepes, pasta, Italian, and anything from scrape and my favorite are chips with chicken, shrimp, crab and rice. I'm looking for someone to share the rest of my life with, I'm romantic at heart I figure I'll treat people how I want to be treated. I'm the kind of woman who's cautious, I give 100% attention for the right man, being a one man woman. Why don't you tell me a little bit about yourself. I attached a few pictures of myself, do you like them? I will be earnestly waiting for your response. Linda.
First name: Larisa
Aka: Larisusha, Larisulka
Age: 33
Location: Samara, Russia
Email: krohalara@inbox.ru, iriskalar@inbox.ru
Report: Larisa was messaging me for a couple of weeks and it's the same old story. When she gets to the vacation time it's time to get away. Typical scammer , picked a beautiful model as its image.
First name: Harriet
Last name: Adsee
Aka: Olga, Tatyana, Yulia, Marina, Sheila Fynn, Leanna Rose Decker, Mia Smith, Annah Smith, Knight Carter, Lydia, zaineba Mani, Elizabeth, Paloma, Kelly, Sandra Louis, Mariam Ade
Age: 30
Location: California, USA; Los Angeles, USA; Seattle, USA; Chicago, USA; Fier, Albania; Salt Lake City, USA; Oregon, USA; Accra, Ghana; Alberta, Alabama, USA
Phone: 12405940597
Email: harrietadsee@gmail.com, nicerichards4you@gmail.com, olgaloverkisssarinovassd@gmail.com, vmirinovas38@gmail.com, lentanazavr@gmail.com, iuljullaarch@gmail.com, iuljullaarch@hotmail.com, TanyaLovmy@outlook.com, m.iashe.z.ord@gmail.com, europsmilbaby@gmx.com, shellafynn43@gmail.com, leannarosedecker@gmail.com, mia1994smith@gmail.com, annahsmith236@gmail.com, Knightcarter81@gmail.com, harietlove8@gmail.com, abigailnella4466@gmail.com, miyanuiboris90@gmail.com, brookefiona5@gmail.com, Marlene.kramer@yahoo.com, jennykiss099@gmail.com, anissakate037@gmail.com, lgirl6883@gmail.com, foreverlydia2018@gmail.com, zainebam50@gmail.com, honestw095@gmail.com, joycelyncleo@gmail.com, mabelokwabi00k@gmail.com, brookefiona5@gmail.com, palomabreadd@gmail.com, ashleyniro@hotmail.com, lgirl6883@gmail.com, sandralouis923@gmail.com, mariam_adee@yahoo.fr
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Annochka
Age: 35
Location: ukraine
Email: annakrasasmile@gmail.com zebra666@mint.odn.ne.jp
On websites:
Report: **w was your day? I hope everything is prettygood. I am writing my e-mail and I wish that you arenormal human. It is not thefirsttryto meet someone in Internet. My last contactsfared to be freaks. Creating a realconnectionis my prioritya im. I decide for this even after all the collapses. I will correspond a bit about my life. my real name ANNA. I was born and live in Ukraine, after all I have been assuming more and more about turning my place of residence. I am along thirty-five y.o, I appreciate that it is too much, my years arepenetrating. Hence, I don't have the time to fiddlefoolish games. I'm educated and smart, caringperson, as well as a goodhousewife. I work in dentistry. I have no financial troubles. It is thesummary of me. When our goalscoincide, you cananswer me. Correspond about youself! When we are interested in each other, I suppose we will havean opportunity. For now the option is yours.
First name: Juliana
Last name: Apora
Aka: Sena Heartful
Age: unknown
Location: Ghana
Email: senaheartful@gmail.com
On websites: Zoosk
Report: Am Juliana Sena Apora by name, single never been married with no kids, EYE COLOUR -Brown. HAIR COLOUR - Brown and Blonde. HEIGHT - 4?11 ft tall. WEIGHT - 95 lbs .. MEASUREMENTS - 32DD-22-32. Shoe sizes - 6. I am a mixed race, dad American German and mom Ghanaian Spanish. My dad has kicked the bucket long time ago since I was 16 years old,but mom is still alive now in Ghana. She?s disabled through Gold Rush mining.
First name: Candy
Last name: Love
Age: 35
Location: Iowa , USA
Email: candylove4558@gmail.com
On websites: Gmail , hangouts
Report: She came out of nowhere and wanted to go from gmail to hangouts. Conversation was filled with long prepared statements. I got the impression I was chatting with West African. The use of language was similar to people from Ghana or Nigeria. Typical scammer. Used **** star photo. African scammer I'm sure.
First name: Budiwati
Last name: Williams
Aka: Natalia, Elena Grinchuk, Ekaterina, Marina, Irina, Olga, Mariya, Tatyana, Jessica Wills, Marie Levron, Mabel Okwabi, Ruth Yeboah, Joycelyn Cleo, Karolin, Clara Morgan, Alan Janet, Becca
Age: 30
Location: Florida, USA; Quebec, Canada; Bonn, Germany; Chicago, USA; Christiansted, Saint Croix, Virgin Islands, USA; Bolshoy Lug, Russia
Address: Russia, 664017, Irkutsk Oblast, Bolshoy Lug, Levitana Ulitsa, dom 20
Phone: 221705440994, 79067032250, 7624353681
Email: budiwati89willims@gmail.com, revgeorge.kalifah@yahoo.com, ctin720@gmail.com, qayyum@qatar.net.qa, gracetukur89@hotmail.com, internetcafe@nsk-sibset.com, Ekaterina_A_P@outlook.com, carol-idas@ig.com.br, marichakerjua@gmail.com, lovedokk@yandex.com, pondenden@yahaa.xyz, milayaar35@yandex.com, vmirinovas38@gmail.com, sensitivemariya@gmail.com, rkraby@yandex.com, lenleterella@gmail.com, lenusik.malishka@gmail.com, Jessicawils883@gmail.com, Marielevron9@gmail.com, mabelokwabi00k@gmail.com, Ruthyeboah756@gmail.com, joycelyncleo@gmail.com, stellaalex387@gmail.com, Jenniferdalyn@gmail.com, smithtom417@gmail.com, fgod2178@gmail.com, kosiajavon7@gmail.com, Marthaquaye38@gmail.com, care456for@gmail.com, brownkarolin@gmail.com, claramorgan500@gmail.com, alanjanet2013@gmail.com, beccaaza@yahoo.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: jesse
Last name: billson
Age: 34
Location: caller id said kentucky
Phone: 12708888773
Email: billsonjesse1122@gmail.com
Report: she built an online relationship with me. but wouldnt tell me things like her age location. wouldnt call or do video chat. then asked me to get a prepaid gift card so she cou;ld fix phone which seemed to work fine. did an image search showed as karlee grey. karlee has no accent but this jesse accent from africa or nigeria. obviously not her.
First name: Sille
Last name: Roos
Aka: Sheila
Age: 29
Location: Berkeley, USA
Email: silleroos@gmail.com
On websites: Craigslist
Report: Be careful of Sille Roos of Estonia. She also goes by Sheila and Elise. She is an illegal immigrant and lives in Berkeley, USA. She is known for her elaborate marriage scams.
First name: Iryna
Last name: Symakova
Aka: Nadia, Meagan Craigo, Lorrie Helen, Shandi Cabrera, Charlotte Cabrera, Tatyana, Anna, Ekaterina, Dasha, Olga Kotova, Anastasia, Larisa, Valentina, Nadezhda, Elizabeth Becca, Roseline Bianca, Sarah Shelly, Selina Lisa, Jennie Davis, Becca Moore, Vida Painstil, Raymond Tere, Marina, Amelia Davis, Hess, Sherry, Sarah Pate, Ivana Fabian
Age: 27
Location: Lugansk, Ukraine; Jacksonville, Nord-Carolina, USA; Albany, USA; Fort Worth, TX, USA; Indianapolis, USA; New York, USA; Florida, USA; Guildford, NY, USA; Aurora, USA; Arizona, USA; Sylacauga, USA; San Francisco, USA; New Jersey, USA; Maryland, USA; Phoenix, AZ, USA; San Jose, USA
Phone: 00380502486230, 79278714194, 6513184984, 8568184154, 4158594616, 16099616143, 4158594616, 6513184984, 233570465209, 856818415
Email: missnadia23@gmail.com, lucyhabi@yahoo.com, Rosochkakitty@mail.ru, lorriehelen.c@gmail.com, lucyhabi@yahoo.com, golo37molo@qamail.rest, golo37molo@gmail.com, parliament55555@yandex.ru, xledidoc35@gmx.com, Ekaterinacipa@outlook.com, DrDaria@outlook.com, beautiannafteeth@gmail.com, Orekhova153@gmail.com, lady.dreams.anna@gmail.com, krohalara@inbox.ru, Cool_Daria@outlook.com, ValentinaLolly@outlook.com, The_best_Daria@hotmail.com, princess_Ekaterina@outlook.com, nastenanast33@gmail.com, vishenka.tatyana92@gmail.com, taty3290@pak-mail.xyz, neuportfres@mail.com, olgaaa28.06.1984@gmail.com, elizabethbecca2121@gmail.com, Horlarchocolate@gmail.com, badoris2003@yahoo.com, selinanalisa@gmail.com, emelia.kisvy000@gmail.com, jd564212@gmail.com, amanzulaikha471@gmail.com, Mirajones789@gmail.com, anitawise88@gmail.com, malletannem61@gmail.com, ellenlove50k@gmail.com, millsgrace110@gmail.com, jd5016936@gmail.com, beccamoore116@gmail.com, emmaessuman488@gmail.com, vidapainstil0030@gmail.com, Raymondtere05@gmail.com, Hess43834@gmail.com, carolynoxen@gmail.com, Anastaciakoomson@gmail.com, kyliegrey749@gmail.com, ellendelish4@gmail.com, Lawalidris385@gmail.com, sandybea04@gmail.com, eunicefash122@gmail.com, sttelalee22@gmail.com, paulinefmueller@hotmail.com, marina25935@gmail.com, ameliadavisreal@gmail.com, Hess43834@gmail.com, emelia.kisvy000@gmail.com, selinanalisa@gmail.com, anitawise88@gmail.com, emmaessuman488@gmail.com, rosemenah88@gmail.com, vidapainstil0030@gmail com, Sherrymyhome@gmail.com, malletannem61@gmail.com, sarahpate000@gmail.com, niyioranlewaju@outlook.com, jennymattew25@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: joyce
Last name: bolt
Aka: djoumey kourouma, vanassea morin
Age: 33
Location: grand bassam
Address: ivory coast Grand bassam 00225
Phone: 225 0767055357 225 0546491063
On websites: whats app facebook instagram
Report: poseing as loney woman ready to meet and falls in love then ask for help saying her frig . is empty and its espensive . says her cell phone scree is broken and she the to learn how to do hair and cant get things on internet clear while shes waiting on her fathers will to get completed and then she says she is sick and has appendist and dr gives her prescrpition and shows a copy of a priscription and ask for help . each time with a amount for each . she would send pictures a lot of her in **** and in night gowns
First name: Amina
Last name: Abdullah
Aka: Amina Pearl Abdullah
Age: 34
Location: Wenchi Ghana
Phone: 233558764346, 233509608389
Email: aminamailloux1@gmail.com, pearle97@gmail.com, pearlesmile38@gmail.com
On websites: Hangouts or Google chats
Report: She scammed me of alot of money.
First name: Becker
Last name: Kristina
Aka: Nataliya, Inna, Alyona, Shayna, Anastasia, Ania, Tatyana, Alina, Daria, Yulia, Felicia Yeboah, Betty Ottinger, Ashley Scott, Stephanie Okai, Tisha Davis, Joyce Andoh, Ella Williams
Age: 28
Location: Agosta, Lazio, Italy; Amsterdam, Netherlands; Alabama, USA; Munich, Germany; North Carolina, USA; Los Angeles, USA; New Jersey; London, England; california, USA; Sydney, Australia; Copenhegan, Denmark; Florida, USA
Phone: 12134782150, 79177020893
Email: zertanabuz@wipsanet.com, ipvzaytsevar@mail.ru, astrazavyalova928@yandex.ru, lucacarmen846@gmail.com, dr.anastasia@urickoe.ru.com, ignatovda@list.ru, dr.natalia@konovalovka.ru.com, socialolha@dnipro-edu.com, mss.anna.15@gmail.com, vovekoka@yandex.com, floweralinarus@gmail.com, dariakisses@gmail.com, iuljullaarch@gmail.com, beckerkristina08@gmail.com, feliciayeboah1101@gmail.com, Gt849242@gmail.com, ashleyysscott@gmail.com, stephanieokai35@gmail.com, sweetqueen941@gmail.com, cliffordjackson923@gmail.com, marcelaobrien69@gmail.com, ukodosolutiontemple@gmail.com, lindsaysunshine08@gmail.com, finelady6472@gmail.com, officialed19@gmail.com, priestolokun@gmail.com, tishadavis233@gmail.com, joyceandoh891@gmail.com, ellawilliams382@gmail.com, kingsonalexander1@gmail.com, Nicolemalachowskii4@outlook.com, gladyst418@gmail.com, madelainejohnson39@gmail.com, lovepoet4311@gmail.com, wilsonaigbata@gmail.com, hearthumanitarian67@gmail.com, Milld1833@gmail.com, smithduah29@gmail.com, smithduah29@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Olesya
Age: 37
Email: olesoska1@gmail.com olesoska1@yandax.xyz
Report: Received: from v359516.vps.mcdir.ru (v359516.vps.mcdir.ru [95.142.37.240]) Received: from [185.102.218.250] (helo=unn-185-102-218-250.datapacket.com) by v359516.vps.mcdir.ru Date: Sat, 17 Jul 2021 22:49:56 +0300 Return-Path: Reply-To:
First name: Jessy
Last name: Marlboro
Aka: Jessica Meir, Svitlana, Marina, Tatiana, Anastasia, Aleksandra, Anna, Kseniya, Yulichka, Taylor Heather, Joy Amanda, Janet Amedome, Roselyne Picard, Brenda, Kristina Becker, Ariane Roxe, Morgan Kate, Deborah Barfi, Jen Flora, Deborah Lynn, Jenny, Grace lyn, Mary Laura, Sherri, Henriette Viote
Age: 28
Location: Dakar-Bango, Senegal; Loveland, OH, USA; Illinois, USA; Houston, Texas, USA; California, USA; los Angeles, USA; Virginia, USA; Saskatoon, SK, Canada; Ohio, USA; New Orleans, LA, USA; Grenoble, France; Bremen, Germany; Kumasi, Ghana; Brooklyn, USA; Issoudun, France; Atlanta, USA; Toronto, Ontario, Canada; Arizona, USA; New York, USA
Phone: 17258776815, 15182919413, 3213239213, 7258776815, 0756962129, 7312718968
Email: victoriaoneil2@hotmail.com, rosalesmaryr83@gmail.com, Smithjackson59999@gmail.com, toniabrown1@hotmail.com, jessymalboro@gmail.com, svitlanalave@mailukra.com, marynasibir@yandex.com, fairytatiana12@gmail.com, anastasiaorehova78@gmail.com, marinapushik@yandex.com, aleksandra.angelochek@stepmail.ru, milaavvannanae@gmail.com, st4rsvitlana@mailukra.com, grachevaksy2021@gmail.com, svitlanalave@mailukra.com, juliacheinka@gmail.com, taylorheather567@gmail.com, joyamanda838@gmail.com, janetamedome23@gmail.com, balltjane@gmail.com, kmarthak273@gmail.com, Arianaanderson209@gmail.com, Jenilinda685@gmail.com, samiuibnsuleman6@gmail.com, kundi1@yahoo.com, mamatbarumamat@gmail.com, joycejuliet360@gmail.com, charlottealborn@gmail.com, roselynepicard055@gmail.com, gbenu123@gmail.com, Billijames404@gmail.com, beckerkristina08@gmail.com, arianeroxe21@gmail.com, evelynboah8@gmail.com, Ellarobert1986@gmail.com, rachealmolin21@gmail.com, carliekell222@gmail.com, Amaigifty132@gmail.com, deboradaviladunonb@gmail.com, ebenezergyamfi602@gmail.com, svitlanalave@mailukra.com, wj4811266@gmail.com, toniabrown1@hotmail.com, deborahbarfi@gmail.com, maryjay2284@gmail.com, melissachatton45@gmail.com, Billijames404@gmail.com, melisafreyabanker@gmail.com, aowgi45@gmail.com, deborahlynn746700@gmail.com, Jennyjohn005@gmail.com, irischantal083@gmail.com, willianloggy09@gmail.com, Gracelynhyde@gmail.com, Marylaura877@gmail.com, aw9759088@gmail.com, sherrigjo@gmail.com, ogechik336@gmail.com, roselynepicard055@gmail.com, carliekell222@gmail.com, Lysonracheal@gmail.com, Hackword317@gmail.com, joyamanda838@gmail.com, lucyj4884@gmail.com, arianeroxe21@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Dora
Last name: Somuah Taya
Aka: Fatima Mbogo, Olesya, Daria, Svitlana, Yuliya, Natalya, OLha, Diana, Kerry, Evelyn, Catherine
Age: 30
Location: Fleetwood, England; Dillingham, USA; Toronto, Canada
Phone: 447947999663
Email: dorasomuataya@gmail.com, fatim.mbogo@gmail.com, bukettulpan@gmail.com, F.D.S.Darya@gmail.com, st4rsvitlana@mailukra.com, Yuliya.dobraya.dusha@gmail.com, natliiseeng90@gmail.com, socialolha@dnipro-edu.com, bryddiana8@gmail.com, casseymichael@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Sarah Sakura
Last name: Nowak
Aka: Sakura Tanaka
Age: 41
Location: Tokyo Japan, Perth Australia, Ontario/Vancouver Canada
Phone: 1-613-434-3051
Email: sarahnowak2017@gmail.com sarahnowak2014@gmail.com
On websites: LINE, Tweeter, MEEFF, Tinder
Report: I got acquainted with Sarah via MEEFF, a social platform from S.Korea, in October, 2020. From there we switched to messaging via LINE (an Asian version equivalent to WhatsApp). She claimed that she's a contractor geologist working in Perth, Australia that was about to end in November, December timing. Prior to that she moved to Japan from Canada more than 10 years ago. In October, saying that her iPhone was from Japan and asked me to help her purchased iTunes cards twice for her work purposes which I helped her out. Then said that she could not access her bank account (the SKB bank in Sweden) online with her phone, she messaged me her bank account number and log-in details which I also helped out. However, she also logged-in at the same time attempting to transfer money to pay her contract workers. The next day she messaged me that her account was suspended by the bank that they detected simultaneously logging-in, and she was required to be at the bank in person to unfreeze it for transactions. Not being able to access her bank account to pay her contract workers and living expenses in Australia, she asked for my help over time between last November and December. And not having a personal bank account in Australia all monies transferred were via a middleman in S.Korea, instead of another one in the US where she said was also available. She refused to inquire her contract worker about directly receiving money transfers from me. Or any other methods that were more directly accessible between the transfers and herself. There were also many attempts of Bitcoin transfers and only twice went through successfully. So in all, there were iTunes card purchases, actual money transfers and Bitcoin transfers. Many other attempts were questioned by me of her identity and legitimacy, actual where-about that she was able to produce at best (supposedly) her passport I/D pages where vital passport information was masked, claiming that she would not reveal more as she was impersonated before. Taking it that perhaps that was at best the proof of her real self I continued helping her out and this January was my last straw. From then on, each message from her was asking me for money so she can purchase air tickets from Australia to Sweden so she can be in person to access her bank account again and repay the monies she borrowed from me. Nevertheless, I refused to help her out more unless she signed an IOU, securing with collaterals, disclosing here actual whereabouts, her family contacts, etc. which all were refused by her. Then, messages were non-existent and she dislodged herself from the messaging app and could not be found. I attempted calling several times the Canadian number she provided and all were recorded messages. She responded to an e-mail I sent but then the sarahnowak2014@gmail.com was not to be found. I seriously doubt I am the only victim. Upon inquiring the money mule in S.Korean, it was said that there were other victims and monies received were used to purchased iTunes cards and Google Play cards which the amounts were then separately en-cashed. It was also said there where Chinese operatives involved.
First name: Katherine
Last name: Brooks
Aka: Amelia
Age: 32
Location: Manahawkin N.J.
Email: Katherinejeremybrooks@.comgmail
Report: This name and pic is the same as posted already as Amelia Jane Wilson. Also goes by Katherine Brooks out of Manahawkin, N.J.
First name: Ekaterina
Last name: Smirnova
Age: 34
Location: Znamensk Rusia
Email: Katysmir086@gmail.com
Report: Estafadora multiple con varios correos electronicos.
First name: Lucy
Last name: Jane
Aka: Dari, Elena, Anastasia, Christy Brown, Iris Chantal, Alisa Hills
Age: 30
Location: New York, USA; California, USA; Issoudun, France; Chicago, USA; Los Angeles, USA; Coney Island, USA
Phone: 13213239213, 233239374641
Email: joanabills5@gmail.com, marianemayon@gmail.com, kosdatroops@gmail.com, darikosyg@gmail.com, lenochkamila88@noeavella.com, nastenanast33@gmail.com, lucyj4884@gmail.com, christybrown818@gmail.com, irischantal083@gmail.com, singlewoman554@gmail.com, maryjay2284@gmail.com, joycemia209@gmail.com, richardessuman15@icloud.com, melissachatton45@gmail.com, emirateb.fanzy1990@gmail.com, azeezedurokifa@gmail.com, nancy.tremblay.fitness@gmail.com, ugwuchukwuemekae@gmail.com, Alisahills01@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Ekaterina
Last name: Perfilova
Aka: Miray, Yuliia, Daria
Age: 29
Location: Russia; Ukraine
Email: mirayaltinoknevzat@myself.com, achectemiled@gmx.net, choreography.ukr@gmail.com, dreamyladz94@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Sydney
Last name: Cumstock
Aka: Chelsea fernandez
Age: 37
Location: Honolulu hawaii and kailua hawaii
Address: 728 oneawa st.
Phone: 8084439181
Email: Kamalei_pua@yahoo.com
Report: She is not who she says she is and she also doesn't inform people that she has a std before meeting them and she also manipulates guys into buying her gift cards and takes there money she is also a ********* because when I told her I was only 13 she said that was ok and still sexually enticed me.
First name: Marina
Last name: Paulson
Aka: Lisa Palacio, Pamela Smith, Svetlana, Ulyana, Natalia, Tatyana, Anna, Elena, Larisa, Zinaida, Valentina, Daria, Mary Fenton, Jennifer Wilkins, Rosemarie Ricte, Lyla Molly, Beth Carson, Daniela Vela, Grace Bettersby, Essoun, Nana, Briann, Belina, Rose, Alisa Hills
Age: 33
Location: Fukushima, Japan; Kent, USA; Florida, USA; Moscow Mills, USA; Toronto, Canada; Ontario, Canada; Chicago, USA; Yinnar, Australia; Miami, USA; Stevensville, MT 59870, USA; Arkansas, USA; Galway, Ireland; New York, USA; Paris, France; Texas, USA; Como, Italy
Email: rjgeurts@iinet.net.au, christinelagardeimf18@aol.com, bettersbypalaciolisa9@gmail.com, pamelasmith5020@gmail.com, cobhamjamil@gmailcom, ka.ulyanochka@gmail.com, anweniwe@gmail.com, marichakerjua@gmail.com, kapelka043@gmail.com, honeymoninganna@gmail.com, elenaklasnay88@noeavella.com, lariskakiss@inbox.ru, mariajeley1991@gmail.com, angelinsky64@gmail.com, lectfruswrin@mail.com, B_Valentina_A@outlook.com, Daria.lluna@outlook.com, fentonmary18@gmail.com, briannadrews2021@gmail.com, jenniferwilkins09@gmail.com, rosemariericte452@gmail.com, rt267041@gmail.com, jfrimpong230@gmail.com, jnnfrgree@gmail.com, sm9855391@gmail.com, rosemariericte452@gmail.com, yasfarizatina@gmail.com, auddiyounglord1111@gmail.com, jonesmira240@gmail.com, lylamolly12@gmail.com, bethcarson9219@gmail.com, gugee8080@gmail.com, danielavela02ve@gmail.com, hgarsee15@gmail.com, Janekate11110@gmail.com, ashleygeorge465@gmail.com, nanaatobrahoppong@gmail.com, leoparis493@gmail.com, maviscarlosk123@gmail.com, augustinalee120x@gmail.com, LydiaTyler29@gmail.com, tenkorangtenkorangransford@gmail.com, gugee8080@gmail.com, marlenekramer54@gmail.com, nanaatobrahoppong@gmail.com, leoparis493@gmail.com, maviscarlosk123@gmail.com, ms.brinnadrews@yahoo.com, briannadrews2021@gmail.com, jfrimpong230@gmail.com, sm9855391@gmail.com, rosemariericte452@gmail.com, jenniferwilkins09@gmail.com, ashleygeorge465@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Liudmyla
Last name: Huk
Aka: LIUDUHA
Age: 28
Location: Kiev - Ukraine
Email: liudmylaangelic@tdmu.club
Report: She wrote many letters to my email and sent very intimate photos that surely were not of her ... her email is liudmylaangelic@tdmu.club and she said her name is Liuduha, she said she is a doctor in infectious diseases and that she would come to my country for an internship study and that his government would give him good money for his expenses ... but later he said that he had a debt and needed 480 euros and wanted help and sent the data to send him money
First name: Liudmyla
Last name: Huk
Aka: LIUDUHA
Age: 28
Location: Kiev - Ukraine
Email: liudmylaangelic@tdmu.club
Report: She wrote many letters to my email and sent very intimate photos that surely were not of her ... her email is liudmylaangelic@tdmu.club and she said her name is Liuduha, she said she is a doctor in infectious diseases and that she would come to my country for an internship study and that his government would give him good money for his expenses ... but later he said that he had a debt and needed 480 euros and wanted help and sent the data to send him money
First name: Angelica
Last name: Vogt
Age: unknown
Location: United states
Address: Texas
Phone: (213) 407-6052
Email: Yusuphsolition@gmail.com
On websites: Whatsapp/ Twitter
Report: I sent her a check of $1400 and I promised her to hold $400 and send the extra balance to my Grandma that is sick. The money available today, she blocked me. She lives in Texas please help me to send her pictures to all the FBI office in Texas so they can arrest her.
First name: Shelby
Last name: Hill
Aka: Juana Groth, Amelia, Mariya A.Sedychenkova, Larisa, Zhanna Teteryna, Elena, Irina, Mia, connie, Christiana Opare, Sarah Dekany, Hareem Madil, Michelle Olina, Rose Jen, Rita Paul, Stella, Molly Bayard, Debby Flanagan, Selina, Sabrina Nicole
Age: 30
Location: Alberta, Alabama; Seoul, Korea South; Illinois, USA; Flisa, Hedmark, Norway; Aguila, Arizona, USA; California, USA; New York, USA; Utrecht, Netherlands
Phone: 2094987408, 2696262161, 2252778160
Email: shelbyhill233@gmail.com, js6310715@gmail.com, ameliaaaron21@gmail.com, destberdebustging@gmx.net, asiralaris@mail.ru, junediana93@gmail.com, dentruskaluga89@gmail.com, elenaklasnay33@noeavella.com, Irachikasefia@gmail.com, estaofgc@gmx.com, sassygold81@gmail.com, sassygold81@gmail.com, christianaopare20@gmail.com, sdekany991@gmail.com, hareememadil@gmail.com, michelleolina333@gmail.com, rosejen364@gmail.com, paulrita711@gmail.com, russelgoodles137@gmail.com, mollybayard00@gmail.com, simplewoman0000@gmail.com, Selinabeauty07@yahoo.com, trustedlove65@gmail.com, elsasteve18@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: luisa
Last name: james
Aka: lui
Age: 29
Location: acra ghana
Email: melissag@gmail.com
On websites: match.com
Report: she asked me for money since day 1 , i sent and she keeps asking
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