STOP SCAMMERS. com
Name: Tina David Thiara
Age: 23
Name: Nesi Smile
Age: 30
Name: Annabelle Peyton
Age: 35
Name: Bianca Oromo
Age: 23
Name: Anara
Age: 39
Name: Elena Turkova
Age: 31
Name: Ramilya Flyurovna Muhamatislamova
Age: 29
Name: Diana Fox
Age: 37
Name: Galina Krasnova
Age: 28
Name: Julia Wells
Age: 43
Name: Victoria Shonka
Age: 29
Name: Mariam Shukri
Age: 25
Name: Carlene Ortega
Age: 23
Name: Diana Rudy
Age: 28
Name: Pattie Asamoah
Age: 27

SCAM REPORTS DATABASE

First name: Marine
Last name: Lopez
Aka: Marie
Age: 40
Location: Monsanto, Portugal
Phone: +351910214209
On websites: Instagram, WhatsApp
Report: Messaged from an Instagram account with just 1 post.
First name: Marine
Last name: Lopez
Aka: Marie
Age: 40
Location: Monsanto, Portugal
Phone: +351910214209
On websites: Instagram
Report: Messaged from Instagram account with just 1 post.
First name: Galina
Aka: Galy, Dobsa Mogadi, and Rachel
Age: 28
Location: Lagos Nigeria
Email: winddofhhope@gmail.com and dobsamogadig@hotmail.com
Report: This email letter is a blatant scam and catfishing. Anything this scammer says, it's all lies; nothing more is to get my personal information and banking. I'm reporting this to stop-scammers.com. I will ask the rain so that he will not touch you when do you want to go for a walk Hi, how are you My name is Galina. I am ready to find lonely man who Be my second half I hope you do not mind. I tell you about myself. My age is 28. I'm sports girl. I live in kazakhstan. I am caring, kind, energetic, sweet girl. I love classes fitness, swimming, cycling. I am looking for a real relationship, I am looking for love. Hopefully that you are interested in our acquaintance. I'm waiting for your answer.
First name: Galya
Aka: Gala
Age: 32
Location: Kazakhstan
Email: winddofhhope@gmail.com
Report: This email letter is nothing more than a scam and catfishing. I'm reporting this to stop-scammers.com good evening ,,! Hi, how are you My name is Galya . I wish to find one person who love me I hope you do not mind. I want to tell a little about myself. I'm 28 years old. I'm slender girl. I live in kazakhstan. I am kind, caring, sweet, energetic girl. I love classes cycling, swimming, fitness. I am looking for a serious relationship, I am looking for love. Hopefully that you are interested in our acquaintance. I'm waiting for your answer. I dream that we purr each other's words about love Hi, how are you? My name is Galya . I dream to find lonely man who will open the world to me again I hope you do not mind. I want to tell a little about myself. I'm 28 years old. I'm slender girl. I live in country Kazakhstan. I am energetic, sweet, kind, caring girl. I like classes cycling, swimming, fitness. I am looking for a real relationship, I am looking for love. I hope that you are interested in our acquaintance. I'm waiting for your answer.
First name: Liubov Aleksandrovna
Last name: Kolesnikova
Aka: Lyuba
Age: 33
Location: Russia Ozersk
Address: City of Ozersk (456783), Chelyabinsk region, street Chapaeva 40-17.
Email: zimalubava1@gmail.com
Report: Luyba wrote to me on October it did not take her long to fall in love so she wanted to come and live with me and eventually start a family. As usual with all scammer she could not afford all the expenses involved in the travel so of course she asked me to send her money. Understanding that the war between Russia and Ukraine a money bank transfer was not possible but she found a way and told me to send her money into her Bitcoin wallet address which she gave me. Clever scammer after research I found out that she is scammer so gents be warned and stay well away from this clever and persuasive
First name: Alina
Last name: Pinazarova
Age: 30
Location: Kirgistan, Bishek
Address: Chui Ave, 115?, 720000
Phone: +99677804165
Email: boumbalyusyat@hotmail.com, alinamisspino@outlook.com
Report: This lady contacted me in the beginning of November, explaining her intentions in this way: ?I search the person with whom my life to change to the best.? After just a few mail exchanges she made it clear that she wanted to visit me in my country: ?I have a vacation next week at work. And if you don't mind, I would like to spend this time with you.? But then she got this terrible shock: ?I found out the cost of the trip. I was shocked when I found out the total cost of the trip and the procedure.? How could she possible find 630 EUROS. It was not difficult to understand this as an attempt to make me send her money..
First name: Valeria
Aka: Nacu
Age: 22-45
Location: Lagos Nigeria
Email: omocchinadent2y@mail.com and nacu.valeria92@rephotomail.com
Report: This email letter is a scam and a desperate attempt to get me acquainted with catfishing to lure me into getting my personal and bank information. I'm reporting to stop-scammers.com In this life, I want to live only with sincere feelings for each other, but where can I find a suitable man? This is a life problem. If you want to continue, tell me directly nacu.valeria92@rephotomail.com
First name: Aigerim
Aka: Womanox Womanpj
Age: 31
Location: Lagos Nigeria
Email: markc75@hotmail.co.uk, Aigerim__mm@outlook.com and yutaka1@he.mirai.ne.jp
Report: This email letter is a scam since I never sign to a dating site. This scammer is desperate to get my personal and banking information, and I will not fall for this kind of deception. I'm reporting this to stop-scammers.com Kind time of days Lovely the stranger, I wish to be assured, as you are interested in searches and to begin acquaintance with new and class the girl? My name is Aigerim. I wish to believe, that you from me in delight. I in searches the person with whom my life to change to the best. I very much cheerful, kind and positive the girl. But I still one and I very much have got tired from this vital situation. So I have addressed in agency of acquaintances and have written to you the letter. Actually, I search serious the man for stable relations and a combination marriage further. My main objective - to find love. I very much hope, that you are this man. I will be glad if we find one goal in life, and our meeting - the most great moment in beginning of our relationship. Now I do not know, how much have interest in continuation our conversation, for this reason in more details I will write about myself in the following letter. If you are interested Please write ONLY to my regular email: Aigerim__mm@outlook.com With impatience I wait your letter with huge impatience. Kiss,Aigerim!
First name: mariia
Last name: mashunya
Age: 32
Location: Lagos Nigeria
Email: anas12@bestelevators.org and mariiamashunya@outlook.com
Report: This email letter is nothing more than a scam for catfishing. From the start, this scammer is gathering information for the profile match, and knowing your strength and weaknesses, I don't buy this kind of email scam. I'm reporting this to stop-scammers.com Good morning !! How are you this evening? Are you still looking for a lady? I'm free. At the moment I am in UA. Surely you hear about this country every day. I've been here since the beginning of the year. If you're interested, tell me where do you live? Would you like to meet in the future ? I will wait for your answer. My personal contact address: mariiamashunya@outlook.com Good luck!
First name: Mariam
Last name: Kovaliova
Age: 32
Location: Georgia, Tbilisi 0160
Address: Atskuri St 70
Phone: +995557792766
Email: mariiamkova@outlook.com
Report: The girl named Mariam contacted me without my knowledge where she found my email. Anyway, it is interesting how she used the words to get some money
First name: Ekaterina
Aka: Katy
Age: 33
Location: Vologda, Russia
Email: aliccavvva@gmail.com
Report: She sent me an email about a month ago. I gave her my email address via a hungarian dating site, Viszony.hu. We are still sending emails to eachother, 1 letter per day. We are about to agree she is going to travel to Hungary. She hasnt asked for money yet, but according to her pictures and behavior (she immediatelly felt in love with me) she might be a scammer.
First name: theresa
Last name: kimberly
Age: 34
Location: canada
Phone: +234 807 806 5858
Email: theresakimberly36@gmail.com
Report: Theresa kimberly phone- moved to google chat 5 months only one picture of daughter, no address asked for money to fix her phone Theresa Kimberly-100 dollars sent sent one time only #7 still in progress
First name: Tanya
Aka: Sunnyuj Lonelymc
Age: 35
Location: Lagos Nigeria
Email: sarrtatiana@hotmail.com and pwl@qj8.so-net.ne.jp
Report: When I read this letter, I knew it was too good to be valid for a natural person to write. My gut tells me this is a scam. I'm reporting this to stop-scammers.com Good morning! Ia??m called a Tanya. Ia??m thirty-five years old. I have a great job and a good income If you have doubts about my integrity or if you think Ia??m going to prove something or justify it to you. You better not answer that letter! Of course, like any girl, I dream of a family. The main objective is to meet a man. Maybe online Age doesna??t matter to me! I'm no longer young myself. By all accounts, I consider myself always a beautiful and well-behaved girl Also, I always cook well and keep everything clean! If you want a nice girl like me, leta??s try to start a relationship. I want to meet an interesting, confident person who also has goals in life. Someone who will not complain about their problems in life and the past. If your goal is just fun or some kind of **********, just dona??t answer that letter. Interested? Please write ONLY to my regular email: sarrtatiana@hotmail.com I will be waiting for your photo and information about your life!
First name: Gulshan
Age: 33
Location: Kazakhstan
Email: gulshan.gyzstan@wippenet.com
Report: ****o Now that I started writing this letter here on 15 November, a few days ago I sent you a short letter I am writing to you again and this time from my home address this is my private address gulshan.gyzstan@ wippenet com and and I expect you to write to me only here And I will be in solidarity with you as we continue our communication and I hope you still remember me? My name is Gulshan I see that your short nickname Scott what is your real Name? What would you remember me, suddenly you still doubt I will duplicate my selfie photo again and probably this is the most beautiful place to show yourself in full growth probably you have exactly the same photo in front of the mirror? Gulshan
First name: Nazira
Last name: Nuriyeva
Age: 36
Location: Kazakhstan, Almaty
Address: Aymanova st. 222, fl. 21 , A15G6C0
Phone: +77272377024
Email: ms@samaralan.ru, kazahnatamedik@gmail.com
Report: This lady contacted me in the end of September, explaining her reasons in this way: ?I am searching for trust-based relationship only, based on amour and ability or truth. Age difference does not make sense for me.!? After a few email exchanges she started to explain something about having concluded a contract with the International Medical Association which would make it possible for her to obtain an internship in a dental clinic in my country. The trick is not new, but this scammer provided all sorts of documents, and also called me on telephone several times, expressing her deep feelings of love. Of course at some point there was the problem of financing the trip, Her explanations were rather complicated, but if I was willing to lend her 600 EUROs, all our dreams would come true..
First name: Mable
Age: 30
Location: .USA
Phone: +44 (0)1903 331566
Email: sales@innovusengineering.in
Report: Forward scammers message from Mable Sluss
First name: Cyndi
Last name: Seligman
Aka: 30
Age: unknown
Location: India
Email: reservation@hotelnarayani.com
Report: Forward paste and copy as. Follow: ) Dear I just show you my soul Check this link and start the promising conversation with beautiful ****! Delete your e-mail address from alerts list right here
First name: Mariam
Last name: Kovaliova
Age: 34
Location: Georgia, Tbilisi
Address: Kyrgyz Republic, Bishkek, Akhunbayeva Street 14
Phone: +996777804165
Email: SunMariam@outlook.com
Report: This lady contacted me in the beginning of September, explaining that she ?..wanted to find a serious and decent man.? After a few email exchanges it became clear that she wanted to come to me. She described her feelings about our meeting in this way: ?I will make you a very happy person. I dream all the time about you and me, about us together. They are very wonderful dreams, I think about our future together? But of course then she found out how expensive such a trip would be: ?I was shocked when I found out the total cost of the trip and the procedure.? She needed 630 EURO. But then there were the good news: ?The bank approved a loan of 900 euros for me.? And then again, she became desperate, and with tears in her eyes asked me to help her, and if I did so ?I'm ready to come to you on the next flight! I will come and make you very happy. I promise!? She needed 983 EUROS.
First name: Gilyazova Elena
Last name: Nikolevna
Aka: Lena
Age: 36 dob: 19.07.1985
Location: Russia Novouralsk.
Phone: +447537415589
Email: cuje.lle@gmail.com
Report: A new on the scene, clever scammer who involve a travel agency to receive your money to fly to you .start a family with you and make you happy all your life because she loves you!!! The revealing snag is that the travel agency instructed me to send the money to an individual lady ??? it smells scam , once accused claims that the boyfriend that she ditched took revenge and put her photos in the scammer site ??? Gents avoid such clever scammer.
First name: Tatyana
Aka: Taisiya
Age: 30
Location: Lagos Nigeria
Email: oqqimsdr@android-smartfon.ru, veronikanimes@gmail.com, and tatyanastepanva@outlook.com
Report: This email letter is just a scam trying to get me acquainted and later get my banking information. I'm not that naive to fall for this kind of deception. I'm reporting this to stop-scammers.com. Good day! I'm happy know you, I'm unmarried, do not children) I hunt for forthcoming person, happy lady is writing to you;) I'm not searching love games. My friend where are you from?
First name: Fransisca
Last name: Ramdas
Age: 40
Location: Lagos Nigeria
Email: Esazk@gmail.com and ruthcollinsnyc0@gmail.com
Report: This email letter is an obvious scam trying to reach me with this bogus letter. Using a model picture they just copy and paste it into there personal agenda to scam someone who is naive to fall for this scam. I'm reporting this to stop-scammers.com. Thirdly, we urgently need to ensure that Belarus finally opens the door for us as Members of the European Parliament and European citizens, that the wall with which the Belarusian regime systematically fencing off its people is brought down, so that we can be present there and discuss many issues, so that we can they could help bring about something like the Belarusian spring, 40 years after the Prague spring.
First name: Glashdew
Last name: hazret
Aka: hazret.dizdarevic
Age: 33
Location: Russia
Email: gulshadew@gmail.com And hazret.dizdarevic@sequality.at
Report: !, I will never deceive you in the world Good day, I'd prefer to get to know you personally and learn more about you, what country are you from and what exactly are you looking for. I am Gulshan by the way and also presently, i am thirty-three years old. What is your personal name? I live in a gorgeous city and now I am actually single, I have never ever been wedded and also don't have any children. I would like to locate a truthful and nonstop connection and ultimately start a family group. I will need a gentleman with whom I'll truly feel secure and comfortable. You're welcome to kindly ask me all questions you wish, write to me all the things concerning you your own pursuits, and so forth. I will be expecting your reply as quick as possible. Sincerely, Gulshan.
First name: Natalya
Age: 25
Location: Russia
Email: NatalyaNatusyaa@outlook.com
Report: I want that women as a scammer because she writhe to me ant she writhe to me before with diferent names but same pictures!
First name: Oleksandr
Last name: Matokhniuk
Aka: Sasha
Age: 20
Location: Ukraine
Phone: @sssashasan
Email: doubletimenewera@gmail.com
On websites: internationalcupid.com
Report: The girl wishes to flee to holland send cash **** gone
First name: Abby
Last name: Shivner
Age: 23
Location: Hamilton Ohio
Address: 544 ridgewood avenue
Phone: 8285857520
Email: Abbydawn100@gmail.com
On websites: Facebook Snapchat
Report: It?s a dude for sure, from Nigeria. Claims to be her ex boyfriend. Have her ID that is expired. She didn?t get much money from me because I?m cautious but hurt my heart and ego. There are multiple Facebook accounts, a TikTok acount.
First name: Aiza
Age: 33
Location: Lagos Nigeria
Email: anton-beller@netcom-mail.de and gevalymkan@gmail.com
Report: This email letter I read is funny for someone desperate to fool me, and I'm that naive. From the start, I already knew this was a scam from a shady individual who used a model picture, and I knew this was a guy since the email name is a guy who is an obvious scam. And using german language, another motive to fool me with this kind of shenanigans I'm reporting this to stop-scammers.com German Hi Wie geht es dir denn ! Ich habe gesehen deine Adresse auf der Seite Um mit mir zu beginnen. Ohne lange nachzudenken, habe ich beschlossen, dir zu schreiben Ich wurde dich gern kennen lernen Weil es eine gute Idee ist fur die Zukunft Ich habe zum ersten Mal auf diese Weise nach einer Beziehung gesucht Ich suche genau wie du ehrliche beziehung. Ich mochte dich sehr gerne weiter kennenlernen Ich bin allein und ich habe keine andere Halfte. Ich hei?e Aiza. ich schon 33 Jahre. Meine Interessen liegen im Sport, in der Musik und mach ein Foto Wo wohnst du in welcher Stadt? Ich freue mich auf deine Post here Herzliche Grusse Aiza English translated How are you ! I saw your address on the site To start with me Without thinking twice, I decided to write to you I would like to meet you because it's a good idea for the future It was the first time I was looking for a relationship this way I am looking for honest relationship just like you. I would really like to get to know you further I am alone and I have no other half. My name is Aiza. I already 33 years. My interests are sports, music and taking pictures Where do you live in which city? I look forward to your post here Kind regards, Aiza
First name: Abby
Last name: Shivner
Age: 23
Location: Hamilton Ohio
Address: 544 ridgewood avenue
Phone: 8285857520
Email: Abbydawn100@gmail.com
On websites: Facebook Snapchat
Report: It?s a dude for sure, from Nigeria. Claims to be her ex boyfriend. Have her ID that is expired. She didn?t get much money from me because I?m cautious but hurt my heart and ego. There are multiple Facebook accounts, a TikTok acount.
First name: Priscaline
Last name: Robinson
Aka: Priscaline Solis
Age: 38
Location: Ankara, Turkey
Email: PriscaPrisca426@gmail.com
On websites: Google Chat/Hangouts
Report: Romance scammer! Took $3500.00 for passport and airline ticket with promise to come and refused at last minute demanding additional payment for two
First name: Abby Dawn
Last name: Shivner
Aka: Jibby, amia24766, Abby Dawn Shivner
Age: 22
Location: Hamilton Ohio
Email: Jibbymia61@gmail.com
On websites: Facebook, IG,Tiktok,twitter
Report: The person trying to scam me is on IG under the name Jibby email Jibbymia61@gmail.com. . She originally told me her name was Amilia. She's trying to get me to send her money to book a flight to meet me. She is unwilling to let me book the ticket. Claims her granny will get upset . She will not FaceTime,Skype or talk over the phone. This person Has a outragous story of her facetiming her dad while he was shot supposedly leaving her tramatized so she wont talk or facetime. Only contact is through messages on IG. I did a reverse picture search using photos she sent me and they come back as Abby Dawn Shivner.
First name: Nuri
Last name: La
Aka: Nuri-La
Age: 37
Location: KAZAKHSTAN.
Email: skotina120@transmedia.su
Report: Le ven. 28 oct. 2022 a 03:00, Nuri-La a ecrit : Hello my new amigo What's up? what is the weather in your place? I they write to you I'm looking for trying to find worthy i fair man What about me, It's not like first preliminary to meet meet I NURILA My country is KAZAKHSTAN. old 37 years I understand That it's too much are time penetrates. In my Free time, I I always walk in sports club. I would be glad |I would be happy if you email me and tell me a little about your character more, i for trying to find man in other unlike country i I don't want to stay in is the country I live in now. I also I will send picture in hope to you to like it dreaming to get your letter.With respect, Nuri-La