STOP SCAMMERS. com
Name: Anna Doroshenko
Age: 24
Name: Grace Apia
Age: 26
Name: Maria Zavorokhina
Age: 29
Name: Inna Konstantinova
Age: 27
Name: Alexandra
Age: 25
Name: Ekaterina
Age: 32
Name: Olga
Age: 28
Name: Margaret Kaswell
Age: 33
Name: Forsythe Duran
Age: 30
Name: Pia Jumbak
Age: 27
Name: Yana
Age: 29
Name: Natalia Vyazova
Age: 25
Name: Kelly Shidah
Age: 30
Name: Olga
Age: 34
Name: Brenda Dawson
Age: 30

SCAM REPORTS DATABASE

First name: Hannah
Last name: Johnson
Aka: Aizhan, Daniella Mills, Lane Dorra, Rose Leonard, Rose James Linda, Tifanny Pacheco, Laila Ibrahim, Victoria
Age: 30
Location: London, England; Los Angeles, USA; Brinkum, Germany; Berlin, Germany
Phone: 2348106101995, 447435098060
Email: aizhaunayn@gmail.com, hannahjohnson8856@gmail.com, lj4621397@gmail.com, singlelookin@gmail.com, dm057972@gmail.com, lanedorra408@gmail.com, rosejames21@gmail.com, rosejameslinda4@gmail.com, gtyrese35@gmail.com, lailaibrahim97@yahoo.com, victoriabate83@gmail.com, victoriasoul00@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Peace
Last name: Forson
Aka: Tatiana, Sofia, Aizhan, Elena, Alena, Evgenia, Valeriya, Kamila, Georgina Faye, Jessica, Catherine, Mary Care, Mary Lisa, Mirabel
Age: 30
Location: Arizona, USA; Frankfurt am Main, Germany; Abbeville, AL, USA
Phone: 14314073434, 19494456865, 491627026423
Email: voblakahtanya1984@gmail.com, sonyshka002@gmail.com, aizhaunayn@gmail.com, 4amomilejoy@gmail.com, dearelena100@gmail.com, anigorevnagir.l.5@gmail.com, honeyelena1976@gmail.com, kisakazashka@outlook.com, rangorsta154@gmail.com, mandreev.na.7.80@gmail.com, daddddaaaaaa@gmail.com, Evgeniyasoliniya@gmail.com, EvgeniaButke@gmail.com, Vovakiller412@meta.ua, morklovelod@gmail.com, maria.kosmetik55@gmail.com, nadezda87a@gmail.com, elena.gubalich@gmail.com, peaceforson90@gmail.com, maryhonestcare1@gmail.com, maryhonestcare1@gmail.com, marygood380@gmail.com, mirabeljamalkareem@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Regina
Aka: Dina Cherry
Age: 21
Location: Lagos and Nigeria
Email: jnma-serrano@orange.es and
Report: your joyO Hi! here I am - Regina . Are you still free? If so, My profile info is here: My location is your city. with no kids. Age: 21 y.o.. Hair color: blonde, long. Eye color Green. My *******: no silicone, size B. family status: I have never been married. Job: I'm empoloyed. languages I speak: Eng,Spain, Germany,Fr a little bit. You can find me at http://salamouna.cz/form/forum/cache/T_hortensian_insculp.html. please, Describe yourself and what are you looking for? Well As for me: I've a good sense of humor, I love wearing dresses, enjoy cooking, I love nature, I like fishing, boating, reading books, fitness, swimming, bicycling, dancing, watching movies. I'll let you know more about myself when I get your honest reply. What type of man I'm looking for? - not taken, adult, kind, Complete Honest, responsible,smart, with hobbies, and without criminal records. I'm looking for a long term relationship ONLY serious intentions, please. I'll leave you my telephone ? so we will speak by phone and meet after. But first let me know you better, Ok? Write me, if you are not for games. If you are not interested, or if you found your second half already, please, just ignore this message and don't write me back,cause I only want serious relationship and I do not have time and desire to play games. I am sending you my pic. I wish you to have a nice day!.
First name: Sarah
Last name: Williams
Age: 63
Location: Ivory Coast
Email: Jsom74@yahoo.com, fjcj9786@gmail.com
Report: I am Mrs. Sarah Williams, I am 63 years old, I write to relate to you of my intention to use my money 4.8 million dollars for charity work in your country. I was married to Mr. Fred Williams who was a contractor with the Government of Ivory Coast before he died after few days in the hospital. I have been suffering from cancer I want to know if I can trust you to use these funds for charity/orphanage and 30% will be for you as compensation. Please contact me on this email address for more details. (Jsom74@yahoo.com) Yours Mrs. Sarah Williams,
First name: Janet
Last name: Yellen
Age: 45
Location: USA
Email: bnymellon1784@gmail.com, yellenjanet254@gmail.com
Report: U.S. DEPARTMENT OF THE TREASURY Greetings, My name is Janet Yellen the Incumbent United States Secretary of the Treasury, a case was was brought to my office this morning by Mr. Brian Thomas Moynihan chairman and CEO Bank of America. He said that they have uploaded your inheritance funds worth two million five hundred United States dollars ($2.500,000,00 USD ) into a new Visa card but since then they have not had from you . So the case was brought to my office in a view to cancel your funds and divert it into a government treasury account, because of your sudden silence to comply with the delivery terms and conditions then I ask what are the terms I was told that it will only cost you $50 dollars to get your funds into your hand so now are you ready to receive it or should I go ahead and cancel it ? email,yellenjanet254@gmail.com Regards Janet Yellen
First name: Kate
Last name: Baron
Age: 35
Location: gfhgfhg
Address: 54 Doughty Street, London, WC1N 2LS, UK
Phone: 44-741-844-0827, 44-87-1247-2209
Email: johnsonanderson47@gmail.com
Report: 54 Doughty Street London, WC1N 2LS DX: 223 Chancery Lane. Tel: +44-741-844-0827. Fax: 44-87-1247-2209 Attn: Sir / Madam, I am the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999 and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me. All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death. Since then I have made several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you. I am contacting you to assist in claiming the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit was deposited. Particularly, the finance company where the deceased had the said fund valued at USD 11 million dollars has issued me a notice to provide the next of kin. Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the bona fide beneficiary of the amount in question as I have all legal document to back our claim, i seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $11 Million US dollars can be paid to your account abroad, note that 40% of this money will be for you, in respect to the provision of a foreign account and 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is your utmost collaboration and sincerity for us to thrive in this deal. Yours Sincerely Kate Baron.
First name: Catherine
Last name: Donald
Aka: Natalia, Veronika, Hannah, Ashley Johnson, Kira, Grace Brown, Jennifer Turner, Candi Luis, Jessie, Susan Smith, Janet Mary, Bryan Alicia
Age: 30
Location: Los Angeles, USA; Singapore; Michigan, USA; St. Petersburg, Russia; Accra, Ghana; Texas, USA
Phone: 79119300801, 9033454872, 5023060440
Email: Natalia_skl@outlook.com, danniskamara@gmail.com, hiro321760@gaia.eonet.ne.jp, hanlewis2@gmail.com, ashleyj1275@gmail.com, lovelyalberta850@gmail.com, gracerichard2412@gmail.com, vidalarissa3@gmail.com, jennyturner051@gmail.com, candiluis@rocketmail.com, susansmithsmith168@gmail.com, bryanalicia16@gmail.com, smithdonald578@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Patricia
Last name: Mahoney
Age: 56
Location: Benin
Phone: (229) 21 30 06 50
Email: consularcotonou@statesgov.info, ccastroh1@libertadores.edu.co
Report: Attention Dear, This is from the American Embassy Cotonou, Benin-Republic. We wish to inform you that we received a compensation fund worth $6.5M USD only from the Federal Government of Benin-Republic here as compensation to you for what you went through in the name of their country. Having being a scam victim here, the Government has mandated us to forward the compensation fund to you and also apologize to you for everything you have gone through in the hands of impostors all in the name of Benin. You are thereby instructed to e-mail back and state how you wish to receive your funds immediately. Kindly re-confirm the following 1. Name: 2. Address: 3. Phone: 4. Occupation: 5. Age: 6. Country: 7: How much you lost to the impostors: I hope to read from you soon. Yours in Service Ambassador Patricia Mahoney. U.S Ambassador to Benin. Direct Tel: Tel: (229) 21 30 06 50 WhatsApp Number Embassy e-mail: consularcotonou@statesgov.info
First name: Kelly
Last name: Craft
Age: 48
Location: United States
Email: mrjohnpaul235@gmail.com
Report: This is Mrs. Kelly Craft the Former United States Ambassador, I came down here in Washington DC White House for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Linda Thomas-Greenfield, what happened that you have not receive your fund since 2 years now, and She said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this today because the director of the ATM CARD center here in New York said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $99.00 only according to them. But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $10.5m which will change your life just because of $99.00 I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $99.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it. Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund. Finally, make sure that you reconfirm your full details. 1) FULL NAMES: 2) DELIVERY ADDRESS: 3) PHONE NUMBER 4) COUNTRY: 5) OCCUPATION: Mrs.Kelly Craft United States Former Ambassador Thanks I hope to read from you soon
First name: Hillary
Last name: Ude
Age: 40
Location: Nigeria
Email: westernuoffice30@gmail.com
Report: ATTENTION DEAR: Regarding the release of your funds. Your payment file was brought to my office and after going through the process and arrangement of your FUNDS RELEASE, This FUND we are talking about is the sum of $4.5Million us dollars only. It was arranged to be sent to you through BANK to BANK TRANSFER / ATM CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY. Now You have to choose one option on how you want to receive your FUNDS. (1) BANK TO BANK TRANSFER (WIRE)cost $150 (2) CONSIGNMENT BOX DELIVERY. cost $100 (3) ATM CREDIT CARD DELIVERY. cost $75 Choose above listed process for your fund release to you and get back with your details ok. Furthermore : You have to bear in mind that each option required good processing with TRUST and HONEST. I shall be expecting to hear from you as soon as possible for immediate release of your FUNDS. Thanks. My Regards. Mr. hillary ude
First name: Emma
Last name: Grace
Aka: Anastasiya, Elena, Frederika, Alena Huzenko, Jacqueline, Mariya Krotova, Martha Domenech, Alexandra, Nataliya, Mila, Olga, Jessica, Tatiana, Anna, Emily, Regina, Jennyvive, Adriana, Rachel Stieglitz, Jackie Burn, Robert Lisa, Ruth Walls, Rebecca Joy, Faith Ella, Gabbie Bella, Priscilla Pablo, Kate Erics
Age: 30
Location: Addison, Texas, USA; Hamburg, Germany; London, England; California, USA; Abernant, Alabama, USA; Atlantic City, New Jersey, USA; Bangkok, Thailand; Lagos, Nigeria; Berlin, Germany
Phone: 22893361276, 9705522041, 5513333596, 9032245429, 7706277272, 13706411567
Email: nastyasweer@hotmail.com, 4amomilejoy@gmail.com, shining7lioness@gmail.com, voloshinnakaterina@rambler.ru, sweetlovefrederika@gmx.com, alenushkawow.kiss@gmail.com, jacqueline.mail22@gmail.com, maria.prettyy88@gmail.com, abinoyew@gmail.com, marthadomenech1@gmail.com, marthadomenech02@gmail.com, aleksandraukraine313@gmail.com, anastasia.onegina93@outlook.com, natinataly121@gmail.com, LovaNataliia@outlook.com, jkjung@infosyscom.co.kr, maria.lovely3331@gmail.com, olgacatblack@outlook.com, nataly_box@hotmail.com, Nataliamoonlight@outlook.com, jessicavail020@gmail.com, golemuli211@gmail.com, mariyakosmetic@gmail.com, bryanalicia16@gmail.com, annachristophere9@gmail.com, marikoheike37@gmail.com, yokogenji0001@gmail.com, Willputyouon01@gmail.com, Reginankrumah7378@gmail.com, shirleylehane70@gmail.com, ew8086@gmail.com, mickijames371@gmail.com, Doralovia65@gmail.com, rachelstieglitz666@outlook.com, jackiebarium@gmail.com, theskipper01@gmail.com, robertlisa113@gmail.com, ruthwalls000@gmail.com, rebeccajoy001@gmail.com, faithella1234@gmail.com, gabriellaflores44@aol.com, ceciliabarnes63@gmail.com, gabbiebella670@gmail.com, brentley771@gmail.com, priscillapablo696@gmail.com, kateerics72@gmail.com, smliesellie9@gmail.com, lovelyrose10056@gmail com, greatfavour077@gmail.com, debbiesmt17@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Caroline
Last name: Peterson
Aka: Jessy Jack, Elsa Harts, Aleksandra, Elena, Clara Lefajus, Schieble George, Julita Wojtek, Lola Williams, Salma Gomez, Tatiana Laurent, Muna, Celina Jones, Tracy Carroll, Sophia Otto, Ivie Rose Okoro
Age: 36
Location: Jacksonville, FL, USA; New York, USA; Istanbul, Turkey; Oslo, Noway; Las Vegas, USA
Phone: 17864803698, 9016545940, 6027314230, 2148331608, 4302027123, 4105143384, 6515648832
Email: petersoncaroline36@gmail.com, jessy.jack102@gmail.com, mmc697777@gmail.com, elsaharts40@gmail.com, blessedforevercares@outlook.com, fedexf648@gmail.com, monicagallegos2242@gmail.com, penceapacer@gmail.com, captainc679@gmail.com, blssdwilson@gmail.com, bryanrusell5@gmail.com, veroniquedelpoint@aol.com, prekrasnoye_sozdaniye@hotmail.com, shining7lioness@gmail.com, ypomenyla@gmail.com, tanya.lady24235@outlook.com, 4amomilejoy@gmail.com, heleh501@gmail.com, schooon.frauuu@gmail.com, coolgirlwhite@caramail.fr, georgemark1759@gmail.com, drkbrown4@gmail.com, julita20221@gmail.com, jjjanettt7@gmail.com, maryoliver0100@outlook.com, monikasojli43@gmail.com, juicyyfruit94@gmail.com, wgomezsalma750@gmail.com, sharonjide909@gmail.com, sharonjide909@gmail.com, lexikaufman151@gmail.com, tatianalaurent88@gmail.com, lbaby8207@gmail.com, munabanker@gmail.com, celinajones565@gmail.com, Zarajns22@gmail.com, marieperris200@gmail.com, kellykate22@gmail.com, elenb53041@gmail.com, happywoman651@gmail.com, tracycarroll915@gmail.com, happywoman651@gmail.com, iviegodfrey@hotmail.com, alexabliss153@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Olga
Age: 37
Location: Cherepovets, Russia
Email: rickirumarble@yahoo.co.uk
Report: I was contacted by Olga initially via Facebook, but we later moved to email. I was suspicious, when her emails did not refer to my previous emails to her. I think that her real name is ]ulia Sazanova. She requested money to pay for plane tickets for a flight to the UK to visit me.
First name: Aygul
Last name: Berna
Aka: Yasmine, Nancy Bill, Palomino Jane Johnson, Kwon Kim, Nancy, Anastasiya, Melissa Mohamed, Natalya, Vera, Isabella Jefferson, Tanya Wylde, Elena, Aizhan, Diana, Evgenia, Sunny Leone, Jean Patsy Gardner, Oliver Jane,? Ana Kuefer, Beatrice Benson, Maria Demidova, Laura Nelson, Felicidad B. Mendoza-Remulla, Catherine Rose, Joy Heine, Rita, Susan John, Alexandria Baldwin, Abigail Thomson, Carine Thomson, Moka Emily, Doris Fabina, Jelina Smith, Amira Zafir, Bella Natty, Mary Bobby, Jennifer Smith, Chanel Preston, Kim Bryant, Cherry Berry
Age: 35
Location: Achslach, Bayern, Germany; Kachia, Nigeria; New York, USA; Tokyo, Japan; Reno, Nevada, USA; Moscow, Russia; Hamburg, Germany; Novosibirsk, Russia; Jersey, USA; Manhattan, USA; Accra, Ghana; Detroit, USA; Toronto, Ontario, Canada
Phone: 62008369, 12563657083, 16572224893, 22953021562, 4422423927, 919937193133, 60174855874, 447947999663, 2012683465, 3236387422, 9292562409, 447737263278, 380990514531, 17206233322
Email: sweethughes032@gmail.com, jerseytimothy2021@gmail.com, nancybill196@gmail.com, angeldesmond3@gmail.com, palominojane897@gmail.com, kwonleonsun@gmail.com, evayonx85@gmail.com, jafarnancy@gmail.com, p.m.box.anastasia@gmail.com, vaccinesupplyagent2021@gmail.com, melissamohammad85@gmail.com, eugenia.angelss@belgorod-mail.com, finding8happy8@gmail.com, lmoonferare@gmail.com, drisabela1@gmail.com, ejfhs1976@gmail.com, dr.tanyawylde@hotmail.com, elenaffliis1985@gmail.com, aiizhanaayn@gmail.com, AN.YA.10Nastya@mailfence.com, sibsupec@gmail.com, sweetsun121@outlook.com, Evgeniyasoliniya@gmail.com, gardnerjeanpatsy@gmail.com, gardnerjeanpatsy@gmail.com, babyjeni559@gmail.com, savannapat96@gmail.com, lauranelson111orji@gmail.com, joyheine202@gmail.com, thierryhounmenou27@gmail.com, susanjohn885@gmail.com, alexandriabaldwin6@gmail.com, thomsonabigail901@gmail.com, mirabellilly77@gmail.com, giselamonaham963@gmail.com, jbricks335@gmail.com, carinethomson139@gmail.com, vkirk1037@gmail.com, dorisfabina12@gmail.com, vikingbarbie73@gmail.com, lonelysouljelina@gmail.com, jelinasmith3@gmail.com, amirazafir3@gmail.com, nattyashely@gmail.com, marybobby521@gmail.com, jennsmith00011@gmail.com, raheallucy80@gmail.com, channelpreston672@gmail.com, kimbryant5091@gmail.com, aygulberna50@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Elena
Last name: Davis
Aka: Marlene Lewis, lilah, Natusia, Olga Vladmir, Lyuba, Svetlana, Evgenia, Liana, Lana Rhoades, Amara Maple, Sabrina Nichole, Hannah Winterbourne, Catherine, Bariah Nada, Nadra Gifty, Tinah Wayne, Kathy Gray, Stephanie Rodriguez, Jennifer Turner, Emily Jackson, Emily Jones, Aina Vitale, Grace Anna, Mary Sandra, Carolina Molly, Betty, Kelly Chew, Roseline Anna Dubois, Natasha Amber Smith, Tiram, Tera Michelli
Age: 34
Location: Akutan, Alaska, USA; Dallas, USA; Charlotte, NC, USA; Chicago, Illinois, USA; Houston, USA; Texas, Colorado, USA; Accra, Ghana; Indianapolis, USA; Makati, Philippines; San Antonio, USA; Taurisano, Apulia, Italy; Cairo, Egypt
Phone: 491625260936, 8706097298, 19406420007, 13133063234, 2347034610952, 22998230396, 2693597974, 9892821253, 4793856486, 9892821253, 8063635517, 6028887151, 13706411567
Email: davelena1990@gmail.com, patriciahoroho550@gmail.com, heidiqueen19803540@gmail.com, jallenm1111@gmail.com, captmarlenelewis@gmail.com, info.lilah01@gmail.com, nandoctor1985@gmail.com, leads@cashup.com.ua, olgavladmir1@yahoo.com, snezhokbelyw@gmail.com, svetllayarik@gmail.com, viktoriamihailova210@gmail.com, EvgeniaButke@gmail.com, linaliana496@gmail.com, bariahnada@gmail.com, nadragifty@gmail.com, kathygray1101@gmail.com, lindabellam35@gmail.com, stephrodrig84@gmail.com, turnerturner026@gmail.com, soulsangel9@gmail.com, lucywhitelock222@gmail.com, graceanna2030@gmail.com, marrysandera354@gmail.com, carolinamolly098@gmail.com, bettyraymond211@gmail.com, xgisele803@gmail.com, monroeleex777@gmail.com, kellychew62@gmail.com, roses.gifty@yahoo.com, roselineannadubois@gmail.com, agathagladney@gmail.com, Saeedzakaria555@gmail.com, ambersmith0275@gmail.com, tiramabdelz@gmail.com, schumanmills@gmail.com, alemartha21@gmail.com, jenniferfair100@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Ilona
Last name: Pookie
Aka: Inna
Age: 29
Location: Ukraine and Kharkiv
Email: brizol@meta.ua
Report: The Scammer's IP Address 194.0.131.4 Country location Ukraine Region Kharkivska oblast the City of Kharkiv. This scammer is using fake profiles and photos just to get acquainted get money by asking favors such as bitcoins, bank accounts to transfer illegal transactions online, gift cards. and money transfers. Advise to stay away and report to the authorities. And below is the letter from the scammer. I don't have enough words to express how I love you Hi! here I am - Ilona . Are you still lonely? If so, My profile information is here: My location is your city. no kids. My age: 29 y.o.. Hair color: blonde, long. My eye color is green. My *******: no silicone, cup size B. family status: never been married. Employment: I am employed. languages I speak: English,Spain, Germany,Fr a little bit. U can find me at http://www.dsbrasil.com.br/loges/c_organolead_toxemia.html . Describe yourself and what are you looking for? Well As for me: I've a good sense of humor, I love wearing dresses, enjoy cooking, I love nature, I enjoy fishing, boating, reading books, fitness, swimming, cycling, dancing, watching movies. I will let you know more about myself as soon as I see your honest reply. And what type of man I'm looking for? - not taken, adult, kind, Complete Honest, responsible,smart, with hobbies, Without criminal records. I'm looking for a long term relationship ONLY serious intentions, please. I will give you my telephone ? so we will be able to speak by phone and meet after that. But first of all let me know you better, Ok? answer me, if you are not just for games. If you aren't interested, or if you found your second half already, please, just ignore this message and don't write me back, cause I only want serious relationship and I don't have time or desire to play games. I am sending you my Photo. I wish you to have a wonderful day!.
First name: Harlene
Last name: Triplett
Aka: Alice Martin, Helen Brown, Belinda Darby, Alexandra, Clara, Tatiana, Svetlana, Gillian Namara, Victoria, Olivia Sosa, Anna Wills, Priscilla Boye, Camara Calantha, Liliana Vad, Caroline Keaton, Sandra Moore, Mariam Debby, Kate Reymond, Alina
Age: 30
Location: Liverpool, England; Miami, USA; Manhasset, NY, USA; Akron, Colorado, USA; Utrecht, Netherlands; Hamburg, Germany
Phone: 447447954631, 2348082495944, 5163874458, 31687594074
Email: harlenetriplett1@gmail.com, sgt.harlenetriplett@gmail.com, harlenetriplett4@gmail.com, harlenetriplett9@gmail.com, harlenetriplett10@gmail.com, harlenetriplett01@gmail.com, Sgt.harlenetriplett1@gmail.com, alice.martinn60@gmail.com, ali.matn112@gmail.com, charlesflor66@gmail.com, brohelen24@gmail.com, aleksandra.cossmo@gmail.com, ypomenyla@gmail.com, myslivsluh921@gmail.com, girkucraden86@gmx.com, svetllayarik@gmail.com, victoriabasulto8@gmail.com, naomialvarez0211@gmail.com, annabelwilliams204@gmail.com, priscillaboye@outlook.com, ccalantha90@gmail.com, camaracalantha83@gmail.com, carolinekeaton1111@gmail.com, ellamichelle02@gmail.com, marrydebby53@gmail.com, katereymond8@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Maria
Last name: Steves
Aka: Josephine, Katherine Schwamzer, Olena krasnikova, Natalia, Clara
Age: 29
Location: Abstatt, Germany
Phone: 19282161279, 13178092932
Email: morejosephine81@gmail.com, KatherineSchwamzer@gmail.com, lenafitrainer@gmail.com, Natalya.rumiss@outlook.com, cnovaudy@gmail.com, paisicuo@mail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Nastena
Aka: Anastasia
Age: 28
Location: Belarus and Vostochnyy
Email: info@pokryshka.by and anastasia.onegina93@outlook.com
Report: IP Address 178.159.240.152 Country Belarus Region Horad Minsk and City Vostochnyy The scammer is using fake profiles and photos for catfishing and asking for money like a beggar from the street example bank accounts, bitcoins, money transfers, and gift cards until your money is drained then the scammer will stop contacting you. Hello how are you? I hope that you do not mind our communication with you? My name is Nastena!. What is your full name? I live in Russia, in the city of Kirov..! Have you been to Russia before? I'm 28 years old.,, how old are you? I'm looking for a serious relationship,.. And you? I hope you can tell more about yourself,., I will be pleased to communicate with you and learn about you.,, I send you my photo,.. Hope to see more of your photos,!. kiss, Nastena.!
First name: Clara
Last name: Blankson
Aka: Keira, Beca, Celina Williams, Victoria, Nataliya, Ekaterina, Liana, Anastasia, Alena, Amelia, Herbert, Linda Jay, Yameena Rashid, Jennifer Grey, Rachel Brisa, Gei Ji, Alison
Age: 31
Location: Dakar, Senegal; Hamburg, Germany; Delhi, India; Accra, Ghana; Liverpool, England; Budapest, Hungary; Artarmon, New South Wales, Australia; Fresno, California, USA; San Juan, Philippines; London, England; Akron, Iowa, USA
Phone: 2348056730880, 33620808660, 18704740783, 2815168726
Email: keiralowden@yahoo.com, blanksonclara8@gmail.com, hesterbron03@gmail.com, inari1879@gmail.com, LovaNataliia@outlook.com, ekaterina.solnce4312@gmail.com, ekaterina.solnce112@gmail.com, linamiss108+id_558623124427.371433@gmail.com, kliooptrasa@gmail.com, natalya.brilliantt@gmail.com, natinataly121@gmail.com, anastasia.onegina93@outlook.com, alenushkawow.kiss@gmail.com, ameliaand02@gmail.com, angelabgeme@gmail.com, lindajohn5652173@gmail.com, farachibaby55@outlook.com, yameenarashid9@gmail.com, rossfountain34@gmail.com, greyjenifer5465@gmail.com, annandavid800@gmail.com, brisarachel999@outlook.com, jensenjelena2022@gmail.com, jig73522@gmail.com, alisonangel787@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Olga
Last name: baldev1091
Aka: akirk612
Age: 32
Email: baldev1091@rediffmail.com, akirk612@gmail.com
Report: Received suspicious message from olga aka akirk612 and baldev1091 received email from baldev1091@rediffmail.com and baldev1091@rediffmail.com ask for suspicious love romance Also running pretend fake websites online http:///www.rediffmail.com My Mister benign! Greeting;) Let's try to model speak:) Do you Wish to know me? Im adroit Mistress:-) Currently I am looking for gorgeous man:) I'll reply to You my photo attach;) response me at akirk612@gmail.com:) Till next time
First name: Nancy
Last name: Morgan
Aka: Hester Brown, Anastasia, Kayla Manthey, Nataliya, Olivia, Mariya, Svitlana Kolobova, Ann Jessy, Lisa Tuner, Laura McPherson, Kim Carla Yoo, Caroline Owusu, Kyla Leonard, Magdalena Stefan, Janet Mary, Susan Smith, Elena Jhay, Kate Monica, Elisabeth Rech, Anita, Sharron Gill, Helena Wilson, Daniel Kevin, Michelle McGregor, Clara Bennet, Lana Rhoades
Age: 30
Location: Tema, Ghana; Dakar, Senegal; Frankfurt am Main, Germany; Accra, Ghana; Dallas, Texas, USA; London, England; New York, USA; Winsen, Germany; Amsterdam, Netherlands; Leeds, England; Zurich, Switzerland; Phnom Penh, Cambodia; San Francisco, USA; Kansas, USA
Phone: 2349045108692, 2815168726, 3152263156, 31684629832, 5023060440, 2348135913161, 14156336855, 33756944423?, 33644652939, 9095054418
Email: samannikadlamini@gmail.com, morgannancy856@gmail.com, hesterbron03@gmail.com, anastasia83and@datingpochta.com, sgtkaylama@gmail.com, Nataliamoonlight@outlook.com, oliviagrubb23@gmail.com, anastasia.onegina93@outlook.com, Lova.Nataliia@outlook.com, maria.lovely3331@gmail.com, st4rsvitlana@mailukra.com, captchappeitorres@gmail.com, tlisa9040@gmail.com, jig73522@gmail.com, lauramcphersonn@gmail.com, kimcarlayoojung@gmail.com, allsalomey772040@gmail.com, carolineowusu364@gmail.com, kylaleonard70@gmail.com, magdalenestefan@gmail.com, susansmithsmith168@gmail.com, taliashepard9082@gmail.com, sweetanita3@gmail.com, sharrongill147@gmail.com, walkerbelinda109@gmail.com, ablegod2405@gmail.com, helenawilson950@gmail.com, danikevin0322@gmail.com, helenawatson100l@gmail.com, michellemcgregor@gmail.com, mkathleen828@gmail.com, lanarhoades26@gmail.com, tlisa9040@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Sarah
Last name: Sander
Age: 32
Location: USA and Fremont
Email: sarahsander95@gmail.com and
Report: Scammer's IP Address 209.85.220.65 Country is USA Region in California City of Fremont The scammer is using fake profiles and photos just beware don't believe in this deception report to the authorities and stay away to communicate with this scammer and it will ask for money such as money bitcoin, money transfers, gift cards, and bank accounts I am new and I would like to meet someone. I often lie in bed, look at the ceiling and imagine myself completely away in some delicious fantasies. Sooner or later I always get to the point where I do not quite understand why I think about it, no purpose when I have no one to experience it with? It struck me a little that I might have a little more left to find someone who loves to experience something new, maybe try it out together and see if we can both innovate it! Do you want to share some of your fantasies with me? You can first and foremost see pictures of me here I guess I can also get some of you? my name is (Username) there, what is your name? Hug
First name: Olechka
Age: 29
Location: Indonesia and Bandung
Email: marketing.export2@hadtex.com and olgacatblack@outlook.com
Report: Scammer's IP address is 60.253.114.35 Country in Indonesia's Region is Jawa Barat in the city of Bandung. This scammer is using fake profiles and photos for catfishing and to trick me by using flowery words and making excuses for not seeing on live cam or talking on the scammer's phone. The scammer wants to tell me to get gift cards, money transfers, bitcoin, and bank accounts. Advise to stay away and report to the authorities. I?m so feminine?! Hi!,, How are you? I hope that you do not mind our communication with you? My name is Olechka.!, What is your full name? I live in Russia, in the city of Syktyvkar!! I am 29 years old. I'm a nurse! Tell about yourself? I will be glad to know about you!. I'm looking for a serious relationship!! And you? I'll be looking forward to your reply and photos,.. Kiss, Olechka,,.
First name: Lina
Last name: Stevens
Aka: Alicia, Susan Cummings, Zahra Husameddine, Kenny Brooks, Jessica Mea, Ekaterina, Natalia, Kseniya Korzukhina, Anna Tereshchenko, Anastasiya, Svitlana, Irina, Tatyana, Gebriela Gilan, Dora Okae, Eva Gibson, Ella Williams, Sweet Krissy, Carolle Comte, Fanna Corbero, Sharon Garcia, Suzan Williams, Kristyn, Lana Pete, Kate Frank, Linda Cynthia, Sharon William, Ester, Magaret Blaire
Age: 35
Location: Mississippi, USA; Angleur, Wallonia, Belgium; Benjamin Constant, Amazonas, Brazil; Lome, Togo; London, England; Salt lake City, USA; Florida, USA; Manchester, England; Kuala Terengganu, Malaysia; Kayna, Sachsen-Anhalt, Germany; Ohio, USA; New York, USA
Phone: 237683749227, 2250173569148, 17312124698, 17209286065, 4432962837, 5055334409, 447947801279, 447727422808, 3014532571, 3108234288, 9712046117, 6014019140, 9299005067
Email: gyamealucy1990@gmail.com, gloriamensah408@gmail.com, scarlettpink2@gmail.com, aliciamcmahon103@gmail.com, cummingssusan32@gmail.com, dianadorkyy6@gmail.com, miss.zahrahusame@vp.pl, lyndccb9@gmail.com, kennybrooks583@gmail.com, sgtmonica903@gmail.com, Jhennyfercerera55@gmail.com,adyyymillion@yandex.com, daiseymohaou@gmx.com, rezeda.flowes@gmail.com, kliooptrasa@gmail.com, ledydearsoon@gmail.com, anna.dbenk@mexomail.com, Dodikakysok@gmail.com, princessalavandosa@maiukr.com, irinkavlas3@gmail.com, heemteranita@gmail.com, gebrielagilan1979@gmail.com, tbelinda044@gmail.com, doraokae663@gmail.com, gibsoneva66666@gmail.com, majorgevans@gmail.com, ellawilliams902@gmail.com, ruthrockson889@gmail.com, Lawsondiana15@gmail.com, Rhodalamptey200@gmail.com, jessicahitup007@gmail.com, sidoralefanov@gmail.com, stephenbaldwin579@gmail.com, heleneharvey082@gmail.com, jr2761757@gmail.com, aaliyahlove1590@gmail.com, belindaadutwumwaa50@gmail.com, lynnjohnson9195@gmail.com, carollecomte01@gmail.com, fannacorbero4585@outlook.com, sellahk42103@gmail.com, hreal396@gmail.com, jsuzan760@gmail.com, jsuzan760@gmail.com, vidaloveyou@gmail.com, debbypeterson3@gmail.com, Lunadonna68@gmail.com, naomicambell447@gmail.com, scarlettpink2@gmail.com, sdolothy@gmail.com, ruthieleegoudy@gmail.com, Lpete447@gmail.com, jeannekendra72@gmail.com, jeannekendra72@gmail.com, katefrank886@gmail.com, suwaibasani450@gmail.com, alyssaaaron302h@gmail.com, prettylisasmith09@gmail.com, kennygina0@gmail.com, shawilliam1132@gmail.com, Lenajennifer93@gmail.com, hk3201655@gmail.com, ifedayolucky5@gmail.com, charlottesandra98@gmail.com, tbelinda044@gmail.com, esther.lampteyxxx@gmail.com, melayna847@gmail.com, magaretblaire347@gmail.com, gebrielagiland33@gmail.com, janetbill559@gmail.com, stevenslina100@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Alice
Last name: Scott
Aka: Lynn Harriet, Kati Serova, Tatiana, Marina, Nataliya, Tracy Willy, Kristen, Stella, Belinda Smith, Anna Marland, Helene, Lucy Whitelock, Sandra Corker
Age: 28
Location: California, USA; Istanbul, Turkey; Miami, Florida, USA; Portland, OR, USA; Abbeville, AL, USA; Leicester, Leicestershire, England; Hamburg, Germany; Amado, Arizona, USA; Nice, France; New York, USA; Accra, Ghana
Phone: 5126425529, 9713739925, 3462002557, 4232313260
Email: scottalice085@gmail.com, harrietb165@gmail.com, emijones541k@gmail.com, katiminnelli@gmail.com, piakjp2022@gmail.com, natalia_s_v@outlook.com, happytatianane.w4.2@gmail.com, vutazupato@gmail.com, NATALIA_TALIII@hotmail.com, wooleanne@irelandorange.com, kliooptrasa@gmail.com, paulbecky274@gmail.com, sweetkina518@gmail.com, stellasmithn11@gmail.com, phamousalogbire@gmail.com, jenetjen701@gmail.com, annamarland69@gmail.com, hristiec78@yahoo.com, heleneharvey082@gmail.com, prettygold@gmail.com, sandra_corker@yahoo.com, sandrayamada1@gmail.com, bateskristine1@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Miracle
Last name: Wilton
Aka: Alicia, Elizabeth, Anastasiya, Kseniya, Sandra Corker, Elsa, Mercy Queen, Sharon Wayne, Annie Ryan, Sophia, Rose Johnson, Smith Rose, Ella Johnson, Umatalieva Marugbakhon
Age: 30
Location: Ottawa, Ontario, Canada; Saint Louis, USA; Barton, Australia; Dallas, Texas, USA; Michigan, USA
Phone: 19726714535, 221707034279, 5307385282, 3149251424, 33630255343
Email: ebielijah3@gmail.com, miraclewilton819@gmail.com, nastyaizruss@hotmail.com, ledydearsoon@gmail.com, sandra_corker@yahoo.com, johnstephanie010@gmail.com, mercyqueen247@gmail.com, sharonwaynep804@gmail.com, wendyphil503@gmail.com, annieryan223@gmail.com, ytuytuy@hotmail.com, sohpiaasia@gmail.com, rosejohnson3838@gmail.com, sr1481034@gmail.com, ellaj3099@gmail.com, umatalievamarugbakhon@yahoo.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Susan
Last name: Hershey
Aka: ELena, Anastasiya, Marianna, Evgeniya, Natasha, Elsa Jean, Bianca Vega, Juju Ferari, Lisa Lin, Grace Williams, Stella, Miya Grant, Kristina Lowell, Mina Laryea, Claire Cassey, Angie Clara, Kristen Marie, Linda Smith, Marie Dutand, Bella Mavis, Agnes, Hailey Morgan, Ellie Parson, Suzanna Flourish
Age: 36
Location: Mpraeso, Ghana; Alta, California, USA; Washington, USA; Atlanta, USA; Accra, Ghana; New York, USA; Oklahoma, USA; Seattle, USA; Manhattan, USA
Phone: 233506947922, 8325430278, 4158491518, 5340733703, 8606984489, 4915124698211, 2138665362, 5413712533, 2602755288, 17608333124, 14123767019, 15073571574, 18724013223, 447435886638, 19376172953
Email: ajemonu111@gmail.com, hersheysusan809@gmail.com, eg19083498734@gmail.com, anastasiiaamiable@yahoo.com, elenadoeleolegovna@gmail.com, yelizaveta_l0ve@hotmail.com, wolfemiria4@gmail.com, honey30anny@gmail.com, nastyaizruss@hotmail.com, natashae771@gmail.com, kristinllwp@gmail.com, biancavega843@gmail.com, jujuferari04@gmail.com, umatalievamarugbakhon@yahoo.com, linlisa740@gmail.com, williamsgrace929991@gmail.com, stellajickson@gmail.com, miyagrant385@gmail.com, kristinalowell1@gmail.com, tlisa9040@gmail.com, laryeamina45@gmail.com, clairecassy3@gmail.com, carinetakarine@gmail.com, angieclara767@gmail.com, ddaughter362@gmail.com, dayanajack733@gmail.com, jr2761757@gmail.com, mariedurand0812@gmail.com, bellamavis65@gmail.com, ineedlove167@gmail.com, haileymorgan192@gmail.com, ellieparson8@gmail.com, suzannaflourish@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Oksana
Aka: alias Victoria Berezina
Age: 35
Location: Alekseevka
Email: oksana.liebe33@gmail.com
On websites: Czech Single Women dating site
Report: The lady put her profile on Czech-Single-Women.com : wrote in her profile she is living in Frankfurt calling herself Oksana. Specify: Length 167 weight 51 kg birthday May 14- 1986 Living in Samara region Russia in a small town. Works as an accountant did a technical University. Got another photo which is not on your site already in the snow. She did not ask for money, but now I saw her on your site under another name and age , I stop this contact. She uses email address: oksana.liebe33@gmail.com , she writes in English.
First name: Natalia
Age: 30
Location: Netherlands and Groningen
Email: info@cybermusicstore.nl and NataliaVernal@outlook.com
Report: Scammer's IP address 46.182.223.85, Country Netherlands, Region Groningen, and City Groningen. This scammer is using fake profiles and photos for catfishing. This is a scheme to get money by asking favors once the scammer trick you to get acquainted I advise staying away. Good day, my sun! Hey! I would be very pleased to meet you, I hope you are a nice kind man! My name is Natalya. I'm a lonely girl looking for And I also wanted to find my love. Are you also looking for a serious relationship? If you are interested in getting to know each other better, please contact me. I will answer your letter, tell you more about myself and send you my photos. I will be waiting for your reply! Natalia