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Scam REPORTS ABOUT Romance SCAMMERS

First name: Yulechka
Last name: Kirdyashkina
Aka: Yulia
Age: 26
Location: Samara, Russia
Address: 19-48 Georgiya Ratnera Street
Email: yulyabrilliance@yahoo.com
On websites: Unknown
Report: I was emailed out of the blue Saying she was looking for a serious Relationship Said she had a traineeship where she would come to my country that she would get Work and be paid for the time she worked. After a month she wrote that in order to leave her country she needed to pay her utility bill and asked me to her send her money.
First name: Natalia
Last name: Sovoleva
Age: 48
Location: Irkutsk
Email: nattininghingale@gmail.com
Report: Daiting contact for two months november2017-february2018
First name: Susann
Last name: Duncan
Aka: white
Age: 38
Location: u.s.a lake land Florida
Address: 1920 Eedgewood drive
Email: susannateresa405@gmail.com
On websites: GOOGLE.COM
Report: SHE TEXT ME ALL THE TIME WANT ED TO BE WITH ME AND ASKING FOR MONEY MOST OF THE TIME BUT NEVER SEND SHE ANY SHE IN MY EMAIL LIST AND SHE COME ON YAHOO.COM MOST OF THE TIME THE EMAIL LOOK LIKE IT MAY BE REAL BUT WHEN I RUN CHECK ON IT IT LOOK FAKE TO ME SO IS THE ADDRESS WHERE SHE MAY BE STAYING THERE .
First name: Popova
Last name: Ekateryna
Age: 14
Location: Ukraine
Phone: unknown+380 (95) 689 8471
Email: Kate.glowworm@yandex.ru
On websites: Zorpia
Report: After finding out that this person has been using stolen pictures from a couple living in California and I?ve called her on many occasions back on January 14, 2017 sending her 200 US dollar and later on found that she has 67 complaints against her on just typing her email address on google search. Be very cautious when any one in the entire world asks you to send them money before you actually kissed . Also this person said she is 29 years old but in fact she is 14 years old
First name: Yuliya
Last name: Shiska
Age: 27
Location: Kiev
Email: levenyatko@ua
On websites: https://www.acmodasi.ru/
Report: How long did you correspond for? Few months, in 2015 Did you notice anything strange in the correspondence? I work in fashion industry (Moscow/Milan) and she pretend be a ?model?, this how we contact. From beginning her rude behavior was unique, expecting me to do photosets all for free as she be a famous star/model soon (at 31 year old now?). She also make me quickly very nice ?gestures-eyes? to show she interested in me. Later it turned out that she sent me falsified pictures, false references etc. Once I couldn?t help her anymore with her career ambitions she started to tell me the typical Ukraine (scam) story, She had health problems, medication was expensive in Ukraine, parents have difficult financial situation and that I would need to ?help? her. She gain my trust and asked for money which was sent via Western Union (as obviously normal banks don?t exist in Ukraine, proof of WU request sent to site administrators). She never say thank you for this money and never answered again. By Google picture search I found later she is also listed on a marriage website in Germany (it must be many years as the pictures are already a few years old, see picture for details). Although my experience with this person already 3 years ago, I list her now as she contact another contact with similar behavior. My advice: do not work with this girl, do not send her any money = total scam girl. How was the money request done and for how much? Via Western Union, several times, in addition I send her/offered her many other presents; in total a few thousand ?s. Proof was sent to site administrators. In whose name(s) was the money requested? Yuliya Shiska/ ???? ????? How much was requested, how many times did you receive a request for money? Several times How did your story end? I stopped the communication; she is a big liar, such rude person I never got to know.
First name: Grace
Last name: Frimpong
Aka:
Age: 37
Location: Accra ghana
Email: Gracefrimpong501@gmail.com
On websites: Facebook
Report: I his is a scam they are realy good they want 3700 payment today how stupid am i
First name: KATHERINE
Last name: AKINLABI
Age: 30
Location: SPRINGTOWN, TEXAS
Address: 76082
Email: jasonwilliams399@execs.com, companies.gmcars@gmail.com
On websites: GMAIL
Report: Hi, I applied online thru facebook and we using email when they replied applying Job for canada, they have email companies.gmcars@gmail.com and also they using atty they said and this jasonwilliams399@execs.com, i had sent to them amoun 1000$, the reason i sent is i want to work abroad again, and i trust them then the ending is scam. They sent documents and its really makes me think that its true, and all happen within a month. I HAVE all the proof here. and i just want to warn all people beware of who and what we do on social media for me its cost much. They used the General motors Canada for this fraudulent.
First name: Linda
Last name: Addo
Aka: Darya, Olga, Lori J. Robinson, Lorison, Aleksandra, Yulia, Tatyana, Valentina, Zeliha, Natalya, Dinara, Lyuda, Viktoriya, Ekaterina, Yagmur Rosales, Svetlana Palmer, Tanya, Sofia, Helin, Jenny, Faith, Anna, Daria White, Natalie, Nadejda, Faustina Lucy Omosuwa, Eniola Adeyanju, Kate Steven, Samira, Tracy Allison, Carlene Lewiston, Arlene Rose Hill, Bello Kolo, Bella Kollo, Suzan Sterling, Lisa Sterling, Lillian Williams, Toyin Anderson
Age: unknown
Location: Samara, Russia; Yoshkar-Ola, Russia; Lagos, Nigeria; London, England; India; Moscow, Russia; Saransk, Republic of Mordovia, Russia; Nikolaev, Ukraine; Accra, Ghana; Tampa, Florida, USA; Portland, Maine, USA; Dakar, Senegal; Los Angeles, California, USA; Kansas City, Missouri, USA
Phone: 221708041482
Email: asurgutannasurgt@yahoo.com, mknk1192tkr@globe.ocn.ne.jp, ponomuda@yandex.com, ponomuda@yandex.com, contact@scraposphere.com, march85.Olga@gmail.com, contato@prudenvasos.com.br, olgacarif91m@gmail.com, lori703040@gmail.com, alexxanroa.evdaki@yandex.com, yuliadov4@gmail.com, tatyana031587@gmail.com, tanyanice86@mail.ru, mangfetzra1985@gmail.com, zmerkit@yahoo.com, natalya.fit4@gmail.com, natalya.tiny@gmail.com, natarriisi@gmail.com, nataly4kas@yandex.ru, natalyasib3@gmail.com, natalya28russ@mail333.com, natalya28russ@gmail.com, detulo@yandex.com, loveekok@yandex.com, lindaaddo80@hotmail.com, akrami@shirazu.ac.ir, lyu.vasilee@gmail.com, viktoriyakras@gmail.com, darlinggurs@gmail.com, katemila@yandmail.com, ekatkiss534@gmail.com, marco.mo@tin.it, camel_48_camel@yahoo.co.jp, yagtu@yahoo.com, marketing2@lmglasers.com.br, tatyanasmile36@gmail.com, tatyanasmile36@bookgmail.biz, sofiaba1@yahoo.com, helin_4love@yahoo.com, anna09.li.li.mia@gmail.com, asurgutannasurgt@yahoo.com, hrd-t6@mist.ocn.ne.jp, vsemsdobro@gmail.com, svetkiss.sincoea@yandex.com, nnatalieglad@gmail.com, enadejda-c@rambler.ru, faustinalucy@yahoo.com, steven.kate79@yahoo.com, jt148@yahoo.com, tracy.allison01@yahoo.com, carlwton@gmail.com, arlenerosehill2018@gmail.com, gokf12@hotmail.com, bellookol45@gmail.com, bellokolo205@gmail.com, embraceakis@yahoo.com, suzansterling@gmail.com, toyin_anderson@yahoo.com
Report:
First name: Tracy
Age: 31
Location: Birmingham, Alabama
Email: ilovemystyle95@yahoo.com
On websites: femdom
Report: I contacted here through text at a number placed on Femdom. Knew it pretty much was a scam but pursued. After a couple of days of texting, that's when I knew 100% it was when she posted
First name: Olivia
Last name: J. Brown
Aka: Olga, Veronika, Evgenia, Daria Kemp, Daria Abbott, Daria Wright, Anna, Irinoka, Irinok, Irchusha, Cathy Howell, Marina, Irina, Natalya, Jennifer Grey, Katie, Marisa, Inga, Simona Hagan, Joy Gueyasua, Silvia Mony, Susan, Valerie Scott, Porter Wiilliams James, Arlene Rose Hill, Britannia, Stephenie
Age: unknown
Location: Netherlands; Mississippi, USA; Kungur, Russia; Benin-City, Edo, Nigeria; Amsterdam, Netherlands; Miami, Florida, USA; Belgium; London, England; Albania
Address: 34340 Levent Besiktas, Istanbul, Turkey
Phone: 905396119314
Email: ob656543@gmail.com, bj98098@outlook.com, olenka1urist@hotmail.com, socoolybab@gmail.com, g-bitc@ya.ru, surgutannasurgt@yahoo.com, asurgutannasurgt@yahoo.com, annadarannadar@yahoo.com, kojimak@minos.ocn.ne.jp, qqqy8n9d@bloom.ocn.ne.jp, tenshi-no-yume.26321@space.ocn.ne.jp, anutaannka@pochta.com, iragerlmi@yandex.com, hananchu4387@yahoo.co.jp, cathyhowell60@gmail.com, marynabutterfly@yandex.com, wispairalily@gmail.com, natalyasweet32@gmail.com, jennifergray261@gmail.com, wapnowskis@gmail.com, akbank1@accountant.com, m.kimova@yandex.ru, buinga@rambler.ru, multilinks97@gmail.com, joygueyasua333@hotmail.com, silva.mony@yahoo.com, valeriescott4477@gmail.com, laurenwoolman6@gmail.com, arlenerosehill2018@gmail.com
Report: