STOP SCAMMERS. com

SCAM REPORTS

First name: Rose
Last name: Wanzyik
Age: 30
Location: Townsville
Email: rosewanczyk789@gmail.com
On websites: instagram hangouts
Report: I met here on Instagram. She said, she is looking for pen pale. Then she started to talk about love. About money. She asked me to commit tax fraund by accessing here bank account of this
First name: Esther
Last name: Koneh
Aka: Angela, Sarah, Jessica, Jenny Sarah, Ariasdira, Anastasiya, Aria, Lucars, Yamina, Sandra Katie, Aniva, Bose, Moana, Kimberly Cindy, Madison Knox, Janna, Ruth Kallin, Gracie, Christina Samoilova, Nelly Carl, Morgana Bastazini, Corinna Campbell, Solis Kurt, Sharon, Jessica Cake, Jenny Sarah, Katya Elise Henry, Talia Shepard
Age: 34
Location: Albany, New York, United States; Oakland, California, USA; London, Greater London, United Kingdom; Boston, USA; Florida, United States; Krasnokazarmennaya, 12, 111250, Moscow, Russia; Buffalo, New York, United States; Leone, Western, American Samoa; Cambridge, Cambridgeshire, United Kingdom; Cambridge, Cambridgeshire, United Kingdom; Delta, British Columbia, Canada; Abuja, Abuja Federal Capital Territory, Nigeria; Atlantic City, USA; San Carlos, United States; London, UK; Angels Camp, California, United States; South San Francisco, USA; Arizona City, United States; Huguenot, USA; Canton, USA; Victoria, Australia; Akron, Ohio, United States; Atlanta-GA, Georgia, United States; Passaic, New Jersey, United States; Nyuksenitsa, Vologda, Russia
Phone: 13567689654, 17864384406, 447405625895, 2348064942342, 7193574856, 7067875428, 6055501430, 4012819458, 3189332136, 5873230005
Email: missestherkoneh1@gmail.com, cfcsenegalcubagroup2@gmail.com, jessicamiles488@gmail.com, hs3108735@gmail.com, zvezd0chka0085@gmail.com, arias1123@gmail.com, hawkinsfred20@gmail.com, sandrakatie112@gmail.com, Loveme241965@gmail.com, cherylcaring645@gmail.com, kimberleycindy6@gmail.com, maddie913@gmail.com, kellinsruth3@gmail.com, morganabastazini40@gmail.com, campbellc6@gmail.com, soliskurt86@outlook.com, cakejessica905@gmail.com, hs3108735@gmail.com, justmeme1952@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Annabel
Last name: Williams
Aka: Valya, Katerina, Irina, Olga, Antonina, Marina, Valentina, Any, Anechka, Anetta, Anny, Jenny Sarah, Mariya, Masyata, Tatyana, Lailah, Brenda, Beatrice Kwafo, Floral Smith, Ellen Lewis, Yun
Age: 34
Location: Nyuksenitsa, Vologda, Russia; Londesborough, United Kingdom; San Antonio, United States; Texas City, United States; Buchtel, Ohio, United States; Abbey Wood, London, United Kingdom; Earth, TX, United States; Dabrowa Gornicza, Slaskie, Poland
Phone: 2548760975, 532459354
Email: valentina____lysenko@outlook.com, soulamour@mail.ru, irinapo85@inbox.ru, divnayalenok@outlook.com, antoninakrasotkaa@outlook.com, marina_zelka88@outlook.com, lysenko.30@outlook.com, saifred.anna@gmail.com, lambadaliker@gmail.com, annetta.myself@gmail.com, rowlingjoan.anna@gmail.com, hs3108735@gmail.com, ucsbwky@lakeframe.com, chuck.roper@lorenafire.org, lartergbettlo@yandex.com, lartergbettlo@qmail.rest, rl4849621@gmail.com, kwafobeatrice70@gmail.com, floralsmith95@gmail.com, annabelwilliams205@gmail.com, ellenlewis939@gmail.com
On websites: Russiandatingnet
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Ama
Last name: Adelaide
Age: 30
Location: United Kingdom
Email: adelaide1515@gmail.com
On websites: Hangouts
Report: This scammer tried to get me to set up a paypal account. I was to help with receiving bills. The trick was to use my own bank information to give access to my bank. I played with this scammer for weeks. They sent tons of famous **** star pictures. I later pretended to be a scammer, so that they would admit who they were so that we could scam together. His real name is Richard and he lives in Accra, Ghana.
First name: Helena
Last name: Guryanova
Aka: Helen Borr
Age: 38
Location: almetyvesk
Email: helenborr82@gmail.com
On websites: Tinder
Report: I had a match on Tinder after 1 week she posted an email adress, We exchange emails for 3 weeks before asking of money 282 euros to get passport etc...#she# sended a few documents from a travel agent,insurance company and one one of this documet the aftername guryanova i saw for first time..That brought me to this place, we still exchange and i have not said anything that i know this identety and pictures are stolen....
First name: Darya
Last name: Kolesnik
Age: 31
Location: Russia
Email: dashakolesniik@gmail.com
On websites: Lonely Hearts
Report: Sat 13/02/2021 6:38 AM Hello!!! Thank you responded to my letter! I am very pleased! I do not even know where to begin my letter and I'll tell you a little about yourself! My name is Darya! The idea of online dating came to me unexpectedly. In conversation with a friend, she accidentally said that now the acquaintance on the Internet more and more popular among the people, and her sister met her husband on a dating site, her husband is from England. Now they are happy! For me, they are an example of what you can find happiness in the Internet! In truth, I was very shy, and I do not even know what to write in the letter. I am not registered in the social networks, as me, it never interested! In addition, I heard that it is not safe. My friend suggested that I took advantage of dating agency
First name: Elizabeth
Last name: Storey
Aka: Lena, Annamaria, Rose Graham, Jenet Jones, Lawrence Adlai, Mary Garry, Maccuy Perry, Annabel Williams, Alex Jackson, Emma, Barry Arshin, Christina Brenda, Eunice, Helen Frank
Age: 28
Location: Nigeria , Osun; Atlantic City, New Jersey, United States; Miami, United States; Istanbul, Turkey; Abbey Wood, London, United Kingdom; Los Angeles, California, United States; Vancouver British Columbia; Agate, Colorado, United States; Brownstown, Washington, United States; Oklahoma City, United States; Angels Camp, USA
Phone: 14015415802, 5873230005, 447392398250, 8649101795, 16143496773, 2028447793
Email: olenabenefaction@yahoo.com, Laurenwalters051@gmail.com, annameg35lave@zetmail.host, summerledy@msnemail.su, rosegraham007@gmail.com, jenetjones44@gmail.com, lawrenceaddai477@gmail.com, marygarry463@gmail.com, maccuyperry419@gmail.com, annabelwilliams205*gmail.com, jacksonalex5079@gmail.com, justmeme1952@gmail.com, helenfrank60@yahoo.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Sarah
Last name: Ritterhouse
Aka: Valentina, Katerina, Irina, Olga, Antonina, Marina, Kristen, Lawrence Roger, Jake Menor, Lauren Walters, Anastasiya White, Diana Zoch, Mary Jean, Susan, Marellyn, Vivian
Age: 30
Location: Kabul, Afghanistan; New York, USA; Miami, Florida, United States; Los Angeles, California, United States; Koluszki, Poland; Canberra Mc, Australian Capital Territory, Australia; Houston-TX, Texas, United States
Phone: 18174154761, 221772264498, 14694474115
Email: sarahritterhouse19@gmail.com, lysenko.30@outlook.com, soulamour@mail.ru, irinapo85@inbox.ru, divnayalenok@outlook.com, antoninakrasotkaa@outlook.com, marina_zelka88@outlook.com, kb820692@gmail.com, alliswellinmylife.24@gmail.com, olgakum38@gmail.com, brunacarolino@globomail.com, brunopropato@globo.com, hbeat4950@gmail.com, gallaghergrikkiyq@outlook.com, dianazoch12@gmail.com, reverendfathermark1@gmail.com, maryjean943@gmail.com, shannonmeyes@gmail.com, lilyroland46@gmail.com, vivianloveu2s@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Victoria
Last name: Cadiance
Aka: Natali, Nadya, Oksana, Olivia Francis, Yuliya, Mia, Richard Kate, Rose Stellar, Catherine Smith, Jennifer, Ellen Ray, Elliza, Olivia Mark, Gwayne Jones, Becca, Cotter Penny, Margret Papabi, Jessica Allen, Allison Parker
Age: 28
Location: Bonnyville, Alberta, Canada; Aguanga, California, United States; Benson, Illinois, United States; Barton, Australian Capital Territory, Australia; Annandale, New South Wales, Australia; Amby, Queensland, Australia; Massachusetts, USA; Aurora, Illinois, USA; New York Mills, United States; Newark, United States; Mankato, United States; Chicago, United States; Abingdon, United Kingdom; Gold Coast, Australia; Futiga, Western, American Samoa
Phone: 221767756189, 12283331382, 08030773609, 7748066905, 14125683620, 5513141965, 6187441967
Email: andreewa.nata1ia@yandex.ua, kazkovavstre4a@gmail.com, shlyapkina_dusha@i.ua, tvoya-milaya2017@yandex.ru, finesolnce2018@yandex.ua, victoriacadiance@gmail.com, yuliyavety@gmail.com, richardkate6780@gmail.com, rosestellar744@gmail.com, catherinesmith10031@gmail.com, ellenray104@gmail.com, oliviajames649@gmail.com, gwaynejones207@gmail.com, cnine555@gmail.com, home.cnine555@gmail.com, edwarddanso996@gmail.com, margreyagyemanggh@gmail.com, jessicaallen2088@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Natalia
Last name: Metsenco
Aka: Natalaya Rykovskaya
Age: 42
Location: Tver
Email: Natalia.Nataliafavorte@gmail.Com
Report: This women contacted me end of January 20 same mo as others received don't no how she got my g-mail address don't use it much but said she was looking to Internet to find new man in her life , didn't trust Russian men to ****** her words not mine, everything okay then says she is due holidays 45 and would love to meet up, I was already thinking of going to russia for holiday so I booked hotel in Tver Hotel panamara and got flight's booked a was set to go july 20 , she says she is really excited for me to come to her lots of pictures sent about 38 in total then her phone was broken next her computer was broken then in June 27th 2020 her mother needed emergency surgery and she would have to sell her apartment in tver her last words I really love you I always will, not heard from her since but found your site and have read same messages to several members same words and formats, I wasn't surprised to find it as when asking for Skype calls or messenger or WhatsApp no response , I didn't make trip due to covid and this year's trip in April is cancelled covid again so going next year ,
First name: Valentina
Last name: Buzilova
Age: 28
Location: Rassa
Address: Almati
Email: Valentina. Buzilova @yandex.ru
On websites: Yahoo
Report: This woman is in a group scammer location is YOSHKAR OLA IN EAST RUSSION. DGE IS JUST FASAD. SHE USE THIS METHID TO SCAM GUYES BY MONEY .I MY SELF 5 YESRS A GO LOSED 3500 US .I SEND HER IN 3 ETABS . FOR VISA FOR TICKET.AT THE END SHE REPPET MINEY TRASFER. I STOPED AND SHE WROTE ME LATER SHE BOUGHT A APPARTEMEN AND SHE HAVE FIND VERY GOOD WAY MAKING MONY BY THIS KIND AV AKTIVITY. I MADE A POLIS REQUEST TO INVESTIGATE THE CASE. THE ANSWER IS DONT TRUST TO RUSDION WOMAN ATT ALL. I LOSE 3500US FOR A HARD LESSON IN MY LIFE. I HOPED TO A VERY FASTASTIK LIFE EITH HER BUT IT WAS JUST A DREAM .
First name: Anastasia
Last name: Kobzar
Aka: Jessica Rantoud, Kristi Swartz, Ashley Richie, Kelly Gianna, Lily, Samantha, Bertha Morgan
Age: 30
Location: Moscow, Russie; TOULOUSE, USA; Texas, USA; California, USA; Maine, USA; Lyon, France; Chicago Illinois, USA; Sacramento, United States; Louisville, United States
Phone: 89829286222, 22899100243, 7085403050, 3307768391
Email: nastya.kobzina@inbox.ru, tony@mixitdj.com, accoucholga@vsev-crb.com, mike@potts1.com, medicalaccouch@vsev-crb.com, jessicarantoud@gmail.com, maviswilliams340@gmail.com, kristiswartz429@gmail.com, ashleyrichie97@gmail.com, kgianna34@gmail.com, stephstapinski@gmail.com, Tracyguildford@gmail.com, princecumzy56@gmail.com, Daisymae05@gmail.com, saffiatenge1@yahoo.com, efosu161@gmail.com, davejafia1@gmail.com, maryamankwaah45@gmail.com, Darlingtinavegas@gmail.com, aj91688227@gmail.com, doelily064@gmail.com, berthamorgan09@gmail.com
On websites: Match
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Karolina
Last name: Brown
Aka: Maniya Canty, Rose, Felisa lorenzo, Ira, Irinda, Mariya Bazhina, Ann, Irina, Tatyana, Modina, Darya, Tracy Maddy, Jolie, Natasha George, Sonia, Kathy, Olga Glyuklik, Mary Green, Zaineba Mani, Zainab, Elizabeth Lawson, Linda Fox, Lara Mary Maxwell, Goddess lalaneda, Angelina Jackson, Olivia Sam, Mancy Thomas, Hannah Marry, Indah Agarn
Age: 30
Location: Atlanta, United States; San Antonio, USA; Christiansted, Saint Croix, Virgin Islands of the United States; 122, Ovche Pole Str. 1303 Sofia, Bulgaria; Oregon City, United States; Las Cruces, New Mexico; Los Angeles, California, United States; Abraq Khayan, Kuwait; Florida City, United States; Khowst, Afghanistan; Arizona City, United States; Miami, United States; Dallas, Texas, United States; Chicago Park, USA
Phone: 2107350385, 2104695612, 447440393017, 15754497772, 7868083483, 19172594797, 2065826103, 33752179101, 447405004946
Email: maniyacanty50@gmail.com, kaearosine@gmail.com, brownkarolin@gmail.com, lorenzofelisa2501@yahoo.com, jennifersofia255@gmail.com, Mashenkasun6@gmail.com, annaniceeeee@outlook.com, irinairina8764@gmail.com, carlos_alexandre@globo.com, lfmadu28@globo.com, remyshinmyo@globo.com, marcelo_mansur@globo.com, zizopara@yandex.com, girlsunny232@gmail.com, daryakabl37@gmail.com, tracymaddy5544@gmail.com, soniababe5677@gmail.com, mokathy49@gmail.com, smithelizbeth968@gmail.com, greenmary234@gmail.com, maryleolil611@gmail.com, zainebam50@gmail.com, zainababdalla969@gmail.com, elizabethlawson667@gmail.com, lindafox332@gmail.com, laramarymaxwell@gmail.com, Goddesslalaneda72@gmail.com, angelinajack816@gmail.com, 0liviasam67@gmail.com, Monigrant55@gmail.com, mancythomas0@gmail.com, hannahmarry616@gmail.com, indahagarolu52@gmail.com, robertdavisrobert8@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Marlene
Last name: Ramirez
Age: 42
Location: El paso texas
Email: marleneparrasramirex@gmail.com
On websites: Gmail. mingle2
Report: I sent her $200 because she requested 104 gasoline and 100 for food or in case she had trouble driving to East Oklahoma from El Paso Texas. When she got the money she took a picture of it send it to me then show me a picture of a table full of food and said she had to buy groceries and has to fix her pick up and needs a little more money. I ask for the money back and she refused.
First name: Margaret
Last name: Brandon
Aka: Nusha, Any, Anechka, Ekaterina, Yuliya, Cellina, Dainal Morgan
Age: 28
Location: New York, USA; Toronto, Ontario, Canada; Chicago, United States; Hazel Dell, United States; Miami, Florida, United States
Phone: 13362812249, 971553809327, 6073013220
Email: blessingabdulah@hotmail.com, anna.czarewna@outlook.com, katie.rible@gmail.com, Yuliyalovty@gmail.com, hpltda@globo.com, Hamiltonwright37@gmail.com, dainal169@gmail.com, margaretbrandon2@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Mia
Last name: Malkova
Aka: Mich, Anna, Elena, Tory, Katrin, Aizhan, Victoria, Alla, Marina, Natalia, Aleksandra, Yulya, Irinka, Olha, Ange, Juliet, Rose, Clara James, Rose Jennifer, Rebecca, Castiel, Aleksandra Rutskaya, Evelyn, Sherie Matin, Vivan Smith, Lisa Andrews, Mary Orwell, Luci Mill, Anita
Age: 28
Location: Los Angeles, USA; Ruthton, USA; Omsk, 644099, Russia; Nowokusnezk, Russia; Petrozavodsk, 185002, Russia; Acton, London, United Kingdom; Orlu, Imo, Nigeria; Ikorodu, Lagos, Nigeria; Dallas, Texas, United States; Abenberg, Bayern, Germany; Eisenstadt, Burgenland, Austria; Barton, Australian Capital Territory, Australia; South Wimbledon, Raynes Park, London, United Kingdom; Douglas, USA; Arizona, United States
Phone: 12104635197, 18568231546, 233549255166
Email: Mj0784448@gmail.com, tm2pxmilroy@gmx.com, tanzilocus3m@gmx.com, lamontrockjin@gmx.com, Anna-1087@outlook.com, elena.storoz3@gmail.com, victoriia-88-gentle@outlook.com, katharineherrlich88@gmail.com, d458846@gmail.com, Victoria-2021-@outlook.com, pinkkdrreamss1993@gmail.com, victoriiaswettyledy@outlook.com, medclinicau1234@gmail.com, VictoriaKondratieva1@outlook.com, marina-apelsinka@outlook.com, thereddbirdd@gmail.com, lik.natash@gmail.com, bogdanovav6754@yandex.ru, info-support@je.solveviolence.org, Yuliyaveta@gmail.com, sergiokaugusto@globo.com, yuliechka34@gmail.com, cowboy@arizona-adventure.com, ed@mcdadance.com, prod.magryb@gmail.com, agostinhovieira@globomail.com, preseludfa476@gmail.com, barashka@superyamail.com, Letter2 from relay.24gomail.com, as4888855@gmail.com, juliethoney123@gmail.com, clarajames99583@gmail.com, rosewanczyk789@gmail.com, bogdanovav6754@yandex.ru, evelynmissy0@gmail.com, sheriemartin905@gmail.com, vivansmith270@gmail.com, lisaandrews7788@gmail.com, maryorwell25@gmail.com, veradavis440@gmail.com, Lucimill111@Gmail.com, angelanitababe@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Tatyana
Last name: Brusnyk
Aka: Julia, Rose, Grace, Carolina, Karolin, Anna, Anna Lonely, Sarah, Lalia, Andrea Tork Smith, Dorothea, Sarah Melton, Sharon Jone, Victoria, Irene, Mary, Daria, Kristi, Cynthia, Sandra Jackson, Stonia
Age: 35
Location: Tayum, Cordillera, Philippines; Affiniam, Senegal; Christiansted, Saint Croix, Virgin Islands of the United States; Florida, USA; Autazes, Amazonas, Brazil; Aguanga, California, United States; London, United Kingdom; Birmingham, UK; Now Yrok, Canada; Amsterdam, Netherlands; Maine, USA
Phone: 447440393017, 19048008478, 4470235584710, 447451229125, 14053694510, 5802586110, 8134384019, 3215935308
Email: juylia.fitness@gmail.com, rose.ed2021@gmail.com, gracediane30@yahoo.com, carolinabillson123@gmail.com, 1denttattianaukr@gmail.com, manyadentukrr@gmail.com, Anna_xoxoxo@outlook.com, christoph_reichert@t-online.de, jetjitesh@rediffmail.com, younglow21@hotmail.com, ahmed-arif@t-online.de, kendaki04@hotmail.com, Ann_86_job@hotmail.com, stefanhess-esa@t-online.de, derykwstace@hotmail.com, sarahgrants10@gmail.com, lovelylalia51@gmail.com, smithtork234@gmail.com, sarahmelton605@gmail.com, sharonjone28@gmail.com, queenoser55@gmail.com, victoriabasulto8@gmail.com, irenehill149@gmail.com, smithwhitesandra@gmail.com, emeliabillson70@gmail.com, moneysee342@gmail.com, nomiae023@gmail.com, kristiswartz429@gmail.com, ashleyrichie97@gmail.com, jacksonsandra383@gmail.com, stonia30@yahoo.com
On websites: Tagged
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Mariya
Last name: Preston
Aka: Anna, Naomi Lou Cathy, Mary, Queen Oser, White Sandra, Emelia Billson, Irene Hill, Stacy, Sharon Arnett, Felicia Nyarko, Tracy
Age: 32
Location: Los Angeles, USA; North Ridgeville, USA; Akron, OH, USA; Now Yrok, Canada; Birmingham, UK; Amador City, California, USA; Vatukoula, Western, Fiji Islands
Email: prestonchannel71@gmail.com, Mellisuynova@gmail.com, Shaqui.Kritico@mail.com, dentalimplantkiev@gmail.com, jonisethi@rediffmail.com, naomiloucathy@outlook.com, kmarthak273@gmail.com, moneysee342@gmail.com, queenoser55@gmail.com, smithwhitesandra@gmail.com, emeliabillson70@gmail.com, irenehill149@gmail.com, angelawhight1@gmail.com, Anitamichelle156@gmail.com, olawunmiak5@gmail.com, sandraappiah556@gmail.com, natashadelphy@gmail.com, alicesmith20090@gmail.com, angedeone@gmail.com, francedetry2@gmail.com, knightstacy35@gmail.com, sharonarnett23@gmail.com, felicianyarko10@gmail.com, banpendee@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Francisca
Last name: Maye
Aka: Alisa, Evgeniya, Viktoria, Vladlena, Alina, Anetta, Anechka, Olga, Tanya, Karena, Helen, Liza, Zhanna, Karina, Lily, Sharon Arnett, Margaret Cano, Irina, Mariya, Anna, lovisa, Amber, Hillary Lesthon, Sebrina Jean, Rebecca Duncan, Florence Duale, Myriam Trayo, Bojana Antevska, Nancy Downey, Olivia
Age: 30
Location: Kintampo, Ghana; Vatukoula, Western, Fiji Islands; Las Vegas, USA; Moscow, 129328, Russia; Canberra, ACT 2601, Australia; Houston, USA; Kaluga, Russia; Stockholm, Sweden; North Carolina, Lillinghton, USA; California, USA; Senegal, Dakar; Lagos, Nigeria; UAE; Florida, USA; Alleghany, USA
Phone: 233579888139, 17024837412, 12392358578
Email: Kirschbluten90@gmail.com, pierangelodalpozzo@teletu.it, derablonda@yahoo.de, viktorykym@gmail.com, vladlenakisska@gmail.com, sonnigerr910fruhling@gmail.com, rose09glucks@gmail.com, netteblume921@gmail.com, vikilucky91@gmail.com, besssstgirls161092@gmail.com, effectgirl3263035@gmail.com, annetta.myself@gmail.com, lambadaliker@gmail.com, likeolga@front-edu.com, lliebechik@yahoo.com, biglave777@yahoo.com, natanice777@yahoo.com, lovelylite69@yahoo.com, www@creditvd.com, nicelave@yahoo.com, apacherun@relay.kursk.ru, morgenblume@googlmail.org, singlelady@maillcom.com, morgenlove@gmail-mail.com, livelave@gmail-mail.com, root@sv16.wadax.ne.jp, olganice@gmail-mail.com, lavellave@likelave.com, t_t_happiness_t@yahoo.com, bablosbi@yahoo.com, nobody@msk1.rusbyte.com, olgalave69@yahoo.com, webmaster@scadatank.com, lavashebig@yahoo.com, bbmk@jarno.eatserver.nl, tanya_27_sweety@yahoo.com, Karena_2011girl@yahoo.com, Karena_rus_2011@yahoo.com, hoosal.floweret@yandex.ru, Elizaveta <2lizzza.liza@gmx.com, swetyheartt@yahoo.com, lavelave1988@mail.ru, www@radioimpuls.ru, love_happiness20111@yahoo.com, sweetira2014@gmx.com, fiore@maillcom.com, anonymous@server.desres.net, lovelave@front-edu.com, gmadrzykowski@yahoo.com, fortuna@loveboxstore.com, lilianmylil27@gmail.com, franciscamaye375@gmail.com, sharonarnett23@gmail.com, margaretcano192@gmail.com, dandelionirina@gmail.com, Mellisuynova@gmail.com, Ga.Catanzar@mail.com, bruns.hans.joachim2015@gmail.com, Athe.Salvatier@mail.com, mbeckers@hotmail.de, AnnaGribsch@outlook.com, larsonlovis67@hotmail.com, amberdavis3550@gmail.com, r.sauers2@aol.com, hillarylesthon195@yahoo.com, sebrinajean36@hotmail.com, w.debbie80@yahoo.com, rduncan96@yahoo.com, lorena_20110@hotmail.com, bojanaantevska1@gmail.com, nancydowney470@gmail.com, amberhann606@gmail.com, rhodalove400k@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Elena
Last name: Hueana
Aka: Andrea Lacroix
Age: 33
Location: France / Spain / Germany
On websites: Instagram/ Facebook
Report: First she was Catherine Bloch now Andrea Lacroix took money from me on both occasions Uses pictures of Elena Hueana the model if she is a real person I?m not sure
First name: Saiphil
Last name: Aquino
Aka: Sai
Age: 24
Location: Davao, Philippines
Email: Sai1024@yahoo.com
On websites: Pinalove, friendster, filipino cupid
Report: Be careful of this scammer she is a single mom to a daughter from an Australian guy called Olaf (ollie) that abandoned her. He was a *** tourist that had a kid to her. She is usually broke and tries to get guys to send her money. She is heavily reliant on guys sending her money to function in life. She makes up terribly sad stories and claims depression and suicide if you do not send her money.
First name: Magret
Last name: Marcon
Aka: Vickky Babson Victoria, Joana Mcclain, Malia Suarez, Dennis Martin, Zhanna, Katy, Olga Yamshikova, Jordan Cezena Maxwell, Ariel, John Rose, enny Grace Lee, Nicole Balansag, Sophia West, Caitlin Snow, Daniela Chavez, Hilary Bals, Celina, Gesilda, Tamanna Bhatia, Alison Angel, Anna, Sandra Milo
Age: 30
Location: Branford, Florida, USA; Toronto, Ontario, Canada; Hamburg, Hamburg, Germany; Lenina st., 424000, Yoshkar-Ola, Russia; Alexandria, Pennsylvania, USA; Dallas, Texas, USA; Nowa Sol, Lubuskie, Poland; Blanca, Colorado, USA; Miami, Florida, USA; San Antonio, USA
Phone: 8166914561, 34612496700, 34932207920, 14452236871, 4697189341, 7163241548, 17054768943
Email: babsonvickkyvictoria@gmail.com, joanamcclain20@gmail.com, info@caixamerchantrust.com, a8q8alvelo@gmx.com, milakaty31@gmail.com, 1110319184.20210125114014@gmail.com, ele.gurm@gmail.com, olgayamschikova966@gmail.com, jmaxwell444@yahoo.co.uk, johnrose5667@gmail.com, jennygracelee44@gmail.com, nicolebalansag402@gmail.com, sophiawest347@gmail.com, caitlinsnow4646@gmail.com, lovelyasiya66@gmail.com, parkerbetty411@gmail.com, rosesmith5050@gmail.com, asseda007@gmail.com, johnsonanna871@gmail.com, jasminelovelover@gmail.com
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First name: Sarah
Last name: Dorchi
Aka: Anna, Christina, Anuta, Zhanna, rinka, Jane Mary, Elahi Minks, Paula, Grace Benson, Linda Bella, Krystina, Flora Bills, Sandra Milo, Deborah Rose, Stella, Alexandra, Jennie
Age: 30
Location: Kiev, Ukraine; Minnesota, USA; 35, Revolyutsii pr. 394000, Voronezh, Russian Federation; Vienna, Austria; Canada, USA; Belfast, UK; Michigan, USA; California, USA; Marion, United States; Southampton, UK; Wschowa, Lubuskie, Poland; Piscataway, USA
Phone: 19522436124, 3235531056, 6513378204, 19062568154
Email: peacedabah50@outlook.com, healthybeautteethkiev@gmail.com, cora-amaral@ig.com.br, christic9191@gmail.com, sarahdorchi@gmail.com, takiteasy90@gmail.com, a8q8alvelo@gmx.com, webmaster@allforu.biz, irenagpetrovna@gmail.com, irenagpetrovna@yandax.xyz, Jannymary789@gmail.com, elahminks073@gmail.com, pbm081321@hotmail.com, Gracebenson5040@gmail.com, Lindabella127031@gmail.com, jasminelovelover@gmail.com, deborahrose145@gmail.com, stellalucia551@gmail.com, philariana5@gmail.com, jenniebrown12@outlook.com
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First name: Danielle
Last name: Delaunay
Aka: Julia, Juliana, Dominica Michael, Akiva Young, Amira Habeebah, Irinka, Olga, Ekaterina, Anutik, Yana Baloha, Angela Rossy, Bernice Kross, Elena Davis, Jenny Boward, Anita, Shirley Procell, Jane, Rebecca, Jennie
Age: 29
Location: Abuja, Nigeria; Portland, USA; London, UK; Noginsk, Russia; Alabaster, United States; Canberra, Australian Capital Territory, Australia; Dallas, Texas, USA; BRONXVILLE, NEW YORK, USA; Southampton, UK; Los Angeles, USA; Osun, Nigeria; Polaniec, Poland; Piscataway, USA
Phone: 6469604521, 4052673854
Email: deva0101010@gmail.com, dominicmichael552@gmail.com, akiveza@hotmail.com, amira.habeebah2@gmail.com, irenagpetrovna@gmail.com, irenagpetrovna@yandax.xyz, olyamchkova@outlook.com, olga124314@seznam.cz, sweetie.katy@lave-lave.com, sweetie.katy@lave-lave.com, annochka-@outlook.com, yamolodaya@gmx.net, bernicekross@gmail.com, elenadavis070@gmail.com, Franca505021@gmail.com, beloved.j1212@gmail.com, Anitamichelle156@gmail.com, Milagrosaileen956@gmail.com, shirleyprocell@gmail.com, larteyh83atgmail.com, rebeccajanet2200@gmail.com, jenniebrown12@outlook.com
On websites: Topface
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First name: Meryem
Last name: Nesim
Aka: Liana, Olga, Valentina, Maria, Abbas Beltran, Anna, Victoria, Sophia, Sandy, Rose Mikk, Sammy, Mellissa, Rebecca Willimes, Anna Marisax, Rebecca, Raven Riley, Selina, Christina, Nzube Grey, Sophia, Mechelle Rose, Sabpndra Lewis
Age: 27
Location: New City Park, New York, USA; San Diego, California, USA; Allen Park, Michigan, USA; Addison, Alabama, USA; luczbork, Opolskie, Poland; Haifa, Israel; Albany, USA; Oke Ila, Nigeria; San Francisco, USA; Moses Lake, United States
Phone: 13479194049, 18582186834, 221703499524, 221704763350, 3388645378, 546789003, 4158730368, 3373855972, 6072188429, 3463220866
Email: limanslina4@gmail.com, lioventa@yahoo.de, vulante@yahoo.com, valtinazel@gmail.com, bin.min2015@yandex.ru, valtinazell@gmail.com, sonaivu51@gmail.com, standardchartered@cheerful.com, Annakrasotkaa@outlook.com, j_w-oliveira@ig.com.br, gallaghersherri59@gmail.com, isleme.uygulamalaril@gmail.com, Shell.Pinn@gmx.com, brunorigo@telefonica.net, toplumhizmetler.Subagi@gmail.com, petrovavika156@gmail.com, sophiafriend132@gmail.com, mikkrose6@gmail.com, mellissatian@gmail.com, matindao12@gmail.com, lovewood1111@gmail.com, nzubegrey@gmail.com, sophiafriend132@gmail.com, lewissandra743@gmail.com
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First name: Dorcas
Last name: Opoku
Aka: Dorrell, Annushka, Anna, Tatiana, Olga, Jennie Brown, Sofia Lovea, Bella Mandy, Patrick Clara, Willy Roland, Selina, Chrouser Kathleen, Clara Jane Blison
Age: 27
Location: Dara Motar Diop, Senegal; Chiyoda-ku, Tokyo, Japan; Stockholm, Sweden; Piscataway, USA; California, USA; Tottenham, London, United Kingdom; Albany, New York, United States; Marseille, France; Dallas, United States; Grangemouth, Central, United Kingdom
Address: Russia, 354000, Sochi, Yunih Lenintsev str., 5 Stromstrasse 1-5, Berlin, 10555, Germany
Phone: 16473756177, 447277461898, 2106001054, 3607433849
Email: befrancis58@gmail.com, AnnaGribschevaaaa98@outlook.com, chuckcorbett@netzero.net, AnnushkaValerevna@outlook.com, monmondomon@i.softbank.jp, exzybit@yahoo.com, Annakrasotkaa@outlook.com, lavieen_s2@i.softbank.jp, aquadoc5@netzero.net, alp_mehelav@hotmail.com, news@lsmi.org, AnnaGribsch@outlook.com, akannilekan@gmail.com, svevkus327@yandex.com, svevkus327@yahaa.rest, likeolga@front-edu.com, opokudorcas500@gmail.com, beloved.j1212@gmail.com, jenniebrown12@outlook.com, sofialovea741@gmail.com, Patrickclara765@gmail.com, summertwist@gmail.com, theoalisha@gmail.com, cynthiawilfred59@gmail.com, whfrancis4@gmail.com,gregwhite4267@gmail.com, mariella_you@hotmail.com, rm0222248@gmail.com, huntsoncrowed36@gmail.com, wroland615@gmail.com, lovewood1111@gmail.com, chrouserkathleen9009@gmail.com, Janessabrazil16@gmail.com,clarajane1910@gmail.com
On websites: Tagged
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First name: Kateryna
Last name: Kosodii
Aka: Alisa, Evgeniya, Viktoria, Vladlena, Alina, Viktoriia, Ashley, Gabrielle Cummings, Nibal Madhat Badr, Katrin, Natalia, Anastasiya, Anna, Jessica Smith, Carla Sexton, Sjuice, Jessica Brown, Linda Essel, Rita Odoom, Bella Scott, Brianna Ryan, Angelina Varona, Ruby, Chyntia, Barbara Lara
Age: 28
Location: Lubuskie, Poland; Pembroke, North Carolina, USA; California, USA; Maryland, USA; Paulo, Brazil; Alix, Arkansas, USA; West Island, Cocos Islands, Australia; Seattle, Washington, USA; Miami, USA; Abbeville, Alabama, USA; Lawton, USA; Los Angeles, USA
Phone: 14322164176, 15673020826, 1776012058, 15125759068, 4052770307
Email: netteblume921@gmail.com, xx@hoeflerdesign.com, derablonda@yahoo.de, viktorykym@gmail.com, vladlenakisska@gmail.com, sonnigerr910fruhling@gmail.com, rose09glucks@gmail.com, vikilucky91@gmail.com, besssstgirls161092@gmail.com, effectgirl3263035@gmail.com, gabriellecummings0000@gmail.com, gabecummings0147@gmail.com, gabriellecummings739@gmail.com, nibalmadhatbad@outlook.com, nibalmadhatbadr67@gmail.com, ekaterinarinkaqqq@gmail.com, alan@zedwebdesign.com, milay3madam1@gmail.com, milay3madam1@yandasky.site, ulyanochkaflower@gmail.com, tpoguec7@mail.com, iratuliprus@gmail.com, leotalnsfrazo@mail.com, katyaice@yahoo.com, liedslidi@gmail.com, annacharming@hotmail.com, jessicasmith5776@gmail.com, sjuice360@gmail.com, jessicabrown0260@gmail.com, lindaessel16233@gmail.com, rodoom446@gmail.com, robingreg46@gmail.com, singlemom402@gmail.com, luizcintia435@gmail.com, barbaralara477@gmail.com
On websites: Dateolicious, Mamba
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First name: Arianna
Age: 35
Location: Kenia
Phone: +1 (419) 962-6536
Email: Anna8574@gmail.com
On websites: Instagram, Hangout,
Report: Hangouts : Anna8574
First name: Agnes
Last name: Hilary
Aka: Yulia, Julia, Alla, Oksana, Olesya, Tatyana, Valeriya, Mariya Aleksandrovna Doronina, Ekaterina Grischenko, Cassy Moline, Anastasiya; Anna A. Chemekova, Arhin Sandra, Silvia, Tonya Tran, Stacy, Christina Geiger, Jessica Brown, Cathlin, Heather Mariscal, Arhin Sandra
Age: 28
Location: Cheboksary, Chuvashskaya Republic, Russia; Kremenchuk, Ukraine; Penza, Russia; Swedru, Ghana; Incheon, South Korea; New London, USA; Frankfurt am Main, Germany; Florida City, USA
Address: Russia, 397902, Liski, Ulitsa Domostroiteley 18, apt. 23 Russia, Izhevsk, Sovetskaya str., 52
Phone: 79167677855, 79877468364, 79379308344 , 79379308391, 393512915548, 2254340888, 6145264129
Email: yulia-1257@yandex.ru, ranoran77@mail.ru, yul-rub3@yandex.ru, julik735@mail.ru, julik737@mail.ru, juli-bm@mail.ru, mishki333@mail.ru, ranoran77@mail.ru, julika337@yandex.ru, vsjobh@mail.ru, julijuli33@mail.ru, povtor12@mail.ru, allapovtor13@mail.ru, juli-bm@mail.ru, tpv737@mail.ru, oks-737@mail.ru, newmhb2016@yandex.ru, kissakotionok89@gmail.com, kotionokkissa@gmail.com, missia.oleessa@yandex.com, evgenkarel30@yandex.com, islamic.b@yandex.com, nailia.grusero.5@yandex.com, tatyanagerl@outlook.com, devkaa.valeriyaa@yandex.com, tvoja.luboww@gmail.com, kotionokkissa@gmail.com, mariadorone80@gmail.com, katenka.katyunya@list.ru, agnehill@live.co.uk, mrsaghilary@yahoo.com, hmrsagnes@gmail.com, cassymoline000@gmail.com, liedslidi@gmail.com, anastasiyaorlovka@gmail.com, oneloveanastasiya86@gmail.com, nutkaworld@gmail.com, sexy.cath1994@gmail.com, arhinsandra@gmail.com, cristinageiger40@gmail.com, jessicabrown0260@gmail.com, roxannevander@outlook.com, jorgevidia101@gmail.com
On websites: Russiaforyou, Ttwitter, Facebook
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First name: maria kate
Last name: wilson
Aka: Briana Kate Rosey,
Age: 34
Location: 2 Pleasant Grove, Dallas, TX, USA
Address: 6 holloway rd
Phone: 6824229121
Email: wilsonmarialoveyou@gmail.com
On websites: instagram
Report: i met her on instagram, she called herself
Latest female scammers
Name: Angela Williams
Age: 36
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