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SCAM REPORTS

First name: Svetlana
Last name: Fedotova
Aka: Svetlana
Age: 33
Location: Russia - Ukhta
Email: SvetlanaFiydotowa@outlook.com
Report: The lady will start talking about that she is a medical professional , working in a clinic , she will take a vacation soon , she is very professional on her way to let you feel that she is in love , telling great stories about her self & she lost her mom , she is having two close friends after the death of her mom , the tone of her messages will change after that to make you the only man in her life & you will support her life to go , the first request she will ask $480 to complete her travel to you & she will continue asking more even she will send you a photos every morning with a lot of stories ....once you will send the first payment she will send you even a photo what she will dress to recognize her in the airport then she will tell you a story that in the last minute some one attack her in the street & took all her money from her & she will ask again for the same amount to come to you , she will make a great story that you will make you believe it
First name: Melissa
Last name: John
Aka: Sharon Roberson
Age: 45
Location: USA, Potrero, CA, Muncie, IN
Phone: 770-203-2156
Email: sharonxmorx@gmail.com
On websites: POF
Report: Claimed to be a former webcam adult star who had found God. She was due to receive $1-2 Million inheritance from her fathers death. Needed money to pay attorney fees. Then needed $2800 to pay tax to Dubai for them to release the funds to her. That's when I blocked her number.
First name: Ekaterina
Last name: Stanislovovna
Age: 28
Location: Russia
Email: EkaterinaStanislavovna@outlook.com
Report: Received a email from this girl saying that she had got my details from the dating agency. I know this is false as I havent registered on any dating sites. We started messaging each other and she would send photos and trying to drag your feelings into trusting and loving her. I know she's a scammer so I just have a bit of fun with them and create a catfish profile. She wanted to use money gram to pay her money for an air ticket and visa. She is still messaging me lol. She sent me lots of pictures, some in a swimsuit which are quite revealing. Always doesn't have a phone which can take calls outside of russia, she doesn't have a pc, always uses an Internet cafe and a friend takes pictures of her.
First name: Sandrine
Last name: Franfoise
Age: 33
Location: France talant Dijon
Email: fsandrine4911@gmail.com
On websites: Tinder
Report: Good afertnoon I had contact with a person named Sandrine 33 years old from France Tinder. Subsequently this person asked me to contact hangouts at the email address fsandrine4911@gmail.com This person is using photos of Elena Hueanu from her facebook site (https://www.facebook.com/hueanu.elena/events) on profile Tinder and Hangouts during a conversation I have a full report on this scam. If necessary you can contact me at lexus.isfn@gmail.com good reception
First name: Angela
Last name: Johnson
Age: 57
Location: Short hills, nj
Address: Millburn ave, millburn nj
Email: Ipa831@outlook.com
On websites: Zoosk
Report: One person on zoosk introduces her as being a friend not on the site yet
First name: Kelly
Last name: Gilmour
Aka: Oleksandra, Irina, Angelina Barkley, Adriana, Friedley Chester, Maiya, Anna, Nadezhda, Karina, Sofiya Sivenkova, Anastasia, Elena, Yulia, Tatyana, Alisa, Natalya, Vicky, Reggie Rooda, Sofia
Age: 31
Location: Chapaevsk, Russia; Kutaisi, Georgia; United Kingdom
Phone: 221772684946, 22557810422, 22951367301, 22968292098, 22969358289, 22995827291, 22999544611, 22969358289, 22995827291, 233549222234. 2348080822687, 2348116329995, 2348132567323, 2349035371126, 2347002255, 2347059497969, 2348101755322, 2348140654426, 2348167159012, 2348180828544, 33752955375, 337557744405, 393512907306, 436703080040, 4407784686067, 442076232323, 447031839769, 447031876272, 447055831883, 447428319134, 447428313548, 447459639345, 447459639345, 447537127015, 447811767450, 448707311183, 448709745457, 442032903418, 442076232323, 447031956945, 447035939184, 447405427310, 447418315149, 447448682507, 447451222294, 447843953280, 447855676432, 447873835509, 447936409259, 6287709323935, 639152193134, 85290630283, 8801572331152, 902125061111, 959795573788, 971559692154, 971556645326, 971581673998, 0012106100866, 19178181984, 13433036134, 19712516406, 19782677168, 34632616712, 408740 6392, 6193752767, 6195503905, 6195582607, 7027147951, 221773872469, 6604936804
Email: moocynthiaz06@gmail.com, oleksandrasweettt@gmail.com, irinaloveim@yandex.com, angelinabarkley2022@gmail.com, ma34iya@gmail.com, anna.min@quattroki.com, anna.min@medikom-ua.com, superfressh89@mail.ru, divinetiny@mail.ru, bievkarin@gmail.com, asimilfiss@gmail.com, Ssofiiyasiv@gmail.com, versinaanastaiya@zohomail.com, elenasun002@gmail.com, girl.atomic@aol.com, dimmelojj@yandex.com, volozume@malisanet.com, AINUROCHAZHA@GMAIL.COM, NATALYARYK2087@OUTLOOK.COM, pinklady800@mail.ru, superfressh89@mail.ru, luv.vicky2020@gmail.com, reggierooda@gmail.com, sofiadiego1112@gmail.com
Report: Information used in dating scams.
First name: Yulia
Last name: Litvinova
Aka: julia
Age: 38
Location: Ukraine, Kherson
Email: artlibre2009@hotmail.com
On websites: ladadate.com
Report: Classical scammer who want you to buy her all kind of expensive gifts, take her to restaurants and spoil her. And that is all that is going to happen, she is not interested in finding a boyfriend.
First name: Charlotte
Age: 36
Location: France
On websites: Tinder
Report: Fake profile, want me to send money for ticket. I suggested I bought the ticket, she wanted half of the money in cash so she could fix it herself. Video conversation on WhatsApp was not live, but a movies sent online
First name: sandra
Last name: foden
Aka: Asandra, Samdra, Sandrah, Sundra
Age: 34
Location: Lagos (Nigeria), Atlanta, Georgia, USA
Phone: 9044411988
Email: sandrafoden69@gmail.com
Report: The pictures being used by this scammer is of a woman i know, her name is Emily Richey and she is on IG as a sportswoman. I messaged Emily and sent her the pics your email published, and of the link to this sandra foden person. They lie.
First name: Erika
Last name: Addie
Aka: erikaaale
Age: 28
Location: London
Email: addieserika25@gmail.com
On websites: Ashley Madison
Report: She messages me on Ashley Madison and asked me for an email. Then we replied to that email with a picture and asking very sensitive information, that was a red flag that this is a scammer.
First name: Pearl
Last name: Holmes
Aka: Pearl hilson
Age: 35
Location: Ghana
On websites: Adult Friend Finder
Report: Pictures posted here are being used by two different woman, both claiming to in Ghana. Been chatting with both for over a month but have refused to send money. Amazingly they both continue to chat and periodically ask for money. Thanks to your site I know they are scammers. The names used are Pearl Holmes or Pearl Hilson, and the other name is Dana Tupir
First name: Anissa
Last name: Kate
Age: 33
Location: Ghana
Email: Anissakate2233@gmail
On websites: Messenger, hangouts & WhatsApp
Report: Anissa is a **** star from France. Goggle her for more information.
First name: Julia
Last name: Smirnova
Age: 29
Location: Russia
Email: Ivushka95@yahoo.com
On websites: Badoo
Report: Ask for several money help
First name: Zhitelnaya
Last name: Martinez
Age: 30
Location: Russia
Address: 152 Davis Avenue
Phone: 12013882365
Email: takatakazunobu@syd.odn.ne.jp; obvorozhitelnaya32@pochtavik.com
Report: Another typical scammer with misspellings and other warning signs are observed on this email. Further investigation is warranted as to whether the letters originated from Russia, Ukraine, or even Japan. I do notice that a lot of my junk mail is originating from Japan.
First name: Tatiana Ilyina
Last name: Khvorostinina
Aka: Tatjana Tanya
Age: 48
Location: Ukraine Pavlograd
Phone: +380955036011
Email: t7v7ih@gmail.com
On websites: RussianCupid UkraineDate Jolly Badoo Match
Report: This scammer is after money and/or a free ticket out of Ukraine, lives in the Ternovka, Pavlograd, Ukraine but will also show up living in Poland, Germany, UK, France and Spain. Age ranges from 43 to 48, says she is Divorced or Widowed, has two adult children but also says she has three children. Is a teacher, blue eyes and red hair which is unusual for Ukraine.
First name: Jessica
Last name: Forson
Aka: Yanina, Irina, Svetlana, Olha, Anna, Esther Odoi, Caroline Kelly, Juanita, Katelyn, Lola, Cynthia, Yuliya, Yana, Anastasiya, Victoria, Kristina, Anastasiya, Tatyana, Elena, Judi Wise, Jenny Wills, Grace Fishery, Laura Shaw, Catalina Little, Gayla Wesley, Clara, Amelia, Lora Granger, Faustina, Liz, Mayri Adsi, Helen, Shallon, Sarah Stanley, Debbie, Amelia Lucy, Christina, Emily Clark, Judith Carney, Hannah, Lussy, Olivia Alexander, Almaas, Emilia, Corin Wagner, Haliya, Larry Amery, Faustina aka Fustina, Tracy
Age: 34
Location: Kazakhstan; Texas, USA; Florida, USA; Koryazhma, Russia; Syktyvkar, Russia; Massachusetts, USA; Virginia, USA; Idaho, USA; Madrid, Spain; Alexandria, OH, USA
Phone: 5628884002, 2347035797293, 9514563113, 16187462102, 4057595863, 7005002074, 2034470832
Email: yanalikajane@gmail.com, irikrass@ymail.com, bomwall@yandex.com, xlltms@mail.com, gmfvjf@mail.com, alisonkinzier9r7@gmx.com, svyty2347d@gmx.de, anmut_00@gmx.net, xpurj@mail.com, lonelylasska@gmail.com, anna85@liverua-boutique.com, soffa.shust@gmx.com, jessicaforson22k@gmail.com, carolinekelly500@gmail.com, alawrison@yahoo.com, katelynmuller27@gmail.com, cynthisacutebabe@gmail.com, kendrickstweddell078@gmail.com, Yuldearheart@gmail.com, yanalikajane@gmail.com, nastenka.onastasia+7708772_919987659807162320_8186438029@gmail.com, nastenka.onastasia@gmail.com, vikachica86@gmail.com, lonelylasska@gmail.com, tobyflash1234@mail.com, kkarp0877@gmail.com, ionitopa17@gmail.com, yvonne@fuji-ind.hk, Aurea.Parinas02674@gmx.com, Elenalovesheina@gmail.com, baxiebjy2yz2@mail.com, tanya_tanya_zhuravleva@inbox.ru, oihshef@mta01.elayne.ru, Judiwise62@gmail.com, jennywills1356@gmail.com, grace_fishery@aol.com, lshaw2938@gmail.com, catalinalittle02@gmail.com, Riyandrew92@gmail.com, blefresebastien@gmail.com, loismay122@gmail.com, berrymartha820@gmail.com, coollove428@gmail.com, achitino2011@gmail.com, Morganburna728@gmail.com, adassachevalier@gmail.com, lovelyheartgayla@gmail.com, clarawage21@gmail.com, amelialove22@gmail.com, loragranger2020@gmail.com, faustinam897@gmail.com, lizkatdoy@gmail.com, mayriadsi@gmail.com, hellenbiesel222@gmail.com, shallonahmed@gmail.com, agali220@yahoo.com, sarahstanley761@gmail.com, mrsamelialucybrown@gmail.com, juliusdeo16@gmail.com, jullianacole44@gmail.com, christianabella443@gmail.com, loclara904@gmail.com, clarkemily497@gmail.com, dearesthello@gmail.com, hannahgadagbe20@gmail.com, lovelywaleed85@gmail.com, angelamich69@gmail.com, oliviaalexander19@gmail.com, mypat30@gmail.com, almaasahmada@gmail.com, aalmaas272@gmail.com, sanitchedre95@gmail.com, lyou12000k@gmail.com, emiliajordan129@gmail.com, corinwagner76@gmail.com, gorgeoushaliya@gmail.com, larryamery2825@yahoo.com, faustinam897@gmail.com, tracytaxson300@gmail.com
On websites: Dateolicious, Tagged
Report: Information used in dating scams.
First name: Kayyala
Last name: Chappel
Age: 31
Location: Washington
Phone: +1 (318) 995-1659
Report: She making promises to come to visit but comes up with costs to pay and never show up after payment. She have cost me a fortune.
First name: Laurenne
Last name: Margo
Aka: Eysel, Elizaveta, Maria, Anetta, Anutka, Nataliia, Charlotte, Lillie, James Malachovski, Malachovski Williams, Ecateriina, Natalia, Olenushka, Lesya, Irinka, Victoria, Kristina, Olga, Alena, Lyubov, Olya, Belinda, Celine Bacon, Lisa Love, Taha, Suziana James, Kendra Faith, Linda, Ann
Age: 35
Location: Hessen, Germany; Adlington, United Kingdom; Berlin, Germany; Accra, Ghana; Fort Saskatchewan, Canada; France
Phone: 5714534583, 7015027582, 3852333231, 7086584369, 447503531857, 5613169585, 9707033961, 380994364266
Email: laurennemargoxx@gmail.com, eyseluchat@mail.com, suneysel@shankybox.com, eymanamy@kanapishtynap.com, contact@connectiontravel.eu, lizschtz@gmail.com, mariatexdooc@gmail.com, a.lorak85@colzetti.com, anna85@liverua-boutique.com, soffa.shust@gmx.com, natashechkasweet@prokmail.com, charlottehyatt48@gmail.com, lemafalilli@gmail.com, jamesmalachovski3@gmail.com, malachovskiwilliams609@gmail.com, loverpolgem@yandex.com, loverpolgem@yamdex.xyz, sama9nata@yandex.com, sama9nata@yanbex.pl, lopse.ikol@gmail.com, kendrickstweddell078@gmail.com, kkarp0877@gmail.com, ryleesias3aq@mail.com, siwa@procom-i.co.jp, olenaacute@yahoo.com, olenaeasygoing@yahoo.com, info@jbraunsalonspa.com, Irinahatlonely@outlook.com, jcilhos@jcilhos.com.br, fantasticheskaya03@pochtavik.com, vikachica86@gmail.com, kkrilife@gmail.com, brittanizyc@mail.com, lonelylasska@gmail.com, imagama@athena.ocn.ne.jp, alenapa2007@gmail.com, wangzhiyong@powertree.net, Ole4kaKitten@gmail.com, frau.nat73@gmail.com, rachel1@myacc.net, baconceline1@gmail.com, singlerita11@gmail.com, lalahonest11@gmail.com, suzianajames007@gmail.com, kendrafaith900@gmail.com, monicamavis60@gmail.com, anncy71001@gmail.com
Report: Information used in dating scams.
First name: Hillary
Last name: Diehl
Age: 36
Location: South Africa, Santon
Phone: +27839649168
Email: Hillary.diehl692@gmail.com
On websites: WhatsApp
Report: Calls herself Hillary Diehl. Her photos are of a white woman. Says she is from Manchester UK. Her language is certainly not first language English. Never wants to do live video. When she gets upset about wanting money the lack of proper English shows up badly. I suspect she is a black woman. Talks about having milions of dollars in gold; bUT needs my help with $25,000 USD right away for freight to the UK. Provided documents about the gold agreement. Once she got no money she was rudly gone. Such a fake!
First name: Linda
Last name: Johnson
Aka: Tetiana, Eysel, Kristina, Tia, Amelia, Katelyn Muller, Sophia Babara, Yevgenia, Jessica Murphy, Olga Zaychennokovsk, Yahya Swalihu, Elena Panafidina, Larisa, Zyrellie Cruz, Paloma, Anna Sidova, Sandra Anderson, Galina, Maldaline Anita, Irina, Diana, Selase Bread, Evgeniya Hlebutina, Angelika Goncharova, Vera, Yuliya, Adetola Williams, Tamara, Valentina, Taha, Mandy, Anabel Rose, Celine Bacon, Mariam
Age: 32
Location: Lugansk, Ukraine; Ohio, USA; Cuba; Florida, USA; Carolina Beach, USA; Albania; Aberdeenshire, London, England; Dallas, Texas, USA
Phone: 380947100660, 6574003680, 447503531857
Email: OfficialLindaJohnson@gmail.com, putaivimo@gmx.us, annamin@medikom-ua.com, yurii.denysenko@lotto-clover.com, notice@lotto-clover.com, yurii.denysenko@lotto-clover.com, eyselot@mail.com, milnatali5@gmail.com, irimilashka725@outlook.com, khslife1@gmail.com, lonelylasska@gmail.com, lyvette852@gmail.com, lee449551@gmail.com, juliusdeo16@gmail.com, mrsamelialucybrown@gmail.com, katelynmuller27@gmail.com, judyanyango1@yahoo.com, annemarielopez361@gmail.com, valdezjasmine241@gmail.com, ajalamurisheed10@gmail.com, sarahremmen@gmail.com, deekwesi5@gmail.com, holypretty500@hotmail.com, lonelyjenny84@outlook.com, clemenhoward552@gmail.com, Ridakatie24@gmail.com, michaeladabor@gmail.com, sophiababara0001@yahoo.com, kyevgenia50@yahoo.com, jessica_basko@yahoo.com, zaychennok@rambler.ru, fierce_virgo2g6@hotmail.com, elenafanna@rambler.ru, delka480@gmail.com, sidorovadj@gmail.com, foundlove07@yahoo.com, galina@postfiber.net, maldaline_anita@yahoo.com, plutichka@yahoo.com, dianasmirnova81@yahoo.com, cabernenowleage@yahoo.com, angelikalov@gawab.com, verochhka@yahoo.com, dreaming_yuliya_2007@yahoo.com, wishudbest@yahoo.com, womtama@gmail.com, svetlana00000@hotmail.ru, rileyrose@gmail.com, otoomandy2020@gmail.com, anabelrose0553@gmail.com, baconceline1@gmail.com, sweetmariam646@gmail.com
On websites: Dateolicious
Report: Information used in dating scams.
First name: Olga
Last name: Soloviova
Aka: Ekaterina, Mariya, Rima, Tenetka, Mariia, Elena, Evgenia, Yuliya, Karina, Natalie, Sophia, Alina, Olga, Ulianna, Yuliya Venger, Viktoriya, Lisa, Jully Manan, Mary, Jenny Clarkson, Celine Bacon
Age: 30
Location: Lugansk, Ukraine; Bolnisi, Georgia; Cheboksary, Russia; Carolina Beach, USA
Phone: 5109743692, 12292877552
Email: olaukrainocka@gmail.com, prinzessinschne@gmail.com, mariyamm888@mail.ru, rimchik1982@googlemail.com, belle03s6dienst@gmx.com, liskemari@gmail.com, missilins@yandex.com, elenanejnay@pochtamp.org, ludaludina91@gmail.com, konffetkaa1985@gmail.com, eugeniagrin5@gmail.com, morgatkilka@yandex.com, kattysmall@hotmail.com, masloyuliya@postoel.com, marinar@evgmal.com, marinatr@evgmal.com, polina.kroshk@outlook.com, polina.pop@hotmail.com, irinagirll@hotmail.com, valeriyakrasa@outlook.com, kcosrn@earthlink.net, missyuliya@postoel.com, yuliyadevka@postoel.com, marinadv@evgmal.com, karina@easepost.com, cosmolady@amalybox.com, belle03s6dienst@gmx.com, hines33666@gmail.com, mirsalove506@gmail.com, gadetinxa@gmail.com, marina.ustinova.28@hotmail.com, sama9nata@yamdex.xyz, sama9nata@yendex.site, kajaylin@gmail.com, bcute3322@gmail.com, lonelylasska@gmail.com, uliannavenger@gmail.com, vikakorob1982@gmail.com, ruben.alguacil@orange.es, akashaakand@gmail.com, amandajuly446@gmail.com, mananjully@gmail.com, maryywilliams19@gmail.com, amaechiladandy123@gmail.com, Jennyclarkson09@gmail.com, rileyrose@gmail.com, baconceline1@gmail.com
On websites: Russianflirting
Report: Information used in dating scams.
First name: Tatyana
Last name: Vasinova
Aka: Natalia Matsenko
Age: 33
Location: Kaluga, Russia
Address: 1 Khrustalnaya Street
Email: selector@evgmal.com
On websites: Victoria Brides
Report: Also known as Tatyana Vasinova who's address is 1 Khrustalnaya St, Kaluga. I wrote her a postal letter to see if that would get there to her when she gave me this address. It ages to get there but I think it did. She sent me a picture of her house which stacked up with google maps She told me that she had received the mail I sent her although when I confronted her to what was in it I got no reply. Maybe coincidence... Had lots of emails from her with basic pictures sent from her. yes had daily emails but none at weekends. This went on for several weeks and I kept asking questions from her but got little reply. I said that her pictures was also in Victoria Brides site and within that day it was not there anymore. She put all the misuse of what was going on to an old flame and that it was he who put her pictures on this site to get back at her. She sent me her passport which again I thought was strange considering she never been out of Russia before. Her work was assistant to a surgeon and she told me that she could come over to the UK to stay some weeks with me. Everything happened so quickly after this and was in Moscow sort a speak in 1 day and back again to get her visa. When I asked her where she went in Moscow I got no reply. Like most so-called girls she said she wanted a foreign man and I suited her to the teeth, but all say this. She paid money for visa and transport to Moscow and back then told me she had to go back there to finalise the visa when she flew to me. This in itself made me weary but the final straw was when she said that the travel agency wanted ?933.00 for flights to come she had not got that much but only ?250.00 left out of all she had spent to get here. She so-called paid the travel company there a fee of ?350 but I don't know what for. I told her to get an itemised bill from them. I also asked her to send me a video of her and telephone me which I gave her mine but the excused were that her phone was broken. You get that a lot with them or that they cant ring out of Russia. Facebook and other sites such as SKYPE could have been used but I got excuses for that too. I am awaiting a response back maybe today as most these so-called girls do not give up on the first attempt. One thing I must state here is never think any woman is who she is as most are men doing this and the pictures of women are a front. The girl in these pictures does not even know she is being used by so guy so be aware whoever is reading this. By the way I never did pay her anything and had no intentions. I always say that if they come to me they have to pay everything themselves and when they do arrive I would re-emburse them back. This has never happened on any.
First name: Anna
Last name: Magnitova
Aka: Maria, Yuliya, Tenetka, Karina, Rima, Natalie, Olena, Natalya, Anneli, Tatyana, Anna, Viktoriya, Victoria, Olga, Briana Jones, Rachel Kayden, Humu Baby, Ayisha Fati, Lisa
Age: 30
Location: Lugansk, Ukraine; Gomel, Belarus; Perm, Russia; Texas, USA; Tampa, Florida, USA; Kazan, Russia; Denver, USA; California City, California, USA
Address: Ukraine, Lugansk, Titova str., 7, flat 17
Phone: 9179940839, 7408831421, 4233754921, 9293384918, 5103357062, 5027711861, 3133955280, 12243583206, 9293997130, 7329631930, 12292877552
Email: margoret77@mail.ru, svetiksveta629@gmail.com, juliya.eeva91@mail.ru, voronezhyuliya@gmail.com, belle03s6dienst@gmx.com, fortuna@loveboxstore.com, rimchik1982@googlemail.com, karina@easepost.com, cosmolady@amalybox.com, mellowautumnt@gmail.com, estiilefela@gmail.com, sama9nata@yandex.com, Anneliaatto@gmail.com, trincibinki@yandex.com, watchforlove560@gmail.com, vikakorob1982@gmail.com, vikamara07@gmail.com, rachel1@myacc.net, bcute3322@gmail.com, empolmilli@gmail.com, ease333@yahoo.com, margoret77@mail.ru, brainajones42@gmail.com, rachelkayden10@gmail.com, nasaw98197@rambler.ru, tellajarmo777@gmail.com, vanessabale566@gmail.com, sandrasmith20017ee@gmail.com, emiliajordan129@gmail.com, akashaakand@gmail.com, Bernadettefinnegan334@gmail.com, abbeyrhode30@gmail.com, Hudsonseren2@gmail.com, lovelyhumu854@gmail.com, lovelyfarida38@gmail.com, akashaakand@gmail.com
On websites: Tagged
Report: Information used in dating scams.
First name: Olga
Age: 32
Location: Ukraine
Email: kitten@listcontact.net
Report: ****o, my potential future husband!:)))) This is me, Olga!!!! Please do not be surprised with my letter, I met you on a dating site in Internet. I did stop my search in Internet that time because I decided to try to establish relations here with a local man. But I promised for myself that it was the last time I looked at any man here in my village! Because he turned to be not serious. So now I am very inspired with a desire to find a good serious man for marriage abroad!!! I am sorry for disturbing you with my letter, I understand you are probably already taken as such a nice man like you are can not stay alone for a long time. But in a case you are still in a search please feel free to write me more about yourself and lets establish a good correspondence which will probably lead to a soon meeting in person and probably a marriage! Well to tell you something about myself, I am 32 years old, I am from Ukraine, I am a nurse at the local hospital, I am a nice friendly cheerful family oriented woman who is going to be a very good passionate wife for the right man! May be you??:)) So, I send this short letter now and hope for your soon answer. I kiss you! Olga.
First name: Paula
Last name: martinez
Aka: cherry / apple jane baylon
Age: 36
Location: manila
On websites: Filipino cupid
Report: still operating different name .. Have two doctored credentials, easily seen requests money for travel etc.
First name: Wazira
Aka: Maria, Lelya, Alsunechka, Anastasiya, Lili, Olena, Tatyana, Ekaterina, Lucy, Lisa, Emilia, Vanessa
Age: 29
Location: Tela, Georgia; Hamburg, Germany
Phone: 12292877552
Email: waziramayiikayii@gmail.com, alimaahmed2love@gmail.com, elenochka@in-mybox.com, prekrasnaygerl@pochtacorp.com, ninomiya@cosmo-t.co.jp, olenagentle@yahoo.com, info@alauna-alasdos.com, gazlightercool@gmail.com, expansaoengenharia@expansaoengenharia.com, boltikispisat@gmail.com, nastenka.onastasia+7708772_919987659807162320_8186438029@gmail.com, lilikhrat32@gmail.com, empolmilli@gmail.com, trincibinki@yandex.com, oihshef@mta01.elayne.ru, malinrotka@yandex.com, loverpolgem@yandex.com, slamovirda@yandex.com, terinagattka@yandex.com, tinkasvenko@yandex.com, terinagattka@yandex.com, malokatyshka@yandex.com, vailidolka@yandex.com, lalowandas@yandex.com, biledwradkis@yandex.com, trincibinki@yanbex.pl, lucybae20112@gmail.com, slaviasmith1111@gmail.com, akashaakand@gmail.com, emiliajordan129@gmail.com, vanessabale566@gmail.com
Report: Information used in dating scams.
First name: Sarah
Age: 32
Location: Augusta Georgia
Phone: 8328627035, 8133208597
Report: She will fall in love with you fast then she wants to be with and spend the rest of her life with you she begins asking for gas money but will never show up
First name: Dasha
Last name: Kuprina
Age: 36
Location: Springfield Virginia USA
On websites: Dream Singles
Report:
First name: VICTORIA
Last name: WHITE
Age: 42
Location: mtr manchester
Address: Rochdale
Phone: 07484374847
Email: victoria.white073@gmail.com
On websites: free and single, facebook
Report: was speaking to this person for 3 months and then asked and begged for money we started talking in april 2020 and said she lived in Rochdale gtr manchester and that was the reason i spoke to her because she was 30 mins drive away after speaking for a week she told me she was in new york on lockdown with her two 13yr old girls and was staying in a apartment in manhatton usa the times of the emails seemed ok and she said she was waiting for the lockdown to end so she could finish her buisness in new york and return to rochdale and she said that she was self secure drove a range rover and a mini convertable that she sent photo off her standing at the back and inside the reg plate could only see part of it K155 then after lockdown she was going to return home on the 12th july but then she said she had lost her debit card in the mean time she had told me where she lived so i went to the house as i had already checked it out on the internet she told me it was a 3bed house but was a 2bed bungaloo asked the person who lived there about her and he told me he had never heard of her but had a card sent there a bout 3 years ago with that name on it this is when alarm bells started ringing we had several emails where she became very nasty about it then admited that it was not her house and then said she lived in oldham any way on the 12th july she messaged me saying she had been denied boarding as she had covid and after 3 weeks she had not got new debit card and asked for money this is when i asked for proof of identity ie passport ect and full address in oldham she again got very nasty calling me selfish and not caring for her and the girls
First name: Laura
Last name: Andris
Age: 29
Location: Tampa, FL
On websites: Tinder
Report: The user is called Laura on Tinder, age 29. She is using pictures from a US celeb called Lena The Plug. I got her onto Google Hangouts and discovered she is actually in Nigeria. I scanned 2 photos she uses on Tinder which I can forward. This would have been leading to scamming for money had i not done the research.
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