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SCAM REPORTS

First name: Jess
Aka: wendrewi
Age: 30
Email: wendrewit@gmail.com
Report: Unknown email from wendrewit@gmail.com this person keeps email every day to my email address can't be inorge i write to you report this strange Unknown person don't know this person
First name: Anna
Last name: Ischenko
Aka: Ulyana, Alina, Svetlana, Ekaterina, Anastasiya, Alla, Jane Sandre, Tetiana, Marry Mevannisa, Timmly, Anabel Doris, Florine Melgar, Lyion
Age: 30
Location: Volgograd, Russia; Chicago, USA; Nigeria; Alpirsbach, Germany; Marshall, Texas, USA; Dakar, Senegal; California City, California, USA
Phone: 9034713643
Email: anna.ischenko.liad@gmail.com, Ulyanaoliia17@gmail.com, alina.mii.04.love@gmail.com, svetlanafair457@gmail.com, svetlanasvetik218@gmail.com, kseniya01fedorchenko@gmail.com, eisenschaedel@t-online.de, doro-brosch@t-online.de, bezkrovekateryna@gmail.com, bezkrovekateryna@lave-lave.com, nastyusha_girl@mail.ru, aanastasiyanast@mail.ru, allafferder@gmail.com, janesandre3@gmail.com, tatiana.niyta@yandex.ru, sexyjuliana454@gmail.com, Annabeldoris04@gmail.com, Lindamelgar32@gmail.com, naomicambell447@gmail.com
Report:
First name: Michelle
Age: 29
Location: USA
Email: laurindagpaugustusot70@rediffmail.com
Report: Hi Here my email address
First name: cristina
Last name: noroc
Age: 26
Location: moldova chisnau
Email: noroc@gmail.com
On websites: sentimente.ro
Report: unfortunately I sent her a lot of money
First name: Lisa
Age: 30
Location: USA
Email: leif0ngrj33@mail.com
On websites: Mail.com
Report: Hi scotty my name is lisa:)
First name: Alvina
Last name: Akhmetshina
Aka: Yuliya, Alina, Anastasiya, Alla, Venera, Anitka, Anita, Ekaterina, Lucy, Anna Grakhova, Katerina, Katia, Tatyana, Polina, Helna, Lizonka, Elena, Anna, Linda, Evgeniya, Mariya, Nadezhda, Valentina, Rose Johnson, Kristen Sanders, Alice Willian, Akiva Ericson, Juliet Donald, Amanda Florence, Mary Brown, Vida Wilson, Andrea Young Rodrigo, Ashley Anderson, Starnes Melissa, Jennnie Harman, Bernadine Roover, Karen Brain, Florence Simone, Sarah, Anabel Doris, Cathy, Christy, Jann, Karin Maria Gasserr, Chrisette, Monica Collins, Rosaline Mcdonnell, Kayal Sobonilla, Katherine Freya, Ann Hester, Felicia, Doris Anabel, Joyce Mandy
Age: 30
Location: Syzran, Russia; Aladji Omar, Senegal; Miastko, Poland; Moscow, Russia; Yoshkar-Ola, Russia; Pervopavlovsk, Kazakhstan; Kazan, Russia; Cheboksary, Russia; Anapa, Russia; Texas City, Texas, USA; Toronto, Canada; London, United Kingdom; Berlin, Germany; Maryland, USA; Buffalo, NY, USA; Tamale, Ghana; Indonesia; Catcliffe, United Kingdom; Cudahy, Wisconsin, USA; Sherfield, England; Boki Lotchi, Senegal; Ogun, Nigeria; Cherif Lo, Senegal; Grand Dakar, Senegal; Dakan, Tambacounda, Senegal; Trigue, Senegal; Miami, Florida, USA; Marysville, Washington, USA
Phone: 02076000133, 4148008534, 4148008534, 6283893702936, 3602187304, 7549003996
Email: aliskuznet@eposties.com, swlonelyrusgirl@gmail.com, kznwmonebest@gmail.com, myliveonemore@gmail.com, gretauns@gmail.com, khab.anastas@gmail.com, khaanast@gmail.com, nastiveeva@gmail.com, ket.anastas@gmail.com, meduqdoc@gmx.com, doctorvenera844@gmx.com, stomadentvener@gmx.com, resuadoc84@gmx.com, fridmaannet@gmx.com, horoshdoc@gmx.com, bezkrovekateryna@gmail.com, bezkrovekateryna@lave-lave.com, horoshdoc@gmx.com, Lucyrichad600@gmail.com, githorny@gmail.com, marwaosah795@gmail.com, infoalbertmartinisbanksaderatplc@aol.com, marriajenny39@gmail.com, annaarol33@mail.ru, Juliyassill@gmail.com, lizaverspiel@gmail.com, merielmaniertg@gmx.com, skorpuinka@yandex.com, bulochkataty71@gmail.com, Devochka_Pai@outlook.com, hoeflertherese@gmx.de, gerolfhintze@gmx.de, sunnyykiss1@gmail.com, lizkan.deboe25@yunbex.info, anastasiyak.anastasiyak@maramal.com, supeerflowers004@gmail.com, millisliza@gmail.com, vasenanna5121@gmail.com, sgtlindabrown01@gmail.com, pushnayuliia@gmail.com, deli7172@i.softbank.jp, eugensweeet09@gmail.com, findlove353@gmail.com, mariyabelle35@mail.ru, nextdaywillbetterprevious@gmail.com, yomotii@yandex.com, oz.nadezhda37@gmail.com, Juliyassill@gmail.com, chick.babyy@hotmail.com, yuliyammorrisonn@gmail.com, nastiaketo@gmail.com, rosejohnson00022@gmail.com, sanderscristenblog@gmail.com, alicewillian773@gmail.com, frankjohn.fr45@gmail.com, akivaza@hotmail.com, laurenciabout6@gmail.com, Julietdonald06@gmail.com, diinanaomi@gmail.com, marybrown36082@gmail.com, vidawilson527@gmail.com, vass.kelvin@gmail.com, jasmine05819@outlook.com, ashleyanderson11000@gmail.com, starnesmelissa8@gmail.com, lovetherbabe@gmail.com, Purplelovely513@gmail.com, gracemackay070@gmail.com, jennnieharman@hotmail.com, dineroover@gmail.com, queennolie0@gmail.com, Brainkaren1@gmail.com, trustinlove450@icloud.com, aymansarah11@hotmail.com, beautiful.edge@yandex.com, tatyana20flower@gmail.com, fatiha-tmta@menara.ma, annabeldoris04@gmail.com, cathyraymond2006@gmail.com, christymusah1@gmail.com, camiilageorge75@gmail.com, karinmariagasserr@gmail.com, chrisette15@gmail.com, monicacollins011@gmail.com, rosalinemcdonnell@gmail.com, kaylasobonilla24@gmail.com, sobokayla@gmail.com, jennifergeorge362@gmail.com, katherinefreya2@gmail.com, leigannh77@gmail.com, feliciabarker6@gmail.com, Annabeldoris04@gmail.com, honestwahidu@gmail.com
On websites: Tagged, Interpals, Cupidhit, Twitter
Report:
First name: Munia
Last name: Babiker
Aka: Munia Baby, Jenifer, Kseniya, Tatyana Pavlovna Zagoskina, Natalya, Ekaterina, Oksana Minkajeva Minkajeva, Elena Simonova, Naza Stephens, Valentina, Lena, Elenushoka, Yuliya, Tatyana Koroleeva, Yana, Anastasia, Melly Sarah, Selina Ferry, Linda Mary, Hannah Smith, Brittney Sniffs, Tonya Plumet, Rhonda, Nancy Scott, Jenny Torr, Katherine Brown, Eunice, Sophie Katherine, Jeffrey Sharon, Felicia Barker, Jenny Glick, Flora Darpino, Victoria, Camille Marielle
Age: 28
Location: Afghanistan; Ukraine; Dakateli, Kedougou, Senegal; Yoshkar-Ola, Russia; Tomsk, Russia; New York City, NY, USA; Los Angeles, California, USA; Evran, France; Martinsburg, West Virginia, USA; Nigeria; London, England; Porto de Sao Francisco dos Casaes, Brazil; Oslo, Norway; Anchorage, Alaska, USA; Las Vegas, Nevada, USA; Iraq; Dakar, Senegal; Australia; Oman
Address: Russia, 626150, Tyumen Oblast, Tobolsk, 4 Mikrorayon, 9
Phone: 38098107212, 79619053259, 923360553163, 6136046096
Email: muniababiker@yahoo.in, kushnerkseniya@yandex.com, tatyana.kotenok7@gmail.com, pronatashi@gmail.com, katja.sol@gmx.com, ekitymkova@outlook.com, bezkrovnakatyia@gmail.com, bezkrovekateryna@gmail.com, bezkronak@gmail.com, oksikiyv5@gmail.com, elenanozhik17@gmail.com, nazastephens@gmail.com, tatyanakoroleeva87@gmail.com, franca.annoni@tim.it, ivanesp95@tim.it, tphxrz@mail.com, valentinagerlrus@outlook.com, sales@consortiamarketing.co.uk, princess_zotti@hotmail.com, pchcomunicacao@unifei.edu.br, yuliyammorrisonn@gmail.com, tatyanakoroleeva87@gmail.com, franca.annoni@tim.it, treskimntalya@zohomail.com, lubovnayskaza@emailnica.com, nastiaketo@gmail.com, frank_brendel@t-online.de, shaominka@yandex.com, mellysara25@gmail.com, jessicajackson7766@gmail.com, selinaferry442@gmail.com, lindamarylove52@gmail.com, mispalove5@gmail.com, Hannahsmith0994@gmail.com, Jenniferfrimpong22@gmail.com, celiacuschijioke@gmail.com, lumbaregina6@gmail.com, jacinda.seiler@yahoo.com, vennesabrazil@gmail.com, Maxkenneth123@gmail.com, jbriiggs@gmail.com, Brittneysniffs12@gmail.com, tonya.plumet1@gmail.com, hudaheze@gmail.com, ashprincess447@gmail.com, nancyscott161@gmail.com, jennytorr@gmail.com, katherinerich542@gmail.com, mbrown00m@gmail.com, jeffreysharon839@gmail.com, feliciabarker6@gmail.com, jennyglick7@gmail.com, floradarpino627@gmail.com, victoriabasulto946@gmail.com, camillemarielle230@gmail.com
On websites: Tagged, Interpals, Puredating, Mylove, Moipourtoi
Report:
First name: Favour
Last name: David
Aka: Anna Kiseleva, Yulia, Olga, Mira, Ekateriina, Berry, Sophia Chandler, Kim Williams, Michelle, Valentina, Nadya, Nadezhda, Anna Raffaelka, Mariya, Ekaterina, Elena, Yana, Linda Bronz, Sharon, Candy, Silva Morgan, Rose Calvert, Gertrude, Allica, Louise, Felicia Barker, Linda, Cherry Henry, Jessica Her, Judith Carney, Rose, Melina Brown, Camille Marielle, Jenny Torr, Sharon Jeffrey
Age: 30
Location: Neweklau, Stredocesky kraj, Czech Republic; Bad Bellingen, Germany; Moscow, Russia; London, England; New Jersey, USA; New York City, NY, USA; Agona Swedru, Ghana; Gaborone, Botswana; Lagos, Nigeria; Ikoyi, Nigeria; Marseille, France; Dakan, Tambacounda, Senegal, Dakar, Senegal; West Yellowstone, Montana, USA; Boling, Texas, USA; Asndé Balla, Senegal; California City, California, USA; Hensley, Arkansas, USA; Teaneck, New Jersey, USA; Oslo, Norway
Phone: 447534471859, 4066412855, 9794288202, 5014751801, 2015912956
Email: favourdavid914@gmail.com, findlove353@gmail.com, yulia.mukhach@yandex.com, olgaboyalov@gmail.com, olgaboyalow@gmail.com, olgaboyalovv@gmail.com, olgapovarka@gmail.com, 2miracle272@gmail.com, berrywilliam00000@gmail.com, umarmichel001@gmail.com, wkim948@gmail.com, michellemichelle260@yahoo.com, mmichelle406@yahoo.com, annakiseleva86@outlook.com, mauriciothomas@ibest.com.br, valentinagerlrus@outlook.com, orders@iheadphones.co.uk, oz.nadezhda37@gmail.com, advertise@adamcentral.net, puliaolga801@gmail.com, mariyabelle35@mail.ru, yuliyammorrisonn@gmail.com, shaominka@yandex.com, princess_zotti@hotmail.com, ritabarbosa@ig.com.br, lubovnayskaza@emailnica.com, lbronz530@gmail.com, Elijoemooney@gmail.com, Brainnalove123@gmail.com, cute.fedelia@gmail.com, berrywilliam00000@gmail.com, silvamorgan56@gmail.com, shrederconnie30@gmail.com, felilayung20@gmail.com, Rosecalvert101@gmail.com, belindadonsen1997@gmail.com, gertrude.marumoloa@gmail.com, brendiaz2020@hotmail.com, feliciabarker6@gmail.com, lbronz530@gmail.com, hercherry77@gmail.com, janebaby4life@gmail.com, marymoolp222@gmail.com, amywapnowskia_V@hotmail.com, dearesthello@gmail.com, rose055132@gmail.com, paindem678@gmail.com, mbrown00m@gmail.com, camillemarielle230@gmail.com, jeffreysharon839@gmail.com
On websites: Tagged, Devoted Singles, Eskimi, Interpals, Wonder Dating
Report:
First name: ALEETA
Last name: MARYJOHNSON
Aka: ALEETAMARYJOHNSON
Age: 35
Location: ROCESTER KENT ENGLAND
Email: ALEETAMARYJOHNSON112
On websites: INSTAGRAM
Report: TALKED ON INSTAGRAM FOR A BIT THEN MOVED TO HANGOUTS WHERE WE CHATTED FOR A BIT MORE SHE CLAIMED TO BE IN THE UK ROCHESTER KENT AND WANTED TO MEET FOR *** I SAID WOULD MEET IN BLUEWATER SHOPPING CENTRE SO THERE ARE PEOPLE AND THEN SHE ASKED FOR ?50 FOR GAS SO TO MEET SO I SAID WE COULD MEET IN ROCHESTER THEN HER BOY GOT SICK AND SHE NEEDED ?150 FOR DRUGS AND AS CHILDREN ARE FREE ON MEDICAL THAT CHANGED TO A PRIVITE HOSPITAL THAT WAS NAMED AND DID NOT EXIST HERE SO HE WAS MOVED TO A NHS ONE BUT STILL NEEDED THE MONEY THEN GOT A BIT ANGRY THEN STARTED TALKING RUDE WANTING TO MEET AND WANTING PICTURES AND THEN SAID SHE WOULD POST A PICTURE OF ME SAY I SENT PICS TO A 10 YEAR OLD GIRL AND SHE WOULD TELL THE FBI THIS AND POST IT ON EVERY SITE UNLESS I GIVE HER ?500
First name: Tatyana
Last name: Koroleva
Aka: Grace Helen, Olga, Tanya, Karena, Helen, Liza, Elizaveta, Olechka, Sarah, Michelle Kendrick, Marriam, Suzan, Naomi Williams, Amande Aslanian, Joy, Shellyn, Sophia Johnson, Rose Smith, Karina Ravera, Ameliabo, Anna, Nadya, Yuliya
Age: 29
Location: Berkshire, England; Lisse, Netherlands; Baghpat, Uttar Pradesh, India; Kiev, Ukraine; Wolfe City, Texas, USA; Mariani, Assam, India; Grand Dakar, Senegal; Bignona, Senegal; Longkane, Senegal; Hakalau, Hawaii, USA; Akhiok, Alaska, USA; Dar Salam, Saint-Louis, Senegal; Milakpur, India
Phone: 5OI47518O1, 9794288202
Email: tatyanakorolevaa87@gmail.com, gracehelen455@gmail.com, lovelave@front-edu.com, lliebechik@yahoo.com, biglave777@yahoo.com, t_t_happiness_t@yahoo.com, Karena_2011girl@yahoo.com, Karena_rus_2011@yahoo.com, natanice777@yahoo.com, bablosbi@yahoo.com, nobody@msk1.rusbyte.com, lovelylite69@yahoo.com, www@creditvd.com, hoosal.floweret@yandex.ru, olgalave69@yahoo.com, webmaster@scadatank.com, lavashebig@yahoo.com, bbmk@jarno.eatserver.nl, nicelave@yahoo.com, apacherun@relay.kursk.ru, 2lizzza.liza@gmx.com, tanya_27_sweety@yahoo.com, 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, love_happiness20111@yahoo.com, swetyheartt@yahoo.com, lavelave1988@mail.ru, www@radioimpuls.ru, sarahscoonfields@gmail.com, sweetira2014@gmx.com, fiore@maillcom.com, anonymous@server.desres.net, moocynthiaz06@gmail.com, flavio.mose@tim.it, zux@mail.com, suzanlove333@gmail.com, msnaomi.williams@gmail.com, amandeaslanian33@gmail.com, soniaclinton11@gmail.com, dianeshellia@gmail.com, sophiajohnson925@gmail.com, sgtrosesmith41@gmail.com, rose055132@gmail.com, marymoolp222@gmail.com, karinaravera706@gmail.com, ameliaand56@gmail.com, tatyanalucky20@gmail.com, jxs@mail.com, findlove353@gmail.com, elviraaveer@gmail.com, oz.nadezhda37@gmail.com, advertise@adamcentral.net, yuliyammorrisonn@gmail.com
On websites: Dateolicious, Tagged
Report:
First name: Oksana Minkajeva
Last name: Minkajeva
Aka: Kristina, Judith, Felicia, Natalya, Nadya, Fraye Stone, Rose, Nadezhda, Allushoka, Alla, Angele Adele, Aminte, Amande Aslanian, Victoria, Martha Harold, Kendrick Michelle
Age: 29
Location: Dakar, Senegal; Tambacounda, Senegal; Kazan, Russia; New York, USA; Accra, Ghana; Lagos, Nigeria; Graf, Fatick, Senegal; Australia; Atlanta, Georgia, USA
Address: Ukraine, 04128, Kiev, Scherbakivskoho str., 59?-45
Phone: 380098107212
Email: oksikiyv5@gmail.com, Tina.Petta77@gmail.com, djudith9913@gmail.com, feliciabarker6@gmail.com, na.bogom89@gmail.com, oz.nadezhda37@gmail.com, stonefraye@gmail.com, bellrose812@gmail.com, sarahberry121@gmail.com, hermienice3@gmail.com, loverita532@gmail.com, carlahoston378@gmail.com, walaga2017@gmail.com, mikelsmith961@gmail.com, williamstara76@yahoo.com, joehenrywalteru4@gmail.com, lexxjones831@gmail.com, cercibrooks@yandex.com, aishalove307@gmail.com, aishaarop06@gmail.com, davidlucky181@gmail.com, lovelyprincess8k@gmail.com, gideonteye2005@gmail.com, nadezhda_lady@outlook.com, postmaster@qivic.com, uadoctorkh@gmx.com, tetora@rio.odn.ne.jp, angeleadelea@gmail.com, annettefemy@gmail.com, amandeaslanian33@gmail.com, victoriabasulto946@gmail.com, haroldmartha3@gmail.com, michellekendrick012@gmail.com
On websites:
Report:
First name: Alisa
Last name: Kuznetsova
Aka: Aiman, Evgenia, Ayman, Chisom Okoiji, Jully, Ellen, Yuliya, Yana, Anastasiya, Gabrielle Cummings, Arias Philip, Blessing, Fetima Anslem, Kate Victoria, Angele Adele, Rose Smith, Sabina Bloom, Linda William, Freya Lucy, Belinda, Niloofar Rahmani
Age: 30
Location: Hanoi, Vietnam; Fide Diakhate, Senegal; Pembroke, USA; Ranch Dallas, USA; Virginia, USA; Belgique, France; Long Beach, California, USA; Montreal, Canada; Dakar, Senegal; Mill Plain, USA; Avalon American Samoa; Florida City, Florida, USA; Zambia
Address: Russia, 413100, Engels, Stepnaya str., 85; Russia, Orenburg, Odessa str., house 125, apartment 44
Phone: 79632394778
Email: alisakuz@epostego.com, hazelgreavehale81@gmail.com, tasiis.lopaeugen@yandex.com, wepo.miklwe@yandex.com, jiasi.eukigenia@ya.ru, niada.ikoleugen@yandex.com, jiasi.eukigenia@ya.ru, tasiis.lopaeugen@yandex.com, saioaos.euloeugen@yandex.com, gioasi.evgen@yandex.com, friweq.uegenia@yandex.com, rosdfla.eugtenia@yandex.com, irbellassa@gmail.com, balopadd.eugenqwe@yandex.com, fdasuevgen@gmail.com, poliswety@yandex.com, swettymorning@yandex.com, chisomokoiji@hotmail.com, julianamorgan212@hotmail.com, akb23578853@aol.com, marwaosah795@gmail.com, anastasiyakkanastasiyak@maramal.com, yuliyammorrisonn@gmail.com, jodycm246@icorpbox.com, thedung@vietthuanthanh.com.vn, lubovnayskaza@emailnica.com, cardiolognastya@gmail.com, gabriellecummings0000@gmail.com, gabriellecummings739@gmail.com, jdebra231@gmail.com, nancymills289@gmail.com, Nicolecaillonneau7@gmail.com, ariasphilip77@gmail.com, lmbaise@yahoo.com, fetima.anslem2020@gmail.com, fetima.anslem2020@gmail.com, katevictoria409@gmail.com, angeleadelea@gmail.com, sgtrosesmith41@gmail.com, sabinabloom102@gmail.com, lindawilliamlindawilliam708@gmail.com, freyamelessa05@gmail.com, belindasabga27@gmail.com, niloofar3rahmani@gmail.com
On websites: Interpals, Apenpals, Hepays, Wonder Dating, Tagged, Eskimi
Report:
First name: Rosemary
Last name: Adjei
Aka: Rose
Age: 25
Location: Berekum, Ghana
Address: D 123 Jinijini
Phone: +233506323614, +233540333858
Email: M.rose58@gmail.com
On websites: Afrointroductions, International Cupid
Report: I was invested a year and a half with this woman. And she lied to me about everything. She works closely with her boyfriend Issac Duah and operates out of Jinijini and Berekum Ghana in the Brong Ahafo Region. Her friend is Damoah Josephine. Her so called father is Frederic Adjei who lives in the Bahamas. While I was working my *** off in Windtowers in the USA she had been talking to three other guys with her boyfriend Issac doing most of the chatting
First name: Diana
Last name: Maxwell
Aka: Irina, Evgenia, Ayman, Mariya, Virginie Royer, Vivian Kamel, Rose, Lucy, Isabella Meri, Monica Duran, Caroline Duran, Rose Smith, Selena Siako, Cassandra Asiako, Micheal Howard, Belinda Sabga, Peace Davids, Elizabeth Foster, Sofia Manuel, Judith, Lisa Miriam, Juliet Nott, Nora, Makayla, Annble, Comfort, Angela Oniel, Elizabeth Gumara, Adara Hassan, Vivian, Alisha, Lizzy, Jessica Prisca, Joy, Kate Morgan, Berlinda Forson, Jamie Wardy, Patricia Hammond, Easter Moses, Doris Tamba, Denisa Gejdosova, Inessa Martynova, Tatyana, Elena Mirzoeva, Mariya Yankovskaya, Angelina Evgenievna Bogatyreva, Yuliya Vladimirovna Podlesnaya, Anastasiya Rakhimova, Denise Georget, Denise Dalienko, Elizaveta Abramova Andreevna, Polina Polinka, Anna Abramova, Kseniia Sydorenko, Nataliia Lyzohub, Mariya Bastrokova
Age: 28
Location: Dakar, Senegal; Angeren, Gelderland, Netherlands; Mummāsar, State of Rājasthān, India; Florida Ridge, USA; New Delhi, India; Banjul, Gambia; Wukari, Nigeria; Bogotá, Colombia; Cranbrook, Canada; Bethel, MN, USA; Texas City, Texas, USA; Bamenda, Cameroon; Nettelhorst, Gelderland, Netherlands; Arkansas City, KS, USA; Anchorage, USA; Tanzania; Accra, Ghana; Chicago, USA; Abia, Nigeria; Hunters Creek, USA; Kiev, Ukraine
Address: Motsarta St. 14, Kharkiv, Kharkiv Oblast, 61000, Ukraine Sovetskaya St. 20, apartment 12, Novocheboksarsk, 429965, Russia Prospekt Mira 5, Nizhnekamsk, 423571, Russia Kievskaya St. 25, Jytomyr, 10001, Ukraine
Phone: 18434666113, 221708042045, 2063978184, 6125170144, 6207417317, 0607992812, 380730387397, 380687568351, 79619127284, 79264381383, 79371131444, 33644633045, 79619079474, 79312053532, 380669448997, 380509614001
Email: maxwelldana96@gmail.com, platinairishalite@gmail.com, jiasi.eukigenia@ya.ru, tasiis.lopaeugen@yandex.com, saioaos.euloeugen@yandex.com, gioasi.evgen@yandex.com, friweq.uegenia@yandex.com, rosdfla.eugtenia@yandex.com, irbellassa@gmail.com, balopadd.eugenqwe@yandex.com, fdasuevgen@gmail.com, poliswety@yandex.com, kitennayman@gmail.com, swettymorning@yandex.com, nurtakazash@eposties.com, virginieroyer8@gmail.com, vivian.micheal11@yahoo.com, viviankamel6@gmail.com, Lucyrichad600@gmail.com, isabella.meri300@gmail.com, monicaduran774@gmail.com, sgtrosesmith41@gmail.com, selenasiako@gmail.com, cassandrasiako@gmail.com, mhoward428@yahoo.com, belindasabga27@gmail.com, Selinahussein25@gmail.com, davidspeace8@gmail.com, elizabe.thfoster50@yahoo.com, manuelsofia991@gmail.com, westernunionmoney.sn@gmail.com, djudith9913@gmail.com, miriamlisa964@gmail.com, loveisr63@gmail.com, julietnott31@gmail.com, ogenebomeye@gmail.com, makaylatriston@gmail.com, anablkarume@gmail.com, prettycomfort101@gmail.com, angelaoniel2@gmail.com, elizabethgumara@gmail.com, adarahassan973@gmail.com, adarahassan1@gmail.com, alishabutoxx@gmail.com, kenalisha1@gmail.com, rudolfdanah@gmail.com, lizzymaria141@gmail.com, priscalynch4@gmail.com, osinachimadukaku@gmail.com, egorjoy@hotmail.com, morgankate731@gmail.com, berlinda123forson@gmail.com, perfect4u-2@hotmail.com, jvardy107@gmail.com, triciahammond11@gmail.com, eastermoses1@gmail.com, doristamba42@hotmail.com, elenamiz1983@gmail.com, helenamiz1982@gmail.com, radianceofmary@gmail.com, angelina1990yr@mail.ru, ksenonmiss@gmail.com, schonetraume1991@gmail.com, DENISEGEORGET7@GMAIL.COM, mybox1990@internationalfaculty.ru, Ikmannamena@gmail.com, kazashnurtan@eposties.com, lubovnayskaza@emailnica.com, yuliyammorrisonn@gmail.com, svitwise@gmail.com, izumkiss@yandex.com
On websites: Interpals, Eskimi, Tagged, Wonder Dating, Adating
Report:
First name: Olga
Last name: Simonova
Aka: Viktoriia Goloeva
Age: 30
Location: Russia Barnaul
Phone: +79177175083 +79021029675
Email: vikkiliferly4015@gmail.com viklanelliya@gmail.com
Report: I got an email from her and then she used the name Viktoriia. She sent me a lot of photos but I found that she used the photos to the Russian model Anastasia Shchepetkina. When I confronteded with this she said her real name was Olga Vladimirovna Simonova. But this is also a fake name. She is very clever and you have to stay away from here. She sent me a false visa and other documents. I orderer a background check of her. They found that she is not registered with that name in Barnaul and her phonenumbers is registered in Yoshkar-Ola city.
First name: Jane
Last name: Kendrick
Age: 30
Location: Erie PA
Email: Janekendrick0@gmail.com
On websites: Instagram
Report: Was talking for a month stop reconnected and now asking for $
First name: Carine
Last name: Haddad
Age: 34
Location: Wallonne Belgium and Mali Africa
Email: Carine973@gmail.com
On websites: Tinder
Report: She tells you her mother is ill and dying in hospital. Wants to get money for her medicines. She then uses any photos you send as blackmail asking for money if she sends them to your contacts on Facebook
First name: MARLON
Last name: DUQUE
Aka: 33
Age: Unknown
Location: Phillipines
Email: masflowkwazman@gmail.com
On websites: mingle2 and hangouts app
Report: masflowkwazman@gmail.com Someone using this address tried to get money from me by paypal MARLON DUQUE (masflowkwazman@gmail.com) canceled the following money request: ---------------------------------------------------------------------- Money request details ---------------------------------------------------------------------- Amount: P5,000.00 PHP Date: Feb 27, 2020 Sincerely, PayPal
First name: Tenna
Last name: Flora
Aka: Lasisi o bilikis
Age: 39
Location: Bolton England
Address: BL111AD
Report: Befriended me via Facebook, and we chatted and sure enough she wanted to visit me here. To which she asked for the air fare I told her that I was in the UK in just a week's time, so we could meet up get her flight booked and I would treat her to some new summer clothing! Suprisingly she then said she wanted an i-tune card for her phone! I asked how much credit did she need ......................... $600 (NOTE Dollars and not GBP) Asked for her phone number and I'd send a credit to her, at this point she said hers had been stolen she was using her sisters phone. then asked for the $600 to be sent to Wells Fargo!
First name: Ama
Last name: Nabrah
Aka: Josephine Nabrah
Age: 39
Location: Accra Ghana
Email: nabrahj@gmail.com
On websites: Ashley Madison
Report: I met this female scammer online on the Ashley Madison website. This was over 1 year ago. My memory is that the website brought us together as based on our profiles the website system identified us as a match. She freely told me her real name is Ama, a common name in Ghana that means she was born on a Saturday. Indeed, we did seem to find common areas of likes, religion, and other things like foods, based on my feelings of what she freely told me were things she liked. After a number of months, we started to talk seriously about meeting or even having her move to my country. We began to plan, which planning involved building up a fund of money for her to get ready. She sent me documentation showing that she had an inheritance but was required to place certain amounts of money on deposit with the Ghana central bank. It has not been possible for me to verify independently her claims. To make a long story shorter, let me say so far we have tried 2 times to get her here. Always something happens, apparently unexpectedly resulting in failure of both attempts. One of the things has been extreme amounts of money extored at the Ghana airport by immigration demanding money for any Ghana citizen to leave the country. The other was increases in the amount of money the Central bank requires. She has freely given me quite a number of photographs, some involving family members. To send her money we have used commercial money transfer services, a major bank of my country, and even bitcoin. Frankly, I have strong feelings for this very beautiful person. One day, quite accidentally, I found out online about, and how to use Google reverse image capabilities. Using 4 of the images she has sent to me, all came up with a name and exact images of a female from an eastern part of the USA. When confronted she claims her photos are the ones copied and stolen.
First name: Lililya
Last name: Shashlovaa
Age: 33
Location: Divnogorsk Russia
Email: Shashlovaa.Lililya@outlook.com
Report: Claimed to have received my e-mail from a dating agency, to which she had to pay money. Claims to be a surgeon in a small clinic. After a month of correspondence, she was going to get a visa to visit me in Canada. I know the procedure for getting a visa and she was not following it. Claimed she had to go from her home to Moscow to get visa. (It can be done on line) The distance is 3,300 km or a 5 hour flight. Never asked for money. Did not have a computer, had to use the one in the clinic. Could not receive phone calls as she had an old fashion phone. Lots of photos, but never explained what was in the photos. Photos has no date stamp or file information. She is 33 and I am 72.
First name: Liliya
Last name: Sergeeva
Aka: Merrt
Age: 26
Location: Russia
Phone: +7 904 610-53-59
Email: liliya.markovna@mail.ru
On websites: Travelgirls.com
Report: she said he did not have a passport, then said that his phone was broken, she lied that he could not come because of high fever on the day of flight. it defrauded me $ 500. she is a liar and a crook.
First name: Svetlana
Last name: Pchelina
Age: 38
Location: Borisoglebsk Russia
Phone: +79058115793
Email: Svettlana982@gmail.com svetlanapch82@outlook.com
On websites: Tinder, kusk
Report: She took contact with me on tinder. She wrote many mails to me She ask me for 260 Euro for paying for fake documents Hello, I hope, did not keep you waiting long? Now I can write for you the letter and tell about myself in more detail. My name is Svetlana. I am 37 years old. Friends to call me by Sveta. You can call me by Sveta. :) I live Russia, the city of Borisoglebsk(Voronez Oblast). My nationality - the Russian. What do you know about Russia? I have been married for 6 years. My marriage ended in 2018. My ex-man did not want to develop our marriage. My marriage was ruined. I have no children from this marriage. You were in marriage? Do you have children? I am the only child in family, I have no brothers and sisters. In free time I like reading books, movies, music, theaters, good food, walks, to spend time with friends and many other things. What do you love? For many years I have been fond of Nordic Walking. I like this hobby. I have a kind heart, I am a romantic, loyal, sincere woman. My identity: stable, contemplate, quiet, honest. My life is happy, but a missing component - division of love with the partner of true life. For me it is the first experience of acquaintance in the Internet, I am a beginner in the Internet acquaintance. Did you use the acquaintance website for a long time? Whether you had an experience of acquaintance to the Russian woman? I think that you are surprised that I from Russia. On a dating site there was other country. I had a bad experience with men of Russia. It is difficult to find good the man in Russia. That is why I made the decision to look for men in other country. Distance not a problem in the modern world. I look for the serious man to construct the future and family. Which is honest and sincere. Who ripened enough and is not afraid to take serious steps to lives. Who does not play games, who dreams of real family on the basis of love and respect. I hope our search is identical. I do not look for a game. I have knowledge English. We will be able to understand each other. It would be pleasant to me to continue ours about yours communication. I will expect yours letters and a photo. Svetlana
First name: Lisa
Last name: Jefferson
Age: 32-35
Location: Whittmore / Newberry South Carolina
Address: 75 Sims St
Phone: 970-369/9617
Email: farmgurl675@gmail.com
Report: Was chatting for a while , always had a sad story of no food and made arrangements to come to my home, sent a little money for transportation and never show
First name: Kashi
Last name: Naicker
Age: 29
Location: South Africa
Phone: 0673496514 and 0661155812
Email: Kashinaicker@gmail.com
On websites: Facebook
Report: She invites guys on fb .1s u accept she starts *** talks and sends **** pics and wants pics of you aswell.she then blackmails you for cash or she will expose your pics and chats on social media The email address does not work so use the contact numbers
First name: MARGUERITE
Last name: DUBOIS
Aka: MARGUERITE
Age: 36
Location: FRANCE, MARSEILLE
Address: 13001
Phone: 33756847316
Email: margueritedubois14@gmail.com
On websites: Lia19.com
Report: al pricipio es educada da gusto hablar con ella hasta que pasn 2 meses y te dice que est locamente enmorada de ti, como ya has hablado por la webcam y te ha ensenado llo guapisima que sale en las fotod empiezza pidiendote 200 euuros, para un telefono nuevo, despues le empiezan a pasar cosa horribles la detienen simempreen las aduanas y la acusan de algo, hizo un viaje por africa que lo empezo para acompanar a una amiga, la amiga se vino y se quedo ellasola en burkina faso, hasta queyo le dijese que nos podiamos ver, le pasa de todo, no puede salir del pais porque la acusan de haber robado algo, se tiene que que dar en un hotel de burkina y yo pagandole sus medicinas inttenta de nuevo venir a Espana a verme,esta vez es en marruecos dondeladetienen por asuntos de su vacuncion se vacuna y se paga y cuandoen casablanca va por fin a coger el aviona espaa la atracan y ladejansin sentido, hay que pagarle el hospital esta vez pedia el dinero lamujer marroqui que la salvo de morir y la llevo al hospital,cuando vuelv en si dice wue quiere venir a un hospital de espanahay que pagarleel vuelocuando ya la iba a tener cerca de micasa laamenazan por telefonoy le dicen que comollegue a cordoba al matan total que desapaerece 1 semana y despues dice que tiene mucho miedo y se haido a pariscerca de su madrey ahi esta queriendo venir a espana a verme
First name: Manuela
Last name: Pineda Buitrago
Age: 24
Location: Manizales
Address: Carrera 57C
Phone: +573234463711
On websites: Badoo
Report: Su verdadero nombre es Valentina Medina. Vive en Manizales, Colombia
First name: Kimberly
Last name: Fischer
Age: 30
Location: Los Angeles Ca
Email: kimberlybfischer@gmail.com
Report: wicked woman has no shame
First name: Jessica
Last name: Hartman
Aka: Maya Taylor, Nancy Furnell
Age: 32
Location: Brazil
Email: Hartmanprincess601@gmail.com
Report: She scammed me out of $15,000 by claiming she loves me and is in Africa. Said she was going to get inheritance and needed money for lawyer. Said she wanted to be my wife. Watch for changes in her English abilities. There are many people involved in scam with her.
First name: Oksana
Last name: Koronovolva
Aka: Oxy
Age: 31
Location: Moscow, Russia
On websites: Instagram, Anastasia
Report:
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