STOP SCAMMERS. com

SCAM REPORTS

First name: Margarita
Last name: Louis-Dreyfus
Age: 40
Location: Zurich, Switzerland
Phone: 970-414-1400, 970-414-1433
Email: aboatemaa140@gmail.com, fordspencer828@yahoo.com, fordspencereqs828@gmail.com, megaritalouisdrayfu199@yahoo.com, mackenziescott111@yahoo.com
Report: ****o, I am sorry to encroach into your privacy in this manner, my name Margarita Louis-Dreyfus , a nationalist of Zurich, Switzerland(Swiss), a businesswoman known for chairman, Louis Dreyfus Group. I find it pleasurable to offer you my partnership in business, i only pray at this time that your email address is still valid. I want to solicit your attention to receive money on my behalf humanitarian project. The purpose of my contacting you is because my status would not permit me to do this alone. Given my current state of health, I have decided to donate Ninety -Eight Million United State Dollars to establish a foundation with your help to reach out to the less privilege, orphans, sick and homeless people in your country who will receive their blessings as i promised my God before i leave this earth. I got your contact through my personal search, you were revealed as being quite astute in private entrepreneurship, and i have no doubt that you can handle this huge financial transaction. Please contact my executor for more information: Mr. Ford Spencer(Attorney at Law). Email: fordspencer828@yahoo.com, fordspencereqs828@gmail.com Office:970-414-1400 Fax: 970-414-1433 ╝ Property of Steven C Spence PA. Your earliest response to this letter will be appreciated. Kind Regards, Mrs. Margarita Louis-Dreyfus. Chairperson of Louis-Dreyfus Commodities, Zurich, Switzerland. megaritalouisdrayfu199@yahoo.com mackenziescott111@yahoo.com
First name: CARO
Last name: HODSON
Age: 40
Location: Switzerland
Email: euadmnus010@gmail.com
Report: FROM THE OFFICE OF UNITED NATIONS COMPENSATION COMMISSION UNITS: PALAIS DES NATIONS AV. DE LA PAIX 8-14,1211 GENEVA 10, SWITZERLAND PAYMENT OFFICE ( ANNEX) Our Ref: UNCCIND/AU/VOL.1/09 Date: 8/16/2021 COMPENSATION PAYMENT NOTIFICATIONS The Commission has accepted for filing claims of individuals, corporations and Governments, submitted by Governments, as well as those submitted by international organizations for individuals who were not in a position to have their claims filed by their Government. Since 1991, the Commission has received more than 2.6 million claims seeking a total of approximately US$352 billion in compensation. Nearly one hundred Governments have submitted claims for their nationals, corporations and themselves. Thirteen offices of the United Nations Development Programmed (UNDP), the United Nations High Commissioner for Refugees (UNHCR) and the United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA), have also submitted claims for individuals who were not in a position to have their claims filed by Governments. The Governing Council has identified six categories of claims listed below. These comprise four categories of claims of individuals, one for corporations and one for Governments and international organizations, which also includes claims for environmental damage, internet and online scam, credit card/bank account hacking, contract/lottery fund and insurance/pension fund. Claims Processing. Category "A" claims Category "B" claims Category "C" claims Category "D" claims Category "E" claims Category "F" claims Dear Beneficiary :('UNCCIND/47Z/MGX9IND) (US$11,700,000.00) We wish to congratulate and inform you that after thorough review of your file submitted to us of all unclaimed funds in one of these categories listed above by the Global Intelligence Files monitoring unit, your payment file has finally been approved and forwarded to us for review and immediate payment of your long delayed funds with a compensation transfer of US$11,700,000.00 to your bank account in your country. The Audit report showed that you have suffered a lot paying a lot of money to dubious officials for the release of your funds.We therefore, advice that you stop further communication with any correspondence outside this office. Your US$11,700,000.00 will be credited to your bank account within 3 working days as soon as your account is reconfirmed and transfer copies will be forwarded to you and your bankers for confirmation. You are required to furnish us with your details as stated below: 1. Your Full Name.................................................. 2. Your Full Address............................................... 3. Your Nationality................................................ 4. Contact Number................................................ 5. Email Address................................................... Banking Information as follow: 1. Full Bank Name.................................................. 2. Full Bank Address............................................... 3. Account Holder's Name....................................... 4. Account Number................................................. 5. Swift code............ Yours faithfully, United Nations Compensation Commission Unit. Palais des Nations, Av. de la Paix 8-14, 1211 Geneva 10, Switzerland. DR. (MRS.) CARO HODSON
First name: Diana
Last name: Owusu
Aka: Fatima, diana o. cecilia
Age: 33
Location: Ghana
Address: Ahenkro
Phone: *233208680802
On websites: twitter
Report: I found the name Diana Owusu or Diana Hanson oder Diana O. Cecilia or or Diana DB with Pictures of an us-movie-star.
First name: Alice
Last name: Torres
Aka: Janesa Brazil
Age: 35
Location: Denver Colorado
Email: alice.torres@gmail.com
On websites: Hangouts pof.
Report: Alice torres sends men her sister's pictures who is scams making lots of promises and asks for money, Ive been talking to Alice for more than 5 years and she is really convincing.
First name: Nathalia
Last name: Matsenko
Aka: Viktoriia
Age: 30
Location: Russia
Address: Saratov
Email: viktoriyalolo@outlook.com
Report: This lady pretended to be Viktoriia and wanted to come to me, she had all thre money, but at the end she asked money from me. Writing she is 172 cm 61 kg born 28-05-1991 University degree in Saratov. Her job is anb art director in a restaurant in Saratov. Raised after adoption by wealthy parents her halve sister is Irena. She has a tatoo on her right shoulder. I checked your site and a photo match showed she is registered at you under the name of N, Matsenko. can send you the begging letter.
First name: Rose
Last name: Mukomba
Aka: Mary John
Age: 23
Location: San Diego, CA
Phone: 386-309-5586
Email: mukombarose@gmail.com
On websites: harlothub
Report: Woman has several profiles on harlothub claiming to be in 'your area'. She is very convincing that she is a trustworthy person. Do not believe a word she says, she will take as much money as she possibly can from you.
First name: Lisa
Last name: Smith
Age: 30
Location: Cedar Grove W.V.
Address: 761 P.O. Box
Phone: 6786822501, 3046829061, 4705886080
Email: lisasmith1127@gmail.com
Report: i was depress from my loss after 37 years gail passed away. Wanted to start a new chapter seen Lisa Morgan Smith on Zoosk. sent a message. Got one back she wanted to text message. I agreed she said she was in illinois from W.V. she was selling her house than the next day she said she was over in Geneva Switzerland. and she wanted to come back and stay with me she lost her money. So i fell for it sent her money different times useing steam cards and google cards never no Lisa than she got covid needed help Idid she had accomplish David Godbout message me he was her doctor address 6602 McCAHILL Ter. Ste Laurel, Maryland 20707 Ph. No. (240)356-3348 He is real tracked him with BeenVertified and that is his Actual Address. Lisa alway promise to pay me back but time i come to my sense $6500. Lisa also has a fake passport. i have a picture of it. I seen on the web there was 3 other guy in 2020 she scammed. I notice her on ZOOSK Last week again. I have some pictures. some reason I think she has a twin sister but not sure and i think she has a daughter. that address I submitted is what she gave me 761 P.O. Box Cedar Groove W.V.
First name: Marina
Age: 29
Location: Omsk, Russia
Email: marinapushik@yandex.com
Report: I've been playing her like a fish for a month, and she's definitely an experienced scammer, so watch out.
First name: Patricia
Last name: Dansoah
Aka: Tammy, Anastasia Zhorova, Karolina Kubasova, Alena Dmitrievna, Grace Akayoh, Maria, Celina Williams, Jane Sambo, Alina, Lucy Woolf, Oksana, Anna, Daria, Olga, Alisa, Samira, Natalya, Irina Fedorova, Nataliia Rodionova, Tatiana, Jay Jackson, Sherry Juvenile, Loraine Mcclure, Emma Scott, Iris Jade, Addison Sara, Sabrina Juliette, Anna Williams, Macarina Opoku, Manuella, Erica Mills, Bianca, Sarah, Ali, Cynthia Kelvin, Sandra Larry, Felicia, Martha Eshun, Benita Lawson, Cambel, Karmen Karma, Olivia, Riley Kurtzinger, Presley Bryan, Sandra Hauffman, Susan Smith
Age: 32
Location: Texas, USA; Berlin, Germany; Odessa, Ukraine; Fresno, USA; Tyler, TX, USA; Florida, USA; London, England; South Carolina, USA; Montreal, Canada; California, USA; Branford, FL, USA; Blountsville, USA; Oregon, USA; New York, USA; Sonora, CA, USA; Montreal, France; los Angles, USA; Virginia, USA; Ljubljana, Slovenia; Auburn, New South Wales, Australia; Austin, Indiana, USA; Acquaviva Collecroce, Molise, Italy; Anzio, Lazio, Italy; Angle Vale, South Australia, Australia; Gilbertsville, Pennsylvania, USA; Adak, Alaska, USA; Mumbai, India; Chemmumiahpet, India
Phone: 380636278910, 22899617361, 17242124867, 9203518545, 14784019838, 4784019838, 2095330549, 33780956524, 2074016905, 2348072613478
Email: Alwaysgod51@gmail.com, patriciadansoah54@gmail.com, GentleAlena@hotmail.com, moeler873@gmail.com, juliusdeo17@gmail.com, kamsichima9090@gmail.com, lawpaulkodjov@gmail.com, irina.smirno83@gmail.com, okhomariya87@gmail.com, williamssgtcelina@gmail.com, janesambo23@gmail.com, alinakari-111@outlook.com, alinabrown-eyed@outlook.com, woolflucy30@gmail.com, anastasiyasergeevo@gmail.com, megirle@mail.ru, Gregyong30@gmail.com, oksssaxna@gmail.com, anechka.dreamukr@exumail.com, anna.b2bjew@gmail.com, anna.b2bjew@exumail.com, dariia.luchik@gmail.com, olialabor@gmail.com, alisa.lokmaanova@gmail.com, samirabanimadz.e@gmail.com, nataly.natalia884@gmail.com, lovirinka3@gmail.com, natybeaut@workndme.com, fairytatia@hotmail.com, loveankiss0@gmail.com, jayjackson0091@outlook.com, Sherryjuvenile576@gmail.com, lorainemcclure36@gmail.com, emmascott123k@gmail.com, Charitybodza@gmail.com, irisjade083@gmail.com, addisonsara11@gmail.com, sabrinajuliette00@gmail.com, amansj0012@gmail.com, Alwaysgod51@gmail.com, giaderzia@gmail.com, annawilliams3420@gmail.com, Vinardbender@gmail.com, kamsichima9090@gmail.com, rocokiller12@gmail.com, assedouoyandja@gmail.com, jbclarabella111@gmail.com, erikengineer885@gmail.com, Angelawhite60@gmail.com, richardmurphy963258@gmail.com, anderson888ray@gmail.com, macarinaopoku74@gmail.com, immanuella12@gmail.com, biancawilliams1000k@gmail.com, sarahyawson2005@gmail.com, Aliciabenson225@gmail.com, Alibabybenson@gmail.com, sabrinajuliette00@gmail.com, jbclarabella111@gmail.com, Michmarylees20@gmail.com, Sherryjuvenile576@gmail.com, Emmanuellabodza1@gmail.com, Charitybodza@gmail.com, addisonsara11@gmail.com, cynthiakeliv7@gmail.com, blee49058@gmail.com, stellagabriel009@gmail.com, thankgod4433@gmail.com, gl2447553@gmail.com, eshunbarry@gmail.com, danielsmarry43@gmail.com, benitalawson101@gmail.cOm, johncambel55@gmail.com, karmakarmen62@gmail.com, daniellelam9806@gmail.com, haladylogad@gmail.com, rileykurtzinger@protonmail.ch, rileykurtzinger@protonmail.ch, rosieknotz@gmail.com, drpreb643@gmail.com, shauffman1@gmail.com, susansmith000k@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Jane
Last name: Connolly
Age: 40
Location: Northern Ireland
Email: conffods@gmail.com
Report: Greetings We are pleased to inform you on this year Euro Email Lucky pallotin User jackpot that an amount of U$2,500,000.00 has been donated to you and your family by Frances & Patrick Connolly Family from County Down in Northern Ireland, who won the Euro Millions jackpot, the lottery of £115m Euro Millions, part of this donation, it is for you and your family. This donation is to help fight against CoronaVirus COVID -19 pandemic in the world, and help the poor people off the streets, also to contribute to poverty reduction, public donations, public charity, orphanages, less privileged and help poor individuals in your community please contact us to claim the money via email: conffods@gmail.com for more details. Regards Mrs. Connolly
First name: Margarita
Last name: Louis-Dreyfus
Age: 45
Location: Zurich, Switzerland
Phone: 970-414-1400, 970-414-1433
Email: aboatemaa140@gmail.com, megaritalouisdrayfu199@yahoo.com, fordspencer828@yahoo.com, fordspencereqs828@gmail.com, mackenziescott111@yahoo.com
Report: Charitable funds to help the less privileged!! Hello, I am sorry to encroach into your privacy in this manner, my name Margarita Louis-Dreyfus , a nationalist of Zurich, Switzerland(Swiss), a businesswoman known for chairman, Louis Dreyfus Group. I find it pleasurable to offer you my partnership in business, i only pray at this time that your email address is still valid. I want to solicit your attention to receive money on my behalf humanitarian project. The purpose of my contacting you is because my status would not permit me to do this alone. Given my current state of health, I have decided to donate Ninety -Eight Million United State Dollars to establish a foundation with your help to reach out to the less privilege, orphans, sick and homeless people in your country who will receive their blessings as i promised my God before i leave this earth. I got your contact through my personal search, you were revealed as being quite astute in private entrepreneurship, and i have no doubt that you can handle this huge financial transaction. Please contact my executor for more information: Mr. Ford Spencer(Attorney at Law). Email: fordspencer828@yahoo.com, fordspencereqs828@gmail.com Office:970-414-1400 Fax: 970-414-1433 ? Property of Steven C Spence PA. Your earliest response to this letter will be appreciated. Kind Regards, Mrs. Margarita Louis-Dreyfus. Chairperson of Louis-Dreyfus Commodities, Zurich, Switzerland. megaritalouisdrayfu199@yahoo.com mackenziescott111@yahoo.com
First name: Lili
Last name: Naltabar
Aka: Lili Contabila
Age: 36
Location: Galati Romania
Email: naltabarlili@gmail.com
On websites: Wapp
Report: My name in john,i send her 12400 us dollars,she must be in jail
First name: Jamie
Last name: George
Age: 31
Location: USA Scottsdale AZ
Phone: 3205002718
Email: Jamie George@gmail.com
On websites: Bigo
Report: She is using stolen Pictures ask for a Google play card but wanted a steam card everytime we talked said she needed it to get money from her mom. I believe that's the email she used she has to accounts on bigo sites
First name: Tatyana
Last name: Samoylova
Age: 31
Location: Kryvyi Rih, Ukraine
Address: Shevchenko St 46/72
Email: Tatyana Samoylova@gmail.com
Report: I started emailing back and forth with Tatty in July and she found me on the site Adult friend finders and hurried me off that site and onto her gmail email where we corresponded till Sept 21 when I became suspicious and ran a scan thru social catfish image search and turned up close to 100 pix! Lost 500 to this scammer isn?t there any way to lock these women up ?Thanks
First name: Aria
Last name: Givanni
Aka: Natasha D'Angelo
Age: 43
Location: Phom Penn, Cambodia
Email: natashadangelo@gmail.com
On websites: hangouts
Report: Aria Giovanni is a well-known **** star and model. Natasha D'Anglo is posing as Aria Giovanni claimed that she quit the **** business after her ******* spread to vanish to start a new life as an interior decorator. She will lead you astray with in-depth stories of love and devotion that will last several months. She stated that the contract she has in Cambodia is worth three million dollars Usd . She stated that a load of supp0lies from Korea spoiled in transit and now needs money to purchase more. She allowed me to access her bank account where I attempted to wire $50,000. It failed claiming she has lost her cell phone and couldn't come up with the password to activate. She then was going to ask a friend to wire me money where I was to place that into her bitcoin wallet. It took her to tell me I was a dumb **** and an idiot before I broke the off the relationship. she used many of aria's pictures and info from her bio.
First name: Rosemary
Last name: Jones
Aka: Shantel Jackson, Jessica, Diana, Alina, Monica Lin Brown, Elena, Anastasiia, Nataliia, Olesya, Yulia Kotenko, Kate Nancy, Ali Benson, Janet Williams, Keeley Washington, Marilyn Grace, Marilyn Ross, April, Sandra Hauman, Aisha Zainab Abdallah, Linda Hot, Flora Marie, Magaret J, Lana Wright, Ruby Hill, Grace Williams, Elizabeth Gibson, Kimberly Jane, Grace Boateng, Sereh Smith, Clair, Emily Nartey, Paula Crane, Rose Best, Carol, Dora Lash, Dora Burrell
Age: 31
Location: Berlin, Germany; Bakersfield, California, USA; Madrid, Spain; Wisconsin, USA; Washington, USA; Paris, France; Abu Dhabi, UAE; Tripoli, Libya; Houston, Texas, USA; New York, USA; Alaska, USA; Badakhshan, Afghanistan; Branford, Florida; Anu, Australian Capital Territory, Australia; Atherton, California, USA; Allison, Texas, USA; Campbell, California, USA; Amherst, Ohio, USA; Huntington, New York, USA
Phone: 2676860535, 971502443957, 4148952356, 4423131685, 15044371017, 2202005411, 8623976337
Email: rosemaryjones2019@aol.com, pgirl7331@gmail.com, sgtscotttaylor@gmail.com, Dianchiiksuun2121@gmail.com, Alina_hon87@outlook.com, alina.cosmoss@outlook.com, sgt.brownmonica2020@gmail.com, irkka11@gmx.com, anastasiiasirgiiva@gmail.com, nat.zolushka@gmail.com, milolesya7@gmail.com, yuliaboten@gmail.com, kate67063@gmail.com, bmc067@outlook.com, xcvfdstghjy@gmail.com, fgghjtfdu005@gmail.com, Mrs_Bill.Chantal.Lawrence@email.com, Alibabybenson@gmail.com, janetwilliamss022@gmail.com, Sharonwilly2000@gmail.com, mvslarson@outlook.com, onaga.mbam@gmail.com, tofere75@gmail.com, deniseclyde8@gmail.com, meselindanlami9@gmail.com, rickj1252@yahoo.com, yennimartello@gmail.com, keeleywashington054@gmail.com, legalpractitional.co@gmail.com, aprilmarly101@gmail.com, shauffman1@gmail.com, linaus32@gmail.com, Butlermarie82@gmail.com, mj3891291@gmail.com, darkeishawright1984@gmail.com, harriscora132@gmail.com, rubyhill00k@gmail.com, williamsjeffery052@gmail.com, elizabethgibson075@gmail.com, Kimberlyjane995@gmail.com, boatenggrace941@gmail.com, smithserah712@gmail.com, bellakate1133@gmail.com, emilynartey4@gmail.com, paulafletchercrane@gmail.com, carolfishbaby01@gmail.com, doraburrell380@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: galina
Last name: romanova
Aka: Alena Gaydabura
Age: 31
Location: irkutstk
Address: Avenida Francisco da Costa Pires
Phone: +79067032263
Email: irkutsk@je.solveviolence.org
Report: ela as esta aqui com nome de alena gaydabura e usa as mesma coisa forma de golpe , mas com outro nome com a idade apresentada de 31 anos
First name: Vicky
Last name: Moore
Aka: Jasmine, Farah, Anna Wood, Natalie Robert, Majorlisa Jaster, Kate Anderson, Josephine, Myriam Abraham, Lucia Makazhu, Christy Toure, Aisha Al-Qaddafia, Sherri Gallagher, Alisa, Lucky Marco, Yulia, Alina, Diana, Natalia, Mariya, Zhanna, Jennifer Hethcox, Natalie Robert, Lovert James, Tracy Wells, Anna Jodds, Melanie Lorousse, Jessica Mark, Sarah Dean, Janet White, Kate White, Amira, Gebriela, Bella Sandra, Elizabeth Hankins, Laura Smith, Patricia Morgan, Clara, Amelia Johnson, Emily Bleecher, Bella Brookz, Ama Agyiewaah, Riley Reid, Mary Sian, Alicia Jane, Kyler Quinn, Keeley Washington, Sophia Taylor, Lisa Jossey, Scott Marry, Marisa, Jennifer Katherine Palacio, Nancy Hops, Elizabeth Nicole, Melissa Victoria, Lydia Monique, Ann Jessica Kusser, Carolina Cynthia, Theresa, Matilda, Teresa Smith, Lydia
Age: 31
Location: Alaska, USA; New York, USA; Arizona, USA; Philadelphia, Pennsylvania, USA; Brisbane, Queensland, Australia; Houston, USA; Barre, USA; Charlotte, NC, USA; San Jose, USA; Ontario, Canada; Istanbul, Turkey; Lyon, France; Newark, New Jersey, USA; Athens, Greece; Oklahoma, USA; Oslo, Norway; Allentown, Georgia, USA; Miami Beach, Florida, USA; Dallas, Texas, USA; Londonderry, England; Los Angeles, USA; Barrow Island, Western Australia, Australia; Berlin, Germany; Accra, Ghana; Inta, Komi, Russia; Aginskoye, Aga, Russia; Roseville, California, USA; Manchester, England
Phone: 8568184154, 7179069987, 221703499524, 221704763350, 4066163851, 2064155786, 14406587946, 7123609362, 4459001308, 15802003472, 8126257274, 9166374743, 23408021798916, 4124383365, 7164030599, 7372067242, 2315252023
Email: jasmineawa46@gmail.com, farahaysh7@gmail.com, annawood279@gmail.com, annawood270@gmail.com, rosemenah88@gmail.com, emmaessuman488@gmail.com, natalierobert204@gmail.com, sgthester39@gmail.com, majorlisajaster1@hotmail.com, martinezjameson91@gmail.com, myriamab044@gmail.com, ubagruopactiavtiondept@accountant.com, joyceachbon1@yahoo.com, juliusagustine@webmail.co.za, christy_toure@yahoo.com, alqaddafia244@gmail.com, gallaghersherri59@gmail.com, uakotysmile@gmx.com, majorovandre93@gmail.com, no-reply@luckymarco.com, anechka.dreamukr@exumail.com, yuliaboten@gmail.com, alina.cosmoss@outlook.com, NatalyTam@mail.com, nat.zolushka@gmail.com, marinesunnybunny@yandex.com, leonelbsk65@gmail.com, jenniferhethcox17@gmail.com, natalierobert204@gmail.com, lovertjames567@gmail.com, tracywellsgo@outlook.com, dizzyloopie55@gmail.com, alicebrooks5000@gmail.com, claudiaflore331@gmail.com, maryjefferson1020@gmail.com, ivysharon218@gmail.com, collinsvanessa048@gmail.com, Kimberlynhl01@gmail.com, Wmary0415@gmail.com, richlovebrown2022@gmail.com, barzanjigracia88@gmail.com, joddsanna@gmail.com, christina.m34@outlook.com, sgthester39@gmail.com, Thompwinnie5555@gmail.com, laroussemelaine27@gmail.com, Lucylyla825@gmail.com, hamlinda68@gmail.com, yuliaboten@gmail.com, farahaysh7@gmail.com, rhhrrhhggf@gmail.com, Honaslisa@gmail.com, kroketbowls@rambler.ru, Catherinelinton236@gmail.com, Deansarah994@gmail.com, lovelydia0081@gmail.com, Andiland202020@gmail.com, ladyg2100@gmail.com, whitejanet660@gmail.com, youlovyou2@gmail.com, adeyemoshine@gmail.com, Bec19walls@gmail.com, Darrendaniella9@gmail.com, boyefatou817@gmail.com, www.barzanji455@gmail.com, Joycelyclark057@gmail.com, latter1995@hotmail.com, emiraerrossle21@gmail.com, emiraerrossle21@gmail.com, bellasandra223@gmail.com, elizabethhankins101@gmail.com, deelsandra47@gmail.com, fuseniayishatu0@gmail.com, patriciamorgan2001@gmail.com, westphalclara8@gmail.com, ameliajohnson773@gmail.com, emilybleecher247@gmail.com, agyeiwaaama129@gmail.com, rileyreidluv@gmail.com, marysian518@gmail.com, aliciajane1000@gmail.com, kylerquinn113@gmail.com, keeleywashington054@gmail.com, qa1286910@gmail.com, sophiataylor973@gmail.com, sweetsixteendondreblanks264@gmail.com, lisajossey381@gmail.com, sithjessica8@gmail.com, scottmarry437@gmail.com, hlillian762@gmail.com, palaciojenniferkatherine@gmail.com, laroussemelaine27@gmail.com, hopsnancy036@gmail.com, bouthainia@gmail.com, boyefatou817@gmail.com, whitejanet660@gmail.com, Christianaleone70@gmail.com, rosegrey216@gmail.com, elinicole172@gmail.com, ew3785183@gmail.com, lydiamonique594@gmail.com, annjessicakusser@gmail.com, carolinacynthia05@gmail.com, stheresa707@gmail.com, matildaalone200@gmail.com, hansona062@gmail.com, tsmeeths@gmail.com, loversweet311@gmail.com, lovelydia0081@gmail.com, bernicelover222@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Teresa
Last name: Adair
Aka: Teresa
Age: 36
Location: UK Africa Nashville Tn
Email: WhatsApp
On websites: WhatsApp Mingle2
Report: She will pretend to be a Sergeant in US Army and ask for apple gift cards and money.
First name: Teresa
Last name: Adair
Aka: Teresa
Age: 36
Location: UK Africa Nashville Tn
On websites: WhatsApp Mingle2
Report: She will pretend to be a Sergeant in US Army and ask for apple gift cards and money.
First name: Mariyah
Last name: Jennifer Nada
Aka: Silver Artunia, Jocelin Mergist, Slyvia Norquest, Julia Eroshik, Anna, Margaret Burcham, Valentina, Maria, Aleksandra, Marina, Anastasia, Tatiana, Svitlana, Ellisa Mills, Francoise Baure, Emelia Blankson, Christiana Leone, Matilda Leon, Irene Jersey, Sophia Cole, Linda Cruze, Rose Fillmore, Helena Asabea, Carolina Moore, Nicky Jack, Charlotte, Abby Brian, Susan Williams, Amanda Thomus, Adeline Serina Hadja Bosse
Age: 28
Location: Ossining, New York, USA; Bangkok, Thailand; London, England; Califonia, USA; Reims, France; los Angeles, USA; Jersey, USA; Arizona, USA; Manchester, England; Highland Lake, New York, USA; Hamburg, Germany; Cotonou, Benin; Austin, Texas, USA; Abilene, Texas, USA
Phone: 5106006801, 3046600467, 6019626369, 14322422634, 15128230913
Email: artuniasilver@gmail.com, jennife1johnson@gmail.com, marinamorningflowers@yandex.com, JocelMerg@mail.com, marinabloomingflower@yandex.com, SlyvNorqu@mail.com, Vladislavayagodka@outlook.com, zurechki@gmail.com, odilonandrade@globo.com, burcham3@hotmail.com, valentinasladkaya88@outlook.com, mariyaokho@gmail.com, aleksandra.angelochek@stepmail.ru, valentinalyss@hotmail.com, antatyranast5501@gmail.com, marynasibir@yandex.com, jucycool@yandex.com, olklasen@mail.com, suunytatiana@gmail.com, ankakiss52@gmail.com, princessalavandosa@maiukr.com, millsellisa@gmail.com, baure215@gmail.com, emeliablankson6@gmail.com, aringwoman383@gmail.com, Christianaleone70@gmail.com, Irenejersey601@gmail.com, matildaleon02@gmail.com, Chandimam1984@gmail.com, hannahsmith32k@gmail.com, patriciakumah11@gmail.com, haveyesu3@gmail.com, Honalisa@gmail.com, abenamorgan235@icloud.com, Christianaleone70@gmail.com, Sidneeyybrookky@gmail.com, alicerandy303@gmail.com, veroniquedouchet331@gmail.com, englundleif412@gmail.com, bupps999@gmail.com, Sophiacole220@gmail.com, bernicelover222@gmail.com, rosefillmore8@gmail.com, Jc314478@gmail.com, helenaasabea12345@gmail.com, Carolinamoore565@gmail.com, nickyjack73@gmail.com, care.clove600906@gmail.com, abbybrian2021@gmail.com, susanwilliams2967@gmail.com, onotice5@gmail.com, hadjjasadli@gmail.com, dr.tanyawylde@hotmail.com, josephcolman@priest.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Anna
Last name: Razumova
Age: 51
Location: Moscow
Email: razumova_anna@mail.ru
On websites: Tinder, Meetic,...
Report: Whatever the name, Batigova, Razumova, Alexandrovna... it is always the same person acting same way : using dating sites to trape european and american men
First name: Oksana
Last name: KOTELNIKOVA
Aka: jaroslava
Age: 31
Location: Podkamennaya ? Irkutsk Oblast, Russia, 666024
Address: Nagornaya street 9, Podkamennaya, Irkutsk Oblast, 666014, Russia.
Phone: Don't know of one.
Email: irkutsk@fx.audiology-review.com
Report: She originally contacted me through email August 7, 2021. Her first mail thanked me for writing back to her. I wrote her back & told her she had the wrong person, I never wrote to her. She just went on going like I had never said that. I knew from the *** she was a scammer. I'm old & retired & get a little bored sometimes, so I played along. Talking back ***** to her ****** innuendos. I'm still kinda playing along. Oddly I sent her a email yesterday calling her a scumbag scammer & other names I won't write here & to my surprise she answered saying I hurt her feelings but still send money so she can come here & thrill me sexually. .She claims she can't go on sites like FB etc cause her only internet access is at work and she is not allowed to do that there. I saw her listed on this site. Pretty much same letters and pics. She sent me a video once but I told her I couldn't open it. Of course I had no intention of opening it. Everything was pretty much strange. The video I guess was particularly strange. I have no doubt it had trogon or spyware , something to invade my computer. Also strange when I said I couldn't open it I didn't hear from here for a bit even though I emailed her like all was good & said I didn't understand what happened to her. Originally she claimed she was financially independent & would never ask for money. Then she claims she's $350 short for paperwork fees to come & do me. Of course I never sent her a dime. Led her on buy telling her I had boatloads of money & would pay plenty once she was here, but I would front up nothing. Told her have an honest friend who could get here on her own contact me and the woman would get everything paid for while here & triple reimbursement for the cost to come fees fares everything. She just asked for money to come to
First name: Sophia
Last name: Barzanji
Aka: Rida, Aaren, Tanya, Anthony Black, Victoria, Alyona, Alisa, Valentina, Anna, Ekaterina, Maria, Daly Martins, Sharon Scott, Mike Emma, Lucien Claire, Sarah Rocky, Rose Amanda, Mary Dave, Abella Danger, Frederick Ray, Caroline Sura, Sarah Thomas, Emily Wilson, Joyce, Linna Joss, Rihana, Cheryl, Hadjaa Adeli, Tiana, Sandra, Eileen Gibbs, Tracy Wills, Booxos Linda
Age: 30
Location: Dar es Salaam, Tanzania; New York, USA; Texas, USA; Antalya, Turkey; Bakersfield, USA; Oslo, Norway; California, USA; Edmonton, AB, Canada; Miami, USA; New Jersey, USA; Virginia, USA; Krabi, Thailand; Los Angeles, USA; Amador, USA; Alness, Highland, Scotland; Alger, Ohio, USA; Wilmington, South Australia, Australia; New Mexico, USA; Arizona, USA
Phone: 5714534583, 447984464328, 8078706799
Email: mamyjavier16@gmail.com, missaaren24@gmail.com, bybenichxa@gmail.com, romnichxa@gmail.com, sophiabar302@gmail.com, clinadut@gmx.com, xosfcm@kareman.narsvaret, cariosi@tfbauru.com.br, alenkavesa@gmail.com, alyona@reou.design, aliskaru@bk.ru, ValentinaLysee@outlook.com, anechka.dreamukr@gmail.com, anna.b2bjew.global@gmail.com, onigysika@gmail.com, annascarly@outlook.com, vikky.sweet@outlook.com, mariya.okho1987@gmail.com, dalymartins414@gmail.com, soloveykar@gmail.com, Sharonscott156@yahoo.com, cherylove547@gmail.com, Jmutawakilu@gmail.com, melissaaitken269@gmail.com, agyanteyorlando30@gmail.com, hiltonmorgan26@gmail.com, Angelinadurannnn@gmail.com, Marynsusan9@gmail.com, rhondag909@gmail.com, michealcopley17@gmail.com, jlemnitzer01@hotmail.com, mandyrado111@gmail.com, kiethyurichiwa39@gmail.com, luciena.claire@gmail.com, hib87218@gmail.com, Sarahrocky588@gmail.com, Sarah20020222@gmail.com, Roseamanda7149@gmail.com, cindysmith0544@gmail.com, bensonkate2010@gmail.com, sheillahartmann@gmail.com, yuminb25@gmail.com, gifttjames1@gmail.com, gift24williams@gmail.com, Kb3733173@gmail.com, gordon2021@mail.com.tr, bellernawttw@gmail.com, frederickray53@gmail.com, carolinesura28@gmail.com, sarahthom603@gmail.com, emilywilsonew899663@gmail.com, mj2327501@gmail.com, rayx3774@gmail.com, jess_janet48@yahoo.com, Rihanaramond@gmail.com, cherylove547@gmail.com, melissaaitken269@gmail.com, dalymartins414@gmail.com, Heartclean890@gmail.com, Jmutawakilu@gmail.com, Marynsusan9@gmail.com, hadjjasadli@gmail.com, gifttjames1@gmail.com, gift24williams@gmail.com, rahimmustang163@gmail.com, mandyrado111@gmail.com, kb3733173@gmail.com, gibbz2017@gmail.com, tracewill35@yahoo.com, booxoslinda2@gmail.com, julianmorris623@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Mary
Last name: Smith
Aka: Mary Brookman
Age: 35
Location: Fresno Ca
Phone: 559-223-3992
On websites: Wink
Report: Got on Wink. In a matter of hours I was flooded with requests. Was skeptical as to why so many extremely beautiful women looking for love on site. ?Mary?was the first one I chatted with. Seemed genuine at first, saying her friend found love on the site and she was tired of men hounding her and wanted a friendly relationship first. Before long she was really digging me and wanting to meet me before she was deployed to Syria. She?s USAF, supposedly. I had already been skeptical and was proven in my skepticism Shan she said she was in New Mexico on Fort Drum. Fort Drum is in New York. I had told her I was an artist that painted portraits. She wanted one of herself in uniform, I said I would paint the picture. The name on the uni was Brookman. I did a quick search and found the real woman?s identity. She is repeatedly used in these scams.
First name: Sylvia
Last name: Lopez
Aka: Valencia, Anna, Mariya, Maverick Campbell, Natasha, Olga, Ksenia, Fanaka, Maryam, Grace, Ariana Angelica, Karen, Sherry, Soraya, Doris, Maria Lena, Allen Bonnie, Denise Luc
Age: 34
Location: Antalya, Turkey; New York, USA; Barnum, MN 55707, USA; North Collins, USA; Columbus, USA; Kankakee, USA; Maryland, USA; Lagos, Nigeria; Chagny, France; Washington, USA; Abbeville, Alabama, USA; Panama, Florida, USA
Phone: 233203830945, 2063129941, 2330591355659, 13345308288, 5072007352
Email: alexanderaguer717@gmail.com, valyalys1009@hotmail.com, uadevastomdoc@gmx.com, kaveznaka@gmail.com, doma.dukpa@nhs.net, echocolate404@gmail.com jpreesley@ibest.com.br, maverickcampbell136@gmail.com, smiledent36@gmail.com, valentinaberrywoman@outlook.com, olga.vologdaambul@gmail.com, antip.ksenia028@gmail.com, uakrasastomodoc@gmx.com, fcadassi22@gmail.com, sylvialopez9988@gmail.com, khalifamaryam23@gmail.com, loverlovia258@gmail.com, arianaangelica3@gmail.com, Sandrababe493@gmail.com, mcdowellkaren91@gmail.com, mistressreeh@gmail.com, Tracyclee96@gmail.com, ft906120@gmail.com, Sherrymyhome@gmail.com, lepetrichebernard00@gmail.com, dorismyking39@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Alecia
Last name: Baker
Age: 30
Location: Dallas Texas
Phone: 5592398715
Report: Contacted on behalf of Anthony Chandler.
First name: Karen
Last name: Creighton
Aka: Margy, Tanya, Akiva Young, Patrica, Marta, Albina, Lila Thronson, Alisa Ablyazina, Monica, Diana, Angelina, Natalya, Kelsi Zaccagnino, Anna Fedko, Yuliya Ershova, Becky Allen, Lisa Denis, Lepetriche Bernard, Gladys Piper, Angle Wicky, Tiffany Ryan, Ella Coftis, Tracy Lee, Tracy Roy, Judithh Hollmes, Evelyne Abraham, Rania Mhamad Mansour, Nikki Paula, Jane Abraham, Flora Smith, Li Dan, Marie
Age: 30
Location: Berlin, Germany; North Carolina, USA; Portland, Oregon, USA; Adamsville, Alabama, USA; London, England; Moscow, Russia; Dusseldorf, Germany; Florida, USA; New York, USA; Chagny, France; Boca Raton, USA; Accra, Ghana; Providence, RI 02903, USA; Washignton, USA; Nobleboro, USA; Kankakee, USA; Sofia, Bulgarien; Hamburg, Germany; Plano, TX, USA; Senoia, GA, USA; Houston, Texas, USA; California, USA; Dayton, USA
Phone: 2347066754387, 19375838261, 4694097074, 7705992551, 85266453836
Email: raymond.barny@yahoo.com, bybenichxa@gmail.com, romnichxa@gmail.com, akivze@hotmail.com, sgt.felijackson@gmail.com, ka8763n@gmail.com, patriciabrown344@gmail.com, xolosavswiti@gmail.com, roepaistit@mail.com, albinarainn@gmail.com, LilaThronso@mail.com, alisa.ablyazinaa@gmail.com, s.hapiroale.jan.dra@gmail.com, novawoman7374@yahoo.com, yuliya.ershova.35@hotmail.com, whilispilivili@gmail.com, kirscumsbigb@mail.com, Stalet1scarlet94@gmail.com, natliiseeng90@gmail.com, aliskaru@bk.ru, damekiss1f@gmail.com, KeZaccagnin@mail.com, annayandemin@outlook.com, yuliya.ershova.35@hotmail.com, beckyallen086@gmail.com, corps.denislisa57@gmail.com, lepetrichebernard00@gmail.com, gpiper278@gmail.com, anglewicky2310@gmail.com, tiffryan07@gmail.com, ellcofits@gmail.com, katej3177@gmail.com, greatest1127@gmail.com, Tracyclee96@gmail.com, lady86820@gmail.com, Greykhalifa6@gmail.com, Lovepromise1144@gmail.com, mj1129630@gmail.com, mcdowellkaren91@gmail.com, germeniecraige@gmail.com, deborahasamoah431@gmail.com, pbrunelle61@gmail.com, Deborahperkins661@gmail.com, ft906120@gmail.com, mistressreeh@gmail.com, echocolate404@gmail.com, drjudithholmees50@gmail.com, abrahamevelyne815@gmail.com, mhamadr.mansr@yahoo.com, nikkypaulaam@gmail.com, jane4u@gmail.com, continentalsingles.com, flora.smith1002@gmail.com, veelee9098@gmail.com, walcolterica500@gmail.com, drjudithholmees50@gmail.com, haizhao178@gmail.com, Scla6233@gmail.com, kimmiller2899@gmail.com, alvarobraden@gmail.com, mb4616@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Jennifer
Last name: Ramirez
Aka: Nataliya, Kristen, Viktoriya, Elena Pimenova, Anastasia Schischkina, Margarita, Julia, Ekaterina, Clara Hyder, Diana Berfi, Khalifa Grey, Rose White, Sophia Greg, Dwayne Johnson Diana, Hummy, Ashley Schultz, Hilda, Isabel Jack, Melissa, Lordina Osei Rose, Balley, Alexa, Amanda
Age: 32
Location: Zurich, Switzerland; Sankt Petersburg, Russia; Krasnodar, Russia; Florida, USA; Ohio, USA; Berlin, Germany; San Fransico, California, USA; Salt lake City, USA; Texas, USA; Michigan, USA; Westwood, CA, USA; Miami, USA; Bordeaux, France; San jose, USA; Sydney, Australia; New York, USA; Los Angeles, USA; Tennessee, USA
Phone: 32460219765, 79992456882, 3312541030, 0194124478, 7193123297, 9727375732
Email: totnatika@gmail.com, jenn_ramirezs@yahoo.com, kkristen504@gmail.com, sweetcastle36@gmail.com, r_Viktoriya_b@outlook.com, liviasanques@globo.com, daytek01@gmail.com, dantyamu541@gmail.com, yjulialove@bmaill.com, Ekanellisia82@gmail.com, Clarahdyer3@gmail.com, Lindaafful9999@Gmail.com, berfidiana@gmail.com, Greykhalifa6@gmail.com, Khalifagrey882@gmail.com, alvarobraden@gmail.com, mb4616@gmail.com, rosewhite12212@gmail.com, sophiagreg685@gmail.com, jp4nad@yahoo.com, dwaynejohnsondiana@gmail.com, nchristiana617@gmail.com, jeana8218@gmail.com, Patriciajohngf@gmail.com, yahayaomar77@yahoo.com, melissahunt086@gmail.com, amandagilbert992@gmail.com, rathygeorgia@yahoo.com, amineh_b@yahoo.com, lovelyapple264@gmail.com, Hildatouch2002@gmail.com, lindamorres89@gmail.com, alurajenson978@gmail.com, isabeljack9@gmail.com, victoriaben1000@gmail.com, swtelenadavis@gmail.com, sasangbe@gmail.com, melissahunt086@gmail.com, lady86820@gmail.com, brownballey136@gmail.com, jeana8218@gmail.com, andydeb097@gmail.com, amandagilbert992@gmail.com, rosewhite12212@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Tasha
Last name: Page
Aka: Hot Tasha
Age: 28
Location: Lagos Nigeria
Phone: 3373722335
Email: tashapage99@gmail.com
On websites: Instagram
Report: She just came she never has a camera never has a mouthpiece always asking for money
Latest female scammers
Name: Gloria Sanchez
Age: 41
Name: Emma
Age: 35
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Age: 27
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Age: 34
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Age: 35
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