STOP SCAMMERS. com
Name: Michelle Coghlan
Age: 38
Name: Emilie Demirkiran
Age: 25
Name: Christine Wright
Age: 40
Name: Ekaterina Popova
Age: 27
Name: Juliana
Age: 32
Name: Olga Maksimova
Age: 28
Name: Michelle Clark
Age: 29
Name: Becky
Age: 33
Name: Elaine Ashton
Age: 33
Name: Olga Kova
Age: 32
Name: Maria Vasilyeva
Age: 32
Name: Hannah Bekky Serah
Age: 30
Name: Olga Aleksandrovna Iangabysheva
Age: 29
Name: Elena Mokoseeva
Age: 25
Name: Lien Mo
Age: 32

SCAM REPORTS DATABASE

First name: Nelly Sybil
Last name: Solomons
Age: 37
Location: Pretoria, South Africa
Address: 136 Emily Hobhouse Street, Pretoria North
Phone: 27740673826
On websites: WhatsApp
Report: Contacted me via a dating site(app.f-budy.co.za) and sent me her WhatsApp number. Chatted to her and started asking for money to help her access funds her dad left her. Showed me a bank statement and the letter of her dad. Initially only asked for R3000, then and additional R2000, R1980 and finally an additional R2380. FNB Bank account details was always send into which the money had to be transferred. I did sent her the initial R5000, then I stopped and started searching the web about her. She asked for the additional money almost every second day to please send it to her as nobody wants to help her. She send her location and also a lot of photos, only two photos her clothed, the rest were all nudes. Asks for wine daily and money for electricity. Chats continued for about 2 weeks, I started scanning the web to see if she is a scammer and came across this listing, True Caller listing of her number. I just blocked her number on WhatsApp and exported the chat for safe keeping.
First name: Lyazzat
Last name: Utyanova
Age: 34
Location: Adile street 5, poselok(village) Torgai, Zhangeldy district, Kostanay region, 110600, Kazakhstan.
Address: Adile street 5, poselok(village) Torgai, Zhangeldy district, Kostanay region, 110600, Kazakhstan.
Phone: +77473955675
Email: Library@adt.ihomemangement.com
Report: Asim, Today I prepared a little surprise for you. I attached small video. Do you like **** movies? What do you most like about ***? What would you like to do with me in bed? Do you often dream of me? Yesterday I fantasized our meeting for a long time and became very excited. I started ************! I decided to make video as I ********** for you! Don't show it to anyone!!! I am embarrassed... And I don?t want anyone to see this video!!! I attached this to the letter. or you can look here - https://cloud.mail.ru/public/Xh6j/XPkYds2Un decided to send it to you. I hope you appreciate it. I often dream how I will come to you and we will have ***. I will make all your moods in ***. I also want to tell you not to worry. I will not be a burden for you. You will not have unnecessary problems !!! You can't tell anyone about me! I can be your secret! I agree on everything, the main thing is to be close to you. I can live near you, but we will often meet! And have awesome ***! I have only one problem - you know that I can't come to you without your help. I already have repeated this. Really, only you can help me to come. Please help me and send me money - 360 dollars. I have nothing more to write, I can only hope for your help. I hope you enjoyed the video. Lyazzat. P.S. I already wrote to you that there are only 2 ways to send money to me here in Kazakhstan. The first is through any payment system that is close to me - www.moneygram.com www.westernunion.com For this you need my personal data - My full name is LYAZZAT UTYANOVA. My address - Adile street 5, poselok(village) Torgai, Zhangeldy district, Kostanay region, 110600, Kazakhstan. Tel: +77473955675. Send money to any office of these systems in the city of Astana (or Nur-Sultan), in the country of Kazakhstan. I can easily get money at any office. Or second - send money to my bitcoin wallet - bc1qq5xnuwrtfxejqtgkxu7em6fp4z0rnqadvmcn5n Qr-Code of my wallet I have attached in the letter. I already wrote to you that this is the cheapest and most convenient way for me to get your money. But you can choose whichever is convenient for you. The main thing is to hurry, I must quickly pay for all the documents or I will be denied entry to your country.
First name: Mary
Last name: Calloway
Aka: Kathy Calloway
Age: 24
Location: Georgia
Phone: 3034066510
Email: Marycalloway1990@gmail.com
Report: Contacted my son, began a ?relationship? as new to town. Cancelled in person dates at last minute. Became really sick and needed help with dr bill and meds, then other things. Wanted online gift cards for the ?kids? she babysat so they could keep busy while she ?talked? with son?..never by phone or FaceTime as this made her uncomfortable. Has stolen over $5000 in a month?s time using manipulation and a naive young man. Will be glad to share all the pics they sent.
First name: Tiffany
Last name: Williams
Aka: Abby dawn shivner
Age: 36
Location: Hamilton ohio
Phone: (347) 921-2109
Email: Tiffanyhoping@gmail.com
On websites: Instagram
Report: I meet her on instagram. She said she was from paramount California. A family member was skeptical and did some research turns out her real name is abby dawn shiver
First name: Anna
Age: 40
Location: Russia
Email: support@concrete.it, info@pinkinteractive.co.uk
Report: ****o! How are you? How was your weekend? This weekend I went for a walk in the forest in nature. Sorry, I forgot to introduce myself.. I am a lonely woman. I'm 40 years old. I am not married and have no children. My name is Anna. I'm tired of being alone and now I've decided to find my love. I'm looking for a serious relationship! Maybe you and I are right for each other. Let's get acquainted and you and I will see what we can achieve in communication. Please answer me. I will be waiting for your answer! If you are interested, I will be very happy. I will answer you and send you my photos. I wish you all the best!
First name: Alona
Last name: Konotop
Age: 35
Location: Merefa, Ukraine
Email: ukr.beautician.alona@gmail.com
On websites: trulyrussian.com
Report: I was contacted on trulyrussian.com dating site, she started to talk about her life in a city near Kharkiv in Ukraine. Then said her flat was shelled and she has nowhere to go except in shelter. After some emails, she asked for help, financial support
First name: Tatyana
Last name: Vasinova
Aka: Sofia K. Ovcharova
Age: 34
Location: Russia, Ussuriysk
Address: 962511 Ussuriysk,Vatutina Stg,house:23
Phone: 79663763194
Email: anastaf@evgmail.com
On websites: Lifeforlove.com
Report: found she was a scammer on your site. On life for love site she calls herself Rosmeri DOB 7/25/84
First name: Dasha
Last name: Dasha
Age: 31
Location: Russia, Tula
Phone: 13053329071
Email: dasha43424324@hotmail.com
Report: Received email about friendship, moved toward loving and wanting to come see me here, and unable to afford airfare.
First name: Natalia
Last name: Sergeevna
Age: 31
Location: Karasuk, Russian
Address: Ulitsa Lenina 145 Novosibirskaya oblast', Karasuk 632865 Russian Federation
Email: Natekyta@gmail.com
On websites: Eharmony
Report: I met Natalia on eharmony. She had an email address in one of her pictures. I sent an email, she replied. We emailed for several months and we had 2 phone conversation over a 4 month period. She eventually decided to come here. She needed money for a visa and airfare. She never arrived.
First name: hannah
Last name: gilbert
Age: 50
Location: Sanctuary Point NSW Australia
Address: 1/200 MacLeans Point Road Santuary Point NSW
Phone: +61480089681
On websites: eHarmony
Report: initial contact was via eharmony, then asked me to move over to skype we messaged constantly & exchanged pics for a week I was planning to visit her shortly Mentioned Uncle Baz & that I'd need his approval. We are both in our 50's so that alerted me. Never asked for money because I was onto the scam before that point. Has a website for her business in sculpture & art and a Linkedin profile http://www.gilberthanandsculptures.com/ https://au.linkedin.com/in/hannah-gilbert-hagglund-535b2141 Used to live Wagga Wagga but moved to Sanctuary Point recently Husband died in car accident a few years ago & son died from cancer in his 20s Very convincing. Even saw a passport pic
First name: Sheila
Last name: Clark
Age: 39
Location: San Diego
Email: sheclark123@yahoo.com
Report: Claims that she has an inheritance and with help from other people she is trying to scam people including me
First name: Christina
Last name: Byrka
Age: 31
Location: Moldova Opaci Causeni Region
Address: Andrei Lupan(street) 2, Opaci(village), Causeni Region, MD-4320(zip code), Moldova(country)
Phone: +37369577847
Email: intercafe@office.wildrapid.com
Report: Listed on this site as OLGA MIishulina 32. Going by Christina Byrka .Claims to be in Causeni but IP address 194.147.89.61 comes back as city Moscow state region Moskva and also country Ukraine ,state region Kyiv city Kiev. IP address 45.129.99.191. From: Kristina Reply-To: Kristina Taked from my email header. If you run tumanov.t9286@yandex.ru in Spokeo it comes back with a males photo. I didn't pay for the info on Spokeo so not sure if the pic was actual .Thought it was rather interesting though. 2nd email used. taken from header of email From: Kristina Reply-To: Kristina . My thought from reading the emails was it was a guy using a woman's pics to run a scam, much like the African scammers using Raven Riley pics. Ran the photos through TinEye but returned o results. The two emails and two ip address were used in the majority of the emails received. Phone number came back as invalid. Sources used were Spokeo, whois and whatismyipaddress.com to run check on the IP address. These are only my thoughts and opinion and further verification should be used. I checked the 100% sure the woman is a scam to summit the report however I believe it is a male using a woman's photos possible an actress, model, cam girl, wife or girlfriend It is 100 percent scam but wouldn't bet on it being a woman....again just my thoughts and opinion. Just to clarify.
First name: Tatyana
Last name: Vasinova
Age: 34
Location: Russia
Address: 169840 Inta,Vostochnaya str.,20/ 692511 Ussuriysk,Vatutina Sta,house:23
Phone: 79663763194
Email: anastaf@evgmail.com
On websites: Lifeforlove
Report: False profile on lifeforlove.com - Rosmeri DOB 7/25/84, real ID Tatyana A. Vasinova age 34yrs. Also found another profile on this person on Instafitbio.com, Sofia K. Ovcharova, russian, DOB 6/26/96, born in Barnaul Russia, Ovcharova6666 Instagram-@ovcharova6666
First name: Lenie
Last name: Mustafaeva
Age: 23
Location: Simferopol, Russia
Address: 95-1056 Aliana St.
Phone: 8083842578
Email: jarcos@hawaiiantel.net
On websites: Life for Love
Report: Scammer's name on dating site lifeforlove.com is Kala DOB 11/5/84. Real ID Lenie Mustafaeva DOB 6/30/99 born in Simferopol Russia. Info found on Instafitbio.com
First name: Christine
Last name: Bennell
Aka: Chrisy Ashmore
Age: 58
Location: London Farnham
Phone: 07871391140
Email: chrisytams@gmail.com
On websites: Facebook
Report: I believe Christine Bennell etc is trying to hack my Social Media sites
First name: Alina
Last name: Kireeva
Aka: Vadimovna
Age: 27
Location: Russia, Volsk, st. Volodarsky 45-12
Email: pandorabox1700@gmail.com, jfritz@towerperformance.com
Report: I received a message at the beginning of September via gmail in my spam folder claiming he/she got my info from a dating website (even though I deleted my info, but it could be something was left on the Internet). The messages seemed real and original, although I suspected someone could be catfishing (I even mentioned this to the person in e-mail, but they pretended to hate it). I looked at the letters on your site and they seemed similar in context. I knew it was a scam when after a few e-mails the person wanted me to deposit money so they could travel to me. I did a reverse image search of the pictures I was sent, a website came up from one of the images, contacted the person who knew the real girl from the photos and it turned out the pictures were stolen from an Instagram account.
First name: JOY GEORGINA
Last name: CHIKAMPA
Aka: joyousjoy
Age: 31
Location: ZAMBIA KITWE
Phone: 968822225
Email: joychikampa@gmail.com
Report: TALKS BIBLE BIBLE GOD GOD BUT BELIEVES IN COHABITING GOD GOD BUT OPENS HER LEGS TO PAY HER RENT LOVES THE GOOD LIFE HAS HAD AN ABORTION GOOD MEN AVOID this woman PROLONG LIFE WOMAN FOR THE STREETS moves on to the next man after tour of duty SPREAD THE WORD
First name: Alina
Age: 36
Location: Bishkek Kyrgyzstan
Email: internetcafe@payments. mastpropertymanagement.com
Report: I was asked by another female? For 300 USD. For help with travel and accommodation
First name: Tatyana
Age: 31
Location: Kazakhstan
Email: internetcafe@airbinb.com
Report: Been asked for $360 US several times for visa and help with airfare
First name: Nikitina Karina Iurevna
Age: 35
Location: Kazakhstan
Email: zarteberre@outlook.com
On websites: eHarmony
Report: Who initiated contact? -She did. How was contact initiated and which website did the contact originate from? Message on eHarmony.com How long did you correspond with scammer? - a month and a half Did you notice anything strange during your correspondence? -Often she would not answer questions How was the money request initiated and for what? - she wanted money to visit me What was the name of the person who received/requested the money transfer? Nikitina Karina Iurevna How much was sent or requested? $2500 US How many times did this occur? - Never sent but she keeps asking What was the final of the story? - I will not even email her (however it is) again
First name: Mariia
Last name: Ostafiichuk
Aka: Mariia
Age: 33
Location: Ukraina
Email: mariiaupp@outlook.com
Report: My dear Kris I couldn't find $470, unfortunately my neighbor doesn't have that much money and she can't lend me that money. I am an orphan and I have no relatives here, even if there is someone, I can't find out about it in any way. I have a chance to change my life for the better and get away from the war, I don't want to lose it so easily. I'm sorry for this request, but I don't have anyone else. You're the only person who can help me. I really hope for your help, I promise that I will refund you $470 as soon as I arrive and receive $12,000 at the embassy. But first I need to come to the capital of your country. Kris, I really hope for your help! Every day I am on the verge of death from explosions, and now there is a chance to leave and fight for my life. I really need help! Please tell me, can you help me? There are fast money transfer offices and terminals in Kyiv - Western Union and Moneygram. As far as I understand, this is now one of the only ways of international transfers within Ukraine. I called these offices and there are several working branches in Kyiv. I looked on the Internet what information is needed for a money transfer. You need to provide my full name Mariia Ostafiichuk, which you can see in my passport and the country and the city in which I will receive money - Ukraine, Kyiv. I will attach my passport to this letter. If you can still help me, then please indicate the amount of receipt in dollars, because my national currency is worth little in wartime. Border guards take money only in foreign currency. I only need $600 and then I will be able to leave this war. I understand that this is a large sum, but I promise you that I will give you this money by any means. Please try to help me, I have no one else to turn to. I'll be waiting for your answer. Your Mariia
First name: Laura
Last name: Laura Garraud Desnard
Age: 1975 07 22
Location: France
Address: Prunet Overne
Phone: +33644663278
On websites: .
Report: This woman creates unpecedenten stories. Then comes up with a dis aster and asks for money. They asked for 1200?,but i realized in time!!!
First name: Emily
Last name: Jennifer Linus
Aka: Emily
Age: 36
Location: United States of America
Phone: +1 661-422-5245
Email: emilyniffer@gmail.com
On websites: Google chat
Report: She is claimed to be army women in United State of America on special duty like Sudan before Afghanistan . She asked me to send calling gift card for 100 bucks. When i try to talk to her face to face she make duty rule excuse. I talk to her for almost 4 years. She sent msg once a month hardly. We meet on Hangout.
First name: Arina
Last name: Mosina
Aka: Veronika Mosina
Age: 18
Location: Bern
Email: Evaferu3@gmail.com
On websites: Tinder
Report: Pretends to be a ukrainian war refugee in switzerland then her grand father is ill and money is needed to fly to Poland... i tried to get as much information as i could
First name: Annes
Last name: Dery
Age: 39
Location: France - Toulouse
Report: He/She uses stolen pictures, giving him-/herself out as Annes Dery. Even sent me a picture of a French ID card, apparantly false, because the photo on that ID is clearly cropped from a well known profile picture of Elena.
First name: Olga
Last name: ZAVARZINA
Aka: Irina Symakova
Age: 33
Location: Ekaterinbourg
Address: Russia
Email: Rosochkakitty@mail.ru
On websites: fdating
Report: Meet on fdating with a fake Name IRINA SYMAKOVA. She says she is a widow and lives alone with her son at Stakhanov in Lugansk. Well established method of obtaining money.
First name: Anna
Age: 34
Location: Russia, hamlet Bogana
Email: dr.Anna@bogana.ru, bullenburton@gmail.com
Report: She initiated contact
First name: Abby
Last name: Shivner
Age: 22
Location: Hamilton OH Butler County
Address: 504 S 4th St
Email: abbyshivner911@gmail.com
Report: She is using social media to trick people into helping her and child (child could be fake as well). I have already reported her to CPS. She has a boyfriend who uses *****. She also uses *****. Her boyfriend abuses her and she give her **** (boyfriend) her cash. Essentially she is a crackhoe with a cracked out ****. I thought she had genuinely need help with her child. Now I'm out of cash!!!!!!!!!!!
First name: Hillary
Last name: Colling
Aka: Stephania Jones. Linda Tommy, Grace Millan, Naya, Julie, Jessica Telvia
Age: 33
Location: UK
Email: mrhynous@gmail.com
On websites: Skype, Telegram, LinkedIn, Facebook, SextFun, Twitter
Report: Going by Stephanie Jones on Skype live:.cid.3e53d16b2732951d Grace Millan LinkedIn https://bj.linkedin.com/in/grace-millan-864844122/ Linda Tommy Twitter https://twitter.com/lindatommy5 Claims birthday is 9/2/1989 Requests a bank account to receive money from overseas Requests gift cards.
First name: Michelle
Last name: Pinky
Age: 35
Location: Texas
Phone: +1 (469) 747-1464
Email: michellepinky28@gmail.com
On websites: ThaiCupid
Report: She contacted me on ThaiCupid, calling herself Winnie. She comes across as a very sincere and honest person. After getting to know me a little better on Skype, using the phone number I reported, she goes not to tell you about her financial issues, like the fact that her internet will be cut off and that she will not be able to speak to me, etc. and asks for a few hundred dollars, it however does not stop there. I do not have the time or energy to give more details, I just simply wanted to get it out there. She uses PayPal and payments were made to michellepinky28@gmail.com This happened on the 26-29 August 2022