All reports about female scammers

Name:  juanita  wade
Aka:  unknown
Age:  34
Location:  south africa pretoria
Address:  unknown
Phone:  unknown
Email:  juanita_wade38@yahoo.com
Skype:  unknown
On web sites:  Aussie cupid
Report:  I have been in contact with this scammer for over a year.She is now asking for money to meet medical bills.
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Name:  Oksana  Kirichok
Aka:  Ksenia
Age:  31
Location:  Ukraine, Zaporozhye
Address:  Komyshuvakha
Phone:  +380668701002
Email:  kirichokoksana7@gmail.com
Skype:  unknown
On web sites:  dmnotify.com
Report:  I corresponded with this woman for over 8 months. She never asked for money or inferred she was interested in my money. Of all of the women I corresponded with she seemed the most genuine. I booked a trip to Zaporozhye, Ukraine to visit her and try to grow the relationship. Things started off ok, but quickly started to look like a scam. First her 'friend' happened to be a translator and was able to work with us for $15 per hour. Then her other 'friend' happened to have a car that he used as a private taxi to drive us around (at rates in the order of 5 to 10 times a licenced taxi and 3 to 5 times more than Uber). Then, she took me to a very expensive restaurant for lunch where I had to purchase a 4 course meal for both her and the translator ($120). Afterwards, she took me to an 'english language school' where she had enrolled and just needed me to pay the fees ($450, cash, for 3 months of training, but more would be needed). This is all on the first day. At that point I quickly realized that this was most likely a fairly sophisticated scam. I declined to pay saying I needed to withdraw cash from ATM and that I had already reached my daily withdrawal limit and that we would go back the next day to pay. The next morning she arrived at my hotel and first thing she says is I have to pay for the cab, and that we need to go to the school before they cancel her enrollment. No good morning, no how are you. Right to the cash. I faked that I wasn't feeling well and asked if we could meet later in the day. She turned on her phone to check her calendar. When she turned on her phone, she had a picture on her screen saver of her and a guy embracing on a beach somewhere. The guy looked remarkably like the taxi driver friend. I asked her to leave. She got mad, and wouldn't leave unless I paid for the cab for the day. At this point, $25 to get her out the door seemed reasonable. So she left. But later the emails started. Apparently I was still the love of her life, and that she still needed me to pay for the english classes. I asked her to stop contacting me. Then the tactic changed. She sent me the translator contact info (and apparently sent my info to her as well). Then the translator emailed saying she was very attracted to me and wanted to meet up. At this point I gave up on Zaporozhye and left town to await my return flight to Canada.
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Name:  portia  aidoo
Aka:  unknown
Age:  35 years
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  n.a
Skype:  unknown
On web sites:  tagged
Report:  Demanding 100USD to buy some groccery
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Name:  Natasha  Maisheva
Aka:  unknown
Age:  29
Location:  Republic of Mari EL. but claims to be from Perm
Address:  unknown
Phone:  79278701186
Email:  Miroddaar@gmail.com
Skype:  unknown
On web sites:  Unknown
Report:  This is the same person who tried to scam me back in 2015, she sent a pic which my phone immediately pulled out of its memory once I noticed the the time stamp my phone assigned the pic I remembered who this person was and having the app true caller also helped in revealing where the person was actually calling from and Perm and Mari EL are not that close to each other
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Name:  Irish  Tarong
Aka:  Irish Limbas (Irish Limbas Tarong)
Age:  26
Location:  Tampilisan Zamboanga Del Norte Philippines
Address:  unknown
Phone:  +639163162514
Email:  mayirishlimbastarong@yahoo.com
Skype:  mayirishlimbastarong@yahoo.com
On web sites:  Facebook, LinkedIn, Instagram, Filipino Cupid,
Report:  If any of you met this girl Irish Tarong (Irish Limbas Tarong) online, from the Philippines you must stay away from her because she is a professional scammer who scammed me Big time. I lost everything while she is living a luxurious life with all the money I sent her to make her come to the US. She was my girl for a long time but I didn't know she was just using me. I pity her because she was really poor and she seem to me good fearing she go to church every Sunday but little I did know it was just a lie.
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Name:  Emilly  Harold
Aka:  Claudia Moona
Age:  29
Location:  Ghana Akkra
Address:  unknown
Phone:  unknown
Email:  claudia.moona200@gmail.com
Skype:  unknown
On web sites:  Unknown
Report:  This person has been grooming my brother for the past ten months. Tonight he called me with an urgent request for $900. He has no money as he is on a disability pension and pretty much relies on family to help him through tough financial situations. At first he would not tell me why he needed the money...just that I had to get it to him immediately. I questioned him further and said I'd give him money but I had to know why. Then he told me he'd met a young Australian woman online who lived in Ghana, and worked for a non-profit agency helping people in Ghana. As of tonight she had to leave the country, and was coming to Canada to be with him, but needed $1000 to get through Canadian Immigration when she arrived in Toronto on Saturday.
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Name:  Yhanyhan  Coquila
Aka:  unknown
Age:  unknown
Location:  Philippine, Manila
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
On web sites:  onlinechat.com
Report:  I have been blackmailed via Skype by Philippine girl threatening to send my intimate videos and photos to all my Facebook contacts. I have send via Western Union to sums in the amount of 1000 and 1500 Euro to different names. But she wants more and more
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Name:  Zeliha  Diamond
Aka:  unknown
Age:  33
Location:  Turkey
Address:  unknown
Phone:  unknown
Email:  deryabiondo@gmail.com
Skype:  unknown
On web sites:  unknown
Report:  This is a scam. Lady claiming she lives in Turkey searching for a man.
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Name:  bella  gratz
Aka:  carlotta champagne
Age:  29
Location:  dubai uae
Address:  unknown
Phone:  unknown
Email:  bellagratz90@gmail.com
Skype:  unknown
On web sites:  travel buddy
Report:  she uses pictures of carlotta champagne and i believe her to be Abayomi Olayemi Adebayo from Nigeria.
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Name:  anita  amponsah
Aka:  unknown
Age:  29
Location:  Kumasi, Ghana
Address:  00233
Phone:  +233249773985
Email:  anitaamponsah39@yahoo.com
Skype:  anitaamponsah39
On web sites:  unknown
Report:  [6:21:24 AM] ANITA AMPONSAH: that is the problem now or you help me with it [6:21:47 AM] ANITA AMPONSAH: i no words cant hurt but is getting worse [6:22:19 AM] michael howard Howard: just find another job. [6:22:33 AM] michael howard Howard: how much your salary every month? [6:23:02 AM] ANITA AMPONSAH: 25dollars [6:23:40 AM] ANITA AMPONSAH: can you send 50dollars so i can use same for my bills and use the rest for my foodstuffs babe [6:26:00 AM] michael howard Howard: but you already have a job. [6:26:14 AM] michael howard Howard: what diid you do with your money? [6:27:47 AM] ANITA AMPONSAH: i use it on my siblings school fees and other since am the elder person in the family and my mum ND MY DAD IS IS A LIVE I HAVE TO TAKE THTAT RESPONSIBILITY [6:27:50 AM] michael howard Howard: i'm not sure hun. I have to check my bank account and see how many bills I have this month and if have leftover. [6:28:39 AM] michael howard Howard: so what does that mean if your mum and dad are alive? [6:29:39 AM] ANITA AMPONSAH: when they were to be alive they will take care of my siblings fees not me but since they are not there i have to [6:29:55 AM] ANITA AMPONSAH: just understand my situation am in now babe [6:30:16 AM] michael howard Howard: who do I send to? [6:30:39 AM] ANITA AMPONSAH: you can send through western union [6:30:59 AM] michael howard Howard: i didn't ask how to send, i asked who do i send to. [6:32:23 AM] michael howard Howard: if you are busy, we can talk next time. [6:33:27 AM] ANITA AMPONSAH: name: Anita Amponsah city:Kumasi country:Ghana zip code: 00233 bank: western union money transfer [6:33:52 AM] ANITA AMPONSAH: use this details to send [6:34:43 AM] michael howard Howard: 233 is not a zip code [6:34:56 AM] michael howard Howard: 233 is international calling code for Ghana [6:35:15 AM] ANITA AMPONSAH: ZIPE CODE: 00233 [6:35:18 AM] ANITA AMPONSAH: NOT 233 [6:37:35 AM] ANITA AMPONSAH: are you it [6:37:44 AM] ANITA AMPONSAH: are you on it [6:39:30 AM] ANITA AMPONSAH: heloo [6:39:36 AM] ANITA AMPONSAH: are you busy [6:39:57 AM] michael howard Howard: ah ok, i see now. Ghana doesn't have any zip codes. [6:40:04 AM] michael howard Howard: so you just make up 00233 [6:40:45 AM] ANITA AMPONSAH: how?? [6:40:53 AM] ANITA AMPONSAH: we have zip code [6:41:14 AM] ANITA AMPONSAH: are you sending online or [6:41:16 AM] michael howard Howard: no, you don't have zip code. [6:41:30 AM] ANITA AMPONSAH: then i do not no [6:41:42 AM] michael howard Howard: yes, exactly you just make one up. [6:42:03 AM] ANITA AMPONSAH: ok babe [6:42:08 AM] michael howard Howard: https://websiteghana.com/ghana-zip-code/ [6:42:24 AM] michael howard Howard: can you do me a favor first before i send? [6:42:34 AM] ANITA AMPONSAH: so can i have the transaction [6:42:39 AM] ANITA AMPONSAH: details [6:42:43 AM] michael howard Howard: so i know you are the real person in the pic. [6:43:08 AM] michael howard Howard: can you take a pic of yourself holding the sign that says,
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