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Scam REPORTS ABOUT Romance SCAMMERS

First name: Anastasiya Ruslanovna
Last name: Shamsutdinova
Age: 32
Location: San Pietroburgo, Russia
Address: Basseynaya street edificio 8
Email: ocharovatelnayanastya@yandekss.com
Report: Mi ha mandato poco meno di 40 messaggi,quando le ho inviato il denaro mi ha ringraziato, poi ha cancellato la sua mail,evidentemente cambia sempre indirizzo per non farsi trovare. il volto e le foto li ho gia visti in molti altri siti, ma sempre con nomi e idirizzi e mail diversi; secondo me si possono fare due ipotesi,o si tratta di una singola persona che cambia sempre nome mantenendo la sua foto,oppure di un'organizzazione malavitosa che si inserisce nei profili delle donne piu carine e ne ruba le foto per truffare i malcapitati,a volte utilizzano anche volti di personaggi noti.
First name: Katrina
Last name: Steele
Age: 30
Location: Kumasi
Email: katrinasteelw@gmail.com katrinasteele268@gmail.com
On websites:
Report: Dear Sir My conscience has gotten the better of me. I am part of a group that has been convincing people through email/skype to send us money . I have made a decision to no longer continue to do this. Katrina is not who she says she is and most everyone else you have been emailing with has been the same person. Katrina has played the roles of Kenneth Osei, Michael Oei, Gifford Berger, Brent Reese and even Sandra Gyimah. I have decided to change my life and become an honest person. I am now realizing the hurt and pain we have been causing people. Please sir, take a look at the emails and ask yourself how the responses are coming from a different time zone on the other side of the world. Once I have sent this to you I will be deleting this email address and must go into hiding in order to protect myself from the repercussions of sending this to you. I do hope this has not damaged you too much. Sincerely sorry. Lady Gaga Dear Sir My conscience has gotten the better of me. I am part of a group that has been convincing people through email/skype to send us money . I have made a decision to no longer continue to do this. Katrina is not who she says she is and most everyone else you have been emailing with has been the same person. Katrina has played the roles of Kenneth Osei, Michael Oei, Gifford Berger, Brent Reese and even Sandra Gyimah. I have decided to change my life and become an honest person. I am now realizing the hurt and pain we have been causing people. Please sir, take a look at the emails and ask yourself how the responses are coming from a different time zone on the other side of the world. Once I have sent this to you I will be deleting this email address and must go into hiding in order to protect myself from the repercussions of sending this to you. I do hope this has not damaged you too much. Sincerely sorry. Lady Gaga
First name: JEANNETTE
Last name: MARTINEZ
Age: 35
Location: ATWATER,CA
Address: 634 CEDAR AVE
Phone: 13039492186
Email: @SEXYJEANNETTE101
On websites: MESSENGER AND HANGOUTS
Report: OK THIS PERSON CONTACTED ME ON HANGOUTS SENT ME SEVERAL NUDE PICS AND THEN SHE WANTED MONEY FOR THEM ALSO SHE WANTED $100 DOLLARS IN WHICH SHE NEVER GOT OK I AM VERY SMART ON THESE KINDS OF SCAMS OK
First name: Oksana
Age: 28
Location: Kharkiv Ukraine
Email: ksyusha89.oksa@gmail.com
On websites: Ee Dates
Report: She wrote to me.I then checked her email address ,and found out that she is a sure scammer
First name: Cindy
Last name: Smith
Age: 30
Location: Dallas, Texas, USA
Email: cindysmith4367@gmail.com
On websites: Google
Report: Report deals with Cindy Smith at Tender, She contacted me there with just a ?Hi? to which I replied and after small chat we moved to hangouts where she told me she was working in Dubai. After very little chat she decided that she wanted to visit me in Brazil whilst on her way back to the States. Unfortunately she didn?t have the air fare and she asked me to help her with it to the tune of almost $1500.00, I asked for her bank account number which she kindly supplied but telling me that she had an issue with her bank so would I send it to the hotel manager as below; BANK NAME : NOOR BANK . ACCT NAME:::AMBROSE BYARUGABA. ACCOUNT NUMBER : 00156804710015 IBAN NUMBER : AE390520000156804710015 BRANCH: SHEIKH ZAYED ROAD BRANCH SWIFT CODE: NISLAEAD. HOME ADDRESS:: ansar building al nahda park Sharjah UAE I blocked Cindy at this stage and sent her messages to spam, within minutes I received a Gmail asking why I had blocked her, this I also sent to spam, a few minutes later I lady named Sharon Parker contacted me at hangouts asking how I was. I have no outstanding women at any site that has my hangouts address so this was obviously Cindy using another hangouts address, she tried to video call me twice but I didn?t attend to the call. A little while later I received a Gmail from Sharon Parker telling me a friend had asked her to message me and asking me to reply immediately. All went to spam once more.
First name: Arlene
Last name: Zorilla
Aka: Nirma Francisco
Age: 33
Location: Philippines
Address: 812 W Gabrielino Ct
Phone: 6267984473
Email: francisco.nirma@yahoo.com
On websites: internationalcupid.com
Report: This woman was very good at fooling me. She seemed very sincere and interested in starting a life with me. I feel extremely stupid. I was taken for a lot of money and lost valuable time.
First name: Jesica
Last name: Lane
Aka: Martina, Gifty, Abigail Owuso & Jessica
Age: 19
Location: USA & Ghana
Report: Report deals Jesica Lane who has a profile at Tender, several profiles in fact although only one has a photo, the photo it seems is available on a site which collects selfies. She is also at POF but is nameless. At Tender she is from West New York and at POF she is from Henderson, Kentucky, At POF she says she is blonde, I think I?m going colorblind as her hair is as black as the boots I?m wearing. Her other profiles at Tender are incomplete except for the fact that she is in Ghana. Her first message to me at Tender was as follows; " Woke up horny" "I woke up really horny this morning and I really want to get fucked up the ass. Can anyone help me out here? I?m dying and I don?t know if it is something I ate!! Nice wet pussy for you :)If you interested plz contact me here": Rather forward and promiscuous this nineteen years old young lady I thought! I also found another page of hers at Mingle 2 where she says she is from Brownwood, Texas. I replied to her regarding busting her ass saying I would oblige but sadly she never messaged me again.
First name: Alina
Last name: Uzhuntseva
Aka: Allka
Age: 24
Location: Russia, Aksenowo
Address: Kirowa st. 19, apt. 2, post code(zip)-634570
Email: Gorgeouswoman555@yahoo.com, allkaqueen@veriezon.com
On websites: Just email
Report: Jon hiii!!zzzz) Today I will write you a little about me and about my goals... My real name is Alina but all around calls me Allka :) I'm sending you some of my photos and I hope that you will interested! That's is my usual photos but I really hope that you will like it:) You see that I am not photo model and I never had 1000 men near me! NO! I am working usual seller in the shop here in Russia. Everyone here want just drink beer and vodka and nobody wants care about woman ((. And because of it I do not have any profile on the Internet. I am not registered in the social networks, as I never was interested in it, but I always wanted to find my second half.......... I am 24 years old. I know English well and I am learned how to leave my country and how to find good work in one of civilized country... Here is VERY bad situation because of US sanctions. All the world hates Russia and millions usual people like me suffer because of it. I hope that you know about it. We believed that Donald Tramp will change this but he did not..(( Now all Russians think that soon will be 3d World War because of Syrian Civil War...((( All money Russian president spend for armament of our army when usual people do not have work and much food for their children.. I know that many people wants to leave this f.. place. It is big crisis here. You will never see this by TV but this is truth. Oh sorry that I am writing you about my problems )) Please send me more of your photos. I want to see your different pics.. What do you like to do after work? Do you have some hobby? Today all my friends wants go to the pub today but I do not want to go there because they will drink vodka there. I do not like it... I prepare to my trip . Add me please to your maillist.It will help us do not lose our future mails. !!THNX!!
First name: Janelle
Age: ?
Location: Collingwood, New Jersey, USA
Address: Shennall Alford, Collingwood, New Jersey, 08107.
Report: Report Janelle is a Mingle 2 client who contacted me there and asked for my whatsapp number which I gave her and we then conversed at that site. I found her photo at Pictogram, she has hundreds there. She is using the same name as at the site but there Queen Janelle. She was difficult, just mundane questions and answers from her but was obviously scamming as no woman with her looks would want an old git like me. She didn?t ask me for any photos but said that she wanted to come to me in Brazil, lol, she hadn?t even seen me at this stage. I still had no proof that she was scamming so I asked her if she had children, she said that she didn?t. I again checked her Pictogram page and it appeared that she was very close to two kids there, still no absolute proof though. I found a really dreadful photo of me which looked as though I had used the same embalmer as Prince Philip and sent it to her, this drew no response except to tell me that it was her birthday soon. The mundane crap chat continued until eventually she asked me to help her celebrate her birthday, she told me that she would not ask me for money and in the same breath asked how much I would send to her as if it wasn?t enough she would add to the amount. I told her I would send her a $1000.00 by computer transfer but she told me to send it by WU. I asked her to send me a pussy pic which she did without argument. The rest of her chat speaks for itself.
First name: Asihetu
Last name: Adam
Aka: Ayisha Adam
Age: 36
Location: Ghana
Phone: 2335565044952
Email: ayishaadam1234@gmail.com
On websites: adult friend finder
Report: This person known to me first as ayisha adam (aka annabelle angel) and also asihetu adam took me for over 7,000 dollars, for plane, luggage, gold scheme, documents (passport) they as there are more than one helping this happen: BASHIRU aziz, abdul salamy, Bargu (house mother), nasiru jones all in the agona swedru area of Ghana. This girl doesn't have a real feminine voice.
First name: Julia
Last name: Shishka
Age: 32
Location: Ukraine - Kiev
Email: levenyatko@i.ua
On websites: Several Marriage agencies
Report: Name: Yulya Shishka Age: 32 (correction from above, not 28) Instagram: yulik_27 I met this girl via one of the 3 marriage agencies (just check Google ?KIW-SV35?) some time ago and she think she super model but was dressed up like cheap grand mother. Very quickly she started the same story as already written above (no money and so on; can?t even afford food etc); I helped and payed for her many things etc which was unfortunately a mistake so I stopped it. On her Instagram: yulik_27 she makes a big show on what kind life she can lead (all paid by ripped off foreign man?). The fact she is listed since years on these websites says everything and her sole goal is to rip off foreign man as Russian or Ukraine man would never pay her thousands of UAH/USD without XXX. If I knew/saw this website before; dont waste your time and money with this person, she is a professional marriage agency imposter/big liar.
First name: Florida
Last name: Sharmatava
Age: 40
Location: Shergach, Russia
Email: 1978florida1978@gmail.com
On websites: Sport 42
Report: This lovely looking creature is a professional scammer trying to attract older men and after some time deciding to take a trip to Europe (any place) to visit him and then follows the demand for expenses, like Visa, Passport, Air fares etc. But she has no other intention than to take the money and run away.
First name: Linda
Last name: Lea
Age: 60
Location: colorado westminster united states
Phone: 720-495-7359
On websites: facebook.com
Report: this person name is linda lea but she has a allases name and she may use this name also linda m bostwick that live in the same area as colorado spring are in westminster colorado with this zipcpde 80030 have no photo fo the person.
First name: Amintata
Age: 27
Location: Liberia
Email: aminata.jones1@yahoo.com
On websites: EEDATING
Report: Hello My Dearest One I am so happy to send you message.It really makes me happy.I will be glad to let you know more about me.I originally from liberia.I came from a polygamous family that is my father married two wives and my mother was the first wife but unfortunately my parents died on fatal motor accident when i was so tender in age so i was brought up by my step mother who was so harsh and brutal to me because she had no child.Because of her maltreatment to me so i had to run from my country to Senegal where i am currently seeking assylum.I am the only child to my parents.I am still single young lady seeking for real and genuine relationship.I am emotional and loving in nature.Very kind and romantic.I like outing with my man and sight seeing.I am looking for a one woman man who will love and cherish me.I hate lies and a womaniser.I pray that you wil be the right man of my dreams. I hate when some one plays with my emotions.I agree to be your woman and please do not break my heart.You can understand and see my situations here so life here is so difficult and hard here and i need someone who will love and take good care of me.Solve my problems and supply me daily needs.I have no father,mother,uncle or relative so i am looking for a man who will be eveything to me and make my world so bright.Please can i hear more about you with some photos.I sent you message in hangout Thanks Yours Sincere friend Aminata
First name: Ainny
Last name: Filipka iIlieva
Age: 35
Location: Bulgaria Plovdiv
Phone: 359893767083
On websites: Twoo
Report: Dice ser huerfana, sus padres murieron en accidente de coche,sin otra familia,trabaja en Restaurante o recogiendo fruta.No pide dinero directamente pero te hace sentir culpable si no se lo das
First name: Archean Pomaa
Last name: Kinder
Aka: Linda Ameyaa Yeboah; Lawrencia Kyeraa Amanawaa
Age: unknown
Location: Ghana Acca
Email: kinderacheanpomaa1211@gmail.com
On websites: google hangouts
Report: This woman(?) has been in contact with my father for a few months. During this time she has asked for money in varied amounts all to help with visa paperwork - to get various reports to have a visa stamp?. Also at times money for taxi, airport stuff, etc. My father contacted me to help him send her some money as it was the last amount she should need to get all finalized. After sending the money, there was, of course, another reason she did not get everything in order. Asking for more money in a few days. Has continued to come up with excuses as to why she cannot seem to get to on the airplane, tickets, etc., etc., My father has sent money for this woman to other names i mentioned above in the alias field. They claimed this was to avoid getting red flagged by western union.
First name: Jennifer
Last name: Rose
Age: 37
Location: Usa oklahoma
Email: Jenniferrose130@yahoo.Com
Report: Friendly then does the put the check in bank and cash it sending money to her friends of course check is bad. Also asks for phone cards apple, amazon. Makes statement has properties in africa left th her by her fatjet, and therr are none. Has e mails sent to you by a barrister in africa stating she needs fir you to file a 250.00 court paper to be filed in africia to prove you are her husband so you both can collect 85 million in us funds. Also known to state that has addresses in indiana
First name: COMFORT
Last name: SUNA
Aka: I DONO KNOW
Age: 31
Location: GHANA, ACCAE
Address: 441 KANAIDA HIGHWAY
Phone: 6827101961
Report: I DO NOT KNOW IF SHE ON YOUR SITE
First name: Samanta
Age: 34
Location: Russia
Email: Samanta@gmail.com
Report: Over aperiod of time we emailed, and she wanted me to go there to her until at last minute she wanted to come to me but needed help with airfare , also she claimed her ex boyriend was going to kill her and thats why she had to get away. Yes she is on your site but claims she hasnt asked anybody for money and wants her photo taken down
First name: Cassandra
Age: 35
Location: United States Waipahu Hawaii
Phone: 2404169228
On websites: POF
Report: We met on Plenty of Fish dating site.. After a couple quick messages I found her age was younger than she posted on site. After getting her phone number I looked it up and was directed to this site. I have stopped communication at this time.
First name: Linda
Last name: Wang
Age: 51
Location: Singapore
Email: wanglinda663@gmail.com
On websites: fdating.com
Report: Who initiated contact? I responded to a view of my profile from the user How was the contact initiated and which website did the contact originate from? See above. Fdating.com How long did you correspond for? Approx 3 weeks Did you notice anything strange in the correspondence? Yes. User requested move to personal mail platform almost immediately also claimed to be working in restaurant and when asked which one replied that there were many restaurants in Singapore and that new restaurants appear everyday, even if she were to tell you the name of restaurant I wouldn't know it and would tell me when I come to Singapore (which she had asked if I could do)
First name: Tatiana Evgenevna
Last name: Lobanova
Aka: tatiana evgenevna lobanova
Age: 31
Location: sokol
Address: russie region vologodskaya oblast,rue oreshkova 162138 sokol
Email: tatievaret@gmail.com
On websites: hotmail.fr
Report: Cette demoiselle m a envoyee un mail en aout pour ce presenter. c est une amie qui l a mise en lien avec moi a partir d un site dont je ne connais toujours pas le nom. Puis ce fut le moment de l amour bien que celle ci ne puisse avoir de connexion telephonique avec la France ni de quoi ce voir en video. Tres gentille, tres convaincante et pleine de beaux sentiments, photo a l appuie. romantique, douce, comprehensive... faisant des efforts pour ecrire francais et s entrainant a parler avant de venir me rencontrer... l amour d une vie! Celle ci n etant jamais sortie de russie s adresse a une agence qui lui explique les choses au fur et a mesure. puis nous en venons a parler d argent. elle travail mais n a rien d avance et desolee va voir ce qu elle peut faire pour aider. elle demande d abord 390 euros pour le passeport, le visa... j ai la photo du passeport a ma demande quelques jours plus tard. Superbe! les dates de fabrication correspondent. Un beau passeport ressent! le billet d avion peut ce payer en plusieurs fois et elle s en charge.... au debut car par la suite l offre n existe plus, elle n a pas d argent va voir ce qu elle peut faire. on s aime, le sejour sera romantique plein de desirs. elle veut des enfants! Ca me coute 540 euros plus 60 euros comme cadeau d anniversaire... elle commence a deprimer... je me renseigne sur les loies... Et mince l agence ne lui avait pas dit, ni son amie partie en Italie, qu il faut un visa et demande 1500 euros pour justifier de son independance financiere aupres de l ambassade. et le cauchemar commence. Je lui explique qu avec un sejour court duree et une attestation d accueil ca fait beaucoup moins cher mais elle ne comprends pas, ne comprends plus... je lui ai encore envoye 1000 euros ( cela lui permet de venir sans soucis avec l ambassade Francaise de Moscou) mais Tatiana me dit y etre allee vendredi soir, heure ou l ambassade est fermee. Aujourd?hui j attends qu elle me donne les raison de son mensonge, de pourquoi elle n entends pas raison pour l attestation d accueil malgres les traductions en Russe que j ai fait et les liens. Si a l ambassade de Russie il devrait lui avoir dit la meme chose... Nous echangeons photos et soutien mutuel encore aujourd?hui, donc je sais que c est elle qui est derriere tout ca. je peux meme parler de ca marque sur le front.. des photos qu elle fait seule en tenant l appareil! C est devant les derniers evenements que j ai decide de chercher ici si elle n est pas une arnaqueuse... 2000 euros pour souffrir. J ai encore du mal a accepter que ce soit une arnaque..
First name: Rena
Last name: Phillips
Aka: Lund Irena mary
Age: 31
Location: Nampa Idaho, Kuwait
Phone: 6574005251
Report: Been talking with this woman for months as Rena Phillips. Something didn't seem right. And well I found her picture on here as Lund Irena mary
First name: Katrina
Last name: Steele
Age: 30
Location: Acra Ghana
Email: katrinasteele268@gmail.com
Report: Dear Sir My conscience has gotten the better of me. I am part of a group that has been convincing people through email/skype to send us money . I have made a decision to no longer continue to do this. Katrina is not who she says she is and most everyone else you have been emailing with has been the same person. Katrina has played the roles of Kenneth Osei, Michael Oei, Gifford Berger, Brent Reese and even Sandra Gyimah. I have decided to change my life and become an honest person. I am now realizing the hurt and pain we have been causing people. Please sir, take a look at the emails and ask yourself how the responses are coming from a different time zone on the other side of the world. Once I have sent this to you I will be deleting this email address and must go into hiding in order to protect myself from the repercussions of sending this to you. I do hope this has not damaged you too much. Sincerely sorry. Lady Gaga
First name: Tatyana
Last name: Mazeina Romanova
Age: 39
Location: Moscow and Samara / Russia
Phone: 007 925 8768317
Email: tatimaz1910@gmx.net
On websites: www.finya.de
Report: Scammer
First name: Masha
Last name: Koshova
Aka: Lena
Age: 24
Location: Dubno
Phone: +380960011919
Email: ikvaprokat.masha@gmail.com
On websites: Fdating, Interfriendship, Facebook
Report: He had plan to wedding but its looks like that i was the only one what had the plan she disappear from one day to the another one with gifts and rings.. and make now holidays in Turkey with the money. Be Carefull with her..
First name: Charmaine
Last name: Adams
Age: 29
Location: Bossier City louisiana, San Diego, Las Vegas
Email: Charmaineadams004@gmail.com, legithookupcompany000@gmail.com
On websites: Date locals
Report:
First name: Hagar
Last name: Osei
Aka: Linda Bonsu
Age: 34
Location: Elmina Ghana
Email: hagarosei408@gmail.com
On websites: skype
Report: Hagar Osei promised to come to the Uk on two occasions to live with me . We had met on skype in November 2017. She pretended that her mother was ill and died. She demanded money from me to pay for a funeral She told me the money i sent her had been stolen for a visa and flight so i agreed to send it again . Every time she told me she would book a flight and was coming , she demanded some thins else. She was due to come to the Uk at the beginning of October . All the documents she sent me by skype were false , the visa , thew passport and the flight tickets. Sher also goes by the name of Linda Bonsu. Her accomplice is Paul Jameson in Accra who runs a false travel agency called Virgin Island tours> i suspect that Hagar Osei who claimed to be half slovakian and half ghanaian accomplices in Slovakia. Do not speak to Linda Bonsu under any circumstances
First name: tatiana
Last name: olegovna
Aka: nikonova
Age: 34
Location: russia penza
Address: belyaeva ulice 39 apt.48
Phone: 7 9613360749
Email: tatyanahospital@gmail.com
Report: we have been in contact for about 2 years .we exchanged email had phone conversations even had video chats several times she even send me photos of herself so i know its her about a year ago she said that she wants to cdome and persue her nursing profession here in the czech republic stating that as a nurse she only makes 20.000.00 rubles a month just to get by .well she needed money for a new passport money for showing russian imigration that she has enough for 3 months stay here in the czech republic a shengen tourist visa pay off her taxes sell her apartment in penza and more .i send her a total of 102.400.00czech crowns and haven heard from her in almost a month
First name: hannah
Last name: amissah
Age: 36
Location: Ghana,Agona,Nantifah
Address: house//16,nantifah street agonah nantifah Ghana
Phone: 00233241521084
Email: dont know
Report: i became involved with hannah if thats her real name ,on the internet she quickly moved me on to whatsApp where she told me her mother was in trouble with paying her bills and she herself was starving she send me a lot of naked photos,Isent her ?180 in cash and a gold gift worth about ?150 sent to 1313 Texaco road agona swedru Ghana she told me it was a post office.I also came across the name of eugina on the internet tel number 00233247142086 which I think is linked to her.I am new on the internet and only been on here about 5 months ,there is a lot more but I dont remember it she is very convincing and has all the answers I was taken in over the period of 4 months she also has a freind called portia and a brother called steve also the place where the photographs were taken was a large house and well furnished and she did not look as if she was starving and she said she was looking after her landlady cooking, cleaning etc,etc