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Scam REPORTS ABOUT Romance SCAMMERS

First name: Juliana Katherine
Last name: Hernandez Bocanegra
Aka: Juli Gil , Juli Bocca
Age: 29
Location: Tolima Colombia
Phone: +57 (301) 361-5564
Email: juliholygirl_89@hotmail.com
On websites: Colombia Cupid, FB Instagram Snapchat
Report: I know this woman from Colombia Cupid and scam me with several thousand dollars.She send me photos and videos plus contact me by WhatsApp. I visited Colombia and she never shows up. Colombia Cupid already ban her from the page as far as I know.
First name: Cynthia
Last name: Sarpong
Age: 33
Location: Kumasi, Ghana
Phone: 233 20 430 2439
Email: cynthiasarpong21@gmail.com
On websites: Hangouts
Report: Has lots of pictures on sweet cherry as well as other adult modelling sites.
First name: Teresa
Last name: Armand
Aka: Mary
Age: 54
Location: San Marcos
Address: 1008 Goldfinch Way, San Marcos, Ca
Phone: 6194130349
Email: wingsofhope94@gmail.com
On websites: Ourtime.com
Report: This woman's profile was on Ourtime.com. She sends you a letter describing herself as this wonderful woman who lost her husband and starting back into dating. Will tell you she loves you in several weeks after your response. She then tells you she is doing some jewelry transaction while in Canada and needs you to send some money to help her out, then again and again for other things. She is very persuasive and manipulative and lies about everything. She will provide you documents, which will turn out to be fraudulent. She will want you to use Bitcoin or credit cards for sending her money. She is using this name and address which are actually someone else's. Do not trust her about anything! She is also listed on Datingscams.com with pictures.
First name: Sylvie
Last name: Tromble
Age: 37
Location: Abidjan (Ivory Coast), Nice and Toulouse (France)
Email: sylvie.tromble6@gmail.com
Report: Sylvie looks very good, is a lovely lady, charming and very sexy. She uses a lot of photos and videos of Aria Giovanni (pornstar and alias of Cindy Renee Volk). Sylvie told me that she was Aria herself and had finished her career as actress. I have never seen her alive on Skype (camera was broken!). She needs now money for her sick child, for reparation of her mobile/laptop, for her daily shopping and so on. I could send the money by Western Union to Ivory Coast, Abidjan or by giftcard, only valid in France. I convinced her give me a payPal account to stay anonymous. The PayPal account she used was pascal.assemat@outlook.com (Pascal Assemat according to Sylvie a friend of her mother). I was very careful and did a try-out of ?25 by Paypal. Almost straight away she reacted and demanded more money.
First name: Elena
Last name: Alimetova
Aka: Nadia, Alena, Rose, Svetlana Tomikova, Svetlana Chernokaya, Svetlana Tschernookaja, Zada Ejaz, Natalia, Olenka, Olusha, Belinda Beatrice, Lyubov, Katie Higgins, Alisa, Alona, Alena, Katya, Yana, Olenochka, Katochka, Ninas, Nadushka, Nadezhda, Sandra Atwell, Jessy, Kayla Riggs, Mary Janer, Everlyn Walker, Jane Ash, Kelly, Partricia Leia, Linda Incoom, Victoria, Wendy Bell, Belinda Prisidence, Ruke, Janet Hackman, Janet Wayne, Janet Mills, Camilla, Kailey Stewart, Gladys
Age: 30
Location: Kiev, Ukraine; Aydar, Ukraine; Seattle, USA; Yoshkar-Ola, Russia; Kuala Lumpur, Malaysia; Moscow, Russia; Slavyansk, Ukraine; Ryazan, Russia; Kazakhstan; Perm, Russia; California, USA; Accra, Ghana
Phone: 3653005048, 79093668862, 19792457815, 3142004746, 8159405332, 8025528612
Email: oksanochka.sweety@rambler.ru, oksanochka123@yahoo.com, beautiful-lonely@yandex.ru, yuliyazachenok@yahoo.com, ekaterinaxl@gmail.com, pushinka79@inbox.ru, marina4ka@ro.ru, n-kitty@mail.ru, yavesna.yavesna1982@gmail.com, obaarose1991@gmail.com, svetyniniky@gmail.com, puko7766@gmail.com, zadaejaz@gmail.com, uobmalaysia@accountant.com, lawfirmwasfi@gmail.com, Mira62645579JP@yandex.com, mira62645579jp@yandasky.site, aimable8@goo.jp, olenaemotional@yahoo.com, optimusprime333@i.softbank.jp, gulmiramoskvina6037@yandex.ru, airportcafe@schoollib.info, robinford4u@gmail.com, katie208higgins@gmail.com, lovebooble11@gmail.com, alonastra@gmail.com, pufgucrn@laborantza.net, ruscolnce@gmail.com, miamilashka22@laborantza.com, pyhgqsj@laborantza.net, yanalikajane@gmail.com, aizhanyanalady@gmail.com, olenacarefree@yahoo.com, OLECHKALABORANT11@POCHTAMP.COM, olenaassured@yahoo.com, KATIPERULKECE@GMAIL.COM, Hotqueen362@gmail.com, janeash919@gmail.com, OLYAMEDICINA24@POCHTAMP.COM, OLYAMEDICAL11@POCHTAMP.COM, Sandraatwell48@gmail.com, NINA.PIANINA@OUTLOOK.COM, Misslovexlove@gmail.com, Lojessica915@gmail.com, gmooore7@gmail.com, NADEZZHDAA.1@GMAIL.COM, OLECHKAMEDICAL42@POCHTAMP.COM, Oriowo.mary703@gmail.com, everlynwalker630@gmail.com, kellyturturice38@gmail.com, BETTYHIKES0554@GMAIL.COM, faridawatt00@gmail.com, Sandraatwell48@gmail.com, lindaincoom66@gmail.com, jeanwalker3110@gmail.com, wendybell352@gmail.com, Righteouslady62@gmail.com, belindaprisi@gmail.com, babyruke@gmail.com, janethackman5@gmail.com, janetwayne1206@gmail.com, millsjanet124@gmail.com, rosecamila48@gmail.com, kaileystewart1@hotmail.com, mellisaclifford@hotmail.com
On websites: International Cupid, Dateolicious, Mingle2
Report: Information used in dating scams.
First name: kristina
Age: 32
Location: Russia
Phone: +79874362382
Email: konyaevakris@yandex.com
Report: SHE START THE CONTACT! CONTACT WAS BY HER EMAIL! I WAS WRITHE WIT HER ABOUT TWO MONTH! STRANGE WAS WHEN SHE START TO ASK OF MONEY! I DID NOT SEND MONEY! OUTCOME WAS THAT SHE N7EWER CONTACT ME AFTER I REFUSED TO SEND MONEY1 .Today I want to tell more about myself. I guess my life is not interesting as yours. I work as a regular cook in school canteen. And I am writing you all the letters from the school library, because here free internet . My village is far from the city and there is no internet. I already wrote to you that the rules of the school library prohibit the use of social networks. Therefore, I can't use skype, facebook, whats up, viber and all other social networks. I can only write emails. There is also no webcam, so every time I take my photos from home and bring them with me to send to you. Since my childhood I loved to cook. So when I finished school, I went to study to cook. My friends really love it when i cook for them. I already wrote that I am 31. My birthday is 3 September 1987. I have a lot of friends of different ages. I don?t see a problem in the age difference. Maybe that's why I work at school? I spend a lot of time at work and I don?t have time for entertainment. My height is 165 cm and my weight is 54 kg. I studied English at school. Sometimes a dictionary interpreter helps me, but I can speak in English. I have a Russian accent. I have never been married. My last relationship ended 2 years ago. My ex-man went to live in Moscow. He already has a wife and a child. I wrote to you about my village, it is in the east of Russia and is called Moty. This is Irkutsk Region. You can see it on the map. https://www.google.com/maps/place/Moty+Irkutsk+Oblast By nationality, I'm Russian. I live with my grandfather, because my parents died when I was 5 years old. They were in a car accident. I don?t like to think about it... My grandfather says that I must leave here. He says that I'm wasting my time. I agree with him. Live in Russia very difficult. Sanctions and state policy are very aggressive. And I want to see the world. Now I'm collecting information on how to get a visa to your country. I already have a list of documents required to obtain a visa. I think it will take about a week. What do you think about it? Would you like to meet me? Tell me more about your city. I am very interested in your life. Kristina. P.S. Here is my phone number +79874362382. But I don?t think you can reach me. In Russia, to take international calls, you need to have a special permit. This rule was imposed after the sanctions. But I will try to obtain the necessary permits for this. 2.Hi Tomislav, Did you like the photo with a piece of paper in the last letter? Now you see that I am real? Today I am sending a new surprise for you. I attach a video to this letter. My video is not large. Today I had a day off work, so I went to Irkutsk. I collected all necessary documents for my trip. It remains to wait for an invitation for an interview at the embassy. I dont know how long to wait, but I think that I will be invited in a few days. I can't imagine that in a few days I will be able to change my life. I am looking forward to these changes. I am very tired here. And only one thought, that soon this life will be in past, gives me life energy. I hope you are also happy for me? And you want to meet me. Of course, you don't have to do this!!! It is your choice to communicate with me or not. I don't want to be your burden. Can I ask you an intimate question? Do you have erotic dreams? Do you often think about this? Please tell me... I am very interested... Your most erotic moment of life? May be you have an erotic dream that you want to realize? Please be honest with me. If you don't like my questions, please forgive me... Understand, I have never been married and have no children. I am very lonely and haven't had a relationship for 2 years. I wrote to you about it in my letters. I really want to talk to you sincerely. Also I would like to ask you. Would you like to have a gift from Russia? Maybe souvenir or something else? Perhaps nesting doll (Matreshka)? Do you know what is nesting doll? Give me your exact address and I can send you a gift. Bye, your Kristina. P.S. Here, I will write you my address too: Veselaya Ulitsa dom 28, Moty, Irkutsk Oblast, 666025, Russia. 3. cet, 12. ruj 2019. 14:53 Kristina je napisao: Hey Tomislav! Sorry, I didn?t write to you for a long time. I didn't have the Internet. And I couldn?t write to you. I was in the hospital. I was sick. I had the flu. You know that flu is a serious illness. There may be complications from it. When I was in the hospital I said that I wanted to leave Russia and the doctor did an additional examination. I passed all analysis and did an ultrasound. I am very grateful to the doctor for this. I tried to take leave from the hospital to write to you, but they didn?t let me go. Today I was discharged and Now I am absolutely healthy and happy that I can write to you again. How are you? What did you do these days? Did you think about me? Bye, Kristina. 4. cet, 19. ruj 2019. 15:42 Kristina je napisao: Hello Tomislav, I accidentally deleted all emails on my email. Therefore, I don't know if you received my past letter or not. I have two news. The first - My documents for obtaining residence in your country (residence permit) were approved. I have already explained to you that this is not ordinary visa, this is permission to live and work in your country. This document allows me to live in your country for 5 years. And after that, I can get citizenship. This is very good news. But I have bad news too. I didn't think it would cost so much. Total cost of permit is 95000 russian rubles (approximately 1320 euros or 1490 dollars). This is fee for registration of all necessary documents. It includes: - cost of a visa (residence permit); - air ticket; - medical certificate about my health, that I have no diseases; - medical insurance for the entire period of residence in your country; - certificate from the executive branch that I have no problems with the laws; - certificate from the bank that I don't have loans and debts on them; and many other bureaucratic documents. Now I don't have full amount of money. I only had 1000 euros. I already gave this money for visa. But now I need to urgently pay the remaining 320 euros. I didn't write to you yesterday, because I spent the whole day searching for this amount. But unfortunately I couldn't find money. You already know that I live with my grandfather and I have no other relatives. My grandfather doesn't have this amount, because he receives small pension, and spends all money on medicines. I asked friends for help, but all my friends refused me because they have families. I understand them, they don't have that kind of money. In Russia, salaries of ordinary people are very small. Then I went around a few banks. But all the banks refused me too... Banks don't give money people that are leaving to live abroad. They think that I will never return this money back. I am very ashamed to ask you about it. But I have no other choice. I'm desperate. I ask you for help. Can you lend me 320 euros? Once again, I repeat, I ask you to lend me money. I will give you this money back. I already wrote to you that I put up my computer and other things for sale. I don't know how long it takes to sell all these things. I have to pay all documents now. If I don't pay on time, they can blacklist me and refuse to receive documents. I don't think that I will have another opportunity to obtain a residence permit. I think now this is my chance. You are my chance!!! Please help me!!! I have repeatedly proved to you that I am real. I am completely open and honest to you. I sent you my documents and passports. Can you help me and send money to my passport information? Unfortunately, I don't have a bank account. But, you can to use any international system money transfer. I think now this is not problem and there are so many different system. You can use any system that sends money to Irkutsk. If you haven't saved my passport information, I will write you again: My full name - Kristina Konyaeva. My address is Veselaya street 28, Moty, Irkutsk Oblast, 666025, Russia. You can send money to any office of any international payment system in city Irkutsk, Russia. I can get it anywhere in Irkutsk. I will look forward to your reply. I will pray to God to you believe and help me. I believe you are good man and will not leave a girl in trouble. Forever yours Kristina. 5.uto, 24. ruj 2019. 16:18 Kristina je napisao: Hi Tomislav! I hurt a lot. Why did you not believe me and send money? There are tears in my eyes. I feel bad. I am ashamed of having to ask you for money. This is a humiliation for me. It is difficult to realize my helplessness, and your distrust of me. I feel like beggar who stands on edge of road and asks for alms. Believe me, this is very painful. I think you have never experienced such pain. If you knew what it is, you would surely help me and send money. I understand that it is difficult to trust me after many Russian women have deceived men! But understand! I am different from them. I will really come to you! I promise you! And most importantly - I don't ask to give me money as gift! I ask to borrow! I will give you all your money back! Understand, please, i already paid for most of cost my trip. Now I need only 23000 russian rubles (this is 320 euros or $360). I don't think that this is too large sum. I didn't expect everything to happen so quickly. It remains so little before I come and realize all our dreams. I very often present our first meeting. I think it will be very romantic and erotic. Do you like girls in stockings? Do you think this is erotic? I made for you some erotic photos. I understand that men love to look at naked body. But please don't ask for naked photos. Because I work in school and I am write my letters from school library. If someone sees my naked photos here, I will have problems with the police. And I can't come to you. You will look at my naked when I come. Good? I take great risks when I send you erotic photos. But I like to think that you are looking at my beautiful body. So you can dream of our first sex. Do you want to know my favorite sex position? And my sexual fantasies? I'm upstairs! You caress my breasts. I feel your dick in my vagina. I look into your eyes and see how you like it !!! I will definitely do this when I arrive. I promise!!! But first you must help me. And send me 360 usa dollars or 320 euros. Or my dream will never come true, and we will be not able to have sex when we want. Today I was in banks. But they refused me again. They will not give me loan, because I'm leaving Russia. But I learned how you can help me and send money. The most popular payment systems around the world are Western Union, Money Gram and RIA. I found all information about payment systems. Send money is not difficult. - Choose any of the three systems. - Find nearest office at: www.westernunion.com, www.moneygram.com, www.riamoneytransfer.com. - You send money to Russia, the city of Irkutsk, in my full name - KRISTINA KONYAEVA. If you ask my home address, I already wrote to you - Veselaya street 28, Moty, Irkutsk Oblast, 666025, Russia. It doesn't take much of your time. Also, the site says that you can use your credit card and send me money without leaving home. I think it is very convenient. I hope, now you will choose most convenient payment system for you and send me money. Please do it quickly so that I can pay all my documents and come to you as soon as possible. I will wait for your reply. I hope you enjoy my photos. Please don't disappoint me and help me. Your, Kristina. I can't find more letter!
First name: Veronika
Last name: Kurn
Age: 41
Location: Saransk
Phone: +7 (927) 1707997
Email: KurnVeronika@outlook.com
On websites: InterFriendship
Report: Lange Briefe, die glaubwurdig klingen. Leider habe ich einen fast identischen Wortlaut bei einem anderen Teilnehmer hier gefunden. Sie kann angeblich trotz der Corona-Beschrankungen nach Deutschland reisen aber das Geld hierfur fehlt...
First name: Svetlana
Last name: Fedotova
Aka: Svetlana
Age: 33
Location: Russia - Ukhta
Email: SvetlanaFiydotowa@outlook.com
Report: The lady will start talking about that she is a medical professional , working in a clinic , she will take a vacation soon , she is very professional on her way to let you feel that she is in love , telling great stories about her self & she lost her mom , she is having two close friends after the death of her mom , the tone of her messages will change after that to make you the only man in her life & you will support her life to go , the first request she will ask $480 to complete her travel to you & she will continue asking more even she will send you a photos every morning with a lot of stories ....once you will send the first payment she will send you even a photo what she will dress to recognize her in the airport then she will tell you a story that in the last minute some one attack her in the street & took all her money from her & she will ask again for the same amount to come to you , she will make a great story that you will make you believe it
First name: Melissa
Last name: John
Aka: Sharon Roberson
Age: 45
Location: USA, Potrero, CA, Muncie, IN
Phone: 770-203-2156
Email: sharonxmorx@gmail.com
On websites: POF
Report: Claimed to be a former webcam adult star who had found God. She was due to receive $1-2 Million inheritance from her fathers death. Needed money to pay attorney fees. Then needed $2800 to pay tax to Dubai for them to release the funds to her. That's when I blocked her number.
First name: Ekaterina
Last name: Stanislovovna
Age: 28
Location: Russia
Email: EkaterinaStanislavovna@outlook.com
Report: Received a email from this girl saying that she had got my details from the dating agency. I know this is false as I havent registered on any dating sites. We started messaging each other and she would send photos and trying to drag your feelings into trusting and loving her. I know she's a scammer so I just have a bit of fun with them and create a catfish profile. She wanted to use money gram to pay her money for an air ticket and visa. She is still messaging me lol. She sent me lots of pictures, some in a swimsuit which are quite revealing. Always doesn't have a phone which can take calls outside of russia, she doesn't have a pc, always uses an Internet cafe and a friend takes pictures of her.
First name: Sandrine
Last name: Franfoise
Age: 33
Location: France talant Dijon
Email: fsandrine4911@gmail.com
On websites: Tinder
Report: Good afertnoon I had contact with a person named Sandrine 33 years old from France Tinder. Subsequently this person asked me to contact hangouts at the email address fsandrine4911@gmail.com This person is using photos of Elena Hueanu from her facebook site (https://www.facebook.com/hueanu.elena/events) on profile Tinder and Hangouts during a conversation I have a full report on this scam. If necessary you can contact me at lexus.isfn@gmail.com good reception
First name: Angela
Last name: Johnson
Age: 57
Location: Short hills, nj
Address: Millburn ave, millburn nj
Email: Ipa831@outlook.com
On websites: Zoosk
Report: One person on zoosk introduces her as being a friend not on the site yet
First name: Kelly
Last name: Gilmour
Aka: Oleksandra, Irina, Angelina Barkley, Adriana, Friedley Chester, Maiya, Anna, Nadezhda, Karina, Sofiya Sivenkova, Anastasia, Elena, Yulia, Tatyana, Alisa, Natalya, Vicky, Reggie Rooda, Sofia
Age: 31
Location: Chapaevsk, Russia; Kutaisi, Georgia; United Kingdom
Phone: 221772684946, 22557810422, 22951367301, 22968292098, 22969358289, 22995827291, 22999544611, 22969358289, 22995827291, 233549222234. 2348080822687, 2348116329995, 2348132567323, 2349035371126, 2347002255, 2347059497969, 2348101755322, 2348140654426, 2348167159012, 2348180828544, 33752955375, 337557744405, 393512907306, 436703080040, 4407784686067, 442076232323, 447031839769, 447031876272, 447055831883, 447428319134, 447428313548, 447459639345, 447459639345, 447537127015, 447811767450, 448707311183, 448709745457, 442032903418, 442076232323, 447031956945, 447035939184, 447405427310, 447418315149, 447448682507, 447451222294, 447843953280, 447855676432, 447873835509, 447936409259, 6287709323935, 639152193134, 85290630283, 8801572331152, 902125061111, 959795573788, 971559692154, 971556645326, 971581673998, 0012106100866, 19178181984, 13433036134, 19712516406, 19782677168, 34632616712, 408740 6392, 6193752767, 6195503905, 6195582607, 7027147951, 221773872469, 6604936804
Email: moocynthiaz06@gmail.com, oleksandrasweettt@gmail.com, irinaloveim@yandex.com, angelinabarkley2022@gmail.com, ma34iya@gmail.com, anna.min@quattroki.com, anna.min@medikom-ua.com, superfressh89@mail.ru, divinetiny@mail.ru, bievkarin@gmail.com, asimilfiss@gmail.com, Ssofiiyasiv@gmail.com, versinaanastaiya@zohomail.com, elenasun002@gmail.com, girl.atomic@aol.com, dimmelojj@yandex.com, volozume@malisanet.com, AINUROCHAZHA@GMAIL.COM, NATALYARYK2087@OUTLOOK.COM, pinklady800@mail.ru, superfressh89@mail.ru, luv.vicky2020@gmail.com, reggierooda@gmail.com, sofiadiego1112@gmail.com
Report: Information used in dating scams.
First name: Yulia
Last name: Litvinova
Aka: julia
Age: 38
Location: Ukraine, Kherson
Email: artlibre2009@hotmail.com
On websites: ladadate.com
Report: Classical scammer who want you to buy her all kind of expensive gifts, take her to restaurants and spoil her. And that is all that is going to happen, she is not interested in finding a boyfriend.
First name: Charlotte
Age: 36
Location: France
On websites: Tinder
Report: Fake profile, want me to send money for ticket. I suggested I bought the ticket, she wanted half of the money in cash so she could fix it herself. Video conversation on WhatsApp was not live, but a movies sent online
First name: sandra
Last name: foden
Aka: Asandra, Samdra, Sandrah, Sundra
Age: 34
Location: Lagos (Nigeria), Atlanta, Georgia, USA
Phone: 9044411988
Email: sandrafoden69@gmail.com
Report: The pictures being used by this scammer is of a woman i know, her name is Emily Richey and she is on IG as a sportswoman. I messaged Emily and sent her the pics your email published, and of the link to this sandra foden person. They lie.
First name: Erika
Last name: Addie
Aka: erikaaale
Age: 28
Location: London
Email: addieserika25@gmail.com
On websites: Ashley Madison
Report: She messages me on Ashley Madison and asked me for an email. Then we replied to that email with a picture and asking very sensitive information, that was a red flag that this is a scammer.
First name: Pearl
Last name: Holmes
Aka: Pearl hilson
Age: 35
Location: Ghana
On websites: Adult Friend Finder
Report: Pictures posted here are being used by two different woman, both claiming to in Ghana. Been chatting with both for over a month but have refused to send money. Amazingly they both continue to chat and periodically ask for money. Thanks to your site I know they are scammers. The names used are Pearl Holmes or Pearl Hilson, and the other name is Dana Tupir
First name: Anissa
Last name: Kate
Age: 33
Location: Ghana
Email: Anissakate2233@gmail
On websites: Messenger, hangouts & WhatsApp
Report: Anissa is a porn star from France. Goggle her for more information.
First name: Julia
Last name: Smirnova
Age: 29
Location: Russia
Email: Ivushka95@yahoo.com
On websites: Badoo
Report: Ask for several money help
First name: Zhitelnaya
Last name: Martinez
Age: 30
Location: Russia
Address: 152 Davis Avenue
Phone: 12013882365
Email: takatakazunobu@syd.odn.ne.jp; obvorozhitelnaya32@pochtavik.com
Report: Another typical scammer with misspellings and other warning signs are observed on this email. Further investigation is warranted as to whether the letters originated from Russia, Ukraine, or even Japan. I do notice that a lot of my junk mail is originating from Japan.
First name: Tatiana Ilyina
Last name: Khvorostinina
Aka: Tatjana Tanya
Age: 48
Location: Ukraine Pavlograd
Phone: +380955036011
Email: t7v7ih@gmail.com
On websites: RussianCupid UkraineDate Jolly Badoo Match
Report: This scammer is after money and/or a free ticket out of Ukraine, lives in the Ternovka, Pavlograd, Ukraine but will also show up living in Poland, Germany, UK, France and Spain. Age ranges from 43 to 48, says she is Divorced or Widowed, has two adult children but also says she has three children. Is a teacher, blue eyes and red hair which is unusual for Ukraine.
First name: Jessica
Last name: Forson
Aka: Yanina, Irina, Svetlana, Olha, Anna, Esther Odoi, Caroline Kelly, Juanita, Katelyn, Lola, Cynthia, Yuliya, Yana, Anastasiya, Victoria, Kristina, Anastasiya, Tatyana, Elena, Judi Wise, Jenny Wills, Grace Fishery, Laura Shaw, Catalina Little, Gayla Wesley, Clara, Amelia, Lora Granger, Faustina, Liz, Mayri Adsi, Helen, Shallon, Sarah Stanley, Debbie, Amelia Lucy, Christina, Emily Clark, Judith Carney, Hannah, Lussy, Olivia Alexander, Almaas, Emilia, Corin Wagner, Haliya, Larry Amery, Faustina aka Fustina, Tracy
Age: 34
Location: Kazakhstan; Texas, USA; Florida, USA; Koryazhma, Russia; Syktyvkar, Russia; Massachusetts, USA; Virginia, USA; Idaho, USA; Madrid, Spain; Alexandria, OH, USA
Phone: 5628884002, 2347035797293, 9514563113, 16187462102, 4057595863, 7005002074, 2034470832
Email: yanalikajane@gmail.com, irikrass@ymail.com, bomwall@yandex.com, xlltms@mail.com, gmfvjf@mail.com, alisonkinzier9r7@gmx.com, svyty2347d@gmx.de, anmut_00@gmx.net, xpurj@mail.com, lonelylasska@gmail.com, anna85@liverua-boutique.com, soffa.shust@gmx.com, jessicaforson22k@gmail.com, carolinekelly500@gmail.com, alawrison@yahoo.com, katelynmuller27@gmail.com, cynthisacutebabe@gmail.com, kendrickstweddell078@gmail.com, Yuldearheart@gmail.com, yanalikajane@gmail.com, nastenka.onastasia+7708772_919987659807162320_8186438029@gmail.com, nastenka.onastasia@gmail.com, vikachica86@gmail.com, lonelylasska@gmail.com, tobyflash1234@mail.com, kkarp0877@gmail.com, ionitopa17@gmail.com, yvonne@fuji-ind.hk, Aurea.Parinas02674@gmx.com, Elenalovesheina@gmail.com, baxiebjy2yz2@mail.com, tanya_tanya_zhuravleva@inbox.ru, oihshef@mta01.elayne.ru, Judiwise62@gmail.com, jennywills1356@gmail.com, grace_fishery@aol.com, lshaw2938@gmail.com, catalinalittle02@gmail.com, Riyandrew92@gmail.com, blefresebastien@gmail.com, loismay122@gmail.com, berrymartha820@gmail.com, coollove428@gmail.com, achitino2011@gmail.com, Morganburna728@gmail.com, adassachevalier@gmail.com, lovelyheartgayla@gmail.com, clarawage21@gmail.com, amelialove22@gmail.com, loragranger2020@gmail.com, faustinam897@gmail.com, lizkatdoy@gmail.com, mayriadsi@gmail.com, hellenbiesel222@gmail.com, shallonahmed@gmail.com, agali220@yahoo.com, sarahstanley761@gmail.com, mrsamelialucybrown@gmail.com, juliusdeo16@gmail.com, jullianacole44@gmail.com, christianabella443@gmail.com, loclara904@gmail.com, clarkemily497@gmail.com, dearesthello@gmail.com, hannahgadagbe20@gmail.com, lovelywaleed85@gmail.com, angelamich69@gmail.com, oliviaalexander19@gmail.com, mypat30@gmail.com, almaasahmada@gmail.com, aalmaas272@gmail.com, sanitchedre95@gmail.com, lyou12000k@gmail.com, emiliajordan129@gmail.com, corinwagner76@gmail.com, gorgeoushaliya@gmail.com, larryamery2825@yahoo.com, faustinam897@gmail.com, tracytaxson300@gmail.com
On websites: Dateolicious, Tagged
Report: Information used in dating scams.
First name: Kayyala
Last name: Chappel
Age: 31
Location: Washington
Phone: +1 (318) 995-1659
Report: She making promises to come to visit but comes up with costs to pay and never show up after payment. She have cost me a fortune.
First name: Laurenne
Last name: Margo
Aka: Eysel, Elizaveta, Maria, Anetta, Anutka, Nataliia, Charlotte, Lillie, James Malachovski, Malachovski Williams, Ecateriina, Natalia, Olenushka, Lesya, Irinka, Victoria, Kristina, Olga, Alena, Lyubov, Olya, Belinda, Celine Bacon, Lisa Love, Taha, Suziana James, Kendra Faith, Linda, Ann
Age: 35
Location: Hessen, Germany; Adlington, United Kingdom; Berlin, Germany; Accra, Ghana; Fort Saskatchewan, Canada; France
Phone: 5714534583, 7015027582, 3852333231, 7086584369, 447503531857, 5613169585, 9707033961, 380994364266
Email: laurennemargoxx@gmail.com, eyseluchat@mail.com, suneysel@shankybox.com, eymanamy@kanapishtynap.com, contact@connectiontravel.eu, lizschtz@gmail.com, mariatexdooc@gmail.com, a.lorak85@colzetti.com, anna85@liverua-boutique.com, soffa.shust@gmx.com, natashechkasweet@prokmail.com, charlottehyatt48@gmail.com, lemafalilli@gmail.com, jamesmalachovski3@gmail.com, malachovskiwilliams609@gmail.com, loverpolgem@yandex.com, loverpolgem@yamdex.xyz, sama9nata@yandex.com, sama9nata@yanbex.pl, lopse.ikol@gmail.com, kendrickstweddell078@gmail.com, kkarp0877@gmail.com, ryleesias3aq@mail.com, siwa@procom-i.co.jp, olenaacute@yahoo.com, olenaeasygoing@yahoo.com, info@jbraunsalonspa.com, Irinahatlonely@outlook.com, jcilhos@jcilhos.com.br, fantasticheskaya03@pochtavik.com, vikachica86@gmail.com, kkrilife@gmail.com, brittanizyc@mail.com, lonelylasska@gmail.com, imagama@athena.ocn.ne.jp, alenapa2007@gmail.com, wangzhiyong@powertree.net, Ole4kaKitten@gmail.com, frau.nat73@gmail.com, rachel1@myacc.net, baconceline1@gmail.com, singlerita11@gmail.com, lalahonest11@gmail.com, suzianajames007@gmail.com, kendrafaith900@gmail.com, monicamavis60@gmail.com, anncy71001@gmail.com
Report: Information used in dating scams.
First name: Hillary
Last name: Diehl
Age: 36
Location: South Africa, Santon
Phone: +27839649168
Email: Hillary.diehl692@gmail.com
On websites: WhatsApp
Report: Calls herself Hillary Diehl. Her photos are of a white woman. Says she is from Manchester UK. Her language is certainly not first language English. Never wants to do live video. When she gets upset about wanting money the lack of proper English shows up badly. I suspect she is a black woman. Talks about having milions of dollars in gold; bUT needs my help with $25,000 USD right away for freight to the UK. Provided documents about the gold agreement. Once she got no money she was rudly gone. Such a fake!
First name: Linda
Last name: Johnson
Aka: Tetiana, Eysel, Kristina, Tia, Amelia, Katelyn Muller, Sophia Babara, Yevgenia, Jessica Murphy, Olga Zaychennokovsk, Yahya Swalihu, Elena Panafidina, Larisa, Zyrellie Cruz, Paloma, Anna Sidova, Sandra Anderson, Galina, Maldaline Anita, Irina, Diana, Selase Bread, Evgeniya Hlebutina, Angelika Goncharova, Vera, Yuliya, Adetola Williams, Tamara, Valentina, Taha, Mandy, Anabel Rose, Celine Bacon, Mariam
Age: 32
Location: Lugansk, Ukraine; Ohio, USA; Cuba; Florida, USA; Carolina Beach, USA; Albania; Aberdeenshire, London, England; Dallas, Texas, USA
Phone: 380947100660, 6574003680, 447503531857
Email: OfficialLindaJohnson@gmail.com, putaivimo@gmx.us, annamin@medikom-ua.com, yurii.denysenko@lotto-clover.com, notice@lotto-clover.com, yurii.denysenko@lotto-clover.com, eyselot@mail.com, milnatali5@gmail.com, irimilashka725@outlook.com, khslife1@gmail.com, lonelylasska@gmail.com, lyvette852@gmail.com, lee449551@gmail.com, juliusdeo16@gmail.com, mrsamelialucybrown@gmail.com, katelynmuller27@gmail.com, judyanyango1@yahoo.com, annemarielopez361@gmail.com, valdezjasmine241@gmail.com, ajalamurisheed10@gmail.com, sarahremmen@gmail.com, deekwesi5@gmail.com, holypretty500@hotmail.com, lonelyjenny84@outlook.com, clemenhoward552@gmail.com, Ridakatie24@gmail.com, michaeladabor@gmail.com, sophiababara0001@yahoo.com, kyevgenia50@yahoo.com, jessica_basko@yahoo.com, zaychennok@rambler.ru, fierce_virgo2g6@hotmail.com, elenafanna@rambler.ru, delka480@gmail.com, sidorovadj@gmail.com, foundlove07@yahoo.com, galina@postfiber.net, maldaline_anita@yahoo.com, plutichka@yahoo.com, dianasmirnova81@yahoo.com, cabernenowleage@yahoo.com, angelikalov@gawab.com, verochhka@yahoo.com, dreaming_yuliya_2007@yahoo.com, wishudbest@yahoo.com, womtama@gmail.com, svetlana00000@hotmail.ru, rileyrose@gmail.com, otoomandy2020@gmail.com, anabelrose0553@gmail.com, baconceline1@gmail.com, sweetmariam646@gmail.com
On websites: Dateolicious
Report: Information used in dating scams.
First name: Olga
Last name: Soloviova
Aka: Ekaterina, Mariya, Rima, Tenetka, Mariia, Elena, Evgenia, Yuliya, Karina, Natalie, Sophia, Alina, Olga, Ulianna, Yuliya Venger, Viktoriya, Lisa, Jully Manan, Mary, Jenny Clarkson, Celine Bacon
Age: 30
Location: Lugansk, Ukraine; Bolnisi, Georgia; Cheboksary, Russia; Carolina Beach, USA
Phone: 5109743692, 12292877552
Email: olaukrainocka@gmail.com, prinzessinschne@gmail.com, mariyamm888@mail.ru, rimchik1982@googlemail.com, belle03s6dienst@gmx.com, liskemari@gmail.com, missilins@yandex.com, elenanejnay@pochtamp.org, ludaludina91@gmail.com, konffetkaa1985@gmail.com, eugeniagrin5@gmail.com, morgatkilka@yandex.com, kattysmall@hotmail.com, masloyuliya@postoel.com, marinar@evgmal.com, marinatr@evgmal.com, polina.kroshk@outlook.com, polina.pop@hotmail.com, irinagirll@hotmail.com, valeriyakrasa@outlook.com, kcosrn@earthlink.net, missyuliya@postoel.com, yuliyadevka@postoel.com, marinadv@evgmal.com, karina@easepost.com, cosmolady@amalybox.com, belle03s6dienst@gmx.com, hines33666@gmail.com, mirsalove506@gmail.com, gadetinxa@gmail.com, marina.ustinova.28@hotmail.com, sama9nata@yamdex.xyz, sama9nata@yendex.site, kajaylin@gmail.com, bcute3322@gmail.com, lonelylasska@gmail.com, uliannavenger@gmail.com, vikakorob1982@gmail.com, ruben.alguacil@orange.es, akashaakand@gmail.com, amandajuly446@gmail.com, mananjully@gmail.com, maryywilliams19@gmail.com, amaechiladandy123@gmail.com, Jennyclarkson09@gmail.com, rileyrose@gmail.com, baconceline1@gmail.com
On websites: Russianflirting
Report: Information used in dating scams.
First name: Tatyana
Last name: Vasinova
Aka: Natalia Matsenko
Age: 33
Location: Kaluga, Russia
Address: 1 Khrustalnaya Street
Email: selector@evgmal.com
On websites: Victoria Brides
Report: Also known as Tatyana Vasinova who's address is 1 Khrustalnaya St, Kaluga. I wrote her a postal letter to see if that would get there to her when she gave me this address. It ages to get there but I think it did. She sent me a picture of her house which stacked up with google maps She told me that she had received the mail I sent her although when I confronted her to what was in it I got no reply. Maybe coincidence... Had lots of emails from her with basic pictures sent from her. yes had daily emails but none at weekends. This went on for several weeks and I kept asking questions from her but got little reply. I said that her pictures was also in Victoria Brides site and within that day it was not there anymore. She put all the misuse of what was going on to an old flame and that it was he who put her pictures on this site to get back at her. She sent me her passport which again I thought was strange considering she never been out of Russia before. Her work was assistant to a surgeon and she told me that she could come over to the UK to stay some weeks with me. Everything happened so quickly after this and was in Moscow sort a speak in 1 day and back again to get her visa. When I asked her where she went in Moscow I got no reply. Like most so-called girls she said she wanted a foreign man and I suited her to the teeth, but all say this. She paid money for visa and transport to Moscow and back then told me she had to go back there to finalise the visa when she flew to me. This in itself made me weary but the final straw was when she said that the travel agency wanted ?933.00 for flights to come she had not got that much but only ?250.00 left out of all she had spent to get here. She so-called paid the travel company there a fee of ?350 but I don't know what for. I told her to get an itemised bill from them. I also asked her to send me a video of her and telephone me which I gave her mine but the excused were that her phone was broken. You get that a lot with them or that they cant ring out of Russia. Facebook and other sites such as SKYPE could have been used but I got excuses for that too. I am awaiting a response back maybe today as most these so-called girls do not give up on the first attempt. One thing I must state here is never think any woman is who she is as most are men doing this and the pictures of women are a front. The girl in these pictures does not even know she is being used by so guy so be aware whoever is reading this. By the way I never did pay her anything and had no intentions. I always say that if they come to me they have to pay everything themselves and when they do arrive I would re-emburse them back. This has never happened on any.
First name: Anna
Last name: Magnitova
Aka: Maria, Yuliya, Tenetka, Karina, Rima, Natalie, Olena, Natalya, Anneli, Tatyana, Anna, Viktoriya, Victoria, Olga, Briana Jones, Rachel Kayden, Humu Baby, Ayisha Fati, Lisa
Age: 30
Location: Lugansk, Ukraine; Gomel, Belarus; Perm, Russia; Texas, USA; Tampa, Florida, USA; Kazan, Russia; Denver, USA; California City, California, USA
Address: Ukraine, Lugansk, Titova str., 7, flat 17
Phone: 9179940839, 7408831421, 4233754921, 9293384918, 5103357062, 5027711861, 3133955280, 12243583206, 9293997130, 7329631930, 12292877552
Email: margoret77@mail.ru, svetiksveta629@gmail.com, juliya.eeva91@mail.ru, voronezhyuliya@gmail.com, belle03s6dienst@gmx.com, fortuna@loveboxstore.com, rimchik1982@googlemail.com, karina@easepost.com, cosmolady@amalybox.com, mellowautumnt@gmail.com, estiilefela@gmail.com, sama9nata@yandex.com, Anneliaatto@gmail.com, trincibinki@yandex.com, watchforlove560@gmail.com, vikakorob1982@gmail.com, vikamara07@gmail.com, rachel1@myacc.net, bcute3322@gmail.com, empolmilli@gmail.com, ease333@yahoo.com, margoret77@mail.ru, brainajones42@gmail.com, rachelkayden10@gmail.com, nasaw98197@rambler.ru, tellajarmo777@gmail.com, vanessabale566@gmail.com, sandrasmith20017ee@gmail.com, emiliajordan129@gmail.com, akashaakand@gmail.com, Bernadettefinnegan334@gmail.com, abbeyrhode30@gmail.com, Hudsonseren2@gmail.com, lovelyhumu854@gmail.com, lovelyfarida38@gmail.com, akashaakand@gmail.com
On websites: Tagged
Report: Information used in dating scams.
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