STOP SCAMMERS. com
Name: Irina Vorontsova
Age: 29
Name: Caroline
Age: 30
Name: Svetlana Nazarova
Age: 29
Name: Ekaterina Akhmedgalina
Age: 34
Name: Coral
Age: 30
Name: Eunice Gregs
Age: 28
Name: Millicent Hays
Age: 27
Name: Oksana Fofanova
Age: 27
Name: Kate Williams
Age: 30
Name: Grace Makalu
Age: 29
Name: Katie Henderson
Age: 29
Name: Sandrine Burton
Age: 36
Name: Isabella Emma
Age: 33
Name: Grace Agbaje
Age: 31
Name: Natasha Gorge
Age: 29

SCAM REPORTS DATABASE

First name: Katrina
Last name: Franco
Aka: Katrina Renee Franco
Age: 24
Location: Milton Florida
Email: Katrinafranco@gmail.com
On websites: Facebook, match, bumble
Report: Katrina Renee Franco - she meets people online then asks for money to help her kid. She lies about her situation (she has a live in boyfriend that she will tell you is an ex lol) and initiates a faux relationship through *** pics which she also sells. She will set up a meeting in Florida or vacation but once you are closing in on the date she ghosts you. I have since found out this has happened to several other men.
First name: Temirkan
Last name: Abylkasymova
Aka: Tina
Age: 38
Location: Bishkek Kyrgyzstan
Phone: 99 650 544 5121
Email: Tina_Favorite@outlook.com
Report: Just like Patrick from Germany I was romanced scammed by this same individual. The emails are almost identical to his. Unfortunately I was looking for pictures and didn't search her name until it was too late. I do have her picture to post now which it seems he didn't for some reason.
First name: Eva
Last name: Allard
Aka: Kaylie McClendon
Age: 33
Location: Norcross, GA
Phone: 9015067254
Email: danterobertson762@duck.com
Report: This individual is going by assume name of Eva Isabel Allard and Isabel Foy on Instagram. This person has allegations of fraudulent activity and being a con-artist. Under the guise of being in a relationship she has used me to send her money from other people that I don't know in the form of Bitcoin. Conducted wire and check fraud. and has received stolen money from people in the form of Bitcoin. Some of the names used by people are Susan Hemsworth, Artemis Harry, Barry James Adeola Ogunnowo, Chloe Diana Robertson, Ali Herring Hillis, Kaylie Stewart-Sykes. This person is currently using my cellphone number on her apple account 901-506-7254 and my Gmail address dantedr1977@gmail.com and the last known login came from Nigeria.
First name: Tosha
Last name: Dry
Aka: Michelle dry
Age: 40
Location: Jefferson city mo
Address: 313 west atchison
Email: Toshadry@yahoo.com
On websites: Sugardaddyforme
Report: She is a serious scammer her wife jessica does it with her .she's a **** but pretends to be someone else .looks like a man but send pictures of females
First name: Vika
Last name: Ignaeva
Aka: vikalove
Age: 26
Location: russia
Email: vika26love@gmail.com
On websites: badoo
Report: scam, ask me money, and she write me help
First name: Nora Samantha
Last name: Manuel
Age: 34
Location: Lagos Nigeria and Kansas USA
Email: coolnora19@gmail.com
Report: Following update for Nora Samantha Manuel Attention: Mr Philip, We did receive the deposit details for the luggage of Miss Nora Manuel which was deposited with us by her Late Father MR. Toni M Manuel. For your information, our company operates a diplomatic delivery service whereby Diplomats on Transit Air Cargo assignment to Lincoln, CA will be making delivery to you at your door step. Therefore confirm to us if this are your correct details 1. Your Full Name: 2. Delivery Address: 3. Phone Number: 4. Email Address: DEPOSIT REF# VISLTD-POL-0669-PRVT345 SORT/CLEARANCE CODE # VISLTD/576-45/MP56 33 SECURE CODE# VISLTD00374MNLG3390 DEPOSIT CERTIFCATE# VISLTD 33 94 07 DEPOSITOR'S NAME: MR.Toni M Manuel Consignment Description:2 Traveling Boxes DEPOSITOR'S NAME: MR.Toni M Manuel> Miss Nora Manuel It is pertinent here to notify you that in the cause of having the consignments with the details provided in our vaults certain bills have been incurred and which is stated below. 1. Clearance Charges:$550 Also based on the fact that her consignments were been kept in our custody under CATEGORY A arrangement meant for special clients. It is important we notify you that payment of the above stated charges could be made via Bank wire transfer of payment for PARCELS, PACKAGES or Walmart to Walmart and Consignments kept with us under CATEGORY A. We do not accept C.O.D outside United State neither any form of payment outside United State. Furthermore, we are using this opportunity to inform you that payment of the above charges shall be made to our Custodian Managers as he is in charge of any diplomatic consignment in the US & Canada region and it will be done through Walmart to Walmart tranfer, because bank to bank transfer will take 3-5working days which will definitely slow down all processing, so as to make delivery possible by diplomats on assignment to your State possible within 2-3 days. Below is the payment information. You are to use this service to quicken the whole process US&Canada REPRESENTATIVE INFORMATION Receiver's Name:...................Dennis Johansen City:.................................... kansas city State:..................................kansas Zip code:.............................66111 Country:..............................USA Amount:..............................$550 Write the information Along with you to the nearest Walmart store and fill out a sending form with your details and our clerks details correctly, after which a receipt will be given to you, on there you will find the Ref# which is all you need to send back to us for payment confirmation, and your purpose of fund should (Fiances? Outstanding) Please note: If possible you make the payment today, your consignment will be at your door-step on Wednesday, July 11, 2018 at 3:15 pm and you must make yourself available at the time of delivery. Thank you for your co-operation and hoping to hear from you as soon as possible. Contact Officer:Mr Dennis Johansen & Miss Lucinda Breyer ( Custodian Manager) Overcomers Private Shipping Company Email: overshippingagency@usa.com Attention: Mr Philip, We did receive your message in our office at our working hour, We are hereby to inform you that the date can't be change anymore because the payment date you promise to make the clearance fees has been place on your fiance boxes already. We are kindly waiting for your payment slip. I am feeling comfortable talking to you and looking forward to meeting you soonest so we can spend quality time together. I want to explain somethings to you and be upfront as i have being betrayed and taken for granted in the past. I respect the fact we just met each other and not knowing much about each other but I believe that you will not hurt my feelings and can observe some chemistry connection. Like they always say a woman can always know when she is tripping for a guy. My Spirit tells me you are real and you will make me a happy woman. I am hoping you won't take me for granted nor betray me. I need your sincerity towards this okay? I think I should open up to you however I'm feeling reluctant to talk about myself. I?m in Kansas City KS, USA right now, and would like to share my situation with you not knowing what to expect from you but i feel comfortable sharing it with you. I have had a lot of bad experience in my previous relationships, and I do not want to fall into the same problem anymore, I will like you to give me your words that you are really interested in me and that you want to make a new life with me, because I have been gamed before and I wouldn't want to be gamed or played on again in my life. I am telling you all this, then you can decide if you still want to meet me or not, so that we will not waste each other' time, when you get this message, kindly give me a response to let me know if you are still interested or not. I've been Single for while now after a bitter separation with my Ex for cheating on me severally and i could not bear it longer. i lost my Dad some years back while my mum couldn't recover from the trauma and now lives in the Old people's home . I'm the only child. We are originally from Wilmington, Delaware and i grew up there before moving to Kansas City KS in 2017. My Ex burnt me a lot and treated me so bad in our relationship, he absconded with my Trust Fund authorized certificate given to me by my Dad which was payable upon presentation to the Broker. This Certificate has been with me till the maturity date issued by my Dad's former Employer in Maryland. When He absconded with the certificate i had a hard time trying to trace him to know his whereabouts and was able to get the trust certificate back. After all these happened to me and caused by my Ex , I joined a dating site( where I met an Guy online there who promised heaven and earth that he wants to marry me and make me happy in life;
First name: Sandra
Last name: Jessica
Age: 30
Location: Lagos Nigeria
Email: sanbabelove840@gmail.com
Report: ****o this is Sandra from date link am having problem with my internet bills thats why i cant get in touch with you..am borrowing this from someone else thats why..i hope you will understand me more better...can you tell me what are you seeking for? and how many woman have you been talking too on date link? have you got what you looking for yet? be honest with me and i will like to see your pics hope you like mine you have a good day and stay bless...have a good day and stay bless kiss and huggs for you Hello..How are you doing today and how is work and family and how is life treating you i hope everything is alright with you and i am really so great to hear from you again meaning that you really serious with me cos have been talking too some men on that site they dont sound good atall thatswhy i am still looking and searching..and ......i think i must let you know i am originally from west africa but currently in texas... now because of what i am going thru in my life with my mom,we were sent packing from my late Dad's house by my late Dad's family after his death because they thoughts my mom caused my dad's death and that ***** alot,they said that because my mom forced my Dad to go to work that day and he died in a car crash on his way coming back from work and we had to come to state because my mom is originally from Africa and she come to texas to get married to my Dad,i just hope you understand everything i am talking about and i want you to know that i must let you know all this before we move any further.Do u ever think of been a married man with kids to adore and a wife to love? and then u think u have something to thank God for ,well i have and now i have made up my mind to settle down and start a new life despite all the distress....really hope i have a shoulder to lean on..maybe urs will be one good one..Just wanted to let you know the kind of person I am, I am a lady that is in need of real and perfect love, I need a man that can take me through, see , I have been hurt so many times by different men and wouldn't want that to happen to me again.....thats the reason why I said that I need love....I am far from a millionaire and am not out for anything but love from someone. Having someone that loves you and supports you in your life through good and bad times and won't give up on you is what I am looking for. Honesty and trust are what makes a relationship work.On rainy days I like watching an old movie with some popcorn with that someone special. I prefer to watch a movie or attend the theater rather than read a novel. I also enjoy travel,experiencing different geographies and people. I do not smoke. I do drink on social occasions. Concerning sexuality, I am not a promiscuous woman.My desire is to be sexually faithful to the man I marry. If two people love each other and will communicate what they like and do not like about their partner's ****** behavior, I believe many problems can be resolved.I have been described someone who love's to experiment in the kitchen, and hopefully it will turn out to be something great! I am not a gourmet cook, but I sure do try to come up with something new, and exiting for that special evening. I can appreciate, and love,home-cooked meals, as well as a fine dinning experience. Friends have told me that I am extremely loyal, approachable,honest, and laid back. I don't take myself too seriously since life is to short.
First name: gulnara
Age: 36
Location: Almaty, Kazaguistan
Email: gulnara_kd@outlook.com
Report: Known scammer, there is another report about her in this site
First name: Yana
Age: 46
Location: Istanbul
Email: yana77@gmail.com
On websites: Dream singles
Report: The entire dream singles website is a scam. I registered and then quickly cancelled. I have requested funds back due it being a scammers heaven. But I won?t hold my breath on that one. The woman above is definitely a scammer. Stringing out chats etc and messages with just random *******. There are others on the site that do it also. To add insult to injury. I was contacted by a supposed ex employee of dream singles claiming they would sell me womens contact details. My advice. Steer clear of the site!
First name: Olga
Age: 29
Location: Cherepovets, Russia
Email: rickirumarble@yahoo.co.uk
Report: ?Hi Stop-scammers? A while ago I received an email from a Russian girl named Olga. I suspected that this was a scam. I ended the dialogue (as you can see in my last email to her). But re-reading the emails I began to wonder if I was wrong and she was just a lonely genuine girl looking for love. With your vast experience of spotting scams I would greatly appreciate it if you could tell me, if this was a scam or not? These are the reasons I originally thought that this was a scam. 1 Made no reference to my email in which I revealed my age. 2 Did not comment on the fact that one of the emails I sent was in Russian 3 The emails seemed a bit generic to me, you could have sent them to anyone 4 Did not refer to my age (Email 4) 5 Did not say anything about my visit to Cherepovets. 6 I did not send her my phone number or photographs of me, or any money. 7 She declared that she loved me but in reality she didn?t know me at all. I don?t know where I got the name Julia Sazanova from and I don?t know Olga?s surname. So there we have it; I realize that this is an unusual request but I would very much appreciate your opinion on whether or not she was a scammer. Thanks All the best, Harry Jones (yrrah115@hotmail.co.uk)
First name: Natusia
Aka: Salva Guardas and Nataliia Vasileva
Age: 30
Location: Russia and Argentina
Email: salvaguardas@opisu.gba.gob.ar and Nataliia.Vasileva14@outlook.com
Report: I received an unexpected email, and it immediately raised suspicion. The sender's approach of introducing themselves and expressing romantic interest is a common tactic used by scammers. Their ultimate goal is to gain your trust, obtain personal and financial information, and eventually persuade you to send money through wire transfers or gift cards. They often employ manipulative language to exploit the naivety of their targets. It's important to be aware of these scams and not fall victim to their deceptive tactics. I am reporting this incident as a romance scam to raise awareness and protect others from being targeted. Letter: Salute. Lovely the stranger, I wish to look, as you wish to find and to meet with new and class the girl? My name Nataliia. I wish to believe, that I to you like on a photo. I wish to meet the man with whom my life will be counterbalanced and fascinating. I very much cheerful, opened and positive the girl. But I one now and I very much have got tired from it. So I have gone in agency of acquaintances and have sent to you the letter. Actually, I wish to meet present the man for serious relations and marriage in the future. My main objective - to meet love. I wish to believe, that you are this man. I will be happy if we find one goal in life, and our acquaintance - the most significant moment in beginning of our relationship. Now I do not know, how much have interest in continuation our correspondence, for this reason I am more than information on I will write about myself in the following letter. I will wait your answer with huge impatience. All kind, Nataliia.
First name: ZOE
Last name: MILLS
Age: 38
Location: UK
Address: 49 GREENOCK RD.PAISLEY PA3 26D UK
Email: millzoezoe@ukme.space
On websites: emailmillzoezoe@ukme.space
Report: WE HAD A NICE FEW MONTHS OF FRIENDSHIP, THEN SHE SAID SHE FELL IN LOVE WITH ME. SHE WAS LIVING IN SWEDEN, WHILE TRAVELING AS A BUSINESS CONSULTANT FOR BUSNIESS GOING BANKRUPT. HER PHOTOS GOT MORE REVEALING AS WE COMMUNICATED. THEN I CAUGHT HER IN A LIE. SAID SHE HAD HER BANK ACCOUNT FROZEN, BECAUES A BUSINESS PARTNER WAS LUNDERING MONEY. WANTED $1,600.00 TO P[AY THE FINE SO SHE COULD FLY TO ME AND MARRY ME. I TOLD HER NO. THEN THE GUILT TRIPS STARTED AND I REFUSED . I REALLY WAS SURPRISED. I KNOW SHE IS REAL AND NOT SOMEONE USING HER PHOTOS. I THINK SHE DOSE THIS AND GETS AWAY WITH IT. I'M TO SMART AND WHEN THEY ASK FOR MONEY AND LIE, I END IT.
First name: marina
Last name: pozdeeva
Age: 36
Location: almaty ,kazakhastan
Address: kozhamkulova 117 flat21,A05e6a1
Email: centerboribaia@gmx.com ,kzmoldidoc@gmail.com
Report: i think you have her on your site she is asking me for money ?600
First name: viktoria
Age: 31
Location: moldavie
Phone: +380632851132
Email: Viktoriazui@gmail.com
On websites: Fdating.com
Report: This escaped fromKharkov to poland and I paid 50? to reach Poland and after she asked again 70? and she never came but she was always asking more and Istopped to pay!!!
First name: daria
Age: 32
Location: Saratov
Email: daryadasha843255@hotmail.com
Report: This girl contacted me directly on my mail address and wrote the same words as the other guys received Now she is asking me money to pay her trip to France
First name: Katie
Last name: Davis
Aka: Kate Lucy
Age: 32
Location: Georgia
Phone: 806 344 8568
Email: gkarr1@msn.com
On websites: Alt
Report: She claims that her parents died and left her millions, but needs money for processing her inheritance. She also says she is living with her Uncle and he doesn't feed her, her cell phone doesn't work. She supposedly works as a fashion designer but somehow doesn't get paid. She is very convincing about the inheritance and even has an accomplice claiming to be a lawyer call you to discuss giving her money for processing. First, she needed $300, and then once she got $300 needed $200 more. And even with this money was unable to process inheritance, and still needed more. Claims the inheritance is $8MM and that I would get 15% as her financial advisor as stipulated in the will. She said she would produce a will, but after getting the money she failed to produce a will or any receipts from a bank on money used for processing.
First name: temirkan
Last name: Abylkasymova
Aka: tina
Age: 30
Location: Kyrgyz Republic
Phone: +996505445120
Email: tina_honey@outlook.com
Report: this person encourages me that she loves me and would soon visit my city. she gets a loan from a bank in other to visit me.
First name: Faithia
Last name: Jhonson
Aka: Greems
Age: 25
Location: Canada
Email: faith00671
On websites: Noble mareiage
Report: She is targeting me as a bride
First name: Tsanka
Aka: Mayumi
Age: 40
Location: Ukraine and Russia
Email: snr3290@gmail.com, logn@online.no, and mayumi11@pop12.odn.ne.jp
Report: Please put this in the comment section, not on the scammer's letter. Comments: This scammer is naive. The first came to my mind when reading this letter. Someone who writes a letter came from nowhere, and it's too good to be true. I don't believe this at all, and it's a scam for catfishing and later getting acquainted with getting my personal and banking information as part of a whole scheme. I'm reporting this scam. Letter: Hey hey my dear pen-friend I would love to become acquainted with u. I have found yourmail address through a dating service. I hope u enjoy my photos. Firstly I want to tell some pieces of information about me. I'm Tsanka. I am actually 40 years old. I am Cancer according to the star sign. I 've never been married and I have no children. I live in France. But my native place isthe RF. I will be so happy to see your shots. I am convinced you 'll be really thrilled to be companion. I 'm convinced that you will try to find time to become acquainted with each other a little bit more. Interested? Please reply ONLY to my private e-mail: snr3290@gmail.com, logn@online.no, and mayumi11@pop12.odn.ne.jp I'll await a mail sincerely from you Tsanka
First name: Lindsy
Last name: Vanmetre
Aka: Alla, Usha Daubenspeck, Elga, Zandra, Zarina, Sadina
Age: 30
Location: Ukraine and Russia
Email: alla.doc30@outlook.com, daubusha@outlook.com, lindsyvanmetre@outlook.com, yassin.elbourji1996@gmail.com, susanwelch1976@gmail.com, support@rotor-vlg.com and super.girll@aol.com
Report: Please put this under my comments section not next to the letter: The moment I read this letter, I knew it was a scam. It's like someone knocks on your door and sells you something you want. As for the rest, it's a catfishing scheme. It got me acquainted, and later to get my personal and banking information. I'm reporting this. Letter 1: Hey... I hope this text finds you well. I realize it may be challenging to learn one another with limited information, but let's give it a try. I have a good job and no serious problems in everyday life. I am keen on getting to know you better and discovering your character. But, I do think we should not be in a rush. Our acquaintance can become serious and closer gradually. I would like to mention that honesty and faith are very important to me. I could never tolerate cheating or dishonesty. So, please do not respond to this message in case you have a partner already. Don't hesitate to answer my thoughts & ask yours. It can help us both get to know each other much better. Lastly, I want to mention that I do not know how you smell, or the way you breathe when you're sleeping. Perhaps you snore just like a big bear and throw the bedsheets up through the night. If you want, you can leave me your contact number so I can easily call you whenever I am totally ready. Looking forward to your next message. Letter 2: Greetings! How's everything? I am a alone trustworthy lady, Now Im looking for bright gentleman from United States of America, What State are You from? I'll reply to You my picture! Reply to me at super.girll@aol.com Have a good time
First name: Zhansaya
Aka: Carina Chiara
Age: 30
Location: Ukraine and Russia
Email: emwanyika@konza.ke and Zhansayamilay@outlook.com, and jassicarose009@gmail.com
Report: The moment I read this letter, it was too good to be true for someone wh to write from nowhere and introduce themselves as a genuin person asking to be acquainted an example a sale person from nowhere to solicit to sell you for something you don't want. This buttery word won't work on me. This is to get my personal and banking information this is a scam for catfishing scheme and I'm reporting this. Salute. Dear the stranger, I wish to look, as you wish to find and to meet with new and good the woman? My name is Zhansaya. I think, that you from me in delight. I wish to meet the man with whom my life will be balanced and surprising. I very much cheerful, opened and positive the girl. But to me am lonely at present and I very much have got tired from it. So I have gone in agency of acquaintances and have sent to you the letter. Actually, I in searches present the man for stable relations and marriage in the future. Dream of all my life - to find love. I very much hope, that you are this man. I will be happy if we find one goal in life, and our meeting - the most important moment in beginning of our relationship. Now I do not know, how much have interest in continuation our correspondence, therefore I am more than information on I will write about myself in the following letter. I will wait for the reciprocal letter with huge impatience. Bye, Zhansaya.
First name: gulnara
Age: 36
Location: Almaty, Kazaguistan
Email: gulnara_kd@outlook.com
Report: Known scammer, there is another report about her in this site
First name: Maddie Sonia dorrell
Last name: Dorrell
Aka: Sonia
Age: 35
Location: Vega
Email: dorrellsonia2@gmail.com
On websites: Google chat Facebook Instagram
Report: Asking for money daily and gift cards to paid her mother illness and and she said always coming never come and her sister Kate the supposedly not military she claimed to be from Russian parents and she born in Las Vegas I don?t think she a real soldier is no way here to attached her photos or screenshot check it by the email please she not going take my money not knowing who it is checked by email you don?t have where to put her picture
First name: isaline
Last name: cadene
Aka: chantal dupont
Age: 30
Location: Nigeria
Report: This woman contacted me about 3 years ago. Various stories about having a black husband who abused her. A child who needed help. Running out of money for food electricity etc. Needing help with hospital fees. I thought it was genuine and gave money-several hundred pounds. Then the demands kept coming with no sign of halting. Eventually I blocked her-I think she was on Whats app.
First name: Altynai
Age: 28
Location: Osz Kyrgizie
Phone: +996312290441
Email: Altynai.emerald@outlook.com
Report: hi, I am Altynai. I hope my letter will make your day even better if you are looking for a happy future together just like me. I am 28 years old I live in the city of Osh, this is in Kyrgyz Republic I have received your mail from a meeting service. I want to find my other half, find a man for happy future together. It seems to me that there is a lot of warmth in my heart that I want to share with the honest man. If you are interested, then write to me and In my next email, I will write more about myself and send more of my pic. Respectfully, Altynai.
First name: Valentina
Last name: vasileva
Age: 37
Location: SAMARA, RUSIA
Email: vassivalli@gmail.com
On websites: happn
Report: Dice que viajara a tu pais a pasar vacaciones contigo , presenta un contrato de una empresa de turismo, al final te pide dinero para enviar a hacer documentacion y pasajes . dice que tiene una cuenta de banco en Rusia, dice ser Kasaja, trabajar en una peluqueria. yo Me di cuenta que era mentira al decir que la empresa de turismo le haria el pasaporte. No habia visado ni carta de invitacion de mi parte. no tenia en su itinerario pasaje de vuelta , lo cual para visa de turismo es una regla. llamadas desde una cuenta de telegram , de sus amiga Anna. muchos detalles , hasta que le hice saber lo que estaba irregular y nunca mas escribio.
First name: Ekaterina
Last name: Maltseva
Aka: Irina
Age: 34
Location: noshing Novgorod, Russia, 603083
Address: Pryunova UI.2Apartment 60
Phone: 79500221354
Email: irusdr6@gmail.com
Report: She email me. on 03/20/2023
First name: Altynai
Age: 28
Location: Osz Kyrgizie
Phone: +996312290441
Email: Altynai.emerald@outlook.com
Report: hi, I am Altynai. I hope my letter will make your day even better if you are looking for a happy future together just like me. I am 28 years old I live in the city of Osh, this is in Kyrgyz Republic I have received your mail from a meeting service. I want to find my other half, find a man for happy future together. It seems to me that there is a lot of warmth in my heart that I want to share with the honest man. If you are interested, then write to me and In my next email, I will write more about myself and send more of my pic. Respectfully, Altynai.
First name: tatyana
Age: 37
Location: severomorsk
Phone: 79262747161
Email: babochka.034@gmail.com
Report: known scammer, there is some reports about her in this site
First name: Elizabeth
Last name: Amoakwah
Aka: Mandy brown
Age: 44
Location: Ghana
Address: AGona swedru
Phone: +233 245729823
Email: mandybrown3444@gmail.com
On websites: Google chat
Report: This woman acts in part of a gang with razak issah, Joel ofosu Quarm, romance Scammers using janessa Brazil photos