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Scam REPORTS ABOUT Romance SCAMMERS

First name: christabel
Last name: hills
Aka: free bird
Age: 29
Location: denver co
Email: christabel.hills@mail.com
On websites: Ashley Madison
Report: Let's chat on Hangouts! Hi Christabel Good morning, hope you had a great night yesterday? I did and you Sure, my went well. So how is the day going for you today? going okay. So tell me a little about yourself Well, am Christabel Hilton as you already know. Am from Para, Brazil originally but am currently living with an uncle here in Colombus furthing my studies in nursing. I happen to have a son from my previous relationship who would be five hopefully nextweek. That's the little i can say for now but you're allowed to ask any questions if you want. does your son live with you No he's in Para with one of my aunt. so how long r u in colombus Well am in my third year now and in my finallyear at school. Final typo . . . . No am not the phone am using is kind of slow. ok your using your phone? Yes. I connected the wifi here so I can use it. call me I can only call from here if that's okay. You were in a call with Christabel Mar 31, 4:02 PM You were in a call with Christabel Mar 31, 4:04 PM Why did you say my voice sound weird In which sense. You You were in a call with Christabel Mar 31, 4:05 PM It sounded like a mans voice trying to sound like a woman dont waste my time here if you are fooling me That's my voice if you have problem with it so be it. lets do a video on here.. I want 2 c u Do you know something you can't be ordering a lady just like you so want that's not how you treat a lady. sorry honey, that was an order I was asking u You don't demand like you're a God. You've been ordering me left to right from day one I was been patience but it's now gone over board when I asked you for a photo what did you give me not those one you took some years ago. Don't come control things here to right like you're a God am not begging for love. You can go your way if you think am s slave or something. not sure why your so upset over me asking u to go on video? The photo with me in the black shirt is two weeks old. Can we go on video now? I can't. Please let chat some other time. You can't video? Why not...because your not who u say u r?
First name: doris
Age: 25
Location: ghana
Email: dreams4ever1010@gmail.com
On websites: Ashley Madison
Report: doris? Nice to meet you here Hi. Can you do video caht with me? chat Can we get to know each other better.....What brings you here if I may ask I've run into a lot of scammers on that website. Video is one way to eliminate that problem. OK.... Where are you from and what are you online seeking for if I may ask live in Norton.Looking for a GF or LTR and u? Same here seeking for my soulmate someone to spend the rest of my life with can u share a pic? I didnt see one of u on the website What do you look like pics are in my profile But you did not send me a pictures look in my Ashley profile I don't want to go there anymore I cant give out my personal info without verifying who u r. Can we go on video now? I don't have a Webcam but I will try and borrow a Webcam so that we can see each other live on the Webcam What are your experience online do you have a phone Send me a pictures of you do u have a phone? I am from mixed race family where my father is from USA and mother also from Ghana but as at now I am in Ghana living with my mother from since I loosed my father from USA and will be back to USA soon cos it is my dreams to spend rest of my life over there with the right man of my dreams dear,Will you like to have a more chat to know more and better of each other and see where our chat will lead us to..? if u answer my question..do u have a phone Yeah But I have a problem with my phone You have a problem with anything that can show your a fake..godd bye What if u cant do video then I am not interested
First name: Tatyana
Age: 29
Location: Russia
Email: tatyanacvetochek@yandex.ru
On websites: nil
Report: Hello my love Sam uickly learned everything for me. Made me photos for the visa. Filled out an application for a foreign passport. Filled my application for a visa. Very good staff. They said that tickets for the plane will be booked after receiving the documents. I gave extra money to make the documents faster. Thus, my documents for the trip will be ready within five working days. To obtain a visa, I need to go to the visa-service center in St. Petersburg next week. The travel agent said that to enter your country I will need to confirm my financial solvency. In connection with the law on immigration, your country has made certain rules for the entry of citizens of the Russian Federation. And one of these rules is the availability of money in the bank account of a person who enters the Canada territory. The authorities of your country do not take this money. I need to show in the visa-service center an extract from my bank account. In order for your country to let me in, I need to have on my bank account 71800 rubles. For the term of my visa - 1 month. To get a visa, I need to show them this money. This money is needed so that they are confident in my financial situation. This proves to them that I will not go to the streets or engage in criminal activities to earn money. So I paid at the travel agency for services, documents and tickets - 46,400 rubles. I still have 17600 rubles in cash. On my bank account now there is 8000 rubles. I will transfer the cash to my bank account and so I will have 25600 rubles in my account in the total. I do not have enough 46200 rubles. I do not know where to get this money. I spent almost all the money I saved. I did not cancel anything, because I still have 25600 rubles left. And I thought that you could lend me 46200 rubles. Can you help me with this money? When I make an extract and confirm to the authorities of your country my solvency, I immediately will transfer this money back to you. Realize that it is essential that your government let me into the territory of your country. This is the law. The presence of this money in my name should be just shown to them. Understand that I will send this money back to you after I receive the visa. That is, I will refund your money before my flight to you. I also found out in my bank that an international transfer to a bank account from your country to mine is from 3 to 5 days. Therefore, if you can and want to help me, then we should not waste time! I'm burning with love for you. A violent passion has settled in my body and I want you to taste it. Probably, I took a desperate step, but I believe that this is my destiny and we must be together! I bought a lot of sweets in Arkhangelsk, because I really want sex .. I read that the sweet helps cope with the lack of sex for a short time. I kiss you passionately a thousand times! Waiting for your letter! Your Tatyana.
First name: Ramatu
Last name: Issah
Aka: Paulina Torko
Age: 35
Location: Ghana/Accra
Phone: 233-24 494 6234
Email: hopeandpray@yahoo.com
On websites: whatsapp
Report: been sending money for quite some time , I was a big fool as i believed her when she said she had stopped with the scamming that is why i continued to send her money .
First name: Ekaterina
Last name: Udalova
Age: 30
Location: Ukhta
Email: ekaterinudal@gmail.com
On websites: Badoo
Report: She ask for money to visit me.
First name: Maryna
Last name: yakunina
Age: 32
Location: Kiev, country: Ukraine,
Address: street: Instytutska 2a. city: Kiev, country: Ukraine, 1034
Phone: unknown .always hiding her number
Email: Maryna Black [admin@localinfusionmarketing.com :Maryna [marynamoven@gmail.com
On websites: http://vkontakte.info https://podium.life
Report: Maryna contacted me on 25/02/2018 with a different e/mail address that changed the moment I received her second letter??? Usual love story , needed money to come and start a new life with me. I played along asking for a selfie many many times eventually I got one showing her most intimate body part but her face was hidden ( I wonder why???). She will go to any length to have your money. I knew even before that she is a scammer and believe me gents she is a very clever one. after I exposed as a scammer she claims that someone is using her photos . LOL!!! I heard that one before.
First name: Stephanie
Aka: vaxdsd323, sweetstephanie419@gmail.com
Age: unknown
Location: Stated she was from Boise, ID
Address: 4573 South Cole Road
Phone: 5415388597
Email: sweetstephanie419@gmail.com
On websites: Adult Friend Finder
Report: She tried to hit me up and start a conversation on the above site. Moved it to email and I provided her my throwaway.
First name: Rudy
Last name: Ronald
Age: 40-50
Location: Colorado Springs, Colorado
Address: 7451 Pinehurst rd., 7451 Pinehurst rd.
Phone: 2392701851
Email: johntraps.17@gmail.com
On websites: Facebook
Report: I ran across her on a dating site.It was really odd how it happened so fast but she ended up texting me everday until the day that she said that she needed a phone card.She uses an email server so that you can't track her down.She sent me a friend request on Facebook today in which case,I gladly accepted but unfortunately she must of finally recognized who I was so she blocked me from accessing her picture.I used 3 different phones with different numbers to figure out.her deceitfulness.
First name: Christy
Last name: Maybe Dunn
Age: claims 37
Location: Claims Norton, Stockton
Phone: 07849984891
Email: artwold@gmail.com
On websites: Match.com
Report: Befriended on Match.com. Then moved the conversations etc. to Skype. Claims to be a artist from the Bahamas and moved to England 3 years ago. I was sent loads of pics of artwork she claimed to have produced along exhibition type ones. Also a few Skype video calls made, which there was on sound. The last one last night the girl was doing a sexy dance and flashing her body parts. (managed to grap a screen shot of her in one of the first vids). I foolishly bought a 02 top-up voucher for ?30 and sent the pic of it to her/them after a hard up story. Then today came the big one...need help with a registration fee as she claimed to have been chosen to exhibit in an exhibition. This all over just over 3 day period! ..needless to say I haven't replied.
First name: Michelle
Last name: Almeida
Age: 35
Location: Africa
Email: Godblessthepuresoul@gmail.com
On websites: Tinder
Report: Says she is overseas and in the air force and needs money to get home, also that she has a big inheritance from her father and needs money to pay off her attorney before she can collect it, and must get married , says she is stationed in Africa , also sent me a check for $2000 to cash fro her and send money, turned out to be a fake check
First name: Olga
Last name: Orlova
Age: 31 born 11 Sept 1986
Location: Russia, Omsk
Address:
Phone:
Email: olga@surgakad.org
On websites: outlook/gmail.com
Report:
First name: Diane
Last name: KASSO
Aka: Ariane KIRCHHOFF et Nathalie ROUSSEAU
Age: 37
Location: FRANCE , PARIS
Address: 75000
Phone: 06 47 85 89 78
Email: kdianefranckhy@gmail.com
On websites: vivatreet
Report: Le meme N? mobile des 3 femmes escrocs est 06 47 85 89 78 mais actuellement indisponible car les 3 femmes escrocs ont change de N? mobiles, d'adresses mail, de comptes dont je pense que c'est la meme personne escroc sinon un groupe d'escrocs dont je vous joindrais leurs informations, adresses mails, IP, ID, entetes techniques informatiques, photos,... En 2014 : 06 47 85 89 78 = Ariane KIRCHHOFF (blanche americaine) En 2015 : 06 47 85 89 78 = Nathalie ROUSSEAU (blanche marocaine) En 2016 : 06 47 85 89 78 = Diane KASSO (black malienne) Elles m'avaient fait chantage avec ma video de moi presque nu et m'avaient fait des leurres plusieurs fois avec mensonges Elles avaient supprime leurs comptes de Facebook, Skype et de Mail pour se disparaitre sauf Diane KASSO mais il y a un vieux monsieur arnaqueur m'a dit qu'il pensait que c'est la meme personne escroc qui avait vole photos des 2 femmes blanches Voici leurs adresses mail, IP, ID et entetes informatiques Ariane KIRCHHOFF : arianekirchhoff1986@outlook.com arianekirchhoff1986.outlook.fr 06 47 85 89 78 IP 157.55.2.107
First name: jasmine
Last name: metheringham
Aka: jasmin
Age: 70
Location: Sutton-in-Ashfield
Address: 21, Beechwood Grove, skegby
Phone: 7982718353
Email: david_metheringham@sky.com
On websites: on dating site
Report: using photo of an actress
First name: mavis
Last name: hookson
Aka: meetmadden
Age: 33
Location: ghana
Email: degen9720@gmail.com
On websites: google
Report: i belive i am be con out of money by this young lady ho i met 1 time she has family in miching montana and ghana she talk to me on skype under the name mavishookson she has be seen on lots of datesite under this email degen9720@gmial.com she on google as mavishookson she is a ex pornstar and she use meet madden name she use other people to pickup her money she make lots prmise she no where to be fide in united states government datebase under mavishookson but she is a united states citizens but has family in ghana i seen her lastnight on google hangout under this email degen9720@gmail.com she use same wording with all the men she talk to she said she has no video but i dont belive her because the photo she use on all this datesite i have all the people she use to pickup her money there in ghana she always said she innocent but she not because she is use men her photo is on google as mavishookson
First name: Vera
Last name: agafonova
Aka: Vera, Olga, and Svletvana
Age: 31, 32, 33
Location: Russian Federation
Email: verangova@aol.com
On websites: AOL>COM
Report: This scammer has been doing this for over two years, or more. her first approach to me was under the name Vera Agafonova, she is also listed under Svtlevana, and Olga..
First name: Khate
Last name: Johnson
Age: 25
Location: Brisbane
Email: Khatejohnson1996@gmail.com
On websites: Waplog
Report: This woman is trying to get you to sign up for a security badge scam, where they say it?s at no cost but requires you to enter credit card details upon which they keep taking money from your account
First name: Maria
Last name: Shilova
Aka: Ievheniia Malaphey
Age: 30
Location: Markivka, Lugansk oblast, Ukraine
Address: Lemontova Street 12
Phone: +380955854446
Email: dobraafea9@gmail.com
On websites: www.russian-dating.com
Report: The girl is a very good scammer. First she asks money for her passport, then for medical insurance. Then she must be incorporated in the army because she has a nurse diploma and she wants to escape. We must first bribe the doctor, then the soldier, then the head, etc. She never ends asking money. She cries on the phone and doubts that you love her when you hesitate to pay.
First name: kim
Last name: kaelea
Age: 25
Location: oregon
Email: k.kaelea3@gmail.com
On websites: hookup.com
Report: This girl is already found on your website. Thanks to you I was able to reject her. Here is a copy of my Google Hangouts conversation; Let's chat on Hangouts! kim? Yep hey it worked Yes So what are you up to off and on working Cute lol u got a pic your pretty Im in Norton MA where r u Thanks I'm in Oregon wow so what brought u 2 hookup.com Just seeing whats out there, How about you lookin for someone nice for maybe ltr Are you having any luck there not much only been on there for a few weks weeks lets go on video k.kaelea3@gmail.com missed a call from you 6 mins Yes am here with you k.kaelea3@gmail.com missed a call from you 5 mins be nice 2 c u on the video cam O dont have cam here ok So tell me more about yourself do u have any other pics of yourself Yeah and you yes what about this one? ha ha you fuckin scammer Lol i'll report your new name and email address ===================================================== You already have this one on your website; First name: Petra; Last name: James; Aka: Hanna Bornette, Sharon George; Location(s): Accra (Ghana); Adress(es): PO Box 10540, Accra, Ghana; Phone number(s): 233 243 310 285; E-mail address(es): petra_jms@yahoo.com
First name: Emily
Last name: Harold
Aka: Linda (Lina) Afriyie. Lili
Age: 32
Location: Florida
Email: lindaafriyie@gmail.com, sunny0018@126.com
On websites: Koreancupid
Report: First contact on Koreancupid as Lili, she was mailing me trying to get me to log into Comebibi, when I stopped responding pretty sure she came back as Linda Afriyie as she has used Lili AKA previously according to your site Connected on Google Hangout as Linda. When posing as Lili she used photo of famous Korean actress
First name: Maria
Last name: Shilova
Aka:
Age: 30
Location: Markovka, Ukraine
Phone: +380955854446
Email: dobraafea9@gmail.com
On websites: www.russian-dating.com
Report: Very professional scammer. Takes her time with a lot of emails, before proposing to come. Asks money for the passport, then sends a copy of the passport with valid information. At this moment, you start trusting her. Then she tells that she must enter the military service although she is a woman, because she made some medical studies - which is true in Ukraine. She sends a proof of this. Then she asks money to bribe the doctor to avoid the military service. And then the problem comes, because the bribes never end. She needs to bribe the doctor, then the officer of the recruitment office, then the head of the recruitment office... It seems she needs to bribe the whole Ukrainian army !
First name: Maggie
Last name: O'Brien
Age: 24
Location: Australia
Email: chikz61291@gmail.co
On websites: https://www.mysecretfling.com
Report: Hangs out in chat rooms https://www.mysecretfling.com and sends favourites requests,,,
First name: Lupeta
Last name: Mhagama
Aka: LuPetham Mhagama
Age: 21
Location: Njombe, Iringa, Tanzania.
Email: Lupetai@yahoo.com
On websites: Yes
Report: Contacts people including there family members to ask for money to help with her school and loan fees. Asked to help her sick family. Has several different Facebook profiles with different details. Ask to have money sent through Western union. Tells her victims how much she loves them and that she will marry them. Will tell you what you want to hear. Will contact you morning, noon and night. Will always ask about you sending money. Makes you believe that only you can help. Builds a friendship and trust and will only chat to you if you send money.
First name: Tracy
Age: 34
Location: NY,
Phone: 7175245606
Email: no email address given
On websites: http://seeknfindlove.com/
Report: This person led me on for a week or so, claimed to be an jewelry dealer buying merch in Lithuania, and lost her wallet and credit cards and needed me to cover her hotel bill so she could come back to US and marry me LOL
First name: Olga
Last name: Nikolaeva
Aka: Sasha,Sasha, Natalie,Mona.....
Age: 36
Location: New York, Washington DC, Florida
Phone: unknown9172577357,3473444824
Email: Olya579@yandex.ru
On websites: Body rub, escorts
Report: A vagabond with a sophisticated body and style to hybernate till March, beware of fake loving announcements
First name: Molly
Last name: Wilson
Age: 28
Location: US Africa Australia Netherlands
Email: wmolly173@gmail.com
On websites: https://www.mysecretfling.com
Report: Uses dating websites and conceals an email address wmolly173@gmail.com
First name: Judy
Last name: Tucker
Age: 24
Location: Unknown
Email: judytucker013@gmail.com
On websites: https://www.mysecretfling.com
Report: Send flirts and add to favourites ,,,has ahidden email address
First name: oksana
Age: 35
Location: russian
Address:
Phone:
Email: massiana82@gmail.com
On websites: meetic
Report: she loves me and she wanna married me after only 1 week
First name: VIKTORIYA MIKHAYLOVNA
Last name: FOKINA
Age: 31
Location: Country: Russia, City: Abakan, Republic of Jakasia
Address: Street: Pushkin, House: 96, Apartment 17, Zip Code: 663740
Phone: (+7) 39022 23-41-76
Email: lovestory21122@gmail.com
On websites: www.loventine.com
Report: The one who started the contact was her through the website www.loventine.com, she wrote me that she liked my profile, using the nickname Love32, but then she gave me another email to I wrote to him (lovestory21122@gmail.com), we were writing for a year and a half, during his correspondence note several contradictions, I asked him but he did not answer me on the subject, he changed to another topic. She told me that she wanted to meet me, that she lived alone because her parents had died and that she did not have money to travel to our meeting, if she could help her, the person who received the money was herself using the name previously detailed in the form, the The first amount I requested was 31,570 rubles, it was sent to him in 2 installments and then he sent me another request for the customs part, and I ask his request, then he asks for more and I did not send him more because he did not have that moment and begins to enunciate it in every note that he sent me that when he was going to send the money, to pass the time and see that he did not send the money, one day I stop write to me, I wrote to him but he never answered me again.
First name: Jolene
Last name: Wolter
Age: 32
Location: Nigeria, U.K. USA
Email: jolenewolter1234@gmail.com
On websites: Flirt anonymous
Report: First email I received had four photos of a very attractive person claiming to be a person who runs their own business buying and selling precious gems and gold. I have just had an email today
First name: Claire
Last name: Ashton
Age: unknown
Location: New Yok, NY
Phone: 877-315-6071
Email: helpdesk@tidalfinservices.com
On websites: Account has been suspended
Report: Tidal Financial Services approved me for a $25,000.00 loan. At first I was speaking to Claire Ashton. They asked for $800.00 to be wired via Western Trans Union. Once wired, Claire Ashton was away and 'Lilian' took over and asked for $2,000.00 CDN more to be wired to secure my loan with the private lender 'Marie Murray' in Georgia. Once I declined to wire the money and asked her to prove that this was not a scam, she tried to explain to me about secured loans, credit cards...and when I asked her to prove that this was not a scam, she all of the sudden refused to return my $800.00, claiming that she processed a cancellation and yet at the same time was waiting for me to forward $2,000.00. When I didn't let her speak, she told me her supervisor will contact me.