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Scam REPORTS ABOUT Romance SCAMMERS

First name: Aamy
Last name: Kenneth
Age: 37
Location: Senegal Dakar
Address: Ravnsbjergvej 10
Phone: 00221766139698
Email: sweetaamyken@yahoo.com
On websites: Afrointroduction
Report: Hello my Love Good day my love, how was your weekend hope fine, how are you doing today, I miss you my love, i want to be with you this month, i think about you always, let us be together, let us build lives together, am ready to fly to you, as you know all what i need is flight ticket, If you are still single my love let us meet without waste our time, time wait for nobody, its another year, since i met you 2 years ago i have no other man, I love you and am ready to spend romantic time with you, call me any time on my cell phone, 00221766139698, have a cool weekend and let me read from you as soon as possible, kisses for you Aamy
First name: Zaza
Last name: Williamson
Aka: Aleksandra, Svetlana Barton, Yana, Ekaterina, Natalie, Olga, Favoure, Lina, Darya, Elena, Nastya, Liliya, Helen, Elizaveta Mokraya, Irina, Marija Phorkhulina, Irinchonka, Renata, Anastasiya, Nadezhda, Irinusha, Viktoria, Victoria, Maarrie, Maria, Natalya, Funmight Adel, Sveta, Aleftina, Sonya, Alina, Victoria, Tatiana, Anya, Carla Podbielski, Katherine Hughes, Racheal, Arlene Rose Hill
Age: unknown
Location: Krivoy Rog, Ukraine; Moscow, Russia; Alberta, Canada; Gauteng, South Africa; Florida, USA; Chapel Hill, USA; Middelburg, Netherlands
Address: Po Box 12461, Birmingham, B16 6aq, United Kingdom
Phone: 221706743537, 221706051193, 2485167544, 441214567840
Email: svetmas29@aol.com, alexaa.sahina@yandex.com, svetmed17@aol.com, kusakari@cocoa.ocn.ne.jp, VikikikiKuznec@gmail.com, vsemsdobro@gmail.com, nnatalieglad@gmail.com, olgacarif91m@gmail.com, favoure_ye@hotmail.com, revmark.jacob@yahoo.com, lina88williams@gmail.com, Lonelydarya@yahoo.com, max.lumbroso@orange.fr, sandra.dupety@wanadoo.fr, clotilde.gontier@wanadoo.fr, krasotka_bik@bkgmail.com, nettenastya@yahoo.de, ellecram2@orange.fr, elenaisul@bkgmail.com, elenakluh@yahoo.com, bhy@cyprusrussianeuro.com, origami.gami@ruemails.com, running@magicacleme.org, elizaveta.mokraya@ruemails.com, misirina67@yandex.com, ronnylea@aliceposta.it, valencvalenc@yahoo.com, milairinka@yandex.com, genaosaka@yahoo.co.jp, lopaelenka@cugmail.ru, choro2813@yahoo.co.jp, lenahotlady@yandex.com, irinkadyrka@mygmail.ru, yukarinrin315@yahoo.co.jp, elenastellar@yandex.com, renataleddi@yandex.com, masaumidesu@yahoo.co.jp, yoshiakisai@yahoo.co.jp, mima246111@yahoo.co.jp, sachi_u_u_0703@yahoo.co.jp, kerapelena@yandex.com, tbaor2005@yahoo.co.jp, elenavirak@yandex.com, dorothyjeniferse@gmail.com, bellemeg999@mail.goo.ne.jp, anastasuha@evgmail.ru, starlikestar@yahoo.co.jp, dorothyjeniferse@gmail.com, porelis@dugmail.com, msdosfan@mail.goo.ne.jp, msdosfan@mail.goo.ne.jp, tomo.akb-ex4824@docomo.ne.jp, ceceraines215313@yahoo.com, katynerigjutr@pisem.net, gianlenzi@tin.it, syuukatustory@yahoo.co.jp, iragerlmi@yandex.com, pobevika87@gmail.com, vrjs@lycos.com, mahito-m@mg.pikara.ne.jp, joxlltz@protonmail.com, snarchio@tin.it, sweet1988katya@gmail.com, sgchoi@vizensoft.com, Katihalina83@gmail.com, funmightadel01@gmail.com, sweethoneeye@gmail.com, Sveta9738@cable.net.co, nruthzb8@rambler.ru, svetlana40@albanovaonline.info, nikolai4k@rambler.ru, limp@netvigator.com, babakazaba@aim.com, bailey08@ntlworld.com, misskukuruzka@aol.com, sonya78983@chooks.screaming.net, micilsevq7@rambler.ru, alina54@casadelina.com, anetaerika8v8@rambler.ru, victoria92173@bysdoula.com, elenajuttadg@rambler.ru, tatiana85822@static.vnpt.vn, zuzanagj571@rambler.ru, anya5900@miran.se, jana7mhil@rambler.ru, cpwit@gmail.com, dswitcp@gmail.com, cutekate2727@gmail.com, Victoriaadelaide40@gmail.com, sandarpeter681@gmail.com, arlenerosehill2018@gmail.com, Islamicbank_alrayanbankofbritain@accountant.com, Writeislamicbankofbritainuk@yahoo.co.uk
Report:
First name: Galunochka
Last name: Nelyubiinya
Aka: Galiya
Age: 28
Location: Khabarovsk, Russia
Address: 7 Debrolyubova Street (Moscow)
Email: galiya.pryoor@gmail.com
On websites: Unknown
Report: Was contacted by this lady on my not so used email that I created when I joined a dating site years ago, which still to this day get emails from many scammers from women around the world. She wrote me: ?I hope your interest is, indeed, true and sincere. Now I will tell you a little about myself. As you know my name Galiya. I am 28 years old. I live in Russia, in the city of Khabarovsk. It is located almost on the border with China. But despite that I've never been to China. I have many hobbies. I love life in all its manifestations. Every day is an opportunity for me to become better and to learn something new.? Because I?ve had so many emails from these people I heard every story under the sun. She told me she was orphaned when she was very young and went to an orphanage where she grew up. She told me of her hard life in the orphanage of been bullied and contemplated suicide. She told me she graduated from Dentist School with the highest of scores and that she was given an internship to travel to any country she chooses. She then told me she does stripdancing that pays her well to get by to pay her through her schooling, something that she enjoyed because she had a good body. She then started sending me explicit photos and even when I told her I?m not interested in them she sent more. I asked why her photos looked like pictures you?d see models posing for in magazines and who took these professional looking photos she would simply brush of the questions with each email she replied to. Anyway closer to to her leaving date to fly to my country, she asked for the sum of $500 to pay her utility bills so she could leave her country, when I refused to pay her bill due to the fact I wouldn?t send money to someone I?ve only met online she wrote back saying she cried all day that I rejected her and that she would repay the money when she came to my country and received her first pay from the internship. I told her I couldn?t pay it and she never wrote back to me from that time on.
First name: Lori
Last name: J. Robinson
Aka: Neli, Nelli, Evgenya, Nataliya, Yana, Bella, Zanda Ahmed, Irinochka, Irchona, Irina, Irinulya, Irischka, Lenoka, Elenulya, Veronika, Kristina, Svetlana, Olga, Tiffany, Alena, Polina, Tatiana, DIANA JOHNSON, Lyudochka, Anastasiya, Lubov, Marina, Ekaterina, Viktoriya, Anastasyia Loginova, Melissa, Natalya, Jessica, Zaza Stewart, Daria Parrish, Sexybella Cute, Carlene Lewiston, Linda Smith, Rose Olajuyitan, Sarah Grace, Hellena, Carla Podbielski
Age: unknown
Location: Odessa, Ukraine; New Delhi, India; Yoshkar-Ola, Russia; Jamaica; Hungary; Finland
Phone: 2485167544
Email: niceladynelusha@gmail.com, hahotunenyka@gmail.com, m_natalia@ro.ru, VikikikiKuznec@gmail.com, williamsathony@gmail.com, liziahahmed6@hotmail.com, irinasearchforlove@yandex.com, oes-karen@mail.goo.ne.jp, neswandelen@gmail.com, mpkt40343@nike.eonet.ne.jp, veronika39@hearbabynames.com, lauragiselawb93@rambler.ru, kristina48@victormilt.com, ele8c0lane@o2.pl, svetlana40@albanovaonline.info, nikolai4k@rambler.ru, Lena; lena39@mediacommerce.com.co, zuzanadmbar@rambler.ru, Valeria; valeria18@superonline.net, rokcmingrid@rambler.ru, Nelly@rumail.pa.infobox.ru, ca_559@yahoo.co.jp, march85.Olga@gmail.com, contact@scraposphere.com, lonely.girl.olga@gmail.com, gbclady@pisem.net, melefabio@tin.it, Malachkamilla@gmail.com, lori703040@gmail.com, liebevollmoly@gmail.com, tatyana.lipovs@gmail.com, riverminerscompany@gmail.com, mocha3509@yahoo.co.jp, LyudmylaKochetkova90@gmail.com, dudilla4@gmx.com, politiev@server6.starthosting.nl, kblueeye@mail.goo.ne.jp, durnovamarina030@gmail.com, euyviktoriyatyi@yandex.com, tsunoi@t05.itscom.net, melissaqcutie@gmail.com, nakiht@hotmail.com, dtafollaa1214@gmail.com, yamato-nippon@chime.ocn.ne.jp, yamato-nippon@chime.ocn.ne.jp, heindrick@gmx.com, aoi.co@helen.ocn.ne.jp, svetmas29@aol.com, maxi-2020@titan.ocn.ne.jp, asurgutannasurgt@yahoo.com, williamsathony@gmail.com, carlwton@gmail.com, linda.smith408@yahoo.com, Michelleroseolajuyitan222@gmail.com, gsarah255@gmail.com, hellenawilliams8@gmail.com, cpwit@gmail.com
Report:
First name: Azem
Last name: Iseni
Aka: Nadide
Age: 26-27
Location: Macedonia
Address: Tetovo, Skopjie
Phone: +386 78 627620
Email: none
On websites: ukrainian date
Report: acts like a muslim virgin, will ask you for passport fees
First name: Ashley
Last name: Miller
Age: 24
Location: South Bend, IN
Address: 20125 Jewell Ave
Phone: 513-280-8439
On websites: Cragslist
Report: 3 people are running a Craigslist scam by answering personal ads and robbing people. A woman will answer a ad and invite you to her home to meet her. She comes out to greet you and brings you inside the house where 2 guys jump you and rob you.
First name: Hilary
Last name: Moore
Aka: Sweetpie
Age: 32
Location: Brisbane, Australia
Email: moorehilary3@gmail.com
On websites: Yes, Match.com
Report: Online at wrong time of day, Messages are full of grammar errors, uses many typical phases such as: - with a athletic build , mentally stable, physically fit, a bunch of laughs, warm, caring, honest, good listening, and a positive person - I'm a real easy person to talk to and a good listener - i enjoy sending long emails.... and i love receiving long emails - ... that is why i am not mostly online
First name: Mary
Last name: Alade
Aka: Irina, Olga, Tatiana, Anastasiya, Marina, Yuliya, Katya, Samanta, Anna, Mariia, Veronika, Roseline Micheal, Mully, Diana, Megan Reed, Sarah Schwartz, Kara Wilson, Suzan Sterling, Lisa Sterling, Lillian Williams, Nataliya, Yana, Natalie
Age: unknown
Location: New York, USA; Baltimore, Maryland, USA; Panama City, Florida, USA; Annville, Kentucky, USA; Austin, Texas, USA; Kiev, Ukraine
Address: 32 Catholic area, Osun, Nigeria, 23406
Phone: 15595441401, 2404169228, 12408441681, 6143929894, 5095633951
Email: vanesamaria18@rambler.ru, Darya91@beecham.ca, zuzanavdiulrike@rambler.ru, Julia81@aamratechnologies.com, ellaxs6maria@rambler.ru, Yulia6079@rickscaymanproperties.com, gabrielagegl@rambler.ru, Veronika5128@atecomp.com.br, veronikamgt@rambler.ru, Yana0514@cmcti.vn, zuzanavdiulrike@rambler.ru, Sasha728@emoj.cl, terezahelgad33z@rambler.ru, marina12@workinnla.com, bakeingrid@rambler.ru, Lena85633@accr.org.br, zuzanagj571@rambler.ru, Masha176@nellysbags.com, lindaabdkarin@rambler.ru, Kate6453@speedy.com.ar, vfdhelga@rambler.ru, Arina229@veloxzone.com.br, terezagaw92p@rambler.ru, Kristina098@static.vnpt.vn, janaeliry@rambler.ru, Alina23080@cable.net.co, jana7mhil@rambler.ru, Polina0947@cable.net.co, sofie0vxpetra@rambler.ru, Valeria69@speedy.com.ar, simonaingridd8@rambler.ru, Lena466@scanware.com, zuzanavdiulrike@rambler.ru, Daria853@rr.com, elenh3urbirgit@rambler.ru, Lena87329@foghel.dk, irinala1987@yandex.com, irinala1987@gmail.com, shy.lotus88@gmail.com, kostolga35@gmail.com, olgacarif91m@gmail.com, ladymarmalade@evolaok.com, lapulechkasmily@evolaok.com, nastigerls@mail.ru, anastasia7290@cdroberts.com, terezaeamm@rambler.ru, marinkalovna@gmail.com, lovebaby8444@yahoo.com, perfectbaby82@yahoo.com, yuliyababy.32@gmail.com, katya_kata_84@mail.ru, voncesucham@pisem.net, annasunnya@gmail.com, anutkakaan@pochta.com, anutkakaan@gmail.com, welikolepnayaa@gmail.com, steelmsk@undeliverable.zenon.net, veronika39@hearbabynames.com, lauragiselawb93@rambler.ru, maryalade001@gmail.com, iloveyousomuch1979@yahoo.com, mullyshy25@gmail.com, beckenbauer2121@gmail.com, meganreed12@gmail.com, suzansterling@gmail.com, natallyan@rambler.ru, yana.key@rambler.ru, nnatalieglad@gmail.com
Report:
First name: Ekatarina
Last name: Labetzkaya
Aka: Ekaterinusya
Age: 32
Location: Russia, Irkutsk
Address: Krasina 5-19, 664020 Irkutsk
Email: Katya@omsksurge.org
On websites: unknowne
Report: Contacted me with a common Russian come on
First name: Mary
Last name: Robert
Age: 34
Location: Billings, Montana
Email: janewiillzz@gmail.com
On websites: Google+
Report: She is sweet and nice for two days then she wants money for rent and needs an ITunes Gift Card for her daughter.
First name: Irina
Last name: Ira, Irchona, Irchonka, Irchushka, Irena, Irene
Age: 35
Location: Moscow (Russia)
Email: kaapa2009-k@yahoo.co.jp iloviliya@gmail.com
Report: the pics are those of the Russian Model
First name: galiya sharipovna
Last name: neluybina
Age: 28
Location: Khabarovsk (Russia); Moscow (Russia)
Address: Russia, Moscow, Flotskaya str., 3-17
Email: galinanelu@gmail.com
Report: In fact this girl is a ukrainian nude model under AKA Aislin Angel aka Aishlin, Aislin, Anna Kampa, Caprice, Oksana, Vika P her name is also Viktoria Igorevna Starovoytova
First name: Najat
Last name: Hassam
Age: 30
Location: Russia Samara, ivory coast
Phone: +79675963933
Email: Naj.Hass.@gmail.com
On websites: Bestmuslim.com..,Muslima .com
Report: She is using photos of a Russian woman . Uses muslima.com website. She is from Ghana claims to be from Russia can't speak any Russian. Soliciting money for a new phone that has a camera so she can video chat.
First name: Yulechka
Last name: Kirdyashkina
Aka: Yulia
Age: 26
Location: Samara, Russia
Address: 19-48 Georgiya Ratnera Street
Email: yulyabrilliance@yahoo.com
On websites: Unknown
Report: I was emailed out of the blue Saying she was looking for a serious Relationship Said she had a traineeship where she would come to my country that she would get Work and be paid for the time she worked. After a month she wrote that in order to leave her country she needed to pay her utility bill and asked me to her send her money.
First name: Natalia
Last name: Sovoleva
Age: 48
Location: Irkutsk
Email: nattininghingale@gmail.com
Report: Daiting contact for two months november2017-february2018
First name: Susann
Last name: Duncan
Aka: white
Age: 38
Location: u.s.a lake land Florida
Address: 1920 Eedgewood drive
Email: susannateresa405@gmail.com
On websites: GOOGLE.COM
Report: SHE TEXT ME ALL THE TIME WANT ED TO BE WITH ME AND ASKING FOR MONEY MOST OF THE TIME BUT NEVER SEND SHE ANY SHE IN MY EMAIL LIST AND SHE COME ON YAHOO.COM MOST OF THE TIME THE EMAIL LOOK LIKE IT MAY BE REAL BUT WHEN I RUN CHECK ON IT IT LOOK FAKE TO ME SO IS THE ADDRESS WHERE SHE MAY BE STAYING THERE .
First name: Popova
Last name: Ekateryna
Age: 14
Location: Ukraine
Phone: unknown+380 (95) 689 8471
Email: Kate.glowworm@yandex.ru
On websites: Zorpia
Report: After finding out that this person has been using stolen pictures from a couple living in California and I?ve called her on many occasions back on January 14, 2017 sending her 200 US dollar and later on found that she has 67 complaints against her on just typing her email address on google search. Be very cautious when any one in the entire world asks you to send them money before you actually kissed . Also this person said she is 29 years old but in fact she is 14 years old
First name: Yuliya
Last name: Shiska
Age: 27
Location: Kiev
Email: levenyatko@ua
On websites: https://www.acmodasi.ru/
Report: How long did you correspond for? Few months, in 2015 Did you notice anything strange in the correspondence? I work in fashion industry (Moscow/Milan) and she pretend be a ?model?, this how we contact. From beginning her rude behavior was unique, expecting me to do photosets all for free as she be a famous star/model soon (at 31 year old now?). She also make me quickly very nice ?gestures-eyes? to show she interested in me. Later it turned out that she sent me falsified pictures, false references etc. Once I couldn?t help her anymore with her career ambitions she started to tell me the typical Ukraine (scam) story, She had health problems, medication was expensive in Ukraine, parents have difficult financial situation and that I would need to ?help? her. She gain my trust and asked for money which was sent via Western Union (as obviously normal banks don?t exist in Ukraine, proof of WU request sent to site administrators). She never say thank you for this money and never answered again. By Google picture search I found later she is also listed on a marriage website in Germany (it must be many years as the pictures are already a few years old, see picture for details). Although my experience with this person already 3 years ago, I list her now as she contact another contact with similar behavior. My advice: do not work with this girl, do not send her any money = total scam girl. How was the money request done and for how much? Via Western Union, several times, in addition I send her/offered her many other presents; in total a few thousand ?s. Proof was sent to site administrators. In whose name(s) was the money requested? Yuliya Shiska/ ???? ????? How much was requested, how many times did you receive a request for money? Several times How did your story end? I stopped the communication; she is a big liar, such rude person I never got to know.
First name: Grace
Last name: Frimpong
Aka:
Age: 37
Location: Accra ghana
Email: Gracefrimpong501@gmail.com
On websites: Facebook
Report: I his is a scam they are realy good they want 3700 payment today how stupid am i
First name: KATHERINE
Last name: AKINLABI
Age: 30
Location: SPRINGTOWN, TEXAS
Address: 76082
Email: jasonwilliams399@execs.com, companies.gmcars@gmail.com
On websites: GMAIL
Report: Hi, I applied online thru facebook and we using email when they replied applying Job for canada, they have email companies.gmcars@gmail.com and also they using atty they said and this jasonwilliams399@execs.com, i had sent to them amoun 1000$, the reason i sent is i want to work abroad again, and i trust them then the ending is scam. They sent documents and its really makes me think that its true, and all happen within a month. I HAVE all the proof here. and i just want to warn all people beware of who and what we do on social media for me its cost much. They used the General motors Canada for this fraudulent.
First name: Linda
Last name: Addo
Aka: Darya, Olga, Lori J. Robinson, Lorison, Aleksandra, Yulia, Tatyana, Valentina, Zeliha, Natalya, Dinara, Lyuda, Viktoriya, Ekaterina, Yagmur Rosales, Svetlana Palmer, Tanya, Sofia, Helin, Jenny, Faith, Anna, Daria White, Natalie, Nadejda, Faustina Lucy Omosuwa, Eniola Adeyanju, Kate Steven, Samira, Tracy Allison, Carlene Lewiston, Arlene Rose Hill, Bello Kolo, Bella Kollo, Suzan Sterling, Lisa Sterling, Lillian Williams, Toyin Anderson
Age: unknown
Location: Samara, Russia; Yoshkar-Ola, Russia; Lagos, Nigeria; London, England; India; Moscow, Russia; Saransk, Republic of Mordovia, Russia; Nikolaev, Ukraine; Accra, Ghana; Tampa, Florida, USA; Portland, Maine, USA; Dakar, Senegal; Los Angeles, California, USA; Kansas City, Missouri, USA
Phone: 221708041482
Email: asurgutannasurgt@yahoo.com, mknk1192tkr@globe.ocn.ne.jp, ponomuda@yandex.com, ponomuda@yandex.com, contact@scraposphere.com, march85.Olga@gmail.com, contato@prudenvasos.com.br, olgacarif91m@gmail.com, lori703040@gmail.com, alexxanroa.evdaki@yandex.com, yuliadov4@gmail.com, tatyana031587@gmail.com, tanyanice86@mail.ru, mangfetzra1985@gmail.com, zmerkit@yahoo.com, natalya.fit4@gmail.com, natalya.tiny@gmail.com, natarriisi@gmail.com, nataly4kas@yandex.ru, natalyasib3@gmail.com, natalya28russ@mail333.com, natalya28russ@gmail.com, detulo@yandex.com, loveekok@yandex.com, lindaaddo80@hotmail.com, akrami@shirazu.ac.ir, lyu.vasilee@gmail.com, viktoriyakras@gmail.com, darlinggurs@gmail.com, katemila@yandmail.com, ekatkiss534@gmail.com, marco.mo@tin.it, camel_48_camel@yahoo.co.jp, yagtu@yahoo.com, marketing2@lmglasers.com.br, tatyanasmile36@gmail.com, tatyanasmile36@bookgmail.biz, sofiaba1@yahoo.com, helin_4love@yahoo.com, anna09.li.li.mia@gmail.com, asurgutannasurgt@yahoo.com, hrd-t6@mist.ocn.ne.jp, vsemsdobro@gmail.com, svetkiss.sincoea@yandex.com, nnatalieglad@gmail.com, enadejda-c@rambler.ru, faustinalucy@yahoo.com, steven.kate79@yahoo.com, jt148@yahoo.com, tracy.allison01@yahoo.com, carlwton@gmail.com, arlenerosehill2018@gmail.com, gokf12@hotmail.com, bellookol45@gmail.com, bellokolo205@gmail.com, embraceakis@yahoo.com, suzansterling@gmail.com, toyin_anderson@yahoo.com
Report:
First name: Tracy
Age: 31
Location: Birmingham, Alabama
Email: ilovemystyle95@yahoo.com
On websites: femdom
Report: I contacted here through text at a number placed on Femdom. Knew it pretty much was a scam but pursued. After a couple of days of texting, that's when I knew 100% it was when she posted
First name: Olivia
Last name: J. Brown
Aka: Olga, Veronika, Evgenia, Daria Kemp, Daria Abbott, Daria Wright, Anna, Irinoka, Irinok, Irchusha, Cathy Howell, Marina, Irina, Natalya, Jennifer Grey, Katie, Marisa, Inga, Simona Hagan, Joy Gueyasua, Silvia Mony, Susan, Valerie Scott, Porter Wiilliams James, Arlene Rose Hill, Britannia, Stephenie
Age: unknown
Location: Netherlands; Mississippi, USA; Kungur, Russia; Benin-City, Edo, Nigeria; Amsterdam, Netherlands; Miami, Florida, USA; Belgium; London, England; Albania
Address: 34340 Levent Besiktas, Istanbul, Turkey
Phone: 905396119314
Email: ob656543@gmail.com, bj98098@outlook.com, olenka1urist@hotmail.com, socoolybab@gmail.com, g-bitc@ya.ru, surgutannasurgt@yahoo.com, asurgutannasurgt@yahoo.com, annadarannadar@yahoo.com, kojimak@minos.ocn.ne.jp, qqqy8n9d@bloom.ocn.ne.jp, tenshi-no-yume.26321@space.ocn.ne.jp, anutaannka@pochta.com, iragerlmi@yandex.com, hananchu4387@yahoo.co.jp, cathyhowell60@gmail.com, marynabutterfly@yandex.com, wispairalily@gmail.com, natalyasweet32@gmail.com, jennifergray261@gmail.com, wapnowskis@gmail.com, akbank1@accountant.com, m.kimova@yandex.ru, buinga@rambler.ru, multilinks97@gmail.com, joygueyasua333@hotmail.com, silva.mony@yahoo.com, valeriescott4477@gmail.com, laurenwoolman6@gmail.com, arlenerosehill2018@gmail.com
Report:
First name: Sofia
Last name: Bahi
Aka: Marina, Marinulya, Marinuska, Elenusya, Lenok, Yulunya, Yuliya, Yulushka, Svetlana, Anna, Viktoria, Veronika, Nataliya, Layla Hart, Queen Tracey, Rita, Lina, Patricia, Elena Jones, Millie, Joy, Nancy, Toyin Anderson, Janet Anne, Arlene Rose Hill, Olga, Yana, Natalie, Ekaterina, Natalya, Ira
Age: unknown
Location: Firestone Park, California, USA; Reading, Massachusetts, USA; New York, NY, USA; Fort Worth, Texas, USA; London, England; Framingham, Massachusetts, USA; Lagos, Nigeria; Saransk, Russia; Lugansk, Ukraine
Phone: 2402574127, 9093895359
Email: marinab3954@gmail.com, aiue_o4ta@yahoo.co.jp, lapylyaenok@gmail.com, ishikake@leto.eonet.ne.jp, yuliya.like6@gmail.com, toishi@nike.eonet.ne.jp, setaa.suntcova@yandex.com, lovebaby8444@yahoo.com, perfectbaby82@yahoo.com, anutaannka@pochta.com, anutkakaan@gmail.com, vikusyavikaa@yandex.com, nika.vera@gmx.com, favoritkadeva@yandex.com, narybako@ewippies.com, laylahart22@hotmail.com, doveheartgunther35@gmail.com, lina88williams@gmail.com, mercybaby200@yahoo.com, sofiaba1@yahoo.com, palsoas78@gmail.com, elena.jones49@yahoo.com, millie.arhin098@gmail.com, millie.arhin987@gmail.com, joygueyasua333@hotmail.com, diannenicholas@gmail.com, diannenicholas2018@gmail.com, nanmcyeilliams4000@gmail.com, nancywilliams4000@gmail.com, toyin_anderson@yahoo.com, janetanne778@gmail.com, arlenerosehill2018@gmail.com, marino4kaaa35@gmail.com, olgacarif91m@gmail.com, VikikikiKuznec@gmail.com, nnatalieglad@gmail.com, vsemsdobro@gmail.com, natalya28russ@mail333.com, irochkarnozachka@starboxmail.com
Report:
First name: Colleen
Last name: Martin
Age: 35
Location: Oklahoma Tulsa
Address:
Phone: 0000000000
Email: Comartin121@gmail.com
On websites: Yes
Report: Asking for money for webcam, asking for money for phone, asking for money for a plane ticket to come see you,
First name: Tamara
Age: 29
Location: Kutaisi, Georgia
Address: unknown Georgia, Kutaisi, Chxeidze Street 37, 41, Zip Code 4600
Email: antear12@yahoo.com
Report: Tamar initiated contact, She talks very romantically the correspondence seemed strange because she seemed to ignore literally everything I sent her
First name: Rose
Last name: Luckman
Age: 34 I think
Location: Accra Ghana
Email: I do not remember
Report: I got taken by her and then she also brings in her twin sister and they look nothing alike in fact. Sister was Rosalind and look exactly like Katie Banks Who initiated contact? She did How was the contact initiated and which website did the contact originate from? I think hangouts but been long ago and I got bad memory How long did you correspond for? 6 Months I think Did you notice anything strange in the correspondence? When she started bringing her sister in was kind of different. She also must be the worst paid porn star around. How was the money request done and for how much? Done by her asking for it. Moneygram mainly In whose name(s) was the money requested? How much was requested, how many times did you receive a request for money? It was never in her name and I don't remember who it was. How did your story end? Her sister was suppposed to come to me and then we send for her. Supposedly on way here from hotel the sister got kidnapped and was asked for ransom money and said no. She is also porn star XOGiselle. I think that is right way to spell it
First name: Gloria
Last name: Hayman
Aka: willard
Age: unknown
Location: olathe ks kansas city missouri
Email: gloria39hayman@gmail.com, emily39parker@gmail.com
On websites: offer up facebook carfax ebay google
Report: on a car 2006 Nissan Maxima se was posted on offer up for a 1000 dollar this person is a scammer he or she has taken 1000.00 of eBay bay gift cards and making fake email pages as if payment is thru eBay after the 1000 dollars was taken off the ebay gift card then he contact the buyers back and tell them you need 1000 more dollars for shipping. I am not the only one and this person has several accts with different types of vehicles he is betraying to be a military to scam on people buyers beware
First name: Alice Morgan
Last name: Alexa
Age: 27
Location: North Carolina.Pennsylvania,Liberia (Ligeria ?)
Phone: 443 620 4184
Email: I don't know of any
On websites: Google Hangouts
Report: Person has asked for Amazon card and wants to deposit money in my bank account. She states her Western Union account is inaccessable to her.
First name: Kim
Age: 23
Location: Los Angeles California usa
Email: I don?t have
On websites: Skout.com
Report: She?s a professional thief and scammer She texting you as relationship and when she get your address And stolen your wallet she?s a pretty girl 23 yrs old living in Los angels California