STOP SCAMMERS. com

SCAM REPORTS

First name: Marina
Last name: Paulson
Aka: Lisa Palacio, Pamela Smith, Svetlana, Ulyana, Natalia, Tatyana, Anna, Elena, Larisa, Zinaida, Valentina, Daria, Mary Fenton, Jennifer Wilkins, Rosemarie Ricte, Lyla Molly, Beth Carson, Daniela Vela, Grace Bettersby, Essoun, Nana, Briann, Belina, Rose, Alisa Hills
Age: 33
Location: Fukushima, Japan; Kent, USA; Florida, USA; Moscow Mills, USA; Toronto, Canada; Ontario, Canada; Chicago, USA; Yinnar, Australia; Miami, USA; Stevensville, MT 59870, USA; Arkansas, USA; Galway, Ireland; New York, USA; Paris, France; Texas, USA; Como, Italy
Email: rjgeurts@iinet.net.au, christinelagardeimf18@aol.com, bettersbypalaciolisa9@gmail.com, pamelasmith5020@gmail.com, cobhamjamil@gmailcom, ka.ulyanochka@gmail.com, anweniwe@gmail.com, marichakerjua@gmail.com, kapelka043@gmail.com, honeymoninganna@gmail.com, elenaklasnay88@noeavella.com, lariskakiss@inbox.ru, mariajeley1991@gmail.com, angelinsky64@gmail.com, lectfruswrin@mail.com, B_Valentina_A@outlook.com, Daria.lluna@outlook.com, fentonmary18@gmail.com, briannadrews2021@gmail.com, jenniferwilkins09@gmail.com, rosemariericte452@gmail.com, rt267041@gmail.com, jfrimpong230@gmail.com, jnnfrgree@gmail.com, sm9855391@gmail.com, rosemariericte452@gmail.com, yasfarizatina@gmail.com, auddiyounglord1111@gmail.com, jonesmira240@gmail.com, lylamolly12@gmail.com, bethcarson9219@gmail.com, gugee8080@gmail.com, danielavela02ve@gmail.com, hgarsee15@gmail.com, Janekate11110@gmail.com, ashleygeorge465@gmail.com, nanaatobrahoppong@gmail.com, leoparis493@gmail.com, maviscarlosk123@gmail.com, augustinalee120x@gmail.com, LydiaTyler29@gmail.com, tenkorangtenkorangransford@gmail.com, gugee8080@gmail.com, marlenekramer54@gmail.com, nanaatobrahoppong@gmail.com, leoparis493@gmail.com, maviscarlosk123@gmail.com, ms.brinnadrews@yahoo.com, briannadrews2021@gmail.com, jfrimpong230@gmail.com, sm9855391@gmail.com, rosemariericte452@gmail.com, jenniferwilkins09@gmail.com, ashleygeorge465@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Liudmyla
Last name: Huk
Aka: LIUDUHA
Age: 28
Location: Kiev - Ukraine
Email: liudmylaangelic@tdmu.club
Report: She wrote many letters to my email and sent very intimate photos that surely were not of her ... her email is liudmylaangelic@tdmu.club and she said her name is Liuduha, she said she is a doctor in infectious diseases and that she would come to my country for an internship study and that his government would give him good money for his expenses ... but later he said that he had a debt and needed 480 euros and wanted help and sent the data to send him money
First name: Liudmyla
Last name: Huk
Aka: LIUDUHA
Age: 28
Location: Kiev - Ukraine
Email: liudmylaangelic@tdmu.club
Report: She wrote many letters to my email and sent very intimate photos that surely were not of her ... her email is liudmylaangelic@tdmu.club and she said her name is Liuduha, she said she is a doctor in infectious diseases and that she would come to my country for an internship study and that his government would give him good money for his expenses ... but later he said that he had a debt and needed 480 euros and wanted help and sent the data to send him money
First name: Angelica
Last name: Vogt
Age: unknown
Location: United states
Address: Texas
Phone: (213) 407-6052
Email: Yusuphsolition@gmail.com
On websites: Whatsapp/ Twitter
Report: I sent her a check of $1400 and I promised her to hold $400 and send the extra balance to my Grandma that is sick. The money available today, she blocked me. She lives in Texas please help me to send her pictures to all the FBI office in Texas so they can arrest her.
First name: Shelby
Last name: Hill
Aka: Juana Groth, Amelia, Mariya A.Sedychenkova, Larisa, Zhanna Teteryna, Elena, Irina, Mia, connie, Christiana Opare, Sarah Dekany, Hareem Madil, Michelle Olina, Rose Jen, Rita Paul, Stella, Molly Bayard, Debby Flanagan, Selina, Sabrina Nicole
Age: 30
Location: Alberta, Alabama; Seoul, Korea South; Illinois, USA; Flisa, Hedmark, Norway; Aguila, Arizona, USA; California, USA; New York, USA; Utrecht, Netherlands
Phone: 2094987408, 2696262161, 2252778160
Email: shelbyhill233@gmail.com, js6310715@gmail.com, ameliaaaron21@gmail.com, destberdebustging@gmx.net, asiralaris@mail.ru, junediana93@gmail.com, dentruskaluga89@gmail.com, elenaklasnay33@noeavella.com, Irachikasefia@gmail.com, estaofgc@gmx.com, sassygold81@gmail.com, sassygold81@gmail.com, christianaopare20@gmail.com, sdekany991@gmail.com, hareememadil@gmail.com, michelleolina333@gmail.com, rosejen364@gmail.com, paulrita711@gmail.com, russelgoodles137@gmail.com, mollybayard00@gmail.com, simplewoman0000@gmail.com, Selinabeauty07@yahoo.com, trustedlove65@gmail.com, elsasteve18@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: luisa
Last name: james
Aka: lui
Age: 29
Location: acra ghana
Email: melissag@gmail.com
On websites: match.com
Report: she asked me for money since day 1 , i sent and she keeps asking
First name: Dora
Last name: Diop
Aka: Lisa, Natasha, Mila, Valentina, Lena, Elizabet, Mia, Selby Clement, Julian, Mary
Age: 28
Location: Ha Dong, Dong Bang Song Hong, Vietnam; Jedah, Saudi Arabia; Childersburg, USA; Phuket, Thailand; Trenton, USA; Grand Island, Nebraska, USA
Phone: 17862436885, 32460245748
Email: lisa.dennis496@gmail.com, dentoclie@gmx.com, dorobyshka@gmail.com, ksipovak@gmail.com, ValentinaLolly@outlook.com, lmdft@joeavella.net, B_Valentina_A@outlook.com, exaqmoptn@joeavella.net, doradiopp22@hotmail.com, elizabetmark1990@gmail.com, leonelosbornna96@gmail.com, selbyclement298@gmail.com, rosalesmaryr83@gmail.com, czhangcheng78@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Mariam
Last name: Mujaed
Aka: Lisa White, Maria phillips, Yuliya, Michelle Nathan, Sam Brain, Sunshine, Alice, Rasti, Caroline, Janet Twum Maya, Lawson Lisa, Lindsey, Tiffany Scott, Tina Smith, Emily Lawson, Emily Williams, Deanna Lavonne Ray, Josephine Jane Smith, Elisa Luke, Jodie Baker, Emily Schneider
Age: 35
Location: Ohioville, USA; San Francisco, USA; California, USA; Bredaryd, Sweden; Toulon-sur-Arroux, France; Florida, USA; Port Washington North, USA; Jersey, USA; Miami, USA; Fort Worth, USA
Phone: 14242527195, 17072766049, 0476578904
Email: mj3285894@gmail.com, lw141861@gmail.com, phillipsmaria76@gmail.com, cheslovayully@gmail.com, michellenathan07@gmail.com, hannahal00911@gmail.com, Prettyslim8833@gmail.com, aliceroger2703@gmail.com, lovebelinda959@gmail.com, carolinedou661@gmail.com, janetmaya@gmail.com, lawsonlisa525@gmail.com, Garcialindsey20@gmail.com, tiffanyscottesc23@outlook.com, ts2411615@gmail.com, emilylawson7741@gmail.com, emmywill35@gmail.com, iskathyadams@gmail.com, raydeanna97@gmail.com, jpeta992@gmail.com, elisaluk4@gmail.com, jodtrish@gmail.com, emilysch101@outlook.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Sandra
Last name: Mathews
Aka: Valentina, Cynthia Hudson, Svida, Sharon Arnett, Jackey Grey, Cindy Nabor, Cindy Smith, Janet Moore, Maria Baric, Mina Linda, Elena Davis, Rosemond Daveson, Nicole Andrew, Pascaline Bouvier, Carla Hernandeez, Dani Daniels, Nycol Williams, Angela Scot, Emily, Jackey Grey, Minalinda, Charlotte
Age: 29
Location: Cambridge, Massachusetts, USA; New York, USA; Florida, USA; California, USA; Dallas, USA; Ljubljana, Slovenia; Emerald, Australia; Birmingham, England; Ohio, USA; Glasgow, England; Texas, USA
Phone: 3044027675, 2168008824, 4388155053, 33644638952, 9366661349, 9802918396, 6073663349, 3158400915
Email: Sandraspriggs45@gmail.com, Valentinajuice@outlook.com, Cynthiahudson578@gmail.com, svida7672@gmail.com, sharonarnd@gmail.com, sharonarnett13@gmail.com, sharonarnett96@gmail.com, sharonarnett23@gmail.com, naborcindy0@gmail.com, met330k@gmail.com, christinaravina@gmail.com, hardingemily66@gmail.com, ohpo29021@gmail.com, demmyjessica@gmail.com, alisakiss912@gmail.com, cindysmitth9@gmail.com, jxmoore600@gmail.com, marmeladinnka@gmail.com, Valentinajuice@outlook.com, mariabaric@protonmail.com, Minalinda8080@gmail.com, daviselena715@gmail.com, daviselena862@gmail.com, bixbybaby1@gmail.com, rosemonddaveson56@gmail.com, annbiney200@gmail.com, kerihilson955@gmail.com, winnyscott234@gmail.com, zionaicha804@gmail.com, gemmaharley250@gmail.com, janetkpix100kq@gmail.com, nic5340036@gmail.com, pbourvier2@gmail.com, carlarhernandeez15@gmail.com, williamsnycol13@gmail.com, minawaraosman@gmail.com, hardingemily66@gmail.com, naborcindy0@gmail.com, Minalinda8080@gmail.com, gemmaharley250@gmail.com, daviselena862@gmail.com, daviselena715@gmail.com, josephpatric010@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Penelope
Last name: Dugarry
Age: 46
Location: France ,Montpelier133644665313
Phone: 133644665313
Email: dugarrypenelope2@gmail.com
On websites: Hangouts facebook
Report: i was contacted bye RESEAUCONTACT.CA in October 2020, I still in contact whit her. She aske me to help her with heritage of her father who died in Paris but she had to go to Mali, Bamako. I give her some money for food for her daughter (Clara) and her. The money was sent to Jean Pierre Garrec ( gestion de patrimoine) ID card : 111063100438 Republique Francaise, et Carte Professionnelle Gestionnaire matricule 00185-BF ( 13000.00 CAD). I still have to send her money for $9000.00 CAD this week. 28-06-2021
First name: Doris
Last name: Bekings
Aka: Viktoriia Ruban, Anastasia Kuznetsova, Marrie Rob, Cindy Castro, Alex Ward Robin, Sarah Nelson, Tatyana, Ulyana, Ekaterina, Olga Y. Yamshikova, Helen, Alexandra, Sarah Robert, Sarah Onola, Joyce Fritts, Chrouser Kathleen, Mariana Duran, Eva, Felicia Kwame, Aiyana Hanola, Angel Navarrete, Judy Fanny, Betsy Cook, Ashley Neocora, Grace Whitford, Amanda, Sara Smith, Linda, Cynthia Watson, Svida, Roses, Bella, Lolly Lara, Stacy Rua, Sandra Myles, Pamela Ann Quan, Sandra Morris, Carolyn Ida Mjos, Olesya, Cheryl Perryer, Mary, Lisa Hayes, Janet Adamson, Mindy, Florence Ankara, Susana, Bianca, Jenny, Liwang, Kim, Mellcer
Age: 30
Location: Carmila, Queensland, Australia; Belconnen, Australian Capital Territory, Australia; Manhattan, Kansas, USA; Odessa, Ukraine; Moscow, Russia; Bilbao, Spain; Texas, USA; Mississippi, USA; Marseille, France; Stockholm, Sweden; New York, USA; California, USA; Chicago, USA; San Jose, USA; Dallas, USA; Alabaster, USA; Bayat, Afyon, Turkey; Miami, USA; Toronto, Canada; Atlanta, Georgia, USA; Alexandria, Missouri, USA
Phone: 8042235949, 233204386443, 2036357696, 61488895390, 610480023653, 610434058710, 8454932258, 6266233293, 12512994098, 17862436885, 447835077917
Email: watsonsonia589@gmail.com, dorisbekings@gmail.com, anastasiafilinaa@gmail.com, marierob417@gmail.com, nathan4daddy@gmail.com, cindycastr4343@gmail.com, corps.mariana@gmail.com, alexwardrobin@gmail.com, sarahnelsonoffice@gmail.com, lovedokk@yandex.com, ulya.wowkiss@voblmail.ru, achectemiled@gmx.net, olgayamschikova966@gmail.com, sandrakassandra85@gmail.com, beautifulalexandra153@gmail.com, Joycefritts696@gmail.com, bellavee65@gmail.com, kchrousera@gmail.com, kathleee8888@gmail.com, lychayadevyshka@yandex.ru, msangelina80@gmail.com, Marvelouskate791@gmail.com, mmssuzzy839@outlook.com, tygabis86@gmail.com, lisaacni15@gmail.com, Mariamsalisu69@gmail.com, joyheine@yahoo.com, dansofaustina469@gmail.com, corps.mariana@gmail.com, duranmariana739@gmail.com, ruthlove31k@gmail.com, ruthlovely959@gmail.com, festuscoo2@gmail.com, feliciakwame0@gmail.com, lisaw2385@gmail.com, Aiyanahanola@gmail.com, Jodysellers7@gmail.com, edemelijah0@gmail.com, mia.flair69@gmail.com, mackemziejames@gmail.com, angelamonica227@gmail.com, anthonysmithofficial01@gmail.com, plmartinza@gmail.com, sashahillary147@gmail.com, Jennifer08132@gmail.com, Aronebritian@gmail.com, canijfeser@gmail.com, angelnav748@gmail.com, judyfanny4@gmail.com, betsycooks69@gmail.com, neashley32@gmail.com, marywells22118@gmail.com, graceofthelord85@gmail.com, wchristine88@gmail.com, sarajeffery10@gmail.com, Sarah.onola@gmail.com, Cynthiahudson578@gmail.com, svida7672@gmail.com, RosesNguyen217@hotmail.com, bellavee65@gmail.com, stacyruaxxx2@gmail.com, sandramyles32@gmail.com, pamelaquan019@gmail.com, Sandramorriis500@gmail.com, lovingsingle993@gmail.com, carolynidamjos@gmail.com, olesya.ska84@gmail.com, cherylperryer372@gmail.com, kaa62871@gmail.com, lisahayes602@gmail.com, outdoorjanet@gmail.com, cabreramindy18@gmail.com, florenceankrah28@gmail.com, wsusan9h@gmail.com, Ichcofompo01@gmail.com, ruthlovely959@gmail.com, acheampongg112@gmail.com, plmartinza@gmail.com, sashahillary147@gmail.com, jennykind21@gmail.com, davidsonjane237@gmail.com, vavarapenina@gmail.com, mfreyamelessa321@gmail.com, salmatibb78@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Ella
Last name: Boison
Aka: Phina Hini
Age: 39
Location: Houston, TX, USA
Email: Phinahini5799@google.com
On websites: Google Hangouts
Report: Within 2 days of talking, she told me that she wanted to be with me forever. She told me that she was in love with me. then asked for my bank account information and wanted to deposit money from a client that her business partner could not know about. Several day later she wanted me to sign up for a phone account so she could have AT&T and Verizon send me phones so that I could send them to her. She asked for my login info (Username and password) so she could pay the bill. I did not give her anything. Figured it was a scam.
First name: Sandra
Last name: Gallagher
Aka: Thess, Sherri, Alice, Nessa, Amaka, Emily, Victoria Hardy, Ruth, Lozina, Mavis William, Rhonda, Laura
Age: 31
Location: Berlin, Germany; Princeville, USA; California, USA; Bredaryd, Sweden; Aabenraa, Denmark; New York, USA; Arkansas, USA; Maryland, USA; Georgia, USA; Northampton, England
Email: Jennyvive14@gmail.com, sherrikingston433@gmail.com, lslazarus@gmail.com, aliceroger2703@gmail.com, lovebelinda959@gmail.com, vannessablay@gmail.com, abinoyew@gmail.com, emilyandresexy@gmail.com, toniabrown1@hotmail.com, lizzylizzykent@gmail.com, jjennyhardy@gmail.com, ruthlove31k@gmail.com, Lozinamorriz@gmail.com, Jodysellers7@gmail.com, edemelijah0@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Kelly
Last name: Johnson
Aka: Ariana Laura, Kathryn, Mia, Irina, Lyudmylka, Marinchik, Masha, Daria, Alisa, Edithe Alvar, Anna, Olga Yamshikova, Valentina, Cabera Mindy, Cynthia Darko, Victoria Hardy, Jenny Hardy, Monica Bright, Pamela Stamm, Lucinda, Mary Afum, Sandy Frank, Karen, Juliana Joel, Emily, Linda Doris, Regina, Vivian Lisa, Carrie
Age: 28
Location: Brisbane, Queensland, Australia; Texas, USA; Georgia, USA; Oklahoma, USA; los Angeles, USA; California, USA; Ohio, Cincinnati, USA; Maryland, USA; Nigeria, Kaduna, Ungwan Patachi; Kabul, Afghanistan; Amado, Arizona, USA; Atlanta, USA; New York, USA; Addison, Alabama, USA; Columbus Grove, Ohio, USA; Canberra, Australian Capital Territory, Australia; Alcalde, New Mexico, USA; Beverly Hills, California, USA; Fullerton, California, USA
Phone: 33780941906, 2159488350, 9152361028, 447404346702, 447309870226, 13166212535
Email: kellykhayjohnson@gmail.com, arianasantia020@gmail.com, sgt.kathryn55@gmail.com, viviennemakenzie008@gmail.com, pavettah@gmail.com, liudmylamarvelous@yahoo.com, jcambras@cesca.es, russmisekaterina36@gmail.com, sunshinemari840@gmail.com, DariaLov@outlook.com, alisatiiham@gmail.com, Edithealvar@gmail.com, Cool_Daria@outlook.com, anna3026@pan-mail.xyz, olgayamschikova966@gmail.com, Irachikasefia@gmail.com, missValentinaaa@outlook.com, Blondbeauty1@outlook.com, cabreramindy18@gmail.com, darkocynthia93@gmail.com, Princeslove917@gmail.com, jjennyhardy@gmail.com, monicabright4luv@gmail.com, phoroho72@gmail.com, Paulinalinda090@gmail.com, m06346099@gmail.com, mashellegraham101@gmail.com, Jennyvive14@gmail.com, sandrasmithangel18@gmail.com, Lozinamorriz@gmail.com, Jenniferstonefrench@gmail.com, cindycastr4343@gmail.com, Kaylabrandon252@gmail.com, pamelastamm99@gmail.com, catherinejennifer119@gmail.com, venlucinda@gmail.com, afummary7@gmail.com, katew9766@gmail.com, sandyfrank445@gmail.com, julianajoel921@gmail.coM, lindadoris900@gmail.com, reginadoctor12@gmail.com, vivianlisa129@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Tatyana
Last name: Rozinova
Age: 33
Location: Solsecny tver
Email: Vreugde031@gmail.com
Report: Tatyana gebruikt foto.s voor scam van een andere vrouw en ook vals paspoort met foto Kost mij 610 euro overgemaakt naar reisburo In solseckny tver en heeft al vele slachtoffer gemaakt Dus wees gewaarschuwd
First name: BERNADETTE P
Last name: PEREZ
Aka: SCARLET,BADETTE
Age: 22
Location: BILIRAN BOOL CULABA-PHILIPPINES
Address: BOOL CULABA BILIRAN
Phone: +639474215798
Email: bernadetteperez@yahoo.com
On websites: philippino cupid, japanese cupid, Loveawake, Pinalove, FACEBOOK,WHATSAPP,VIBER,WECHAT
Report: Everything starts she approach me one one site,and after two weeks,started ,she need money for wi-fi,then she is poor for tv,then she need for food,then shes mother is ill,then she need money to find a job,i send to her every two weeks about 100-200 dollars,full ammount is 800 hundred dollars,of course she promised to me love,she will come in my country,i was feel from first day that she is not sincere to me,but young,and i wanted to help her,and after she find out no money,is no honey,she probably changed phone number,and find new victim!!!
First name: Kyler
Last name: Quinn
Age: 31
Location: Willard, NM
Phone: (385) 265-2578
On websites: WhatsApp, Messenger
Report: Ms. Quinn starts off with the usual chit chat . She tells you that she enjoys playing games and begins to ask you to get her a $20 Steam card. She says she will pay you back which doesn't happen. The she hints at something to do with cryptocurrency, but nothing specific. I'll give her credit, she would make a terrific used car sales person. By then she convinced me to put the money she owes me into the crypto currency exchange. She doesn't mention that it will cost money to get your money out and then more money to send it to CashApp. I asked why it couldn't be deducted from my earnings. She replied with something like this,
First name: Sandra
Last name: Shade
Age: 30
Location: Cape Town Africa
Address: onknown
On websites: Mocospace
Report: Back in 2007 we hit it off really well and after two weeks or so of messages. She out pf the blue asked for money for her dying mother. Now I was rather young and unwise to the fact I was getting scammed until that moment. I then played along with my scammer in letting her know I knew. When I had had enough sent her an email which she denied being a scammer. I went to comment on her home page and me and 5 other guys wound up comparing our meet cut moment with the exact same scammer. It was heart wrenching but necessary and somewhat painful. But I was only 20 at the time. But the streets showed me long ago that while your watching a quiet one a noisy one will f%$#lng **** you (the old
First name: Janelle
Last name: Davis
Aka: Jessica94lynn
Age: 22
Location: USA, Toledo area, Youngstown Ohio
Phone: (567) 277-7807
Email: janelle98davis@icloud.com
On websites: Gaper Facebook
Report: Not on site for dating. Trying to see **** videos and photos.
First name: Yulia
Last name: Bulanova
Aka: Katia, Valentina, Olga
Age: 29
Location: Boise, USA
Email: yerkinindoy@gmail.com, missValentinaaa@outlook.com, olgaaa28.06.1984@gmail.com, liyu9915@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Sandra
Last name: Nguyen
Aka: Judge jeanine piero
Age: unknown
Location: New York city
Address: 2820 broadmead DR#703
Phone: 5163363915
Email: Judge jeanine 229@gmail.com
On websites: Hangout/WhatsApp/Instragram
Report: This women is a scammer she pretending to be judge jennie piero and I pretending to have a friend named bangalee miles as her partner I believe there located in Nigeria and using a United state phone number in new York she currently scamming my husband. She has told her that this person is attorney in new York is working on a fake divorce which was never filed and both my husband and dont live in New York city or have been lived in new York city he continues to send her gift card. And he thinks that she loves him and he madly loves in love with women . And is not in live him but in love with the fact that he keeps give her money. He has givr her is bank information as well and he is personal information is out there as well. My husband has a serious mental illness that not allow him to know what is true and what is false. This women has taken enough from him I fell that he has no more to give and we will be on the streets if he continues to give her money and he wont stop texting and communicating with these people they have been involved in a social security scam before .
First name: Marie
Last name: Robb
Aka: Elena, Alexandra, Nata, Zhanana, Valentina, Irina, Aisha Usman, Lorraine Cortez, Britanny Bell, Stella May, Josie Ann Miller, Katrina Raul
Age: 32
Location: Bilbao, Spain; Abudhabi, UAE; Tennessee, USA; Miami, USA; Florida, USA; Nanton, Canada
Phone: 2109298989, 233245277509
Email: ryve9728@gmail.com, beautifulalexandra153@gmail.com, dentoclie@gmx.com, elainasloane@gmail.com, missValentinaaa@outlook.com, Irachikasefia@gmail.com, nathan4daddy@gmail.com, marierob417@gmail.com, aishia98867@barid.com, aishausman1581@gmail.com, lorrainecortez158@gmail.com, quainoov2@gmail.com, stellamay506@gmail.com, Katherine14laura@gmail.com, maviswilliam390@gmail.com, abinoyew@gmail.com, wsusan9h@gmail.com, acheampongg112@gmail.com, Scottmerlissa@gmail.com, Amandaserah0@gmail.com, raulkatrina381@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Clorinda
Last name: Mcilwain
Age: 30
Email: Admin@posstryils.com
Report: Received scammers email information as follow:) START CHANGING YOUR LIFE TODAY
First name: Julia
Last name: Gonzales
Aka: Julie
Age: 56
Location: USA Mansfield
Address: highland court817-673-2540
Phone: 817-673-2540
Email: juliamgonzales5@yahoo.com
On websites: plenty of fish, facebook
Report: She will profess her love when you hae money and are willing to spend it on her, but *** soon as you can;'t, she drops you and reports you to her local police department as to not harass her
First name: Sandra
Last name: Nguyen
Aka: Judge jeanine piero
Age: unknown
Location: New york
Phone: 5163363915
Email: Judge jeanine 229@gmail.com
On websites: Hangout/WhatsApp
Report: ****o this women is pretending to be a celebrity judge by the name of judge jeanine piero and her cousin who is name is bagalass miles and she also claims to is a attorney which is not. This women has been scamming my husband by telling him that she helped fill a divorce from my husband which we are not dirovce not legally in the state we live or any other state. She has scammed him out 4 thousand 100 dollars and has also stolen his indenty as well and get into his bank account. And she has been involved in social security scam back in 2019 she is bad new
First name: Mavis
Last name: William
Aka: Daria, Angelina, Cheryl Miller, Patricia Dunn, Sally Johnson
Age: 28
Location: Maryland, USA; Gothenburg, Sweden; Ontario, Canada; Pennsylvania, USA; Texas, USA
Email: daria9857258@gmail.com, hroth435@gmail.com, maviswilliam390@gmail.com, cheryl.miller311@gmail.com, Dunnpatricia980@gmail.com, Innovatorinsch@gmail.com, saallysalad@gmail.com, Ichcofompo01@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Aleksandra
Last name: Shepil
Aka: Taffy Sasha
Age: 32
Location: Cherkassy Ukraine
Email: sasha.taffy@ukr.net
On websites: Anastasiadate, Viber, Instagram
Report: Known her a few years now. Was ok early on then the last year or so kept asking for money. Some kind of excuse all the time. Needs a new phone to stay in contact. Mom is sick, grandma dying, the last one was she is sick and needs help with insurance. Disappeard a few weeks ago,.
First name: Rosemary
Last name: Ofosu
Aka: Elena, Zhanna, Mari, Kristi S., Cheryln, Laura, Sally Johnson, Oluwe, Debbie
Age: 28
Location: Sacramento, California, USA; Gothenburg, Sweden; Auburn, Kentucky, USA; Pennsylvania, USA; Texas, USA
Email: rosemaryofosu112@gmail.com, tressemen56@gmail.com, junediana93@gmail.com, sunshinemari34@gmail.com, camokrissaf@gmail.com, cheryl311miller@gmail.com, cheryl.miller311@gmail.com, Katherine14laura@gmail.com, saallysalad@gmail.com, oluwewilliam1@gmail.com, ndukabatista@gmail.com, debbie99890@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Mariana
Last name: Jay
Aka: Mariana Json
Age: 31
Location: La
Email: sgtmarianaj@gmail.com
On websites: Instagram, Hangout
Report: Clasic scan and clasic story
First name: Angela
Last name: Dondre
Aka: Kate Cefalu, Tatyana, Darya, Veronika Fedotova, Yuli, Avrora Stolina, Sophia Williams, Jame Wilson, Anna, Laura, Berta, Paloma
Age: 29
Location: Brisbane, Queensland, Australia; Michigan, USA; Avalon, New Jersey, USA; Moscow, Russia; West Virginia, USA; San Jose, California, USA; Westminster, England; Khulna, Bangladesh; San Diego, USA; Los Angeles, California, USA
Phone: 7165149313, 7073066423, 3182332746, 7073066423
Email: sweetsixteendondreblanks264@gmail.com, abrahamquartey75@gmail.com, katecefalu@gmail.com, k1sskam@yandex.com, daria9857258@gmail.com, veronichka1986.35@gmail.com, leramiro22@gmail.com, Daria.flowerss@outlook.com, avrora.stolina@gmail.com, Williamsophia601@gmail.com, Wilsonjane162@gmail.com, one75507@gmail.com, jessicabrown11r@gmail.com, Toniasare@gmail.com, Carinaspoon95@gmail.com, maxwellakadolba9@gmail.com, jejemoney83@gmail.com, victoriabella441@gmail.com, sophiamirable19@gmail.com, netyson1@gmail.com, stephaniehester494@gmail.com, mcdowellsheather@gmail.com, ndukabatista@gmail.com, oluwewilliam1@gmail.com, errickspicer34@gmail.com, cas93211@pop21.odn.ne.jp, laurashane44@gmail.com, bertaadelajda123@gmail.com, palomabreadd@gmail.com, wilsonjane162@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
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