All reports

Name:  Anna  Petrinenko
Aka:  Anna Hott, Ana, Tiana, Tatiana Alexandrovna Petrinenko
Age:  43
Location:  Lugansk, Dnepropetrovsk, Novoaydar , Aleksandrisky, Ukraine
Address:  gor. Parchommenko, 33/17 Lugansk 91053, Ukraine
Phone:  unknown
Email:  terminated was:Tiana_new2008@yahoo.com
Skype:  
On web sites:  unknownOnly free dating sites, Mate1, Merry dating, Lava place, fdate, Metrodate
Report:  Anna and some male partners scammed me from 11/28/08 thru 8/1/09. She was Tiana, Tatiana Petrinenko when I met her on Mate1 and listed her city as Dnepropetrovsk and when I asked her address she said she now lives in Lugansk. We corresponded for over 6 months and I went to Lugansk to meet for 3 weeks. When I arrived she was not like she pretended to be in all of her letters. She did not even give me a kiss and it was obvious she was just doing her job to act as if she
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Name:  Tatyana  Ivanovna
Aka:  unknown
Age:  26
Location:  Russia , Kazan
Address:  unknown
Phone:  unknown
Email:  tanyabutyy@gmail.com
Skype:  
On web sites:  New Dating
Report:  Starts out sending a copied and pasted letter. All other letters are basically the same except she does read your letters to her so that she keeps a personal connection. Makes it very clear that she is only child and her father died when she was very young by saving the life of a small child from a fire. Makes it very clear that she only makes a small salary as a nurse but loves helping people in need so much that it is worth being a nurse. Tells you that you are special because all the other men only want photos of her body but sends at least 2 photos every time she sends a letter. Falls in love with you with in a week and asks that you write only her. Writes that she wants to be your wife and have your children in the same time never giving her phone number and address. At the same she is writing others the same thing. Claims to live in city of Kazan, Russia but all her e-mail letters show they are from Perm, Russia. When asked about how she can afford the designer clothes that she is wearing in her photos with salary she makes, she replies that they are all fake and can be bought easily from any of the Russian markets. A very clever girl!
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Name:  MARINA  FERZIKOVA
Aka:  unknown
Age:  30
Location:  RUSSIA
Address:  unknownLENINA HOUSE 54 APP83
Phone:  unknown
Email:  STRAWBERRY MARINA @YAHOO.COM
Skype:  
On web sites:  unknown
Report:  STILL NOT SENT MY MONEY BACK SHE HAS RECEIVED 4 STATEMENTS OF DEPT GIVEN DATES OF REPAYMENTB NOTIFIED WESTERN UNION NOT TO ACCEPT PAYMENTS TO HER THIS HAS GONE FAR ENOUGH NOW THINKING OF SENDING HER SOLICITERS NOTICE OF PROSECUTOIN SHE HAS LET ME DOWN ON PROMISES TO MARRY SHOULD BE IN PRISON IF POSSIBLE SHE IS NOW CLASSED A RAG TAG FIRST CLASS
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Name:  Wilailuck  Saosaisri
Aka:  Lucky
Age:  26-27
Location:  Chonburi, Thailand
Address:  221 moo5, Sukhumvir road Chonburi 20150, Thailand
Phone:  unknown
Email:  (ladythai2009@yahoo.com) ( lucky.rayong@gmail.com)
Skype:  
On web sites:  Thaidating
Report:  
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Name:  Natalia  Pristash
Aka:  Ekaterina Muhametshina
Age:  27
Location:  Kiev
Address:  unknown
Phone:  unknown
Email:  nnatpris@gmail.com
Skype:  
On web sites:  unknown
Report:  This is a follow-up to a previous report. I have found another scammer whose photos and letters are identical to Natalia Pristash. She is Ekaterina Muhametshina.
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Name:  Marina  Kadykova
Aka:  unknown
Age:  31
Location:  Manila, Philippines - also Moscow, Seversk, and Tomsk, Russia
Address:  unknown
Phone:  unknown
Email:  marina.kadykova@gmail.com, kmv5@hotmail,com, mkadykova@hotmail.com, several others
Skype:  
On web sites:  American Singles, several Ukrainian and Russian dating sites
Report:  Subject was involved in a four-year scam with a dear friend of mine; took him for thousands in gifts and cash, mink coat, computers and other electronic equipment. She had used all the classic scams, needing a computer, needing to move from apartment to apartment in Moscow, money for medical and dental care, and even money to help her mother not get evicted. When he was ready to bring her to this country, he discovered that she had moved, several months before, to the Philippines from Moscow, and is living in the Verdana Homes complex south of Manila with her boyfriend. When he confronted her, she told him that she had decided a full year before that she would not be with him, even though she spent that year plying him for gifts and candy. A seriously cold-blooded woman.
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Name:  Anastasia  Dunaeva
Aka:  Svetlana
Age:  27
Location:  Yonskar-Ola,Kirov
Address:  
Phone:  unknown
Email:  kiruxasveta@rambler.ru
Skype:  
On web sites:  Meetic
Report:  She writes about she lost her parents when she was 11, different names and different stories.
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Name:  alina  oksanenko
Aka:  unknown
Age:  25
Location:  RUSSIA KIROV
Address:  GAGARIN STR
Phone:  unknown
Email:  OPEKALINA@RAMBLER.RU
Skype:  
On web sites:  unknown
Report:  
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Name:  Olga  Smirnova
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  route60olga@gmail.com and olgawithlove@gmail.com
Skype:  
On web sites:  unknown
Report:  I've been contacted by someone who identifies herself as Olga Smirnova. Is it possible to find out from someone else who has been contacted by Olga, the email accounts that she used so I can possibly confirm if this Olga is one and the same?.
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Name:  Stella  
Aka:  unknown
Age:  from tagged
Location:  
Address:  unknown
Phone:  unknown
Email:  stellababy96 @yahoo.com
Skype:  
On web sites:  unknown
Report:  Message: Hello my name is stella I saw your profile todayAt www.tagged.com and became interested,Please Dear one I will be very happy if you can contact me direct with this my email. [stellababy96 @yahoo.com] so that I will tell you more about myself and a picture for you to know whom I am, (Remember the distance or color does not matter but love matters a lot in life) I hope to read from u soon,
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