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SCAM REPORTS

First name: Agnes
Last name: Martinez
Aka: Anzenlinda, Seliandra, Elinor Joseph, Susan Meryem Amera, Dinara, Ekaterina, Nadine Freeh, Kerstin Schulz, Tatyana, Elena, Ann Ghallagher, Beatrice, Pamela Alexandra, Jane Molly, Hannah, Tinah, Shady Carson, Angele Caron, Hannah Fanning, Vida Ella Brown, Yualee, Sandy, Shia, Merryk, Georgina, Beatrice, Cora, Catharine Jane, Lura Anne, Linda, Tracy Mills, Dorcas, Loretta, Chelsea Blake, Betty Nunoo, Chandrika Jenniffer, Josephine Josh, Patricia Lena, Nelson, Tyrone Marucci, Susanna, Mandy Hilger, Bella Loe
Age: 30
Location: Texas, USA; ALBANY, IL; Port Harcourt, Rivers, Nigeria; 125009 Moscow, Russia; Arkansaw, WI; Columbus, OH; Minsk, Belarus; North Carolina, USA; Cleveland, United States; Kenner, LA; Destin, Florida, United States; Buckinghamshire, UK; Da Nang, Vietnam; Madison, United States; Cincinnati, OH; Oklahoma City, United States; Illinois, USA; ARKANSAW, WI; AHWAHNEE, CA; Mission Hills, United States; Baton Rouge, Louisiana, USA; COLLINSVILLE, AL; ABBEVILLE, SC; ALBION, WA; ALTUS, AR; ALLENTOWN, NJ; ASHTON, MD; ALTAVILLE, CA; DOVER, KY; North Chicago, United States; Alexander, NC; Kabul, Afghanistan; Huntsville, Alabama, United States; Bishop, California, United States; Cleveland, USA
Phone: 601137783832, 601126420537, 6106005129, 6144012340, 15043151884, 2348181677915, 5138805593, 2055458450, 6106005129, 7406511543, 4752828331, 4582023697, 8088000174, 6052735741, 5022006144, 5867380210, 18133201572, 7865658807, 6786533580
Email: misslov571@gmail.com, anzenlinda@gmail.com, ew6627785@gmail.com, agnesmartinez113@gmail.com, preciousuchenna222@gmail.com, josephelinor19@gmail.com, dinakzdentist89@gmail.com, whitewinterriver@gmail.com, sonja.liz.ruppert@mlp.de, nsbaek@stunitas.com, oliver.schmidt@happyoliday.de, centmalquata@yandex.com, centmalquata@yandax.xyz, sweet.pie.elena92@gmail.com, annghallagher1980@hotmail.com, beatriceprah737@gmail.com, janemolly2021@gmail.com, dehateh.32@seznam.cz, alissahtinah@gmail.com, jpnwaimo.imo@gmail.com, alissahtinah@gmail.com, shadycarson@gmail.com, angelecaron25@gmail.com, singlesoul12233@gmail.com, ellabrown9000k@gmail.com, yualee24@gmail.com, sandybrownr945@gmail.com, sobonillamisskayla777@gmail.com, pj2030102@gmail.com, nessiawalter442@gmail.com, shialove37@gmail.com, lovegloria1gg@gmail.com, sweetgeorginalina28@gmail.com, beatriceprah737@gmail.com, babymind2k500@gmail.com, catharinemary27@gmail.com, prettylauraanne@gmail.com, salimaheart3@gmail.com, hannajoes04@gmail.com, dorcaspweedy@gmail.com, chelseablake004@gmail com, bettynunoo26@gmail.com, jenniflove31@gmail.com, josephinejosh100@gmail.com, patricialena020@gmail.com, dadzielois046@gmail.com, truelovenelson@gmail.com, joyoflife82@yahoo.com, goldenheart1414@gmail.com, mandyhilger3@gmail.com, misbella55@hotmail.com, stephenie_3@hotmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Anna
Last name: Marisax
Age: 34
Location: Nigeria
Email: annamarisax123@gmail.com, annamarisax0011@gmail.com
On websites: Hangouts
Report: Ive been talking to her for 5 years and got scammed outta alot of money i dont know if its a man or woman (help me on that please ) dont remember i think in 2019.was scammed outter $2600.00 while talking to her all those years she didnt try to get money outta me then in 2020 late. She gave me back my $2600.00??????? So i would trust her again then she tried to scam me again when it didnt work (2021) she stopped trying with me.
First name: Judith
Last name: Crenstil
Aka: Irina, Larisusya, Amelya, Claudia Freitag, Svetlana, Sara Bae, Helen, Sara Doson, Christiana, Suzzy Williams, Jessica, Mandy Pyler, Susana, Helen Manson, Bethany, Doris McMahon, Janet, Dorcas, Umu, Amirathem, Stela, Monika, Lisa, Cynthia, Emily Brandon, Beatrice, Grace Token, Taylor Dorcas, Mable, Nazl? Ruzgar, Amanda Knox, Mandy Rain, Benitta, Elizabeth, Mandy Rain Rose, Kate, Hunt Rose, Esther, Tracy Trout, Joyce Culton, Bethany, Amex, Charlotte Boahema, Henrietta Mayer, Lana Rhoades
Age: 30
Location: Bayshore Gardens, United States; Adelanto, CA; Oradell, NJ 07649; Swedesboro, NJ; Alexandria, AL; New York, USA; San Francisco, USA; Clover, South Carolina; Macomb, OK; Yukon, OK; United States of America, Newark (State of New Jersey); Austin, KY; Athol, KY; Arlington, CO; Uniontown, AL 36786; Montana City, United States; Stockholm, Sweden; Brooklyn Center, Minnesota, USA; Alliane, OH; Kentucky, USA; Kentwood, United States; United States of America, Santa Rosa; Badakhshan, Afghanistan; ANNA MARIA, FL; ALBANY, GA; ALPINE, CA; Toronto, Canada; LOS ANGELES, CA; California, USA; AMERY, WI; MACOMB, OK; AVENUE, MD; Louisiana, Orleans, USA; DAGSBORO, DE; Denver, CO; Kirkland, Arizona, United States
Phone: 2197127395, 2016141307, 2016141307, 4054676152, ?3342313021, 9197268683, 2566454678, 05415649110, 7022130480, 6052697028, 9702876865, 4134000108, 6266186794, 3233815727, 4054676152, 5013003780, 5046621924, 4052173925, 7194225892, 7205208088
Email: judithcrenstil@gmail.com, irradentalukrain@gmail.com, koufuku@thundergate.jp, glarisag@bk.ru, d-tinoco@ig.com.br, smillesmile83@gmail.com, cailin9ks@mail.com, andreas@nehr-berlin.de, duude1@unwiredbb.com, sioqva@gmail.com, lovelyokine57@gmail.com, christclay9320@gmail.com, suzzy9052@gmail.com, jessicaslay10x@gmail.com, mandypyler34@gmail.com, helenmanson5@gmail.com, fortunebethany4@gmail.com, traceann2020@gmail.com, yanksonjanet2222@gmail.com, dorcaspweedy@gmail.com, umumohammed85@gmail.com, monibro444@gmail.com, monb888@gmail.com, monb999@gmail.com, lov3ly_lisa@hotmail.com, cynthiacall06@gmail.com, maiserabby2000@gmail.com, rosegift136@gmail.com, leejanet012@gmail.com, brandonemily014@gmail.com, taylordorcas890@gmail.com, mablelovely91@gmail.com, benittajenny@gmail.com, firstladybabe99@gmail.com, huntrose9285@gmail.com, esterdeanddean@gmail.com, tracytrout95@gmail.com, cynthialovey79@gmail.com, cultonjoyce99@gmail.com, fortunebethany4@gmail.com, charlotteBoahema731@gmail.com, janetapedo20k@gmail.com, vickywillson9@gmail.com, happyjanet008@gmail.com, nicolaskate530@gmail.com, diamondchilop3@gmail.com
On websites: Worldtng
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Olga
Last name: Potapova
Aka: Olga
Age: 32
Location: Tyumen, Russia
Email: swekuzolya@gmail.com; potapovaolga2021@gmail.com
On websites: fdating.com ; russian-dating.com
Report: This scammer's full name is: Olga Potapova ... I am assuming this person is a female because her bank name is Olga... she was writing to me every day for several weeks, gaining my trust, telling me she likes me, and recently, she claimed that she was in love with me, and wanted to marry me and have children with me... she was sending me photos of a very pretty blue-eyed blonde woman who looks identical to Elvira Brian (same photos shown on this stop-scammers.com website)... She asked me for several thousands of dollars to pay for the return airfare and documents, to come and visit me, and she gave me all her bank account details, here... This is her full name (in case she gives you her bank account information): Beneficiary: POTAPOVA OLGA ZAKHAROVNA Beneficiary's bank: SBERBANK (VOLGO-VYATSKY HEAD OFFICE) NIZHNIY NOVGOROD RUSSIAN FEDERATION) She uses these Emails: swekuzolya@gmail.com potapovaolga2021@gmail.com I wanted to see if she was really the same person in the photos, so I asked her for a live online video chat... (before sending her the big money she was asking for)... and she has never written back since... because I am sure she is not the same person in the photos that she sent to me... (Photos of Elvira Brian)... Avoid anybody who calls herself: OLGA POTAPOVA ... and always demand a live video chat before trusting anybody online... or ask for a selfie photo where they must show you a unique hand gesture (e.g. Ask that person:
First name: Catherine
Last name: Daniel
Aka: Ekaterina, Mascha, Debby Larry, Ekaterina, Daria, Olga, Irina, Willa Williams, Arhin Sandra, Sandy Brown, Linda Anzen, Nancy Williams, Janet, Salia, Faye Jessica, Mary, Nikki, Lucy White, Nancy, Amanda Knox, Katta, Mary Peler, Alexandra, Theophilla
Age: 28
Location: Michigan, USA; New York, USA; Oregon, USA; Texas, USA; Columbia, Maryland, United States; San Diego, United States; ACKERLY, TX; BLUE GAP, AZ; HATHAWAY PINES, CA; AKRON, IA; Denver, CO; AVENAL, CA; AMERICAN CANYON, CA; ATWOOD, CO; ALBANY, GA; CARLE PLACE, NY; GEYSERVILLE, CA; ABERDEEN, WA; Florida, USA
Phone: 22893883240, 7065249790, 8122709656, 6125165646, 7205208088, 9293497601, 7022130480, 2282565238, 4079071227
Email: katlinloply@gmail.com, tuine79fime@gmail.com, DebbyLarry65@gmail.com, mattewhenry39@gmail.com, katlinloply@gmail.com, theboys@romaguera.com, me_lins@ujn.edu.cn, daria3fborisova@gmail.com, olgasuperqqq@gmail.com, anemonemxj@gmx.com, olga.stepanova.1985@hotmail.com, davemarq71@yahoo.com.au, catherinedaniel070@gmail.com, samuelchizzyprince@gmail.com, willawilliams38@hotmail.com, arhins211@gmail.com, arhinsandra022@gmail.com, sandybrownr945@gmail.com, anzenlinda@gmail.com, ew6627785@gmail.com, misslov571@gmail.com, nancywilliamsusanlisa@gmail.com, lisalisajames87@gmail.com, prettyjanet48@gmail.com, makit11kg@gmail.com, lovianacy935@gmail@com, lovianancy935@gmail.com, Jimahcute18@gmail.com, lovesandra3636@gmail.com, marypeller1@gmail.com, lucyenel@hotmail.com, lookingforaman01@gmail.com
On websites: Talkgator, Loveplanet, Mirlovez
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Laura
Last name: Pace
Aka: Natasha, Nina, Irina, Elena Fedorovna, Emmanuala, Yulia, Kseniya, Tatyana, Sandra, Esther, Suzzy, Evelyn Lina, Melissa, Janet Apedo, Elizabeth, Rosine Kotchi, Kuburatu, Chandler Ben, Debbie Mashburn, Janet, Anna James, Evelyn, Florenca, Usulla Zubeir, Angeline, Rosina, Angela Alaku, Fadila, Diana Knight, Judith, Angela Mingle, Mary, Diana, Mary Addei, Larisa Williams, Doris Robinson, Lily, Katie Ray, Countryp, Peggy, Angel Camara, Ellen Brown, Tracy
Age: 28
Location: ABSECON, NJ, USA; Carle Place, NY, USA; Callaway, VA; CENTURY, FL; Englewood Cliffs, NJ; Philadelphia, PA; Accra, Ghana; Texas City, United States; Altona, New York, United States; Oregon, United States; ADAMS, TN; ADAMSVILLE, AL; BIRD CITY, KS; ENGLEWOOD CLIFFS, NJ; ACCORD, MA; BRONSON, FL; LOS ANGELES, CA; ANDOVER, KS; BONITA SPRINGS, FL; BEAVER DAM, WI; OHIO CITY, OH; ASHDOWN, AR; CALIFORNIA CITY, CA; BREVARD, NC; Annville, KY; Amersham, Buckinghamshire, United Kingdom; NEW YORK, NY; ARRIBA, CO; Dallas, United States; Manchester, Greater Manchester, United Kingdom; London, UK; Cincinnati, OH; SULTANAHMET, ISTANBUL, TURKEY; New Brockton, United States; NICEVILLE, FL, USA
Address: Russia, 425457, village of Nursola, Nursola street, house 5, apartment 3
Phone: 79233707001, 393207567113, 393512051447, 9713198866, 4106489383, 2156958027, 14194053256, 9804341096, 2512906007, 4106489383, 2522495721, 6572975031, 4243392787, 3134621276, 8108011911, 19017014094, 447441464818, 2162209597
Email: natutenka@gmail.com, nayfadka@gmail.com, danunuptic@gmail.com, babitonca@gmail.com, irradentalukrain@gmail.com, endless1809@gmail.com, gracediane30@yahoo.com, graciouselena@hotmail.com, sophiabar302@gmail.com, rechealben@gmail.com, luckyuliacharm87@gmail.com, svenmariia@gmail.com, Hil.Fel@mail.com, bruster3@hotmail.de, sinichka037@gmail.com, lovesandra3636@gmail.com, joycelovely344@gmail.com, melissajak213@gmail.com, laurapace908@gmail.com, janetapedo20k@gmail.com, janetapedo30k@gmail.com, smitheliz54@gmail.com, miss_kotchi2@yahoo com, kuburatu70@gmail.com, chandlerben773@gmail.com, salamatuyahya53@gmail.com, debbimashburn22@gmail.com, janetapedo30k@gmail.com, sweettheart1k@gmail.com, annajames4410@gmail.com, zubeirusulla@gmail.com, bucklerosina83@gmail.com, angelaalaku45@gmail.com, honestfadila998@gmail.com, honestyhawa201@gmail.com, knightdiana664@gmail.com, fk780120@gmail.com, judithpz677@gmail.com, sirinalrr1464@gmail.com, angelamingle100@gmail.com, angel.promise20198gmail.com, dianazoch12@gmail.com, bonzyackom@gmail.com, maryaddei28@gmail.com, larisawillimasphj36@gmail.com, amaliamichael926@gmail.com, katieray72@gmail.com, coolp61@gmail.com, angelcamara230@gmail.com, brownellen774@gmail.com, tracydear8@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Carolyn
Last name: Williamson
Age: 35
Location: Loganville, GA
Address: 1000 Peachtree Industrial Blvd. 6-434
Phone: 6785229319
Email: carolyn.boo15@gmail.com
On websites: OK Cupid
Report: Sent many alluring photos, huge breasts. Didn't take long to request financial support, iTunes gift cards etc.....Professes love through text. Could never substantiate any place or anything about her person. Sent fake Driver's License and fake hotel bills when she claimed to be on a trip to Houston.
First name: Mellissa
Last name: Etian
Aka: Aizhan, Alina, Roselo, Janet Mary, Elena, Sherri Ayrea, Ruby, Emily Blaise, Austyn Ellison, Lexie, Sara Bae, Doris Mensah, Angela Aluku, Harriet, Katie Jerry, Kim, Matilda Sharee, Sandra Melissa Havery, Victoria, Kindly, Ann, Angela Teye, Blessing, NIHAD, Maccuy Perry, Mercy, Helen Heidi
Age: 26
Location: ABERNANT, AL; Berlin, Germany; Tel Aviv, Israel; Lynchburg, USA; Memphis, USA; Wisconsin, USA; Acworth, GA; Albania, Diber; Washington, D.C., United States; ADELANTO, CA; Atlantic City NJ; AVILA BEACH, CA; AGUILA, AZ; BLUE JAY, CA; AMBROSE, GA; Chicago, Illinois, USA; ADELANTO, CA; LOS ANGELES, CA; ALAKANUK, AK; Waco, Texas, USA; BETHEL ISLAND, CA; LOS ANGELES, USA; Arkansas, USA; Memphis, Tennessee, USA; Bradfordsville, Kentucky, USA; Maryland, USA; CHASE, KANSAS, UNITED STATES; ALTAMONT, ILLINOIS, UNITED STATES; Hamburg, Germany; Baden-Wurttemberg, Germany; Frankfurt, Hamburg, Germany
Phone: 4092093306, 2348055309319, 2135879695, 2016141307, 6099083456, 4053674349, 8722054407, 2542946687, 8324823767, 8704741273, 9018080073, 2704004016, 3016906110, 4793856696, 6265947186, 6604936804
Email: kd458846@gmail.com, feringdiana@gmail.com, mfrjunkriss@gmail.com, moya.fialochka@gmail.com, alina1988sunny@gmail.com, sweet.pie.elena@mail-ul.com, script6.scaledsystems.com, mellissaetian@gmail.com, jj6736122@gmail.com, sherriayrea5@gmail.com, larbit94@gmail.com, emilyblaise4@gmail.com, Zolahill66@gmail.com, Manncharles06@gmail.com, jessicabreson77@gmail.com, leonhannah8@gmail.com, jenniferpeace77777@gmail.com, juliusdeo15@gmail.com, mrsamelialucybrown@gmail.com, evaloy56@gmail.com, monicawatson230@gmail.com, ellison3427@gmail.com, binawotsorfanshie@gmail.com, dorismensah10@gmail.com, deborahcoffie31@gmail.com, angelaalaku45@gmail.com, harrietlanr@gmail.com, katiejerry20001@gmail.com, matildasharee@gmail.com, ericbrightxtral@gmail.com, mellisahavery145@gmail.com, angelateye57@gmail.com, leowil098@gmail.com, freshfruit331@gmail.com, nihadberry19@gmail.com, maccuyperry419@gmail.com, mercyminash65@gmail.com, helenheidi06@gmail.com, veraforson51@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Shandi
Last name: Cabrera
Aka: Pauline, Patricia, Jennifer, Anastasiya, Ekaterina, Liebe Madchen, Valentina, Larisa, Pamela, Olson, Mary Berry, Emily Brandon, Felicia Gomez, Catherine Rose, Ruby, Emily, Julie Muller, Nancy Osei, Snundra Willims, Kate Jackson, Grace Toto, Morra, Catherine Rose, Helen michell, Roberta, Sohpia, Elizabeth William
Age: 30
Location: Faga?itua, Eastern, American Samoa; Moscow, 111250, Russia; New York, USA; Denver, Colorado, USA; Florida, USA; Badakhshan, Afghanistan; Cruz Bay, Saint John, Virgin Islands of the United States; London, United Kingdom; Wisconsin, USA; Paris, France; Dakar, Senegal; Phoenix, Arizona, United States; Willow City, Texas, United States
Phone: 7194187685, 6014190071, 447947999663, 9152240253, 7053152137, 9062121901, 23422497309, 447947999663, 3234834135
Email: sppw1ayars@gmx.com, mavisd1rinke@gmx.com, lucyhabi@yahoo.com, patriciahoroho371@gmail.com, ajennifer0011@gmail.com, zvezd0chka0085@gmail.com, ekaterinalys434@gmail.com, Lili.Reishe@mail.com, Valentinamilaya@outlook.com, odmilson.bobsin@globomail.com, Valentina.kosmosss@outlook.com, crisacastro@globomail.com, Valentina.kirka@outlook.com, nathalia.conde@globo.com, glarisag@bk.ru, yonenaka@infoibis.ne.jp, carloswingzero@gmail.com, smillesmile83@gmail.com, jessepiplmusni@mail.com, dequen24@gmail.com, felix_89@hotmail.fr, tesmee@icloud.com, xxxxxxxx@googlemail.com, bubos1992@azet.sk, ludo.buysse@telenet.be, calogero@mail.be, pamelasmith9631@gmail.com, maryberry5k@gmail.com, brandonemily014@gmail.com, feliciagomez500@gmail.com, larbit94@gmail.com, emilyblaise4@gmail.com, evaloy56@gmail.com, nancyosei958@gmail.com, willimsselina656@gmail.com, katejack285@gmail.com, dravie2255@gmail.com, helen_michell1961@hotmail.com, Robertamorgan99@gmail.com, williamelizabeth908@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Hassan
Last name: Kargbo
Aka: Bonnie/Tracey Hobson
Age: 30
Location: Freetown Sierra Leone, Phoenix Arizona
Phone: 1 205 708 0604
Email: Love.promise203@gmail.com
On websites: Messenger and Hang out
Report: she has tried to get me to buy her money cards at wallmart in exchange for some videos. asking for more than i'm going to give
First name: Judith
Last name: Mcauthur
Aka: Anastasiya, Yulia, Clara, Irina, Pauline, Maria, Pauline, Pauline Funny, Alyona, Helen Michell, Jennifer, Precious Milan, Rita Adom, Vera Micheal, Rose Scott, Sandra Clegg, Sandra Clegg, Frances, Linda Smith, Martha Mary, Amanda, Selemah, Sarah Robert, Sandra Davies, Kathey loly, Sarah Woody, Janet
Age: 35
Location: Aberford, United Kingdom; Brussels, Belgium; Toa Baja, Puerto Rico, United States; The Settlement, Christmas Island, Australia; Vaitogi, Western, American Samoa; Ajo, Arizona, United States; Arizona City, United States; Miami, United States; Peoria, IL; Bonita Springs, FL, USA; Elko, United States; Altadena, CA, USA
Phone: 4562131187, 13203737868, 2105710938, 16628830814
Email: razvernika@gmail.com, akyuliya9@gmail.com, liedimile@gmail.com, gazonyla@gmail.com, liedslidi@gmail.com, mavisd1rinke@gmx.com, macarthurjudith25@gmail.com, uukrastomdocc@gmail.com, mariyakrasa15@comlogik.net, vikkiwqlcorbet@gmx.com, valerie@zimbalihome.com, 581844201.20210216132759@gmail.com, alyona.h92@gmail.com, helen_michell1961@hotmail.com, ajennifer0011@gmail.com, preciousmilan@gmail.com, ritaadom114@gmail.com, scottrossel4@gmail.com, sandraclegg23@gmail.com, sandraclegg23@gmail.com, lindsmith5435@gmail.com, Marthamary582@gmail.com, singlecute22@gmail.com, amandakerl123@gmail.com, natayaselena9592@gmail.com, sarahrobert058@gmail.com, prettyjanet48@gmail.com, sarahwoody111@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Olesya
Last name: Kovtun
Age: 37
Location: Moscow, Russia
Phone: +79676313069
Email: olesyafamily@gmail.com
On websites: fdating
Report: Sie ist eine professionelle Betrugerin. Sie hat schon sehr viele Manner um viel Geld betrogen. Die Methode ist immer gleich. Verlierer sind immer die Manner, ihre Opfer. Viel versprechen, nichts halte. Lauter leere Versprechungen.
First name: Sarah
Last name: Haggrey
Aka: Ludmila, Irina, Tatyana, Tatiana, Karina, Yuliya, Ekaterina, Mariya, Katya, Alisa, Tracy, Casey Jones, Deborah Smith, Bramas Taino, Caitriona Llivan, Hannah Winterbourne, Akiva Young, Anastasiia, Olenka, Anechka, Elena, Olive Londo, Emily Knight, Abigail Dowson, Monica Rohrman, Shallotte Walker, Laura Meerick Day, Linda, Stef, Kimberlyn, Stacy, Kelly, Safia, Lynda, James lizzy, Mary Oppong, Ava, Carol Griffin, Hannah, Alisa Amore, lissa, Luna
Age: 27
Location: Accra, Ghana; Bay Minette, United States; New York, USA; Canada, Ontario; Singapore; Toronto, USA; Frankfurt, Germany; Luhansk, Ukraine; Texas, USA; Sydney, Australia; London, UK; Miami, United States; Lyon, France; North Bergen Georgia, USA; Atlanta, USA; Washington, Alabama, USA; Houston-TX, Texas, United States; Ohioville, United States; Los Angeles, United States
Phone: 79267461891, 6315053277, 4422987773, 0460241551
Email: milka11ludmi@gmail.com, irinka1190iri@gmail.com, tanni1290tanushka@gmail.com, tanya_masterica@ukr.net, karinakhud83@gmail.com, vagalis81@gmail.com, ekaterina.angeles@yandex.ru, ekaterinagenis@yandex.ru, kateblaks75@gmail.com, n.manyaskha@yandex.ru, katjanemtsova@yahoo.com, sunrisegirl194@gmail.com, Tracyguildford@gmail.com, sarahaggrey502@gmail.com, caitrionaosullivn@gmail.com, akiveza@hotmail.com, cosmetics@lyudmilamed.com, anastasiia_cosmetics@lyudmilamed.com, olenaconsiderate@yahoo.com, kazudobashi@i.softbank.jp, rebeccamichelle252@gmail.com, dreems.mail11@gmail.com, jyrba7702@gmail.com, inncookhr@gmail.com, milashechka.1987@yandex.ru, olive.londo1994@gmail.com, emilyknight176@gmail.com, abigaildowson40@gmail.com, monicarohrman@gmail.com, shallottewalker@gmail.com, meerickday2@gmail.com, AshtiFarshid@gmail.com, msmithat15@gmail.com, president.mille1@gmail.com, avajones1989@protonmail.com, mustaf7585@gmail.com, graceannettewite@gmail.com, mohammedalistoresellerafrice@yahoo.com, weeksjessica296@gmail.com, bellasnow973@gmail.com, lindadavid08107@gmail.com, stephstapinski@gmail.com, maryamankwaah45@gmail.com, kimberlyn1@gmail.com, Kgianna@gmail.com, kgianna34@gmail.com, collisez12@gmail.com, murphyrich17@gmail.com, jameslizzy774@gmail.com, maryoppong790@gmail.com, avajones1989@protonmail.com, carolgriffin4u@gmail.com, hannahlola682@gmail.com, alisaamore6762@gmail.com, monicarohrman@gmail.com, davidlunaa303@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Sharon
Last name: Gallagher
Aka: Nina, Vera Cole, Kellins Ruth, Matilda Roy, Anna Zhiglova, Natasha, Olivia Lovia, Mary Ferguson, Bella Azer, Wendy, Linda Morgan, Rose Taiwo, Allison Juliet, Cynthia Arthur, Brandie, Amber, Meaaurelie, Kimberly Yerkes, Flora
Age: 32
Location: Abbeville, Alabama, United States; Minneapolis, USA; Phoenix, Arizona, USA; Wisconsin Maine, USA; California, Alabama, USA; Texas City, United States; Keller, United States; Nicosia, Government controlled area, Cyprus; San Antonio, Texas, United States; Jennersdorf, Burgenland, Austria; Humboldt County, USA; Addis, LA, USA; San Francisco, USA; Barrou, Centre, France; Oregon, United States; Elizabethtown, New York, United States
Phone: 7164030599, 6086996215, 9285043802, 4704392152, 470439215, 17047093176, 6202297464, 6282706698, 33752574716, 2314293586
Email: nina_johnson90@hotmail.com, gsharonarnett@gmail.com, veracole22@gmail.com, kellinsruth3@gmail.com, matildatroy247@gmail.com, olivialovia13@gmail.com, fergusonmary943@gmail.com, bellaazer20@gmail.com, allisonjuliet33@gmail.com, cynthiaarthur20000@gmail.com, amberhann606@gmail.com, ambercutie1010@gmail.com, amberhann606@gmail.com, kimberlyyerkes10@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Jessica
Last name: Bastow
Aka: Connie Smith
Age: 35
Location: Dallas Texas
Email: Jessicabastow@gmail.com
On websites: Hangouts
Report: I've talked to Jessica Bastow aka Connie Smith a few times in the past. She's the typical scammer, beautiful and sexy and has a compelling story very similiar to so many stories scammers tell you of failed romances, cheating boyfriends, etc. As with them all she plays on you're sympathy and tries to win you over with promises of coming to be with you and that you're just the type of man she's been looking for on the Internet. Unfortunately she doesn't have money to come and she has no one to borrow money from so you need to send her money to travel. She's very beautiful, sexy and convincing but I hope men are learning never to buy into their stories...it we all stop being stupid and thinking with the wrong head these scams will eventually dry up and go away when they cease to be unprofitable.
First name: Rose
Last name: Wanzyik
Age: 30
Location: Townsville
Email: rosewanczyk789@gmail.com
On websites: instagram hangouts
Report: I met here on Instagram. She said, she is looking for pen pale. Then she started to talk about love. About money. She asked me to commit tax fraund by accessing here bank account of this
First name: Esther
Last name: Koneh
Aka: Angela, Sarah, Jessica, Jenny Sarah, Ariasdira, Anastasiya, Aria, Lucars, Yamina, Sandra Katie, Aniva, Bose, Moana, Kimberly Cindy, Madison Knox, Janna, Ruth Kallin, Gracie, Christina Samoilova, Nelly Carl, Morgana Bastazini, Corinna Campbell, Solis Kurt, Sharon, Jessica Cake, Jenny Sarah, Katya Elise Henry, Talia Shepard
Age: 34
Location: Albany, New York, United States; Oakland, California, USA; London, Greater London, United Kingdom; Boston, USA; Florida, United States; Krasnokazarmennaya, 12, 111250, Moscow, Russia; Buffalo, New York, United States; Leone, Western, American Samoa; Cambridge, Cambridgeshire, United Kingdom; Cambridge, Cambridgeshire, United Kingdom; Delta, British Columbia, Canada; Abuja, Abuja Federal Capital Territory, Nigeria; Atlantic City, USA; San Carlos, United States; London, UK; Angels Camp, California, United States; South San Francisco, USA; Arizona City, United States; Huguenot, USA; Canton, USA; Victoria, Australia; Akron, Ohio, United States; Atlanta-GA, Georgia, United States; Passaic, New Jersey, United States; Nyuksenitsa, Vologda, Russia
Phone: 13567689654, 17864384406, 447405625895, 2348064942342, 7193574856, 7067875428, 6055501430, 4012819458, 3189332136, 5873230005
Email: missestherkoneh1@gmail.com, cfcsenegalcubagroup2@gmail.com, jessicamiles488@gmail.com, hs3108735@gmail.com, zvezd0chka0085@gmail.com, arias1123@gmail.com, hawkinsfred20@gmail.com, sandrakatie112@gmail.com, Loveme241965@gmail.com, cherylcaring645@gmail.com, kimberleycindy6@gmail.com, maddie913@gmail.com, kellinsruth3@gmail.com, morganabastazini40@gmail.com, campbellc6@gmail.com, soliskurt86@outlook.com, cakejessica905@gmail.com, hs3108735@gmail.com, justmeme1952@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Annabel
Last name: Williams
Aka: Valya, Katerina, Irina, Olga, Antonina, Marina, Valentina, Any, Anechka, Anetta, Anny, Jenny Sarah, Mariya, Masyata, Tatyana, Lailah, Brenda, Beatrice Kwafo, Floral Smith, Ellen Lewis, Yun
Age: 34
Location: Nyuksenitsa, Vologda, Russia; Londesborough, United Kingdom; San Antonio, United States; Texas City, United States; Buchtel, Ohio, United States; Abbey Wood, London, United Kingdom; Earth, TX, United States; Dabrowa Gornicza, Slaskie, Poland
Phone: 2548760975, 532459354
Email: valentina____lysenko@outlook.com, soulamour@mail.ru, irinapo85@inbox.ru, divnayalenok@outlook.com, antoninakrasotkaa@outlook.com, marina_zelka88@outlook.com, lysenko.30@outlook.com, saifred.anna@gmail.com, lambadaliker@gmail.com, annetta.myself@gmail.com, rowlingjoan.anna@gmail.com, hs3108735@gmail.com, ucsbwky@lakeframe.com, chuck.roper@lorenafire.org, lartergbettlo@yandex.com, lartergbettlo@qmail.rest, rl4849621@gmail.com, kwafobeatrice70@gmail.com, floralsmith95@gmail.com, annabelwilliams205@gmail.com, ellenlewis939@gmail.com
On websites: Russiandatingnet
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Ama
Last name: Adelaide
Age: 30
Location: United Kingdom
Email: adelaide1515@gmail.com
On websites: Hangouts
Report: This scammer tried to get me to set up a paypal account. I was to help with receiving bills. The trick was to use my own bank information to give access to my bank. I played with this scammer for weeks. They sent tons of famous porn star pictures. I later pretended to be a scammer, so that they would admit who they were so that we could scam together. His real name is Richard and he lives in Accra, Ghana.
First name: Helena
Last name: Guryanova
Aka: Helen Borr
Age: 38
Location: almetyvesk
Email: helenborr82@gmail.com
On websites: Tinder
Report: I had a match on Tinder after 1 week she posted an email adress, We exchange emails for 3 weeks before asking of money 282 euros to get passport etc...#she# sended a few documents from a travel agent,insurance company and one one of this documet the aftername guryanova i saw for first time..That brought me to this place, we still exchange and i have not said anything that i know this identety and pictures are stolen....
First name: Darya
Last name: Kolesnik
Age: 31
Location: Russia
Email: dashakolesniik@gmail.com
On websites: Lonely Hearts
Report: Sat 13/02/2021 6:38 AM Hello!!! Thank you responded to my letter! I am very pleased! I do not even know where to begin my letter and I'll tell you a little about yourself! My name is Darya! The idea of online dating came to me unexpectedly. In conversation with a friend, she accidentally said that now the acquaintance on the Internet more and more popular among the people, and her sister met her husband on a dating site, her husband is from England. Now they are happy! For me, they are an example of what you can find happiness in the Internet! In truth, I was very shy, and I do not even know what to write in the letter. I am not registered in the social networks, as me, it never interested! In addition, I heard that it is not safe. My friend suggested that I took advantage of dating agency
First name: Elizabeth
Last name: Storey
Aka: Lena, Annamaria, Rose Graham, Jenet Jones, Lawrence Adlai, Mary Garry, Maccuy Perry, Annabel Williams, Alex Jackson, Emma, Barry Arshin, Christina Brenda, Eunice, Helen Frank
Age: 28
Location: Nigeria , Osun; Atlantic City, New Jersey, United States; Miami, United States; Istanbul, Turkey; Abbey Wood, London, United Kingdom; Los Angeles, California, United States; Vancouver British Columbia; Agate, Colorado, United States; Brownstown, Washington, United States; Oklahoma City, United States; Angels Camp, USA
Phone: 14015415802, 5873230005, 447392398250, 8649101795, 16143496773, 2028447793
Email: olenabenefaction@yahoo.com, Laurenwalters051@gmail.com, annameg35lave@zetmail.host, summerledy@msnemail.su, rosegraham007@gmail.com, jenetjones44@gmail.com, lawrenceaddai477@gmail.com, marygarry463@gmail.com, maccuyperry419@gmail.com, annabelwilliams205*gmail.com, jacksonalex5079@gmail.com, justmeme1952@gmail.com, helenfrank60@yahoo.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Sarah
Last name: Ritterhouse
Aka: Valentina, Katerina, Irina, Olga, Antonina, Marina, Kristen, Lawrence Roger, Jake Menor, Lauren Walters, Anastasiya White, Diana Zoch, Mary Jean, Susan, Marellyn, Vivian
Age: 30
Location: Kabul, Afghanistan; New York, USA; Miami, Florida, United States; Los Angeles, California, United States; Koluszki, Poland; Canberra Mc, Australian Capital Territory, Australia; Houston-TX, Texas, United States
Phone: 18174154761, 221772264498, 14694474115
Email: sarahritterhouse19@gmail.com, lysenko.30@outlook.com, soulamour@mail.ru, irinapo85@inbox.ru, divnayalenok@outlook.com, antoninakrasotkaa@outlook.com, marina_zelka88@outlook.com, kb820692@gmail.com, alliswellinmylife.24@gmail.com, olgakum38@gmail.com, brunacarolino@globomail.com, brunopropato@globo.com, hbeat4950@gmail.com, gallaghergrikkiyq@outlook.com, dianazoch12@gmail.com, reverendfathermark1@gmail.com, maryjean943@gmail.com, shannonmeyes@gmail.com, lilyroland46@gmail.com, vivianloveu2s@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Victoria
Last name: Cadiance
Aka: Natali, Nadya, Oksana, Olivia Francis, Yuliya, Mia, Richard Kate, Rose Stellar, Catherine Smith, Jennifer, Ellen Ray, Elliza, Olivia Mark, Gwayne Jones, Becca, Cotter Penny, Margret Papabi, Jessica Allen, Allison Parker
Age: 28
Location: Bonnyville, Alberta, Canada; Aguanga, California, United States; Benson, Illinois, United States; Barton, Australian Capital Territory, Australia; Annandale, New South Wales, Australia; Amby, Queensland, Australia; Massachusetts, USA; Aurora, Illinois, USA; New York Mills, United States; Newark, United States; Mankato, United States; Chicago, United States; Abingdon, United Kingdom; Gold Coast, Australia; Futiga, Western, American Samoa
Phone: 221767756189, 12283331382, 08030773609, 7748066905, 14125683620, 5513141965, 6187441967
Email: andreewa.nata1ia@yandex.ua, kazkovavstre4a@gmail.com, shlyapkina_dusha@i.ua, tvoya-milaya2017@yandex.ru, finesolnce2018@yandex.ua, victoriacadiance@gmail.com, yuliyavety@gmail.com, richardkate6780@gmail.com, rosestellar744@gmail.com, catherinesmith10031@gmail.com, ellenray104@gmail.com, oliviajames649@gmail.com, gwaynejones207@gmail.com, cnine555@gmail.com, home.cnine555@gmail.com, edwarddanso996@gmail.com, margreyagyemanggh@gmail.com, jessicaallen2088@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Natalia
Last name: Metsenco
Aka: Natalaya Rykovskaya
Age: 42
Location: Tver
Email: Natalia.Nataliafavorte@gmail.Com
Report: This women contacted me end of January 20 same mo as others received don't no how she got my g-mail address don't use it much but said she was looking to Internet to find new man in her life , didn't trust Russian men to vulgar her words not mine, everything okay then says she is due holidays 45 and would love to meet up, I was already thinking of going to russia for holiday so I booked hotel in Tver Hotel panamara and got flight's booked a was set to go july 20 , she says she is really excited for me to come to her lots of pictures sent about 38 in total then her phone was broken next her computer was broken then in June 27th 2020 her mother needed emergency surgery and she would have to sell her apartment in tver her last words I really love you I always will, not heard from her since but found your site and have read same messages to several members same words and formats, I wasn't surprised to find it as when asking for Skype calls or messenger or WhatsApp no response , I didn't make trip due to covid and this year's trip in April is cancelled covid again so going next year ,
First name: Valentina
Last name: Buzilova
Age: 28
Location: Rassa
Address: Almati
Email: Valentina. Buzilova @yandex.ru
On websites: Yahoo
Report: This woman is in a group scammer location is YOSHKAR OLA IN EAST RUSSION. DGE IS JUST FASAD. SHE USE THIS METHID TO SCAM GUYES BY MONEY .I MY SELF 5 YESRS A GO LOSED 3500 US .I SEND HER IN 3 ETABS . FOR VISA FOR TICKET.AT THE END SHE REPPET MINEY TRASFER. I STOPED AND SHE WROTE ME LATER SHE BOUGHT A APPARTEMEN AND SHE HAVE FIND VERY GOOD WAY MAKING MONY BY THIS KIND AV AKTIVITY. I MADE A POLIS REQUEST TO INVESTIGATE THE CASE. THE ANSWER IS DONT TRUST TO RUSDION WOMAN ATT ALL. I LOSE 3500US FOR A HARD LESSON IN MY LIFE. I HOPED TO A VERY FASTASTIK LIFE EITH HER BUT IT WAS JUST A DREAM .
First name: Anastasia
Last name: Kobzar
Aka: Jessica Rantoud, Kristi Swartz, Ashley Richie, Kelly Gianna, Lily, Samantha, Bertha Morgan
Age: 30
Location: Moscow, Russie; TOULOUSE, USA; Texas, USA; California, USA; Maine, USA; Lyon, France; Chicago Illinois, USA; Sacramento, United States; Louisville, United States
Phone: 89829286222, 22899100243, 7085403050, 3307768391
Email: nastya.kobzina@inbox.ru, tony@mixitdj.com, accoucholga@vsev-crb.com, mike@potts1.com, medicalaccouch@vsev-crb.com, jessicarantoud@gmail.com, maviswilliams340@gmail.com, kristiswartz429@gmail.com, ashleyrichie97@gmail.com, kgianna34@gmail.com, stephstapinski@gmail.com, Tracyguildford@gmail.com, princecumzy56@gmail.com, Daisymae05@gmail.com, saffiatenge1@yahoo.com, efosu161@gmail.com, davejafia1@gmail.com, maryamankwaah45@gmail.com, Darlingtinavegas@gmail.com, aj91688227@gmail.com, doelily064@gmail.com, berthamorgan09@gmail.com
On websites: Match
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Karolina
Last name: Brown
Aka: Maniya Canty, Rose, Felisa lorenzo, Ira, Irinda, Mariya Bazhina, Ann, Irina, Tatyana, Modina, Darya, Tracy Maddy, Jolie, Natasha George, Sonia, Kathy, Olga Glyuklik, Mary Green, Zaineba Mani, Zainab, Elizabeth Lawson, Linda Fox, Lara Mary Maxwell, Goddess lalaneda, Angelina Jackson, Olivia Sam, Mancy Thomas, Hannah Marry, Indah Agarn
Age: 30
Location: Atlanta, United States; San Antonio, USA; Christiansted, Saint Croix, Virgin Islands of the United States; 122, Ovche Pole Str. 1303 Sofia, Bulgaria; Oregon City, United States; Las Cruces, New Mexico; Los Angeles, California, United States; Abraq Khayan, Kuwait; Florida City, United States; Khowst, Afghanistan; Arizona City, United States; Miami, United States; Dallas, Texas, United States; Chicago Park, USA
Phone: 2107350385, 2104695612, 447440393017, 15754497772, 7868083483, 19172594797, 2065826103, 33752179101, 447405004946
Email: maniyacanty50@gmail.com, kaearosine@gmail.com, brownkarolin@gmail.com, lorenzofelisa2501@yahoo.com, jennifersofia255@gmail.com, Mashenkasun6@gmail.com, annaniceeeee@outlook.com, irinairina8764@gmail.com, carlos_alexandre@globo.com, lfmadu28@globo.com, remyshinmyo@globo.com, marcelo_mansur@globo.com, zizopara@yandex.com, girlsunny232@gmail.com, daryakabl37@gmail.com, tracymaddy5544@gmail.com, soniababe5677@gmail.com, mokathy49@gmail.com, smithelizbeth968@gmail.com, greenmary234@gmail.com, maryleolil611@gmail.com, zainebam50@gmail.com, zainababdalla969@gmail.com, elizabethlawson667@gmail.com, lindafox332@gmail.com, laramarymaxwell@gmail.com, Goddesslalaneda72@gmail.com, angelinajack816@gmail.com, 0liviasam67@gmail.com, Monigrant55@gmail.com, mancythomas0@gmail.com, hannahmarry616@gmail.com, indahagarolu52@gmail.com, robertdavisrobert8@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Marlene
Last name: Ramirez
Age: 42
Location: El paso texas
Email: marleneparrasramirex@gmail.com
On websites: Gmail. mingle2
Report: I sent her $200 because she requested 104 gasoline and 100 for food or in case she had trouble driving to East Oklahoma from El Paso Texas. When she got the money she took a picture of it send it to me then show me a picture of a table full of food and said she had to buy groceries and has to fix her pick up and needs a little more money. I ask for the money back and she refused.
First name: Margaret
Last name: Brandon
Aka: Nusha, Any, Anechka, Ekaterina, Yuliya, Cellina, Dainal Morgan
Age: 28
Location: New York, USA; Toronto, Ontario, Canada; Chicago, United States; Hazel Dell, United States; Miami, Florida, United States
Phone: 13362812249, 971553809327, 6073013220
Email: blessingabdulah@hotmail.com, anna.czarewna@outlook.com, katie.rible@gmail.com, Yuliyalovty@gmail.com, hpltda@globo.com, Hamiltonwright37@gmail.com, dainal169@gmail.com, margaretbrandon2@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
Latest female scammers
Name: Elaine Garcia
Age: 34
Name: Celina Williams
Age: 36
Name: Diana
Age: 41
Name: Gladys
Age: 35
Name: Janet Smith
Age: 33
Name: Yana
Age: 30
Name: Alena Gaydabura
Age: 32
Name: Hasley Gonzalez
Age: 27
Name: Alexis Winston
Age: 30
Name: Anna
Age: 34
Name: Kristen Mark
Age: 30
Name: Julia
Age: 34
Name: Ekaterina
Age: 42
Name: Phidelia Hamilton
Age: 35
Name: Ann Burgess
Age: 33
Name: Alexandra
Age: 28
Name: Maria
Age: 34
Name: Ting Huang
Age: 34
Name: Cindy Essiaw
Age: 31
Name: Julia
Age: 35