Name: Marina Chekisheva
Age: 28
Name: Alexandra Lola
Age: 0
Name: Valentina Chirita
Age: 24
Name: Veronica
Age: 26
Name: Shelly Markheva
Age: 29
Name: Teresa
Age: 41
Name: Deiza Galieva
Age: 35
Name: Keyshia Pays
Age: 28
Name: Kylie
Age: 31
Name: Evgenia Plotnikova
Age: 25
Name: Blessing Majzoub Al-Khalifa
Age: 29
Name: Hanalea
Age: 28
Name: Olga
Age: 29
Name: Olga Metelewa
Age: 30
Name: Marline Detrch
Age: 29


First name: marleen
Last name: hansen
Age: 34
Location: Ille-Ife
Phone: +234 703 365 9022
On websites: WhattsApp
Report: Don't know if she's a real scammer
First name: Diana
Age: 34
Location: Kazakhstan
Report: Hi there! I?m looking for strong person and I felt as if that you are such a man! My name Di. To me 34 year. I was born in Kazakhstan From what you the countries? I hope that I am not wrong. I?m easy-going smart young lady. Waiting for your reply! My personal contact:
First name: Linda
Last name: Miller
Aka: Linda Smith Murphy, Linda Smith Scott
Age: 37
Location: Huston Texas
Phone: 913 703 4244 on the what up app
Email: Linda Smith hot mail .com
On websites: MeetMe
Report: Always texting me for money and saying things she doesn't mean to me just for me to send her money and It's like 500 to 1000$ all the time
First name: Mary Jean
Last name: Vargas
Aka: Anastasia, Kseniya Leonteva, Jessica, Hellen, Charlotte Stokely, Daria Kravinskaya, Anna, Natasha, Kseniya Budina, Svetlana Kornienko, Rodney Rosc Miller, Cindy, Emily Holden, Justice, Hannah Bella Mary, Scarlett Thomson, Quist Beauty, Gabrielle Ortiz, Josephine Smith
Age: 28
Location: Boonville, California, USA; Berlin, Germany; Dara, Senegal; Los Angeles, USA; Owerri, Nigeria; Fagaras, Romania; Almyra, Arkansas, USA; Hamburg, Germany; Bronx, USA; Lenswood, Australia
Phone: 14154294269, 16172493408, 221706735410, 2349054618630, 16464447934
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Sali
Last name: Brand
Age: 26
Location: Australia Brisbane
Phone: +61481117815
On websites: Age Match
Report: Offers pics and videos, wants to drive and visit, needs bills paid, other purchases, 4 hours into the trip needs fuel money, bank transfer, never replies after that
First name: Linda
Last name: Coleman
Age: 39
Location: Archly Iowa U.S.A.
On websites: Age Match
Report: using the photos of pornstar Elsa Jean, dead parents, very religious, has studied nursing, works at cafe, wants $850 to pay for the certificate so she can come to Australia, location Archly of Iowa doesn't exist. Want's parcel (iphone) sent to Gregoria Martin 2101 Emerald Oaks Mesquite, Tx 75181
First name: Kate
Last name: Rookie Dine
Aka: Aigul, Hanna Barbra, Nadezhda, Elena, Megan Banner, Lucy Rodriguez
Age: 29
Location: Moscow, Russia; Queensland, Australia; Lome, Togo; Gaithersburg, Maryland, USA; Sanaa, Yemen; Munich, Germany; Augusta, USA; Arizona, USA
Phone: 22892075598, 16784608322, 16062123855
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: kseniya
Last name: zyrianova
Aka: kseniia
Age: 36
Location: kazan russia
Phone: +79397276451
On websites: internationalcupid
Report: whant mi to send money to her whith coronapay .com send 180.000 rubel to her say sce will come to mi never come send 3 times money from coronapay now sce not writte or talk to mi talk whith mi over 2 moth and not talk about money in start but after whant come to mi in sweden and then start whant money for get visa and to show ambassad that have money for the trip to sweden
First name: Rita
Last name: Wilson
Age: 30
Location: USA
Report: Received a Skype call from Rita Wilson but was from a man who just repeated what I was saying. Hung up on him and he immediately called back. I didn?t pick up.
First name: Stellalim
Last name: Saulberry
Aka: Olivia, Ames Lloyd, Stacy, Angela, Kina Hemma, Shelly Digk, Felicia, Eric Moore, Ruby May, Helen Brown, Jill, Charlot, Maria Watson
Age: 30
Location: Morristown, USA; Sanaa, Yemen; Houston, USA; Dallas, USA; Manchester, England; Texas, USA; Lagos, Nigeria
Phone: 233593465144, 13177398642
Email:,,,,,,, loveplanet &,,,,,,,
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Anna
Last name: Huang
Age: 36
Location: New York City
Phone: +1 (669) 258-3888
Email: Anna@jtl/
On websites: facebook
Report: Creates relationships to induce victims to invest money in cryptocurrency and then freezes withdrawals until a tax is paid Scammer has stolen over one million dollars
First name: Natalia
Last name: Krasnova
Aka: Sveta, Dina, Mercy, Eva, Mary Smith, Sada Thompson Hohl, Iris Madison, Zoe, Mary Clinton, Jessica Antwi
Age: 34
Location: Frankfurt am Main, Germany; California, USA; Hustisford, USA; Accra, Ghana; Boise, Idaho, USA; Paris, France; Kumasi, Ashanti, Ghana
Phone: 79855643924, 12097343765, 233545285473
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Vusala
Last name: Ismyilova
Age: 30
Location: Azerbaijan
Report: Hi, now i know, this is clearly a scam, she has been messaging for a few weeks now, now its the icing on the cake, she wants me to pay for her Visa, which includes insurance, medical certificate and many other papers, but she wants it paid for in Bitcoin wallet, Clearly a scam, this women needs to be stop and everyone need to know, who she really is, i have been ignoring her, not interested in her, even her pictures of her are complete fake.
First name: Shelly
Last name: Melbourne
Aka: Melbourne Reid
Age: 47
Location: Cairo, Egypt and Lagos, Nigeria
Address: 684 County Highway 10
Phone: 13528887894
On websites:,, Hangouts
Report: The person impersonating a woman who claims to have lived in Orland Park, IL, is actually a man who uses the name Zeus Sativa. He lives in Lagos, Nigeria. You can find him on Facebook. He claims to be stuck in Egypt after sending artwork in a container there and participating in an archaeological dig because of his skills as an art expert. Supposedly he never paid for the custom duties and needs about $20,000 to pay for the shipment to be delivered. He will drag his feet and come up with every conceivable reason for being stuck in Egypt including a car accident in a sand storm, COVID, jail time, being falsely accused of carrying drugs in his bags which were not his bags, not paying for his extended stay and anything else to continue asking for enormous amounts of money month after month. He is an avid Soccer (Football) fan. He is supposedly a conservative politically and a Christian. He claims to be unable to take pictures of anything including himself. I only got 2 pictures and could never find a similar image online using an image search. He uses a VPN connection so he can look like he is communicating from Cairo but Google traced it back to Lagos anyway.
First name: Linda
Last name: Smith Murphy
Aka: Linda Miller
Age: 33
Location: Houston Texas
Phone: 913 703 4244
Email: Linda Smith hot mail. Com
On websites: tender website, Facebook
Report: She scammed me out at $67,000 romance scammer the one you're looking for Linda Smith Murphy she's in Houston Texas now she's in Kansas Missouri Nicholas Jones the loan off lender in Kansas City she also go with Linda Smith Scott Linda Smith Vasquez and I got information or more she has a PayPal account and it goes by Linda Miller and Bob Robert Miller says in my name that I don't know anything about
First name: Darya
Last name: Shumilinatatjana
Age: 31
Location: .RU
Report: may we chat:-) my my benign:) May be You are able to untidy chat;-) Darya other emails from And donnfentham@gmailcom my cool sir Attentive, immediately I am waiting for champion dude:-) Reply to me: donnfentham@gmailcom;) I can reply to You my picture attached:) talk to you later
First name: Denise
Last name: Levine
Age: 40
Location: United States
Report: TRANSFER NOTIFICATION ALART Hello, We have decided to deposit your total fund of USD$ 22.500.000.00 with JP Morgan Chase Bank Florida so that they can get the transfer completed. Based on their response, they agreed to complete your transfer through Online Banking whereby you can make transfer by yourself to any account of your choice using their Online Banking System Website. You can purchase/buy any goods online through the Online Bank they will open for you while your Visa ATM Card and Check-Booklet will be sent to you using their special Delivery Lady (Ms Janet Foreman) Age is 35-Years. You are advised to contact the JP Morgan Chase Bank Manager today and furnish him with these following details in order to setup an Online Bank account on your behalf: Full Name: Address: State And City: Telephone# Date Of Birth: ***: Copy Of Your ID: Next Of Kin Next Of Kin Email Address or Phone#: Note that the above listed form is very important and make sure your address is complete so that the Special Delivery Lady will not make mistake or deliver to wrong address. JP Morgan Chase Bank FLORIDA Address: 33390 S Dixie Hwy, Florida City, FL 33034, United States Hours: Closed ⋅ Opens 9AM ? More hours Kindly update us as soon as you contact the Bank Regards Mr Denise Levine
First name: Ella
Last name: Gunther
Aka: Tatyana, Evgenia, Olga, Rosemary Julie, Tracy, Samantha Baker, Erin Caldwell, Jaelyn Rose, Maria Scoot, Julia Smith, Jessica
Age: 30
Location: Port Harcourt, Nigeria; Dallas, Texas, USA; Kassel, Germany; Accra, Ghana; Arizona, USA; Birmingham, England; Paris, France
Phone: 68288036
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Gail
Last name: Vincent
Aka: Ryan Keely
Age: 44
Location: Australia
On websites:
Report: She needed financial assistance with fees and fines to get home
First name: Hannah
Last name: Chapman
Age: 33
Location: Beverly hills
On websites:
Report: This person poses as an Australian mix pediatric nurse on dating sites.
First name: Sharon
Last name: Juice
Aka: Mae Veronica, Betty Raymond, Zhuldyz, Irina, Kseniya, Frederika Turcan, Natalya, Rona, Elena, Linda Lucas, Mercy Francis, Ella Kelly, Aleksandra, Maisha Ullah, Rose David, Anna Elizabeth, Doreen, Alicia Neumann, Elash Dohan, Alissa, Gabrielle Ortiz, Helen Mathews, Stephanie, Vivian Panamera
Age: 30
Location: Denver, USA; Osaka, Japan; Stamford, USA; Louisville, USA; Damascus, Syria; Delhi, India; Addison, Texas, USA; Los Angels, USA; Alberta, Canada; California, USA; Adamsville, Alabama, USA; Bucharest, Romania
Phone: 601133825531, 233599452161, 447723498171
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Nancy
Last name: Gilleran
Age: 41
Location: Netherlands
On websites: AFF
Report: Says has inheritance, needs help to get access
First name: Ekaterina
Last name: milka
Aka: Kate
Age: 32
Location: ukhta
On websites:
Report: Good afternoon! How are you? I won't give up till I find the man that's right for me. This is pretty weird to me doing internet dating but I'm trying it. You are a right man but that's not everything that matters to me. I hope make a family. I would like to meet you someday. Hope to hear back from you.
First name: Anna
Last name: Nazarova
Age: 36
Location: Ukraine
On websites:
Report: Anna Nazarova sends photos of her passport and US visa Uses PayPal to receive money Uses
First name: Alice
Last name: Burton
Aka: Evangelina, Tatiana, Natalya, Katya, Vida Hackson, Alison Morgan, Angela Brown, Penelope Harris, Mariam, Hannah Alisha, Erica, Anne Audrey, Mary Lord, Mary Varcoe, Isabella Williams, Jennifer
Age: 29
Location: California, USA; Accra, Ghana; Berlin, Germany; San Jose, USA; Los Angeles, USA; Badakhshan, Afghanistan; New York, USA; Texas, USA; Philadelphia, USA; Dallas, USA
Phone: 9702339434, 2202004260, 19403730985, 2567516384
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Anastasia
Aka: Olga
Age: 27
Location: Xharkov, Ukraine
Phone: +380950346486
On websites: Tinder
Report: We matched on Tinder, where she was impersonating another person, a beautiful and successful lady. We quickly moved to WhatsApp, we got along very well and started to have feelings for each other. After a couple of weeks where we were exchanging pictures and phone calls, another number (the number I indicated) called me, she seemed afraid of something and I didn't recognize the voice when she told me: we need to talk, but I don't have time now. I thought it was a prank or something. The next day she wrote me, that it wasn't a prank and she needed to talk to me. She called me and after a couple of sentences, she told me: It's me, Olga. I then realize she was her and started to ask questions about why she was using another name now. She just told me I just had to block
First name: Rose
Last name: Bamba
Aka: Natalia, Yuliya, Aleksandra, Tatyana, Amy, Ramirez Janny, Vivian, Malkova, Deborah, Zarah Lawson, Chavez Veriito, Joy Ron Strickler, Gei Ji, Amanda Wheeler, Hannah Gullet, Tracy West, Mellissa Etian, Kate Dennis Jackson, Lena Alexander, Victoria, Zara
Age: 31
Location: New York, USA; Los Angeles, USA; Amsterdam, Netherlands; Paris, France; San Diego, USA; Berlin, Germany; New Jersey, USA; Haifa, Israel
Phone: 6404000611, 13236121781, 33644690383, 33624089180, 8582566254, 447523872047, 2815168726, 15047082315, 2349138940976, 447878623565
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Elena
Last name: Kirshena
Aka: Nadezhda, Inna, Kseniya, Natalia, Margaret Burcham, Yevgeniya, Anna, Aisha Al-Qaddafi, Catherine Donald, Alexa Manda, Sharon Garris, Jane Spark, Stella Herbert, Summer McKallar, Megan Pearson, Edney Gisela, Rita
Age: 33
Location: London, England; Hamburg, Germany; Washington, USA; Canberra, Australia; Accra, Ghana; Atlanta, USA; Chicago, USA; California, USA
Phone: 447763823675, 3462486911
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Angelina
Last name: Porada
Age: 46
Location: Ukraine Cherkassy 18029 ?
Address: 30 Let Pobedy Street Apartment 44, Building
Phone: +380982203414
On websites: Globalladies, facebook
First name: Anna
Last name: Saveleva
Aka: jinnydua
Age: 35
Location: Kiev, Ukraine
Report: good evening straight) my Sir Love how is goinggood morning My rreproachable;-) Where r u from? Soon Im searching for honest guy for serious relationship;-) I never been married and have no kids! I'm intelligent 35 years old Mistress living in Kiev, Ukraine. this is Email for response;-) I will reply to You my picture attach) Thank's