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SCAM REPORTS

First name: Dorcas
Last name: Opoku
Aka: Dorrell, Annushka, Anna, Tatiana, Olga, Jennie Brown, Sofia Lovea, Bella Mandy, Patrick Clara, Willy Roland, Selina, Chrouser Kathleen, Clara Jane Blison
Age: 27
Location: Dara Motar Diop, Senegal; Chiyoda-ku, Tokyo, Japan; Stockholm, Sweden; Piscataway, USA; California, USA; Tottenham, London, United Kingdom; Albany, New York, United States; Marseille, France; Dallas, United States; Grangemouth, Central, United Kingdom
Address: Russia, 354000, Sochi, Yunih Lenintsev str., 5 Stromstrasse 1-5, Berlin, 10555, Germany
Phone: 16473756177, 447277461898, 2106001054, 3607433849
Email: befrancis58@gmail.com, AnnaGribschevaaaa98@outlook.com, chuckcorbett@netzero.net, AnnushkaValerevna@outlook.com, monmondomon@i.softbank.jp, exzybit@yahoo.com, Annakrasotkaa@outlook.com, lavieen_s2@i.softbank.jp, aquadoc5@netzero.net, alp_mehelav@hotmail.com, news@lsmi.org, AnnaGribsch@outlook.com, akannilekan@gmail.com, svevkus327@yandex.com, svevkus327@yahaa.rest, likeolga@front-edu.com, opokudorcas500@gmail.com, beloved.j1212@gmail.com, jenniebrown12@outlook.com, sofialovea741@gmail.com, Patrickclara765@gmail.com, summertwist@gmail.com, theoalisha@gmail.com, cynthiawilfred59@gmail.com, whfrancis4@gmail.com,gregwhite4267@gmail.com, mariella_you@hotmail.com, rm0222248@gmail.com, huntsoncrowed36@gmail.com, wroland615@gmail.com, lovewood1111@gmail.com, chrouserkathleen9009@gmail.com, Janessabrazil16@gmail.com,clarajane1910@gmail.com
On websites: Tagged
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Kateryna
Last name: Kosodii
Aka: Alisa, Evgeniya, Viktoria, Vladlena, Alina, Viktoriia, Ashley, Gabrielle Cummings, Nibal Madhat Badr, Katrin, Natalia, Anastasiya, Anna, Jessica Smith, Carla Sexton, Sjuice, Jessica Brown, Linda Essel, Rita Odoom, Bella Scott, Brianna Ryan, Angelina Varona, Ruby, Chyntia, Barbara Lara
Age: 28
Location: Lubuskie, Poland; Pembroke, North Carolina, USA; California, USA; Maryland, USA; Paulo, Brazil; Alix, Arkansas, USA; West Island, Cocos Islands, Australia; Seattle, Washington, USA; Miami, USA; Abbeville, Alabama, USA; Lawton, USA; Los Angeles, USA
Phone: 14322164176, 15673020826, 1776012058, 15125759068, 4052770307
Email: netteblume921@gmail.com, xx@hoeflerdesign.com, derablonda@yahoo.de, viktorykym@gmail.com, vladlenakisska@gmail.com, sonnigerr910fruhling@gmail.com, rose09glucks@gmail.com, vikilucky91@gmail.com, besssstgirls161092@gmail.com, effectgirl3263035@gmail.com, gabriellecummings0000@gmail.com, gabecummings0147@gmail.com, gabriellecummings739@gmail.com, nibalmadhatbad@outlook.com, nibalmadhatbadr67@gmail.com, ekaterinarinkaqqq@gmail.com, alan@zedwebdesign.com, milay3madam1@gmail.com, milay3madam1@yandasky.site, ulyanochkaflower@gmail.com, tpoguec7@mail.com, iratuliprus@gmail.com, leotalnsfrazo@mail.com, katyaice@yahoo.com, liedslidi@gmail.com, annacharming@hotmail.com, jessicasmith5776@gmail.com, sjuice360@gmail.com, jessicabrown0260@gmail.com, lindaessel16233@gmail.com, rodoom446@gmail.com, robingreg46@gmail.com, singlemom402@gmail.com, luizcintia435@gmail.com, barbaralara477@gmail.com
On websites: Dateolicious, Mamba
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Arianna
Age: 35
Location: Kenia
Phone: +1 (419) 962-6536
Email: Anna8574@gmail.com
On websites: Instagram, Hangout,
Report: Hangouts : Anna8574
First name: Agnes
Last name: Hilary
Aka: Yulia, Julia, Alla, Oksana, Olesya, Tatyana, Valeriya, Mariya Aleksandrovna Doronina, Ekaterina Grischenko, Cassy Moline, Anastasiya; Anna A. Chemekova, Arhin Sandra, Silvia, Tonya Tran, Stacy, Christina Geiger, Jessica Brown, Cathlin, Heather Mariscal, Arhin Sandra
Age: 28
Location: Cheboksary, Chuvashskaya Republic, Russia; Kremenchuk, Ukraine; Penza, Russia; Swedru, Ghana; Incheon, South Korea; New London, USA; Frankfurt am Main, Germany; Florida City, USA
Address: Russia, 397902, Liski, Ulitsa Domostroiteley 18, apt. 23 Russia, Izhevsk, Sovetskaya str., 52
Phone: 79167677855, 79877468364, 79379308344 , 79379308391, 393512915548, 2254340888, 6145264129
Email: yulia-1257@yandex.ru, ranoran77@mail.ru, yul-rub3@yandex.ru, julik735@mail.ru, julik737@mail.ru, juli-bm@mail.ru, mishki333@mail.ru, ranoran77@mail.ru, julika337@yandex.ru, vsjobh@mail.ru, julijuli33@mail.ru, povtor12@mail.ru, allapovtor13@mail.ru, juli-bm@mail.ru, tpv737@mail.ru, oks-737@mail.ru, newmhb2016@yandex.ru, kissakotionok89@gmail.com, kotionokkissa@gmail.com, missia.oleessa@yandex.com, evgenkarel30@yandex.com, islamic.b@yandex.com, nailia.grusero.5@yandex.com, tatyanagerl@outlook.com, devkaa.valeriyaa@yandex.com, tvoja.luboww@gmail.com, kotionokkissa@gmail.com, mariadorone80@gmail.com, katenka.katyunya@list.ru, agnehill@live.co.uk, mrsaghilary@yahoo.com, hmrsagnes@gmail.com, cassymoline000@gmail.com, liedslidi@gmail.com, anastasiyaorlovka@gmail.com, oneloveanastasiya86@gmail.com, nutkaworld@gmail.com, sexy.cath1994@gmail.com, arhinsandra@gmail.com, cristinageiger40@gmail.com, jessicabrown0260@gmail.com, roxannevander@outlook.com, jorgevidia101@gmail.com
On websites: Russiaforyou, Ttwitter, Facebook
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: maria kate
Last name: wilson
Aka: Briana Kate Rosey,
Age: 34
Location: 2 Pleasant Grove, Dallas, TX, USA
Address: 6 holloway rd
Phone: 6824229121
Email: wilsonmarialoveyou@gmail.com
On websites: instagram
Report: i met her on instagram, she called herself
First name: Maurice
Last name: Queen
Aka: Yuliya, Olesya, Tatyana, Valeriya, Nataliia, Svetlana, Marieelisa, Rosemary Brosing Jones, Amanda, Rose Christian, ROSE TATTERSALL, Rose Hill, Anna Mabel Riley, Natalya, SVETLANA KRUPINA, Lou, Anna, Olivia, Karolyn Robin
Age: 29
Location: Dambatta, Nigeria; West New York, United States; Chicago, United States; Kansas, USA; Magbon, Lagos, Nigeria; Sankt-Petersburg, Russian Federation; Moskovskoe shosse, 15, 443080, Samara, Russia; Moscow Region, 141425, Moscow, Russia; Texas, USA
Phone: 2348053261932, 4402998645, 7403062316, 9142292354
Email: luboww@gmail.com, tvoja.luboww@gmail.com, missia.oleessa@yandex.com, evgenkarel30@yandex.com, islamic.b@yandex.com, nailia.grusero.5@yandex.com, tatyanagerl@outlook.com, devkaa.valeriyaa@yandex.com, nataliia.kotenochek@gmail.com, nataliia.kotenochek@prokmail.com, sweetienataliia@gmail.com, beautinataliia@gmail.com, svetlanochkapol@gmail.com, marieelisa12@gmail.com, brosingjones@gmail.com, rosechristian99@gmail.com, mabelariley00004@gmail.com, iolasermee@gmail.com, danzerna@wipsanet.com, louloutes33@gmail.com, pearlsimons500@gmail.com, karoylnrobin@gmail.com
On websites: Galactic Love, Ilikeyou, Onlywomen
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Tatyana
Last name: tanushka
Age: 30
Location: Russia
Email: Tatyana.tanushka88@outlook.com
Report: Keep emailing me want it to stop
First name: Hillary
Last name: Agnes
Aka: Olga, Anastasiya, Yulia, Clara, Irina, Anatasiya, Zhanna, Karina, Rima, Natalie, Sandra, Minnie Mars, Saly, Danielle Delaunay, Jenny Diana, Darya, Alina, Carolina, Jelena Kami, Rose Ohemma, Mary Orwell,Sagalina, Charissa, Amber Hahn, Lucybella, Amanda, Gloria, Veronica Wood, Tracy, Abellia Angella, Jodie Gasson, Eva, Harriet, Lisa Daniels, Mabel, Hermosa Laura, Margaret, Grace Morris, Sandra, Rose, Sasa, Alice
Age: 30
Location: Astana, Kazakhstan; Orlando, Florida, USA; London, United Kingdom, Colorado, USA; Grangemouth, Central, United Kingdom; New york, USA; Madisonville, LA 70447, USA; Arctic Village, Alaska, United States; Ghana , Greater Accra; Atlantic City, New Jersey, USA; Orlando Florida, USA; Chicago, USA; Miami, USA
Phone: 2515171631, 447865867855, 9852009314, 2407667549, 2232090352, 5713102110, 3022786726, 5672060182, ?7699260687, 4243481913, 5104736019
Email: 1olga.kovln@gmail.com, matevolga@gmail.com, podognala@gmail.com, akyuliya9@gmail.com, liedimile@gmail.com, gazonyla@gmail.com, liedslidi@gmail.com, razvernika@gmail.com, lidsmilee@gmail.com, eburttssts7@gmx.com, fortuna@loveboxstore.com, rimchik1982@googlemail.com, karina@easepost.com, cosmolady@amalybox.com, aylat2xbea@gmx.com, malmpswamy@gmx.com, tienbri5l8v@gmx.com, cvanordqx9@gmx.com, ocieverbuur@gmx.com, myrlcji4bovell@gmx.com, m9rfuhepa@gmx.com, minniiemars@gmail.com, Agneshen@msn.com, agnehillary@yahoo.com, murmuring74@gmail.com, alinaprokhvatilova@gmail.com, cyourson @ gmail..com, jelenakami00k@gmail.com, ohemmajessica589@gmail.com, roseohemma102@gmail.com, veradavis440@gmail.com, maryorwell25@gmail.com, sagalinalove66@gmail.com, annben742@gmail.com, charissajohn993@gmail.com, amberhahn526@gmail.com, lucybella441@gmail.com, Amandakristen46@gmail.com, lovelypatience666@gmail, elsielynba@gmail.com, woodvero700@gmail.com, abelliaangella@gmail.com, lissaclara95@gmail.com, kaysobon@gmail.com, Evanicks00@gmail.com, hiness960@gmail.com, sjuice360@gmail.com, r2danials1223@gmail.com, emmablinks@gmail.com, sarahclottey2000@gmail.com, sarahclottey2@gmail.com, margaretsah001@gmail.com, gracemorire@gmail.com, rosestone832@gmail.com, sasavitale35@gmail.com, Aliciase1212@gmail.com, hawkinslisa569@gmail.com
On websites: Instagram
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Krystina
Age: 28
Location: Ukraine Kiev
Email: pumschristy@gmail.com
Report: I had seen this lady before. But she has changed here name and E mail address. So I want to report this and add a letter and new photo to her report. Now she is registered by you under the name : Oksana Kryvushko and also named Elena Litovchovko.
First name: Mary
Last name: Amponsah
Aka: Georgina Kawayie
Age: 31
Location: Kumasi. Ghana
Address: Plot 1 Block 2 Kroform, kumasi, Ghana
Phone: 233248550693
Email: Georginakawayie@gmail.com
On websites: Skype, Messenger
Report: Uses name Georgina Kawayie on Skype. Georgina Kawayie Love on Messenger and has started to use Gorgeous Georgina on Skype
First name: Blair
Last name: Williams
Aka: Nicolive, Nico Malachowski, Michelle Johnm, Rebecca Johnson, Katherine, Faith Arnett, Olunia, Anastasiya, Tanechka, Evgenia, Katrina, Olunka, Nastya, Anastasia, Aileen Williamson, Sandra Elizabeth, Michelle John, Marcia Passarelli, Angee, Agenias, Keira Yawson, Joyce, Lisa, Leslie, Isabella, Susan, Monicha Jess, Rosina, Ritaemma, Kimberly Williams, Laura Robinson, Abigail, Christian Lazard, Sonia
Age: 32
Location: New York, USA; Alberta, Canada; Hagfors, Sweden; Polish South Australia; Bolands, Saint Mary, Antigua and Barbuda; Mt Laurel, 1800 Bishops Gate Blvd, 08054, USA; Yoshkar-Ola, Russia; Ankara, Turkey; Amsterdam, Netherlands; West Virginia, USA; Toronto, Canada; New Johnsonville, USA; Houston, USA; Baltimore, USA; Asheville, USA; Gliwice, Poland; Berlin, Germany; Lask, Poland; Alpine, USA; Hoopstad, Free State, South Africa; Campbell River, British Columbia, Canada; Abbeville, Alabama, USA
Phone: 9207241376, 44708212377, 3204121679, 233274914209, 4146441628, 7025365122, 9318071190
Email: blairwilliams569@gmail.com, nicolenclmlchwskgmlcm@gmail.com, marciapassarelli226@gmail.com, michellejohnm2@gmail.com, rebeccajohnson15200@gmail.com, faitharnett15@gmail.com, olgalovelyqqq@gmail.com, ber@metrologi.co.id, razvernika@gmail.com, edythelebm@mail.com, helio-carvalho@ig.com.br, dentioclki@gmail.com, pearlevgeniya@gmail.com, ricardoguilherme@globo.com, ines.gsilva@globo.com, katharineherrlich88@gmail.com, olgaolenlaqqq@gmail.com, a.nast.asiyaorlovka@gmail.com, a.na.s.tasiyaorlovka@gmail.com, diretoria@pallatare.com.br, brycew1@hotmail.co.uk, sandraelizabeth1345@gmail.com, marciapassarelli226@gmail.com, michellejohnm2@gmail.com, holicl714@gmail.com, Princesslina0923@gmail.com, Ageniasbilly7@gmail.com, keirasim86@gmail.com, ivanpavlovpetrovitch92@gmail.com, rudolfslisa@gmail.com, Afolabitope24@gmail.com, staycemorn@gmail.com, Isabellaraymond98@gmail.com, sm544508@gmail.com, monichajess@gmail.com, rosiesafia1@gmail.com, lexie.reid69@gmail.com, kt4128417@gmail.com, robinsonlaura180@gmail.com, prettyvero633@gmail.com, millssophia001@gmail.com, gm657845@gmail.com
On websites: Dateolicious
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Olesya
Last name: Kovtuun
Age: 38
Location: Russia
Phone: +491603751890
Email: Olesyafamily@gmail.com
On websites: Russian Dates
Report: Spammer like since 5 Years. Every year the sam procedure. No ene do therfe thomtnhing. It is blamable. I hope of your help.
First name: Darya
Last name: Kolpakova
Aka: Anastasia, Alina, Tatyana, Svetlana, Irina, Elena, Julia, Zhanna, Karina, Rima, Natalie, Tenetka, Tenia, Tetiana, Elena Prohorova, Oksana KUZNETSOVA, Svetlana Panteleeva Andreevna, Natalya, Natalia, Natalya Nikolaevna Tarasova, Maria Khristolyubova, Anna Prasolova, Svetlana Tomikova, Chernokaya, Tschernookaja, Yuliya Saychenkova, Elena Guryanova, Tanya Sechka, Anna Vladimirovna Zubkova, Julia Semikopenko, Anastasiya, Alla Peretyatko, Lauren Edwards, Abigail Adams, Felicia Anderson, Susan, Gloria Billy, Suzy Gabriella, Sarah Lamptey, Diana Steinberg, Recheal, Lisa Jaster, Amber Hann
Age: 29
Location: Sankt-Peterburg, Russia; Luhansk, Ukraine; Dolgoprudnyy, Russia; Brussels, Belgium; Sokol, Russia; Irkutsk, Russia; Kremenchug, Ukraine; Cheboksary, Russia; Petschora, Russia; Yurga, Russia; Almetevsk, Russia; Novouralsk, Lenin Street 107-46, Russia; Lenin st 14. Khryashchuvate Ukraine 94457; Bucharest, ROMANIA; Kotelnich, Ulitsa Kirova, 20b, 612600, Russia; Hawaii, USA; NEW YORK, USA; California, USA; Alabama, USA; Texas, USA; Dallas, USA; Chicago, USA; Beverly Hills, USA; Bena, Victoria, Australia; Adana, Turkey
Phone: 79093688795, 79874362382, 33649859372, 79371185601, 79068327366, 79847079863, 79068327866, 380979757795, 79276828846, 380666057019, 6786608281, 5594929098, 3152703140, 5012854867, 3202817987, 6143633529
Email: dr.anastasia@urickoe.ru.com, alinaplash@yandex.com, yaalinaplash@yandex.com, tatianaplash@yandex.com, tanchikalove@gmail.com, tanyahoney87@gmail.com, svekushta2017@yandex.com, irina@nadezhdinodh.com, yuliyaza1617@yandex.com, yuliya@sergievclinic.com, yaalinaplash@yandex.com, alinaplash2017@yandex.com, olga@zelenenkiydh.com, olgatrue8383@gmail.com, olgatru76831@gmail.com, galina@shishkeevodh.com, dr.svetlana@yaman.ru.com, dr.mariya@klinokdh.com, elenkache83@gmail.com, tanni1290tanushka@gmail.com, juylia.fitness@gmail.com, caylat2xbea@gmx.com, manuel.couwet@dealfish.be, caylat2xbea@gmx.com, fortuna@loveboxstore.com, rimchik1982@googlemail.com, karina@easepost.com, cosmolady@amalybox.com, belle03s6dienst@gmx.com, tatiannabhum@gmx.com, vergievg08a@gmx.com, lishawillsswvj@gmx.com, mtmlabyles@gmx.com, mandarily3g5g@gmx.com, tsumatere@gmx.us, maswimmx4d7@gmx.com, cathivmhch@gmx.com, gacallmeke@gmx.us, idonywynpo@gmx.com, siqbanter@gmx.com, camiubjloftin@gmx.com, providencia7iczfl@gmx.com, aberreso@gmx.us, torin0k@gmx.com, toniac3twda@gmx.com, genav5093@gmx.com, aikocuwjm@gmx.com, maeganhat2h@gmx.com, lokomotokana@gmail.com, Office@re.barbellsagainstbullies.com, oksanakuznetsova577@gmail.com, elleseni99@gmail.com, natablackhair@gmail.com, puntera2015@gmx.net, MariaHrisva@gmail.com, svetyniniky@gmail.com, Juliyyaa@hotmail.com, Heleena323@hotmail.com, sechkatanya@i.ua, rikaanaka214@gmail.com, yulkka.krasatulka@gmail.com, lpotybca@gmail.com, liedslidi@gmail.com, donnettawclge@mail.com, pathhtenderness1993@gmail.com, laurenedward40@gmail.com, abigailadams040@gmail.com, feliciasanderson18@gmail.com, ageniasbilly7@gmail.com, lidygabriella@gmail.com, sarahlamptey2023@gmail.com, steinbergdiana09@gmail.com, idrissdaouda@gmail.com, pealcrose@gmail.com, lisajaster86@gmail.com, amberhann606@gmail.com
On websites: Fdating, Jecontacte, Tinder, Match, Russiancupid, Penpalwold, Devoted Singles
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Nicole
Last name: Brown
Aka: Aizhan, Vera, Nataly, Gesilda, Jenny, Elena, Agnes Hans Ann, Victoria; Marusia, Mashulia, Yana, Jessica Grant, Michel Smith, Jennifer Hoods, Jenny Royson, Sandra Jensen, Leslie Berke, Sarah Essuman, Lydia, Lilian Mark, Sarah Smith, Victoria B, Annabel Williams, Merry Tee, Olivia Brian, Linda, Mellisa Richard, Sandy, Mikk, Jessica, Denise Banks, Maria, Camila
Age: 28
Location: Cape Coast, Central, Ghana; Charm, Ohio, USA; Tomakomai, Japan; Shymkent, Kazakhstan; Mauern, GERMANY; Yoshkar-Ola, Russia; Karlsruhe, GERMANY; Albuquerque, USA; Kansas, USA; Texas, USA; Tennessee, USA; New Zion, USA; Florida, USA; Kabul, Afghanistan; :London, UK; New York, Alabama, USA; Agosta, Lazio, Italy; Kumasi, Ashanti, Ghana; Colyton, Devon, UK; Bielawa, Poland; Ohio, USA; Michigan, USA; Alabama, USA; Florida, USA; Dallas, USA
Phone: 19206294552, 19083127648, 2347700846, 5128310722, 4146441628, 1235566887, 18062033488, 2349069355258, 2348058515392, 447441463694, 13388645378
Email: mfrjunkriss@gmail.com, feringdiana@gmail.com, verarufleur@gmail.com, womanlash@gmail.com, marinka.ktasavitca@gmail.com, lashbeautysoo@gmail.com, polishcupiddating.com, asseda007@gmail.com, nicolebrown20200@gmail.com, Elenaffilis@gmail.com, Dena.Tingl@mail.com, agneshans34@gmail.com, petrovavika156@gmail.com, Elenaffilis@gmail.com, Noelen.Gilli@mail.com, bryancharris60@gmail.com, mmmashaqw@gmail.com, mmmariaaaq@gmail.com, yamolodaya@gmx.net, balabassa@gmx.net, grantjessica984@gmail.com, dollsore@gmail.com, jenniferhoods1925@gmail.com, Jensensandra1a@gmail.com, Jensensandra00@gmail.com, Franca505021@gmail.com, Leslieberke40@gmail.com, orstinpat@gmail.com, Jazperblins@gmail.com, bucksg22@gmail.com, agnesnanaappiah@gmail.com, johnsonstella465@gmail.com, norajones717@gmail.com, iborifranca@gmail.com, sarahessuman00@gmail.com, victoriabasulto8@gmail.com, lvmpkn@gmail.com, Loveclara634@gmail.com, annabelwilliams205@gmail.com, odotsijoseph@gmail.com, oliviabrian216@gmail.com, mellisarichardson677@gmail.com, mikkrose6@gmail.com, jr7930842@gmail.com, denisebanks852@gmail.com, mariacamila100000@gmail.com
On websites: Tagged
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Elena
Last name: Patuk
Aka: Tatyana, Tanechka Sunny, Tatyana, Venera, Lida, Lizzy, Elena, Firstly Yana, Christelle Moullet, Sandra Smith, Mary Orwell, Monica, Kyla, Mary, Teresa, Jessi Smith, Lisa, Jessy Edel, Farida Howard, kathrien kelso
Age: 33
Location: Oxford, UK; Saint-Petersburg, Russia; Frankfurt Am Main, Germany; Tokyo, Japan; Bielawa, Poland; California, USA; Liverpool Cambridgeshire, UK; Londonderry, UK; Texas, USA; Birmingham, United Kingdom
Phone: 2348109274991
Email: duniokoop@gmail.com, xxx@melestore.com, venerawink@mail.ru, veneramilova@mail.ru, precrasnaya.lida@yandex.ua, precrasnaya-lida@yandex.ua, brightedward927@gmail.com, Lena.iskra@stepmail.ru, smorki45@gmail.com, smorki45@yendex.best, balabassa6@fahr-zur-hoelle.org, moulletchristelle@gmail.com, alicelangelier10@gmail.com, maryorwell25@gmail.com, eradavis440@gmail.com, thomaskyla8899@gmail.com, mikelmary57@gmail.com, teresacalvin23@yahoo.com, jessismith949@yahoo.com, lisamorg455@gmail.com, kercheski01@gmail.com, faridahoward583@gmail.com, kathrienkelso@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Anna
Last name: Melnik
Age: 29
Location: Dnipro Ukraine
Email: Melnikanna1983@gmail.com
On websites: Russian-dating.com
Report: She contacted me after I was on this Russian dating site seemed harmless enough ,i didn't contact her she contacted me first small talk flattery cunning she all is she'll tell u within 2 months of talking to me she wanted to fly her with her daughter kept asking around 2 weeks into the relationship I asked to Skype with her suddenly her internet was down it costs $250 to install so after a few months of talking I finally ended it with her cause she kept begging for money like all the time every conversation
First name: Jessy
Last name: Owen
Aka: Veronika, Elena, Diana, Christina, Carina, Karina, Rima, Natalie, Tenetka, Tenia, Tetiana, Tatyana, Leka, Victora, Lena, Mari, Svetlana, Candice Clarke, Amanda Kristen, Lisa Rudolfs, Marrysturges, Regina Sergeevna Ponomarenko, Sunny Annulik, Anna, Clara Hqb, Mary Abbey, joyce, Bride Bushira
Age: 32
Location: Kiev, Ukraine; Yoshkar-Ola, Russia; France; Moscow, Russia; Houston, USA; North Corolina, USA; New york, USA; Minneapolis, USA; Odessa, Ukraine; Ghana, Africa; Los Angeles, USA; Califonia, USA
Phone: 3235219388, 2677142924
Email: verchikfloweh@gmail.com, verchikfloweha@gmail.com, verysweetlipstick@gmail.com, dianichikoa@gmail.com, kristikkri963@gmail.com, caylat2xbea@gmx.com, caylat2xbea@gmx.com, fortuna@loveboxstore.com, rimchik1982@googlemail.com, karina@easepost.com, cosmolady@amalybox.com, belle03s6dienst@gmx.com, tatiannabhum@gmx.com, vergievg08a@gmx.com, lishawillsswvj@gmx.com, mtmlabyles@gmx.com, mandarily3g5g@gmx.com, tsumatere@gmx.us, maswimmx4d7@gmx.com, cathivmhch@gmx.com, gacallmeke@gmx.us, idonywynpo@gmx.com, siqbanter@gmx.com, camiubjloftin@gmx.com, providencia7iczfl@gmx.com, aberreso@gmx.us, torin0k@gmx.com, toniac3twda@gmx.com, genav5093@gmx.com, aikocuwjm@gmx.com, maeganhat2h@gmx.com, elena.storoz1@gmail.com, elenkastoryu@gmail.com, vikap0571@gmail.com, elenkastoryu@gmail.com, beautysal_mariia@excellentua.com, danzerna@wipsanet.com, Jessyowen89@gmail.com, elsielynba@gmail.com, Amandakristen46@gmail.com, rudolfslisa@gmail.com, j2queenn@gmail.com, faustinaowusuwaah686@gmail.com, anitaseeegriee@gmail.com, Julianasmith975@gmail.com, Afolabitope24@gmail.com, abarose539@gmail.com, staycemorn@gmail.com, sm544508@gmail.com, yobeng91@gmail.com, ginaaa01re@gmail.com, iloveyou1@whyhellothere.com, regina.ms1985@luigifiore.com, endless1809@gmail.com, joaovictorandrade@globomail.com, endless1809@gmail.com, ccr86880@syd.odn.ne.jp, milaxauamed@gmail.com, virgilt5lu@mail.com, samuelgyimah27@gmail.com, sunshineslim8833@gmail.com, bridebushira@gmail.com
Report: Information used in dating scams.
First name: Irina
Last name: Kutish
Aka: IrinaQUEEN88
Age: 32
Location: Ukraine, Kyiv
Address: Zdolbunovskaya
Phone: 5623050856
Email: billy.boy51@yahoo.com
On websites: godatenow, beauties of Ukraine, Natasha Club, Alone Angels
Report: She is on chat for 10-11 hours at godatenow. Camera is off. But she she call still write. I went to chat with my video recorder on and found her dancing and blowing kisses to at least 2 men. She will demand that you write to her theres. She does not want you to know that she is on Beauties of Ukraine, Natasha Club (scam site) Alone Angels,https://www.mujeres-ucrania.com, https://www.online-dating-singles.com, https://www.russianwoman.ca, www.russian-brides-club.com, and www.russianwomennow.com. She spends 3 hours a day at Beauties of Ukraine. I setup a false person on beauties and on godatenow. She quickly wrote the same words that she is sincere honest woman. She will write that she would to start a relationship with you ending with Kisses.
First name: Helen
Last name: Mathews
Aka: Alisa, Ekaterina, Mariya, Katya, Lovia, Kandy Reign, Lizzy Tawiah, Gloria Pantola, Pantoja Leah, Lizzyly, Jess, Cynthia Commedor, Linda, Victoria, Rose Hunts
Age: 28
Location: Dakar, Senegal
Phone: 3475049467, 2105047689, 6315966116
Email: sunrisegirl194@gmail.com, ekaterina.angeles@yandex.ru, ekaterinagenis@yandex.ru, kateblaks75@gmail.com, n.manyaskha@yandex.ru, katjanemtsova@yahoo.com, helenmathews488@gmail.com, loviadaria@gmail.com, lizzytawiah0101@gmail.com, leahpantoja15@gmail.com, jaydaniella005@gmail.com, simpatiko1973@gmail.com, cynthiacommedor000@gmail.com, lindahonest433@gmail.com, rosehunts035@gmail.com
Report: Information used in dating scams.
First name: Sarah
Last name: Colombo
Age: 32
Location: Arizona
Phone: 7328008117
Email: Sarahcolumbo12
On websites: Onesceen, Kik
Report: Says that she is from Phoenix Az, but current out of the country in the army and is unable to tell me where. What?s to come home to see me, but has to pay for leave. A moth of leave is over $3,000. Her father died in a plane crash ans her mother is on her death bed.
First name: Irene
Last name: Zakari
Aka: Aleksandra, Tatiana, Darya Shulga, Alicia Trudy, Marie Jacqueline, Eva Nicks, Alice, Rose Stone, Cindy, Pepertual, Jassie, Murph, Tashia, Joce Jocelyne Loupez
Age: 29
Location: Shanghai, China; Russian Federation; Hanoi, Vietnam; Luxembourg; Minsk, BLR; Virginia, USA; Saint-Denis, France; Alaska, USA; Miami, USA; Chicago, USA; Manchester, UK; Boston, USA; California, Alamorio, USA; Dallas, USA; Annecy, France
Phone: 77360543, 2232090352, 2068013016
Email: irenezakari22@gmail.com, Solncemil35@gmail.com, rony-pinto@ig.com.br, alessandroberra@alice.it, fillefinaa@gmail.com, arvillae0sa@mail.com, milaya35ar@mail.ru, 1denttattianaukr@gmail.com, aliciatrudy1993@gmail.com, Mariejacqueline304@gmail.com, evanicks00@gmail.com, Aliciase1212@gmail.com, rosestone832@gmail.com, juliasweet358@gmail.com, janemame32@gmail.com, lisamichael133@gmail.com, Kusi_mary@yahoo.com, wikimmm2020@gmail.com, pristillina@gmail.com, r302094@gmail.com, ellaa8a8@gmail.com, pepertualwiafe300@gmail.com, tashiaruben@gmail.com, ivanpavlovpetrovitch92@gmail.com
Report: Information used in dating scams.
First name: Michelle
Last name: McDowell
Aka: Ekaterina, Elena, Regina Eyison, Regina Jackson, Bamins Faith Sarah, Sophia Pablo, Joyce Larousse, Courtney Floral, Elizabeth, Tori Anne Rouse, Tori Anne Davis
Age: 28
Location: Germany; Ulyanovsk, Russian; Antwerpen, Belgium; Texas, USA; Dallas, USA; Boston, USA; Michigan, USA; California, USA; Wichita, Kansas, USA
Phone: 2068013016, 9494242660, 12232150901
Email: lamovirda@yandex.com, malinrotka@yandex.com, vailidolka@yandex.com, malokatyshka@yandex.com, xxx@inbox.de, michellemcdowell001@gmail.com, koshechka1992@stepmail.ru, elena.solnishko@umail.org.ru, Lena.iskra@stepmail.ru, regijackson9@gmail.com, Baminsfaithsarah@gmail.com, marymia626@gmail.com, sophiapablo20k20@gmail.com, pepertualwiafe100@gmail.com, pepertualwiafe300@gmail.com, joyce.larousse4@gmail.com, Courtneyfloral9@gmail.com, clarawalker0101@gmail.com, claraokyere0101@gmail.com
Report: Information used in dating scams.
First name: Sandra
Last name: Ella
Aka: Lena, Yulia, Maria, Sveta, Olya, Lina, Viktoriya, Viktoriya, Sara, Sara Sai, Aizhan, Natalia, Vika, Sofiya, Tatianushoka, Dani Danielz
Age: 28
Location: Balo Kounda, Senegal; Toronto, Canada; Jaguariuna, Brazil; United Kingdom; Brest, Belarus; Lutsen, USA; France; Holland; California, USA
Phone: 16473756177, 447448787412
Email: netvoya.kisa@yandex.ua, fleur_julia@i.ua, marishka1783@gmail.com, svetikkity@gmail.com, lupooshka@gmail.com, svetacherra@gmail.com, viktoriialka@mail.ru, vikaluccky@gmail.com, befrancis58@gmail.com, Milanastiaa@gmail.com, tamiagarim@mail.com, feliiontisia@gmail.com, carenhermonj0@mail.com, aizhfet@gmail.com, Ladyalyona.91@gmail.com, Victoria-2021-@outlook, tallyta@netfi.com.br, pkoczur@uni.opole.pl, Sofiyatry@gmail.com, tloverde@myacc.net, italo.now@globo.com, yarasimoes@ibest.com.br, chinikoradie@gmail.com, marcoantoniodetupa@ig.com.br, hueycyymalmen@mail.com, Milanastiaa@gmail.com, danidanielz1985@gmail.com
Report: Information used in dating scams.
First name: Tatianchik
Last name: Lonely
Aka: Svetlana, Alla, Anna
Age: 29
Location: Samara, Russia
Email: shakeel_cheema70@yahoo.com, protsaousakis@gmail.com, marat.ashur@gmail.com, ladyw1h@mail.com, topakurum@gmail.com, pathhtenderness1993@gmail.com, angel92light@gmail.com, andre-2007@ig.com.br, manyadentukrr@gmail.com
Report: Information used in dating scams.
First name: Arlette
Last name: Lovisa
Aka: Jennifer, Vika, Svetlana, Ekateryna, Alla, Sara Hmiles, Mary, Rose, Becky Lisa, Isabella Raymond, Evelyn Smith, Daniella, Perkins, Joyce Palacio, Katherine Palacios, Kemi Johnson, Danielle Cohn, Sandra Anani, Cristi, Diana, Sunshine, cassandrar, Vivian Shine, Ganet, Mary Botwe, Tracy Clee, Kudi Tony, Pablo Sophia, Lisa Hawkins
Age: 30
Location: Brooklyn, USA; Texas, USA; Stockholm, Sweden; New York, USA; Moscow, RUSSIAN FEDERATION; Samara, Russia; FRANKFURT, GERMANY; Karlsruhe, GERMANY; Arizona, California, USA; New Franklin, USA; Birmingham, USA; Alaska, USA; Los Angeles, California, Orlando, USA; Spain; Miami, USA, Gbawe, Ghana; Lombardia, Italy; Santiago,Chile; Oklahoma, USA; Virginia, USA, Yendi, Ghana; Los Angles, USA; Leaseweb, USA; Ohio, USA; Kansas, USA; Montreal, Canada; Kissimmee, USA; Alabama, USA
Phone: 3366606907, 4079901938, 5137269911, 7799991864, 4845581208
Email: ejune075@gmail.com, arlettemiz522@gmail.com, larsonlovissa32@hotmail.com, larsonlovisa44@gmail.com, jenniferpeace751@gmail.com, peacejennifer86@gmail.com, victoriiaswettyledy@outlook.com, ogoudal@lazeragencement.fr, svekru@ewaposti.com, smirnova86ekaterinabrilliant@gmail.com, pathhtenderness1993@gmail.com, atudchamback19833030@e-mail.de, sarahsmith0miles@gmail.com, marymary009@gmail.com, beckylisa916@gmail.com, Isabellaraymond98@gmail.com, smithevelyn753@gmail.com, daniella38024943@gmail.com, perkinsdankwah@gmail.com, JoycePalacio1@hotmail.com, kemijohnson12@gmail.com, sandraanani66@gmail.com, Cristibuck88@gmail.com, dianadurun725@gmail.com, gnight3035@gmail.com, cheryljblanks@gmail.com, glorybwoy12@gmail.com, voughant101@gmail.com, cassandrar908@gmail.com, vivianshine@live.com, janeteshum00026@gmail.com, Marybotwe1919005@gmail.com, jahblessme335@gmail.com, kudinasuwa478@gmail.com, sophiapablo20k20@gmail.com, hawkinslisa569@gmail.com
On websites: Dateolicious, Tagged, Twitter, Instagram
Report: Information used in dating scams.
First name: Lisa
Last name: Hawkins
Aka: Natalie, Mariya, Mary, Kseniya, Nataliia, Ekaterina, Juliet Botwey, Sophia Pablo, Kudi Nasuwa, Stacey Mills, Marie, Kate
Age: 30
Location: Alabama, USA; Moscow, Russia; Kissimmee, USA; Djibouti; Califonia, USA; Minnesota, USA; Texas, USA; France
Phone: 2137880087, 15129917749
Email: irinaflowertulip@gmail.com, petrovavmariya@gmail.com, petramariya0@gmail.com, KsyuBlonde@outlook.com, sweetienataliia@gmail.com, kotenochek@gmail.com, hawkinslisa569@gmail.com, zajcevae993@gmail.com, jahblessme335@gmail.com, julietbotwey222@gmail.com, sophiapablo20k20@gmail.com, kudinasuwa478@gmail.com, juliannegarner33@gmail.com, staceymills3300@gmail.com, mariemiller573@gmail.com, tchaba14@gmail.com
Report: Information used in dating scams.
First name: Isabella
Last name: Raymond
Aka: Maria, Veronica Jacob, Ekaterina
Age: 30
Location: Austin, Texas, USA; Alaska, USA; New York, USA; California, USA; Montreal, Canada; Florida, USA
Phone: 14027831762
Email: alexandriaguerr@gmail.com, andenicat@gmail.com, Isabellaraymond98@gmail.com, rachealmattew3@gmail.com, voughant101@gmail.com, janeteshum00026@gmail.com, loisrichcare@gmail.com, sandralarry727@gmail.com, janetmami025@gmail.com, dsabe1776@gmail.com, sandrbintu@gmail.com, rodre267@gmail.com, viery-2011@live.fr, sweetvin4love@yahoo.com, Groomluara@gmail.com, leonesophie93@gmail.com, katyshhkaa86smirnova@gmail.com
On websites: Canadian Chat, Badoo
Report: Information used in dating scams.
First name: Amia
Last name: Schulte Merrick
Aka: Capt. Amia Schulte Meerick
Age: 38
Location: Afganistan
Email: amiaschulter@gmail.com
Report: Claims to be Army Captain and want me to invest in her pet project. Uses photos of deceased Florida servicewoman as bait. Happy weekend my dear friend, Copy of e-mail attached. Thanks for writing me back and i want you to know that no friendship is an accident and I would rather walk with a friend in the dark, than alone in the light. without going too far below here are all About me: Name: Capt. Amia Schulte Meerick Born: September 25, 1983, Charlotte, North Carolina, U.S. Marital Status: Single Country: United States of America Rank: Captain, USAF EDUCATION: Graduated from Parkrose Senior High School, Portland, Oregon in 1999. 2003 Bachelor of Science degree in aeronautical engineering, U.S. Air Force Academy, Colorado Springs, Colo. 2007 Master of Science degree in aeronautics/astronautics, Stanford University, Calif. 2009 Flight Test Engineer Course, USAF Test Pilot School, Edwards AFB, Calif. MAJOR ARMY FORCE AWARDS AND DECORATIONS: Defense Superior Service Medal with two oak leaf clusters Legion of Merit with three oak leaf clusters Meritorious Service Medal with oak leaf cluster Air Force Commendation Medal NASA Distinguished Service Medal Presently i am in Afghanistan for peace keeping mission due to the war crisis going on here in Afghanistan, i have a good heart of peace making and i am very sincere and faithful every area of my life, I am an easygoing, respectful and kind Woman, My religion is Catholic christian, I never judge others and am very compassionate, i love to appreciate the little things in life. finally Dear i want to let you know that I have good reasons to contact you as I have something very important to share with you in my next mail and i will be expecting for your urgent mail communication and i wish to build a strong relationship with you on the atmosphere of trust and sincerity in order to go into business partner with my funds which I need to invest over there at your country with your urgent assistance. Let me stop here for now, i am expecting an urgent respond from you soon. Your,s sincerely friend, Capt. Amia Schulte Meerick
First name: Maria
Last name: Shatkova
Aka: Olivia Hansen
Age: 36
Location: Ukraine Mariupol Ave. Metallurgov 129
Address: 23 A Yakina St. Mariapol Ukraine
Email: snowwhitesmile21@gmail.com
Report: I have two additional letters to add with the registered lady, I reported her earlier. It proofs the other names involved, Ms. O.Hanssen, Popova Varvara Pavlona and (new) Kseniya German Russia and Ms. Ekaterina Chadaeva Russia
First name: Lisa
Last name: Baldwin
Age: 33
Location: Ontario, Canada
Address: Beaumont, Texas
Phone: 409-292-7009
Email: lisabaldwingod2020@gmail.com
On websites: Match.com, Google Hangouts
Report: This girl claims to be a deaf mute who will ask you to send her I Tunes cards or Steam Wallet card then ask you to open CashApp and Coinme app so she can get her inheritance.
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