Mariya Tumanova

Scammer’s Profile or Account Name:Sylvia Scammer’s Country: Russia Scammer’s Email: Sylvia.hopper6@gmail.com What Website or Social Media Was The Scammer Using? : Ourtime Did You Send Money To This Scammer? : No Scammer’s Profile Text:  Lured me on Ourtime dating website Profile name was Sylvia. Excellent literacy in English despite supposedly of Russian origin…

read more

Ethen Campbell

Scammer’s Profile or Account Name:Ethen Campbell Scammer’s Country: Nigeria Scammer’s Email: Ethancampbell@gmail.com What Website or Social Media Was The Scammer Using? : Facebook. Kik Did You Send Money To This Scammer? : Yes Scammer’s Profile Text:  Ethen Campbell Other Observations About The Scammer:  Well this scammer is using a fake profile impersonating a…

read more

Maureen Bregente

Scammer’s Profile or Account Name:Robert Allison Scammer’s Country: Philippines Scammer’s Email: robertmayallison@yahoo.com What Website or Social Media Was The Scammer Using? : texas Craigslist Did You Send Money To This Scammer? : No Scammer’s Profile Text:  Mother with child 590 Magsaysay st sub pob San Nicolas Cebu City PHILLIPINES Prefers to communicate via…

read more

Desiree Sedehi

Scammer’s Profile or Account Name:desireesedehi Scammer’s Country: United States Scammer’s Email: desireesedehi@gmail.com What Website or Social Media Was The Scammer Using? : Tinder Did You Send Money To This Scammer? : No Other Observations About The Scammer:  May be HIV positive and married. Scammer’s Messages or Emails:  Would you like to buy me…

read more

Sarah williams

Scammer’s Profile or Account Name:https://www.facebook.com/profile.php?id=100021619561351 Scammer’s Country: Nigeria Scammer’s Email: sarahbigail09@gmail.com What Website or Social Media Was The Scammer Using? : facebook Did You Send Money To This Scammer? : No Scammer’s Messages or Emails:  https://www.facebook.com/messages/t/100021619561351 Scammer’s IP Address: kgustafson59@yahoo.com

read more

Rosie Powers

Scammer’s Profile or Account Name:Bluesky233 Scammer’s Country: USA Scammer’s Email: blueskyrsy@gmail.com What Website or Social Media Was The Scammer Using? : Another friend.ie Did You Send Money To This Scammer? : No Other Observations About The Scammer:  Has mentioned money and difficult personal situation several times. Scammer’s Messages or Emails:  I get pissed…

read more

Jessica Curtis

Scammer’s Profile or Account Name:Jessica Curtis Scammer’s Country: Nigeria Scammer’s Email: jessicacurtis101@live.com Did You Send Money To This Scammer? : Yes Scammer’s Messages or Emails:  Good day. How are you doing? Thanks for writing to me. My name is Jessica Curtis.i am 28 years I just registered on the dating site so…

read more

Ayisha mohammed

Scammer’s Profile or Account Name:ayisha mohammed Scammer’s Country: united states Scammer’s Email: ayisham284@gmail.com What Website or Social Media Was The Scammer Using? : google hangouts Did You Send Money To This Scammer? : Yes Scammer’s Profile Text:  claims to be 32 years old working at grandmothers market selling some african items in accra…

read more

Taraola Smith

Scammer’s Profile or Account Name:Taraola01 Scammer’s Country: Nigeria Scammer’s Email: Taraola01@kik.com What Website or Social Media Was The Scammer Using? : Kik messenger Did You Send Money To This Scammer? : No Other Observations About The Scammer:  This scammer responded to a personal ad I placed on Craigslist in Dallas, Texas. After some…

read more

VICKY

First name: Vicky Aka: Veekily Name aliases: Vicckie, Vickie Age: 32 Location(s): Lagos (Nigeria) Also claims to be in: Santa Monica, California (USA) Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on site(s): Mingle 2 Scam media: unknown Fake documents: unknown

read more

SONYA GWLADYS GOULI

First name: Sonya Gwladys Last name: Gouli Aka: unknown Name aliases: Sonia, Sonja Age: 35 Location(s): Abidjan (Cote D’Ivoire); Dakar (Senegal) Address(es): unknown Phone number(s): 442033896953 22556002922 E-mail address(es): info.apcdelivery@post.com Operates on site(s): unknown Scam media: unknown Fake documents: unknown

read more

SVETLANA LANA

First name: Svetlana Aka: unknown Name aliases: Lana, Sveta, Svetik, Svetla, Svetlanka, Svetlanoka, Svetochka, Svitlana Age: 27 Location(s): Kharkov (Ukraine); Kupyansk (Ukraine) Address(es): unknown Phone number(s): unknown E-mail address(es): ms.candyss@mail.ru She first contacted me there with the photo named Svetlana the first in the evidence, before I could answer her…

read more

PAULA MARTINEZ

First name: Paula Last name: Martinez Aka: Mandy Rivera Age: 35 Location(s): Guangdong (China); Kuala Lumpur (Malaysia); Shenzhen (China) Address(es): No.98 Yannan Road, Futian District, Shenzhen City, Guangdong, 518000, China SHENZHEN BRANCH, 197 DONG FENG XI, LU SHENZHEN CITY, GUANGDONG PROVINCE, CHINA Phone number(s): 86613240644200 8618218282508 8613128089990 E-mail address(es): arivera977@yahoo.com…

read more

REBECCA ZACHARIAH

First name: Rebecca Last name: Zachariah Aka: Sarah Zachariah Name aliases: Rebacca, Rebbca, Rebbeca, Rebeca Age: 22 Location(s): Dakar (Senegal); Refugee Camp (Senegal) Also claims to be in: Aleppo (Syria) Address(es): unknown Phone number(s): 221765753275 E-mail address(es): rebecca94zachariah@yahoo.com Operates on site(s): Singles Dating World Scam media: unknown Fake documents: unknown

read more