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View all news items Last week (October, 19, 2018 - October, 26, 2018) 21 new scammers, 10 fake documents added to the database and 4 scammers' profiles updated.

To browse new fake documents, click here This week 2 Official receipts, 1 UK pass, 1 Driver license, 1 Power of attorney, 1 Airway bill, 1 Certificate of achievement, 1 USA pass, 1 Australian pass and 1 Contract agreement letter were added to the database To browse new scammers, click here First name: David Last name: William Aka: Paul, Charles Eragbasa Ighodaro, Dean Name aliases: Bill, Billie, Billy, Charlie, Charls, Charlse, Davi, Davidde, Davide, Davido, Davids, Paull, Pual, Wiliam, Williams, Willian, Willie, Wills, Willy Age: 55Location(s): Lagos (Nigeria)Also claims to be in: Anchorage, Alaska, USA; Bonita Springs, Florida, USAAddress(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on website(s): Tagged First name: Freddie Last name: Morales Aka: unknown Name aliases: Freddy, Freedy Age: 63Location(s): Cape Town (South Africa)Also claims to be in: Hillsborough County, Florida, USAAddress(es): unknown Phone number(s): 18135436393E-mail address(es): [email protected] on website(s): Face Book, Singles Over 50First name: Nicolas Last name: Reeds Aka: Wilson Name aliases: Welison, Welson Age: 54Location(s): Kuala Lumpur (Malaysia)Also claims to be in: Colombo, Sri Lanka Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on website(s): Tagged First name: Frederick Ian Last name: Larsen Aka: Fredrick Name aliases: Federick, Fred, Freddie, Frederic, Frederik, Frederyck, Frederyk, Fredrich, Fredrick, Fredrik Age: 60Location(s): Lagos (Nigeria)Also claims to be in: Florida, USA; Norway; Australia Address(es): unknown Phone number(s): 3052246937E-mail address(es): [email protected] on website(s): Plenty of Fish First name: Jimmy Last name: Jones Aka: unknown Name aliases: Jim, Jommy Age: 56Location(s): Lagos (Nigeria)Also claims to be in: Tampa, Florida, USAAddress(es): unknown Phone number(s): 5674190908E-mail address(es): unknown Operates on website(s): Face Book First name: Andre Last name: Rodriquez Aka: Joseph, Greg, John Balis, Darrell, Bed Aja Nark, Aimo Liam, James, Derrick, Aaron, John Charles, John Moore, George Clatter Name aliases: Aarron, Aron, Arron, Charlie, Charls, Charlse, Darel, Darell, Darrel, Deric, Derich, Derick, Derik, Derrich, Derrik, Georges, Gregg, Jamie, Johnn, Josephe Age: 48Location(s): Kampong Perimbun (Malaysia); Lagos (Nigeria)Also claims to be in: Los Angeles, California, USA; New York City, NY, USA; Japan; Colorado Springs, Colorado, USA; Tampere, Finland; Washington, D.

We have the efficient and branchy net of lawyers and private investigators, working in large cities throughout the whole Russian Federation and FSU countries. on March 2019 Alina Shkalekova Serdobsk e-mail: [email protected]/ scammer - fake passport Anastasia Severnaya Tomsk - scam artist Anastasiya Snegurova St Petersburg scam - professional dater Anastasya Belenets St Petersburg - faked profile Anka Molotova Yoshkar-Ola scammers net Anfesya Gulnaz Tashkent scams Angelika Koroleva Yoshkar-Ola scam - dangerous - under arrest Angelina Sedova Omsk scam - bogus passport Anjela Ivanova Orsk scam - professional dater Anna Mezentseva Krasnoyarsk scam - numerous money requests Antonina Belyakova St Petersburg scam Anya Krasivaya Medvedevo - professional dater / bogus passports Arina Pushkina Yoshkar-Ola - under investigation - background check Boryana Kurtu Latvia -international scammers net Christina Presnyakova Sochi - numerous money requests Claiza Tomasa Kaliningrad scam - faked profile Daria Meshkova Ufa - under background checks investigation Lidia June 23, 1982 Orehovo-Zuevo scams Alla Orlova 1979 Vilnus scam - bogus passport Alyona Nefedova Minsk scam - under investigation / background check Nadegda Orlova Berdiansk - numerous money requests Nadezda Sote Ochakov Ukraina scam - bogus passport and faked profile Nadezhda Belykh Feodosiya - under investigation / 3 background checks Darya Simonova Kiev - ukrainian scammers net, bogus passport Angela Morkovina Cheboksary supposed scam Angelica Koroleva Vladivistok scammers gang Diana Pogonyan Erevan Armenian scams Dina 1979 St Petersburg - professional dater Dzeni Molokyan Armenia scam Zhenya Sokolova Lugansk scam - numerous money requests Elinetta Yoshkar-Ola scam - faked profile Ella Morozova Kazan Moscow scam - under investigation, background check Elvira Nigmatullina Murmansk scam - dangerous - under arrest Emil Devil Yoshkar-Ola - Russian scammers net Eugenia Arutyunyan Baku - Azerbaydzan scammers net Adelya Semenova Vorkuta scam - dangerous, under background checks investigation Aleksandra Solohina - pro dater Alexandra Pitz NY scam - faked profile Alia Furida Uzbekistan scam - professional dater Alika Smekhova 1983 Moscow - russian scammers net Annet Chaschina - under b/c Alina Smehova - pro dater Evgenia Pozdnyakova Barnaul - scammer, three background checks in a row Evgeniya Podoprigoda Eletsk scam Karina Moskowa dating scammer Katerina olaf-peter Benderi scam Katherine Mereshko Ufa scam - professional dater Katrin Yoshkar-Ola or Kazan or Cheboksary or Saratov scam Katrina DOB 1984 H/Y Zaporozhie scam Katya Moloka Rovno scam Konstancia Serezh Benderi Modavian scam artist Kristina Belyak Ulan-Ude scammers net Kristyna Opanasenko Yalta scam - numerous money requests Ksenia Prostova Kimry - under background check Kseniya Druz Ukraine scam - bogus passport Lada Kozlova Samara Russia - bogus passport Laria Stoletova Novosibirsk scam - faked address, background check no resalts Larisa Knyazhko Zaporozhie - dangerous, ukarainian scammers net Ekaterina Kolesova Ulan-Ude scam - faked profile, bogus ID, not verified Elena Starkova Khabarovsk - local scams net Eleonora Davydova Senezh - under verification, bogus id's Elesina Morozova Cheboksary - numerous scams Elina Tropova Kazan - Mari El scammers net Laura Starko Fryazino - scammer - real location unknown Adina Uryanova Simferopol scam - under investigation - background checks services /2 Albina Nikitina Kiev scam - faked profile, passport, address Aleksandra Nevelova Orsk scam - numerous money requests, under background check Alena Krotova Lugansk scam - numerous money requests, faked passport, bogus id Alesya Melehova Odessa scam - dangerous, Ukrainian scam Lena Moko Gus-Hrustalniy scam - faked profile Lida Mineralnie Vody - numerous money requests Lidiya Korzun Feodosiya scam - under investigation Lilia Asti CA - faked profile Marta Alimova Russia scam - bogus passport Mary from Novgorod 1968 aka Marianna Solo mee - unknown profile - double background check Maryana Snezhko Mariupol - numerous money requests Masha Kuznetsova Zaporozhie Mia Kurshavel 1970 - bogus passport and faked profile Fira Freiman Siberia New Zealand Potomak - wrong bangrounds Galina Abdurashvili Moldova scammer Genya Krasina Semfiropol Ukraine - dating scammer Gulia Adabekova Estonia scam Gulnara Semifullina Vitebsk scam - numerous money requests Gulzada Normihamedova Yoshkar-Ola scam Helen Benderi Moldova scam Ihar Sortula Moscow scam - faked bio and numerous complaints Iirna Kaas Ukraine scam Iliona Darts Latvia scam Ilona Lozun Zaporozhie scam - dangerous - under arrest Ina Marina Shvez Magadan scam Inga Soto Rovno scam - faked profile Inna Vatrushkina Novosibirsk scam Ira Motovilets Kazan scam - bogus passport Irena Klaus Germany - Russian scam Irina Bebeleva Kazan Iryna Altufieva Zaporozhie - numerous money requests Ivetta Droz Russia or Nigeria or Singapure - dangerous Jana Female possible from Alyaska- unverified Jane Otvich NY scammers net / international scheme Janna Lviv Ukraine - numerous dating scam cases Julia Korovina Magadan scam - under investigation Mihaela Mineralnie Vody scam Mila Veselova Novosibirsk (Akademgorodok) scam / confirmed Mirabela Gussein scam - bogus passport and faked profile Lilian Asti ND scam - faked profile Liliya Sedova Novopolotsk scam - under arrest Lillia Morozova Gus-Hrustalniy scam Lily Pilly Moscow Russia scam - faked profile Lilya 1973 Mariupol scam - bogus passport Liya Kozlova Rovno - Ukrainian scam Lola Kolokola Feodosiya - scam from Ukraine Luba Senkevich Rovno scam - bogus passport Lubov Dorokhova Novgorod scam - faked bio and numerous complaints Lucy 1984 Orehovo-Zuevo (lovely scam) - very dangerous Luda Astonyan Zaporozhie - Ukrainian scammers net Ludmila Pogonyan Gus-Hrustalniy scam - dangerous Ludmilla Snezhko 1978 or 1982 0r 1983 scam - professional dater - under arrest / Lugansk Luzia Seer scam [email protected]

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Serendipitously, at the same time another German, Olaf, was visiting the agency as a client.Thus it lacks jurisdiction to probe the barrage of incoming calls, since the service personnel are not victimized beyond having their names and photos misappropriated.Still, what Grey likens to a game of whack-a-mole has become a priority for him as he battles the problem through public education and media outreach.I returned home in despair, my hopes of a happy life now felt more like a dream.Having heard the bad news Tatiana kept her promise and informed Olaf; “Carpe Diem,” she is free! I was now a free woman and Olaf wasted no time in pursuing me, and the rest as they say, is history.

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