- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
First reported as Natalia Kantseva
|Also reported as:||unknown|
|Variants of name(s):||Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Tusya|
|Known location(s):||Kharkov (Ukraine)|
Ukraine, Kharkov, s. Verbivka, Lenina street 3|
Ukraine, Kharkov, Krasnoznamennaya str., 18-33
|Found on website(s):||Ladies in Nude|
|Available fake docs:||unknown|
Report N1 (added on July, 21, 2005)
I contacted this lady through the site Ladiesinnude and we started corresponding with each other. She started sending quite seductive photos and soon she was already nude in the photos.
We talked about our meeting in our letters and she suggested that we would travel somewhere together. I asked her where she would like to go and at first it didn't matter for her where to go as long as we'd be together but
then she wanted to go to Italy and she told me that she needs 1200$ for this trip and she asked me to send it to her through Western Union.
Then in the next letter she already needed 1300$ for this trip as well as 600-700$ for some clothes and lingerie for the trip. So, she was asking me for a high amount of money, more than 2000$. It is obvious that this is a scam and she sends you some sexy photos and believes that you'll send her some money! A very stupid scammer too! She didn't enclose a copy of her pasport and there's no apartment number in her address, so it's probably all a scam and there's probably no address like that at all! Maybe the photos too belong to a model or so? And in one letter she already called me "my love"! You don't fall in love through Internet and ask for more than 2000$ if you're not a scammer!
I did't send her any money and I won't!
Report N2 (added on September, 28, 2006)
The same story as with the previous gentleman who reported her on your site...She asks around $ 1200 to be sent to her by Western Union,so that she can go to Paris with you...