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Comments by david on 8/8/2009 at 10:41

IP Logged

BEWARE IF YOU DEAL WITH RUSSIIAN GIRLS YOU WILL GET TAKEN ! IHAVE OVER TWENTY CONTACTS NOT ONE WAS FOR REAL.

United States


Comments by Allan on 8/7/2009 at 21:16

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I've had my own share of these scammers. Best way to deal with all of them is to play mind games. If they ask for money, say you've sent it and then send them on a wild goose chase. In addition, create more awareness by posting experiences.

United Arab Emirates


Comments by FALCON on 8/5/2009 at 20:40

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I have had six different guys asking me to add them to my yahoo messeger, i have pictures, phones, email, address, and yes they all asked for money....so far i have located three of them in the scammers pictures with different names..........people it's time for leverage :)

Nigeria


Comments by melanie on 8/5/2009 at 15:51

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One of the scammers you have on here-maria mia szabo- I actually use to be really good friens but she owes me $3000. I know she lives in manhattan, ny now. If any finds her get her for all the money she owes you then contact me beacuse i want mine too!..mcchuckleheadz@yahoo.com

United States


Comments by Dave on 8/4/2009 at 08:36

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Good Site.
Just to let people know to be careful with filipino scammer aka Michelle Gonzales, Janzel Lopez, Freesia Santos using emails miles_x247@yahoo.com, michelle_x247@yahoo.com, a2h12m24@yahoo.com jl_122005@yahoo.com etc on many sites.

United Kingdom


Comments by sasho popovski on 8/1/2009 at 14:17

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if someone can help me how to gain money back from nigerian scam form usa girl who is now bakc to usa ill be very gratefull..i need to know procedure..if someone can help me ill be thankfull..on my address;sashopopovski@yahoo.com

Macedonia


Comments by Linda on 7/31/2009 at 12:55

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through myspace this scammer by the name of icie jones contacted me and in less than 3 days he asked for money
he lives in sout africa and stayed in negeria for 4 weeks as he claims.

Netherlands


Comments by H.L. on 7/29/2009 at 11:51

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This is great

United States


Comments by Dub on 7/25/2009 at 06:34

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Thank you for your wonderful web site and this guest page

United Kingdom


Comments by peter on 7/25/2009 at 05:30

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Dear all
I thought my scammer was fom Vanadzor Armenia.
I've phoned moneygram and through the reference numbers they confirmed to me that the money was withdrawn from Ararat in armenia. All 3 times.So fellow victims do the same as I did and put her on the moneygrams black list. They are very helpfull towards us. The passport numbers are known there. File a report to your own embassy in Armenia or an Embassy of your country who have duristiction over there..
Try those actions and try to find fellow victims at www.delphifaq.com
You can post there and all victims are trying to help each other. There is a lot of info available through other contacts.
Don't be ashamed we do all need eachother while these scams are so difficult to prove. There is little known about successes. The more we try the more succes we will have for the future victims
Thanks all for your attention!!!!!
Regards Peter
Thanks for this site, I appreciate it

Netherlands


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