All reports


View published reports with photos >>>

Name:  ZARA  
Aka:  unknown
Age:  29
Location:  GEORGIA RUSSIA
Address:  unknown
Phone:  unknown
Email:  ZARA.BLOND@YAHOO.COM
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  UNKNOWN
Report:  EMAILED ME OUT OF THE BLUE. OBVIOUSLY DID NOT READ MY RETURN EMAILS AS SHE NEVER RESPONDED TO ANY OF MY QUESTIONS. SENT ME NUMEROUS PHOTOS WHICH LED TO NUDES TOWARDS THE END. ALL OF A SUDDEN SHE SAYS SHE WANTS TO MEET ME AND NEEDS 550 USD FOR OCUMENTS/PASSPORT/MEDICAL EXAMS/FLIGHT INSURANCE.IN HER PICTURES SHE WAS ALWAYS IN A RITZY APARTMENT WITH EXPENSIVE THINGS SURROUNDING HER YET SAYS SHE MAKES 150 USD A MONTH.

Name:  veleriya  temirova
Aka:  unknown
Age:  27
Location:  ukraine donetsk
Address:  Severodonetsk town Luhansk region 93400 street Egorova, 2
Phone:  00380930457484
Email:  'temikvalerok@meta.ua'
Skype:  unknow
Messengers:  unknown
Social:  unknown
On web sites:  fdating . rus.com
Report:  visa pasport scam ,in love within a month,famely foto,s make up artist? gets brutal if you don,t react about sending money

Name:  Watcharapha  Nobnom
Aka:  Pat , Patsodazaa
Age:  26
Location:  tokyo Japan, bangkok thailand
Address:  unknown
Phone:  unknown
Email:  Pat_soda_zaa@hotmail.com
Skype:  unknown
Messengers:  Pat live-learn , how ladys
Social:  facebook
On web sites:  http://love.mail.ru/, Facebook, instagram
Report:  Very patient scammer,she contacted me on Love.ru chatted on Love.ru for months then moved to FB 9 months total talk time .. almost eminently after we started chatting on FB she started talking about getting internship in NYC for a business there but no mention of money yet ... after a few more months we started talking more seriously about meeting and marriage then came requests for money to come and visit me (I already knew she most likely wouldn't be able to get tourist visa for USA but she first started asking for the equivalent of 5k to be put into her bank account so she could get one I didn't fall for it next she said she was offered internship in LA now she needed the original 5k and 2.5k for flight want me to send western union .. I told her there was no chance of me sending her money western union she was mad but continued to talk with me over next few months she was really getting me to believe in her and she got a job and moved to Tokyo but continued to bring up LA internship and marriage so I had a trip planned to go to shanghai so I rearranged it to visit Japan on the way to visit her on her B-day needless to say she wouldn't meet me on her B-day lol next day she shows up and first thing out of her mouth was weres my B-day money lol i did bring her a small gift and gave it to her and she just wanted to know what it was worth later she continued to ask for money telling me she needs it to send to her mother I gave her money for cab and sent her home 2 days later she shows up and acts really nice like nothing happened and spent an amazing day and night together.. in morning when I was ready to leave to catch flight to china she causes a scene in lobby wanting $5000 for the night and then she changed it to $1000 luckily my bus to airport showed up and I was able to leave she then writes me and said I wasted her time lol then she wrote me after i returned sent me photos of her sisters Christmas tree and then blocks me from FB closes account on love.ru and replys back she is married lol

Name:  Genia  Campbell
Aka:  unknown
Age:  39
Location:  West Valley City, UT
Address:  unknown
Phone:  801-781-9080
Email:  Geniasis1@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  EHarmony.com
Report:  She used online dating site to lure me in.

Name:  Yullya  
Aka:  unknown
Age:  30
Location:  Ikryanoe Russia
Address:  unknown
Phone:  unknown
Email:  yula.yu30@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  First contact Dec. 31 2016. Second letter Jan. 17th. Found many letters the same on this site Picture search found on a German scammer site and found a site with the picture with tents on line. Most likely a models site Definitely stollen pictures

Name:  Naomi  Felix
Aka:  unknown
Age:  32
Location:  Kenya, Mombasa
Address:  unknown
Phone:  +254 796 658 100
Email:  naomifelix509@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  facebook, LinkedIn
On web sites:  https://en.kismia.com/u23949696
Report:  Where do i start , I guess you should truly know I`m new to this and I don't really know how this is to work, but hey! here is an exclusive. If at my age i do not know what to say and how to say, then what would i be? Well, Inshort I am just on here seeking for True Love, Honesty and Understanding..To tell you more about me, I have a mixed nationality..My Dad was Originally from Minnesota, United States and my Mama from Mombasa, Kenya (Obama`s Home Country.)... My Father told me he met my Mother in University of Minnesota in Duluth, I`m the only Child my parent ever had, I lost my Mom in 2016 and I was raised to be a Good girl by My Dad who died 4yrs ago of Leukemia...I hate to talk about this but I need to be open from the start because and I really wanna know much about you.. I am a single lady, never been married, no kids but I want to have my own kids soonest.. I am very simple, outgoing, communicative, easy going, outspoken, I am also a very Romantic type, love life, I'm trustworthy so far as people tell me maybe I'm just laid back, lol. I also tend to have a good heart with so much of love to give and to receive. I love watching Movies, Television, listening to Music, Singing, Reading, Writing poems, Swimming, playing Basketball..Now I guess a question will come to your mind (Why is Naomi Felix Single) isn't it?...Okay Okay. I used to have a serious boyfriend but I broke up with him so i made up my mind and ended up with him, was I right by that decision?? I have sometimes work with my mom in wealthy global contractor Right now I am working on getting my fabrics for my new designs.. I am a Fashion Designer and I love my Job Before the death of my mom my Ex-Boy friend betray me and cheated on me and stole almost my money to run with my best friend, and my late mom stopped me working with her, because she kept some money in my bank account, Which i have transfer to my Ex account because i love him and trusted Him.. my Ex-Boy friend run away with this money , and get married with my best friend, Since then i had scared to fall in love with man again. But i believe that there's still someone there for me to love me for who i am .. I would love to get to Know you more better and see what the Mother nature has for us in store., I hope my being in Kenya doesn't turn you off at all.. I'll be please to learn some more about you as well. How do You feel about Long distance relationships ?in each other like growing into a serious relationship and from there....marriage How i wish my parents were still alive.and i have no body to take very good care of me,..Well as for me, I think we can work on it cos i don't think distance has to be the Barrier Cos i believe its a way of getting to know each other before meeting and also a test of Both peoples Fate,s to see how strong they can build a relationship and be true to each other and stay committed. Am i right or how do you really feel about the long distance thing??. Sorry for the lengthy note, however my aim is to give you a full picture of who i am..I would be very glad if you respond with the hope of corresponding,and also hope we get to know each other better as i look forward to reading from you soon. I would be Looking forward to hear back from you soon.Call me +254 796 658 100 Please send me some pics of you if you got any then i will send mine back... !!! Your Newest Friend. Naomi. Nice to Meet you

Name:  Yaroslava  Moiseenko
Aka:  Anna
Age:  32
Location:  Ukraine
Address:  unknown
Phone:  00380734897743
Email:  slavacatalea@gmail.com
Skype:  
Messengers:  unknown
Social:  unknown
On web sites:  various
Report:  A lot of scammers are VERY transparent and relatively easy to spot...NOT so this one, she has been at this for a long time and is a REAL professional. She WILL make you believe what you want to believe. She works with a male partner, who goes under the name of Vladimir, who she pretends is her father, but in reality is her pimp. She uses a fake passport in the name of Yaroslava Moiseenko, but has also had another profile under the name of Anna ....do NOT trust this woman.

Name:  Fatos  Kilic
Aka:  unknown
Age:  30
Location:  Tbilissi
Address:  Marabde 24
Phone:  unknown
Email:  fatosk398@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  hotmail
Report:  Promises me the world and even more but is only asking for money to come to my land. As it was said before, never answer directly to questions and when I sent her copies of messages (same as mine or quasi equals) from Simon and others, she only answered that she has been tricked. Sometimes feels being reliable sometimes not. She is only asking for help and money. As I told her that she does not need money but that I sign a document accepting all charges relative to her visa and travel she did not want to believe me. Does she knows better the laws than I ? Tried once or twice to phone me but spoke french, when I asked her she said she only speak Georgian and English ????

Name:  amasama  bartels
Aka:  corrin riggs
Age:  29
Location:  Ghana
Address:  c/o pobox sw 210 agona swedru
Phone:  +233200093491
Email:  hornycorrinriggs@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  hangouts
On web sites:  mate1.com
Report:  She leading me to believe she in love with me and wants us to be together but she want's money from me now once I Send the money she will come to me in my country and she send's me photos all time and I just found out the pictures are fake they pictures of famous playboy bunny corrin riggs

Name:  Fatima  Mehmed
Aka:  
Age:  26
Location:  Razgrad, Bulgaria
Address:  unknown
Phone:  00359896228208
Email:  marusya.marinova@hotmail.com
Skype:  fatima.mehmed
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  I am writing to report a serious crime being carried out from Balgaria and I happen to be its recent victim. 1. I met a girl on a dating website. We talked to each other a few times and decided to get married. 2. She agreed, and willingly wanted to come to Pakistan and marry me but asked for money to create passport, buy ticket and to get visa. I sent her 1000 Euros for this. 3. She reached airport and called to say that the border officer is not letting her go, asking to pay for her bank loan first, which is 5400 Euros. I sent to her on two names she gave. She said i must not send on her name else the bank will deduct for the loan money from it. 4. Now again she phoned to say that since money was not her name, the border officer rejected this transfer and wants us to send money again. I sent her another 3900 Euros for this. 5. She happily after sometime and said she has reached Athens for transit and from here she will goto Doha then to Pakistan. However, she said the officials there dont let her go ahead and said that she must have more money for her stay in Pakistan. Now, this seemeded a confirmed lie, and I just told her to go back to Bulgaria and didnt talk with her any more. The genuinity of her case that she tried to represent was flawless, since she talked in a way, and cried too much, and even showed her passport (the copy of which is attached). In addition, when she phoned, the background noise was same as in any airport. She even made me talk to the border officer, a lady who pretended to be a real border officer. The loss I incurred due to this incident is 10,000 Eurors, and that too, in one day.


View published reports with photos >>>