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Name:  barbara  moses
Aka:  unknown
Age:  33
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  barbaramoses6@yahoo.com
On web sites:  yahoo instant messanger-top face
Report:  BARBARA MOSES was on the yahoo chat and attempted to do a bank transaction and wanted my personal information to do so pretending that she wanted to put her money in to me bank and also bricks of gold. I refused to do any of this because i know it was a scam right away . I just want to warn others about this person so they do not get scammed. thanks

Name:  Tammy  Evans
Aka:  Susan L. Morisey
Age:  39
Location:  Montreal Canada
Address:  unknown
Phone:  unknown
Email:  stateminded)1@gmail.com
On web sites:  Our Time
Report:  She contacted me on Our Time website. I thought the English was a little off for a Canadian girl. I searched the email she sent and another letter popped up with similar verbage. She has not asked for money, but I am sure it is coming in next letter or so. I stopped it the moment I realized what was up.

Name:  RUSLANA  SURMANIDZE
Aka:  unknown
Age:  30
Location:  MELITOPOL, UKRAINE
Address:  116 ULYANOVA STREET
Phone:  unknown00380986181810
Email:  ruslana-melitopol@ukr.net
On web sites:  ANASTASIA.COM,RUSSIANBRIDES.COM,MELITOPOL CITY MEETS.COM, AND MANY MORE
Report:  HAVING COMMUNICATED VIA EMAIL AND PHONE CALLS FOR 5 MONTHS I MEET HER IN KIEV AS SHE WANTED TO MEET THERE IN MAY 2014, USUAL THINGS SITE SEEING,EXPENSIVE RESTUARANTS,TRIPS AND SHE SHOWED INTEREST BUT NOT 100% AS SHE WAS FEELING SICK. SECOND MEETING I ARRANGED FOR DAY AFTER HER BIRTHDAY IN KIEV AGAIN BUT THIS TIME LESS INTEREST AND AGAIN SHE WASNT FEELING WELL. AFTER A NUMBER OF MONTHS AGAIN EMAILING AND SHE WAS GOING TO ARRANGE A VISA TO COME TO UK BUT THIS DIDNT HAPPEN , TWO TRIPS TO SEE HER WHERE GOING TO BE ARRANGED AND AGAIN JUST BEFORE BOOKING TICKETS SHE COULDNT MEET AS SHE WAS HAVING WORK PROBLEMS AND THEN CHANGED HER WORK SO COULDNT LEAVE UNTIL LATE SUMMER 2015, SHE BLOCKED MY ACCESS TO HER VK SITE WHICH SHE STILL TRIED TO SAY SHE DIDNT,SOME OF THE PHOTOS THAT HAD STARTED TO APPEAR ON HER VK WHERE STARTING TO GET PORNO AND SHE AGAIN SAID IT WASNT HER IN THE PHOTO'S BUT IT WAS CLEAR TO SEE ALSO ONE OF HER WORK FRIENDS APPARENTLY SENT ME AA PHOTO SHE HAD SAVED OF THIS GIRL SHOWING HER LEGS IN STOCKINGS AND PANTIES BUT NO MORE SO COULDNT CONFIRM IT WAS HER BUT GIRL WAS SITTING ON SAME COLOUR AND TYPE OF SOFA AND WOODEN FLOOR LOOKED LIKE HER HOME AS WELL. SO AS SOON AS I SAID I COULD NOT PAY FOR HER DAUGHTERS ENGLISH LESSONS UNLESS WE WERE IN A REAL RELATIONSHIP SHE SAID I WAS BEING UNHELPFUL AND DIDNT WANT TO CONTINUE . TYPICAL SCAMMER ROUTINE WITH SOME INTEREST AND JUST ENOUGH TO KEEP YOU FIXED. SHE IS ALSO SINCE THE BEGINNING OF THE YEAR 2015 SHE WAS ON ABOUT 12 DATING WEB SITES AND SAID SHE DIDNT DO THIS.

Name:  Weidong  Xie
Aka:  unknown
Age:  32
Location:  China
Address:  unknown
Phone:  86 132 4919 4213
Email:  Xiexieni14@hotmail.com
On web sites:  Filipinocupid
Report:  She initiated contact from a website call filipinocupid. I have been in contact with her for over 2 months. She got money from me using western union. She needed money for her visa, plane ticket, travel money and she lied about being attack by a taxi cab driver. She got $5,000 from me . I stop talking to her after realizing I have been scam

Name:  tanya  
Aka:  tanechka
Age:  29-32
Location:  ukraine, roobezshnoe
Address:  unknown
Phone:  unknown
Email:  tanechka.tlasyushka@i.ua
On web sites:  ukrainedate.com
Report:  This person will show up on Ukrainedate.com and get email addresses then email you and after a while will ask for money for translation service.

Name:  Alenka  Kazakewitch
Aka:  Lena
Age:  32-36
Location:  Ukraine, Shastye
Address:  Gagarina street, 33 and zip code is 91480
Phone:  unknown
Email:  alenkakroha@i.ua vanilaflowerr@gmail.com
On web sites:  ukrainedate.com
Report:  Same as other scammers will write several emails then ask for money for use of translation and internet cafe use....in the ukrainedate.com site

Name:  Tatyana  Potupina
Aka:  unknown
Age:  48
Location:  Russia, Vologda
Address:  Sh. Poshekhonskoe
Phone:  unknown
Email:  tatyana-potupina@yandex.ru
On web sites:  -unknown-
Report:  Met on a free Russian dating site. We met three times over 18 months and agreed to marry. I was sending her money. I became suspicious and stopped sending money. She disappeared.

Name:  Michelle  Soille
Aka:  Cherry
Age:  She says she is 42
Location:  West Midlands UK
Address:  unknown
Phone:  unknown
Email:  muddyhope55@yahoo.com
On web sites:  AdultPlay & Match.com
Report:  I was on AdultPlay.com looking for a partner and she popped up and asked me to go straight to her e-mail address for a photo. She said she is 42 but only looks like she is in her twenties. I checked her out on Sherlock and she has been on match.com asking for money. On one letter there was a link for a chat page some where but I wan't about to hit it. I have a photo but can't see anywhere on here to send as an attachment. I will post it on the FB Page a bit later.

Name:  anastasiya  salihova
Aka:  Anastasia Polezhaeva
Age:  30 (approx)
Location:  Kursk , Russia
Address:  Kursk, street, Belaya 15-7. zip: 305025
Phone:  unknown
Email:  ssofiyaloves@yahoo.com or ssofiyaloves@ourmaill.com
On web sites:  contacts by email. uninvited
Report:  Started contacting me a few weeks ago. Cannot remember where she saw my profile.She does reply to my emails in reasonable English so is reading content not just sending translated stock emails.Only operating from internet cafe and says time limited. She is using pictures of Russian Actress Ekaterina Krutilina. Very quickly falls in love and wants to marry . Having first said she could fund trip to UK now needs money for tickets. Father (pictured with her) is plastics manufacturer, Mother (pictured with her ) is retired teacher. She herself is a dentist (picture to prove) . She has agent in Russia who has sorted all problems with Visa etc and has said she can work here in UK.Just needs money for tickets 240 dollars, has dropped it from original 1000 dollars and will be with me in few days. All fake, could be man or woman. Very persistent when told she is scammer continues to protest innocence and still wants to marry me. Has a cousin Anastasiya Kurochkina who has worked in bank for 5 years. She can get money transferred from me to bank in Moscow. Bank Name VTB 24 (JSC) address Moscow Russia Swift code CBGURUMM Beneficiary (1) 4272 2902 3092 5562 ANASTASIYA KUROCHKINA No money transferred by me. Cousin may be in on scam as well and may be traceable from details or at least will know who scammer is.

Name:  Anne-Gella  Osman
Aka:  Angela Brown
Age:  33
Location:  Ghana, Kumasi
Address:  unknown
Phone:  unknown
Email:  angelabrown745@yahoo.com
On web sites:  Skype
Report:  Mrs Osman is collecting money from several scammers due Western Union, she contacted me stating that she has gold and wanted to sell it for investment purposes in my country Greece, she constantly was asking for financial support for all kind of things...hire a safe, pasport, sending the money, etc... Of course nothing ever came through, but I did not send any money as well. Although I sended money on her name for another lady who was


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