All reports


View scammers profiles with photos >>>

Name:  Neng  Novia
Aka:  unknown
Age:  25
Location:  USA Colorado
Address:  481 St Paul Ave
Phone:  5195737666
Email:  z.thundrbird@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  face book
Report:  she was trying to get money out of me to pay for pictures and modeling job in arabia.

Name:  Antonia  
Aka:  Lilly Donals
Age:  31
Location:  Hill Air Force Base, Utah, USA
Address:  unknown
Phone:  unknown
Email:  lillydonald001@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  Google
Report:  Report This report deals with Antonia aka Lilly a Mingle client. We made contact at Mingle 2 and then moved to gmail where I found that her Google profile photo was of a porn star named Melissa Harrington aka Melissa Midwest I searched the net and found several scammers using this girls pics. The two photos that I have of Antonia aka Lilly I am certain are of another porn star but I cannot remember who, nor can I trace her. She has made no requests for cash as to date but I have to cut her off due to work overload.

Name:  Alina  Dragomir
Aka:  Alina Maria Dragomir
Age:  18
Location:  Braila Romania
Address:  unknown
Phone:  +40 749 959 004
Email:  aaalinaaa14@gmail.com
Skype:  Yes, it looks like several, with variants of her n
Messengers:  Viber, Whatsapp
Social:  unknown
On web sites:  seekingarrangement.com
Report:  So this girl really fooled me. She provided a video clearly showing her Romanian ID card, a video clearly showing her bank card with the same name as on her ID, and had had a police background check by the site she was on. The story was that she was tired of being poor, and was looking for an arrangement to live with a stable older guy (me). She never asked for money actually, but asked to make arrangements to meet. I have NEVER sent anyone money who I met over the internet before, but since it wasn't a huge sum, and this girl had so many convincing pieces of identification, including a REAL VISA debit card, I decided she was legit. So she got me for about $300. Money for a passport, and round trip bus tickets. Exactly at the time she was supposed to be boarding the bus, her profile disappeared from the website, and she stopped answering her phone and messengers.

Name:  ramona gabriela  Nitu
Aka:  unknown
Age:  24
Location:  Romania
Address:  srpciv Galati,GL
Phone:  2920723170032 Codul numeric personal
Email:  id Nr. GL 687458 Romania
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  S.A.
Report:  This girl is giving promisses about visiting ect and as soon u sent her money she disappears

Name:  Holly  Barton
Aka:  unknown
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  fACEBOOK
On web sites:  ?
Report:  Holly Barton is a facebook user and is using stolen photos

Name:  Caren  MENDELSOHN
Aka:  unknown
Age:  38
Location:  Australia, Maitland, NSW
Address:  
Phone:  0478127724 or +61478127724
Email:  carenmendelsohn@gmail.com
Skype:  unknown
Messengers:  Google Hangouts
Social:  Google+
On web sites:  Ashley Madison
Report:  Contact initiated by Caren on Ashley Madison website. She used the name: Comehome4me Her profile has now been removed from Ashley Madison site. Corresponded via gmail from 7 Feb 2017 to 16 Feb 2017. She sought all the information she could about me and my family, work, habits etc. She divulged very little about herself except she was a 38 year old widow with a 3 year old daughter. She attached 5 pictures of herself including one with the supposed daughter. None of these pics showed up as scams in Tineye or Google image search. Hence I was reasonably comfortable it wasn't a scam. Some of her spelling was wrong which is often indicative of scammers from Ghana or Nigeria. She did not request money. However today she claimed she wanted to make sure I was a real person and demanded I email her a pic of my drivers licence and passport. Foolishly I did this but I blotted out my age on both. She then requested my Medicare card but I refused and she started getting nasty. She ignored my requests for more pics of herself but she did send through a fake Medicare card with her name endorsed on it in fake manner. It would appear the scammer was trying to assemble information for ID theft. She claimed to be a Control Supervisor for a company called Oil & Gas Au4tralia. Google search revealed no such company. My phone calls to her stated phone number did ring but went to a message bank. She later told me on Hangouts to stop ringing her. Unfortunately I have deleted the Hangouts discussions but I still have the emails and pics.

Name:  Brenda  
Aka:  unknown
Age:  ?
Location:  ?
Address:  unknown
Phone:  233 26 084 3270
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  whatsapp,
On web sites:  Whatsapp
Report:  Brenda contacted me at whatsapp, where she got my number from I have no idea, she sent me a couple of pics of Yuliana Avalos Porn Star and then asked me to send her cash.

Name:  Rhianna  Ferry
Aka:  Jessia Fonseca
Age:  ?
Location:  USA, ?
Address:  unknown
Phone:  unknown
Email:  rhiannaferry20@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  ?
On web sites:  Google
Report:  Report Rhianna Ferry Rhianna Ferry is a Mingle2 client who according to searches matches with a Girl called Jessica Fonseca. Jessica Fonseca describes herself as being Brazilian and from Minas Gerais, her name is certainly Portugues and Brazilian but the I find her again in a Turkish site but with a photo of Rhianna Ferry, same phone number though. At no time does she say where she is but keeps asking me if I will meet her and then gets annoyed when I don?t say yes to this request. From the way she writes this girl is an American and always has been.

Name:  Pearl  Ololade
Aka:  unknown
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  My Cloud Date
On web sites:  ?
Report:  Report Pearl Ololade Pearl Ololade is a My Cloud Date Client using stolen photos

Name:  Nataha  
Aka:  unknown
Age:  ?
Location:  Waco.USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  My Cloud Date
On web sites:  ?
Report:  Report Nataha Nataha is a Cloud cliente using stolen photos


View scammers profiles with photos >>>