All reports


View scammers profiles with photos >>>

Name:  Juliett  Breen
Aka:  unknown
Age:  34
Location:  Houston, Texas, USA
Address:  unknown
Phone:  unknown
Email:  julietbreen3@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  Google
Report:  This report deals with Juliet Breen a Mingle 2 client who is using photos stolen from the net of an Instagram girl. We started to chat at Mingle and then moved to gmail, here the photo from Instagram was no longer used and she started to send me photos of Janessa Brazil. I broke contact with her at this stage.

Name:  Jessica  Scott
Aka:  unknown
Age:  30
Location:  Mobila, Oklahoma, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Report deals with Jessica Scott a Mingle 2 lady who is using photos stolen from the net.

Name:  Jessica  Joy
Aka:  unknown
Age:  ?
Location:  Medellin, Columbia & USA
Address:  JUAN DAVID.GOLICIA LOPEZ.ADDRESS: 22GRANDVIEW AVE:COUNTRY: USA:STATE: CONNECTICUT: CITY: DAMBURY:ZIP CODE 06810
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Hangouts & Facebook
On web sites:  Google
Report:  This report deals with Jessica Joy a facebook client who is using stolen photos of a porn star. President Trump would love this one, the scammer is Mexican. I offered her the air fare to come and live with me in Brazil and it took literally seconds for her to find out the flight cost of $500.00 which she asked me to send by WU or Moneygram.

Name:  Helen  Morgan
Aka:  unknown
Age:  34
Location:  USA & London , England
Address:  unknown
Phone:  unknown
Email:  helenmorgan65@hotmail.com
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating World
On web sites:  Google
Report:  Report deals with Helen Morgan a Muslim senior accountant at a Muslim Bank in London, England, she gives the usual scammer hard luck story and has access to $14.5 million that a dead customer has at her bank, she want to come here to Brazil and set up business and a relationship with me. She will give me 40%. She is using stolen photos of a lady on the net.

Name:  Happy  
Aka:  unknown
Age:  25
Location:  Dakar, Senegal
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating World
On web sites:  ?
Report:  This report deals with Happy from Dakar at Singles Dating World, she has several aka names on different sites which include the lesbian and sex pages.

Name:  Alima  
Aka:  Sufia, Kerman, Marriam Hassan, Amina, Nadia, Rose Achim.
Age:  26
Location:  Benghazi, Libya
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating World
On web sites:  ?
Report:  This report deals with a Muslim Libyan girl from Benghazi who is registered at Singles Dating World in the name of Alima. I received a notification from SDW telling me that Alima liked me. I carried out Mirror image searches and found that she is a registered scammer and uses many Aka names. At a Maritime dating page she is registered as a Ships Pilot, lol.

Name:  Comfort  Addy
Aka:  unknown
Age:  30
Location:  Los Angeles USA & Accra, Ghana
Address:  Comfort Addy Country:Ghana City:Accra Code:00233
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  Hangouts
Social:  Singles Dating World
On web sites:  Google
Report:  This report deals with Comfort Addy who first contacted me at Singles Dating World. We moved on to hangouts and she began sending me a few photos, the photos that she sent me were different to her SDW profile photo and were photos of porn star Josie Lee Gibson aka Josie Model. She told me that she was using an old phone and was unable to take photos, I video called her and recorded the video, this revealed that she was in fact using a laptop or desk computer, she also told me that she was American but living in Ghana. Having established that she was a scammer I offered to buy her a new cellphone and she asked me to send her $490.00 by Western Union or Moneygram.

Name:  selina  fredrick
Aka:  unknown
Age:  25
Location:  Dakar,Senegal
Address:  unknown
Phone:  unknown
Email:  Selinafed@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  gmail.com
On web sites:  yes
Report:  She send me message saying that she is in refugee camp in senegal ,because of the last war is his country. That his father and mother were killed. She said that she want to be closed to me.

Name:  Mariia  Ieromenko
Aka:  Maria Novaya
Age:  36
Location:  Kiev, Ukraine
Address:  STR FILATOVA T/22 FLAT 3 KIEV UKRAINE 01042
Phone:  011380968831947
Email:  MASHA29@I.UA
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  VK.COM AND MERRY-CHERRY.COM
Report:  MARIA NOVAYA INITIATED CONTACT WITH ME ON VK.COM. I COMMUNICATED WITH MARIA NOVAYA FOR ONE YEAR. I DID MEET HER IN PERSON IN KIEV, UKRAINE IN JULY 2106. I NOTICED SHE COMMUNICATED WITH ME VERY SINCERELY OVERY A PERIOD OF TIME, BUT WHEN I REFUSED TO CONTACT HER BY SKYPE, SHE PERSISTENTLY DEMANDED ME TO CONTACT BY SKYPE THAT IT IS FREE. SHE WANTED ME TO CONTACT HER BY SKYPE BECAUSE SHE HAD A STRONG NEED TO SHOW ME HER BODY AND COMMUNICATE. HOWEVER, SHE MENTIONED THAT IF I DID NOT CONTACT HER BY SKYPE THEN SHE WOULD START OTHER RELATIONSHIPS IMMEDIATELY BECAUSE I WAS WASTING HER TIME. SHE REPEATEDLY ASKED ME FOR MONEY TO HELP HER FIX HER TELEPHONE, TO TAKE ENGLISH COURSES, TO TAKING DRIVING LESSONS, FOR FOOD, AND OTHER NON NECESSARY ITEMS. I DID SEND HER 2 MONEYGRAMS ON 2 SEPARATE OCCASIONS. FIRST TIME FOR US $120 AND SECOND TIME US $50 DOLLARS. BECAUSE I DID NOT CONTACT HER BY SKYPE, SHE ABRUPTLY ACCUSED ME OF NOT NEEDING HER AND SHE WAS WASTING HER TIME. SHE BLOCKED ME FROM COMMUNICATING TO HER AND SHE LOST NO TIME IN FINDING OTHER MEN TO COMMUNICATE WITH AND BEGIN THE SCAM SCENARIO RELATIONSHIPS WITH OTHER MEN.

Name:  Natalia  Antonova
Aka:  unknown
Age:  46
Location:  Russia Moscow
Address:  unknown
Phone:  7-917-599-35-18
Email:  pema-108@yandex.ru
Skype:  pema-108@yandex.ru
Messengers:  
Social:  
On web sites:  
Report:  ? natalia ? ? Mar 25 at 2:36 PM To ? Stephen Message body Stephen, hello! ??.. I tried as best I could and I did and do the very best I can, I just think about work. But I really need your help. I ask you to help at least these two months, because it is difficult for me to pay rent apartment, study, loans and still have the opportunity to buy food. I am very limited and do only things for Sasha. I know that in the summer it will be even more difficult (because less work), but I have to figure out how to make money. I try very hard. I have to find a way out. Please, Stephen, I really hope you understand me and will help me. ? Natalia ? ? 05/25/16 at 4:15 PM To ? Stephen Message body Stephen, hello! How was your successful day on the track? Stephen, you know, that my rent payment now a little more, then past apartment. I didn't want to disturb you and wanted to pay by myself. But this month I pay so much for Sasha's teachers for prepare to examinations and I didn't have possibility to collect money for the rent. If you can to help me a little more, about 200 CAD, I will be very thankful to you and not only for this, of course... For all you do for me...I always feel your support and care about me and Sasha.. Wish you nice afternoon and rest of the day. Nata ? natalia ? ? 04/28/15 at 12:58 PM To ? Stephen Message body Stephen, I did not have the courage to ask you for help to pay my rent when we spoke on Skype. Will you help me? I am very worry that I ask you, but I can not do it by myself yet. . I am trying very hard. And I hope it will be better soon. If you can, please, help me? ? natalia ? ? 04/08/15 at 1:55 PM To ? Stephen Message body My Stevie, hello! ??? Now I go again to working condition, full of your love, support, blessing of Lama and waiting for our time with you... Stephen, I have not paid the second part of my rent. Will you help me this week, as you said? I love you very much and miss every second ?. Your Nata ? natalia ? ? 03/30/15 at 3:08 PM To ? Stephen Message body Stephen, maybe next week you can me help with another part, I will try to delay my rent payment or to ask my friend from Nigniy Novgorod to give me loan for one week? ?????? ? natalia ? ? 03/09/15 at 3:39 PM To ? Stephen Message body ?????......... P.S. Stephen, if you can, please help me with money this week?I need at least 400 CAD to pay my loan? With Love.. ? natalia ? ? 01/26/15 at 4:07 PM To ? Stephen Message body ??? My dear, I would like to ask you about helping with rent payment in this month? I love you very much and appreciate everything you do for me and us? Your Nata ? atalia Antonova ? ? 12/29/14 at 9:49 AM To ? Stephen Message body My dear Stephen, good morning! I am shocked again. There was a little pause with the rise in the Euro, but today, the Euro rose more than 5 rubles. And this again increased spending for me. I have long held, not to ask you for help to pay for Sasha's apartment in London. But now I'm just forced to do it. Otherwise we will have to abandon the lease and Sasha will be forced to return to Moscow. I cant imagine that because so much effort and money already invested in it. If you could pay the rent with your bank card, I would be infinitely grateful to you. Sending money to Russia - there are several types of conversion: first, the canadian dollar to the U.S. dollar, then the American dollar to the ruble, then the ruble in Euro and only then Euro British pound. This is a huge loss, I think. ???????.I do not feel comfortable that I ask you again to help me, but I dont see other way bow. I hope very much for your help, Stephen. Payment should be made on January 2, using a Bank card. I know in April will be a little easy for me because it will be last payment till September. Please, write me what do you think, Stephen Love you. Nata ? Natalia ? ? 11/20/14 at 4:08 PM To ? Stephen Message body Stephen, ???????.. I would like to ask you again for help. Not now. Maybe next week. 1 December I must pay my rent and rent for Sasha's apartment. I have not enough work now, you see it. I invest all my time now to future, to my study. And hope, in December will be better. Because of New Year and many people, I think, will want to make presents ( horoscope ) for friends or family. And also I will do my new website. ?????? ? Natalia ? ? 11/20/14 at 4:08 PM To ? Stephen Message body Stephen, thank you for our chat today. I am very happy to see you, your smile, how you shy. And I feel your emotional depth and devotion. Thanks for you! ????????. I would like to ask you again for help. Not now. Maybe next week. 1 December I must pay my rent and rent for Sasha's apartment. I have not enough work now, you see it. I invest all my time now to future, to my study. And hope, in December will be better. Because of New Year and many people, I think, will want to make presents ( horoscope ) for friends or family. And also I will do my new website. I don't know how much I would like to ask you. I think I will ask also some my friends or take bank loan again. If you help me with some part, I will be very thankful you. ?????? ? Natalia Antonova ? ? 09/03/14 at 10:57 AM To ? Stephen Message body My Stephen, good morning! ??????. About money....I dont know how much you can...I am empty and need to biy tickets to London..Its about 330 CAD for both... And for deposit and rent I dont know how much I must pay in these sites...I think deposit at least 250 GBP+ for first month, I think, about 800 GBP. In CAD its 1894....Oh, Stephen...I think, its a lot for you, but of course, how much you can...Another part I will try to ask some my friends maybe... Wish you nice day and how will be your day? Are you working all day? Your Nata ? natalia ? ? 11/05/15 at 2:16 PM To ? Stephen Message body Stephen, hello again! I am sorry, I have not courage to ask you face to face? Next 2 weeks, during our holidays, I have to pay two loans?.Its mean I must pay it before we go to Egipt? And I will not work one week. Its why I worry how I can do it? I analysed my situation and understood, that can?t without your help again?. Can you support me, please? I need 700 CAD, but I understand it can be a lot for you?. 500 CAD I need pay before we go to holidays and 200 CAD when we come back. Maybe you can help me with 500 CAD in these days and with 200 CAD in one week? What do you think? Tell me please, Stephen? ? natalia ? ? 11/17/15 at 12:21 PM To ? Stephen Message body Stephen, I was waiting for you on Skype, but maybe you already left there? How are you? Write me something about you?.How were your holidays? What did you do? Stephen, maybe you forgot about sending me 200 CAD, I asked you to help me with paying my last loan this month when I back?Sorry for asking again, I worry I can?t find money and earn so quickly in one day when I back? I miss you and hope we will meet soon ?.. ? natalia ? ? 05/18/15 at 2:51 AM To ? Stephen Message body Stephen, thank you! I was reading about you and very proud of you. How was your weekend? Canadians have won in Russian hockey. I think you're proud of your country. I worked all weekend and there was no rest. It was a massages at the salon. With Sasha is all good. It was only a small stress, as she wanted to go for a walk at night and I could not let her go, because it is dangerous to go at night to a girl alone on the street. But after two hours of struggle and controversy, she has ensured that her friend drove her to the car and she returned home only at 7am. I really strange to watch as she tries to show her adulthood by trying to come very late at night or early in the morning, not a desire to work and help me. But maybe it's her way and I have to be patient and wait until she decides to change something in her life. You see, I am not so good mother, how you thought about me. but I decided that I could not live her life for her. I have to also think about myself. But to be honest, I just earn money always, like you. But not so successfully yet. Stephen, if you have the free 300 CAD, could you help me with my last loan this month? I will be very grateful to you. I know I'm asking a lot. ????? ? natalia ? ? 04/21/15 at 3:50 PM To ? Stephen Message body Stephen, hello my dear! How is your day? Can you help me a little with money? Again another loan must pay in these days.. If its possible 200 CAD??????.. ? natalia ? ? 04/15/15 at 2:56 PM To ? Stephen Message body My Stephen, but if you will find possibility to help me even in the end of this week, I will be very thankful to you? I didn?t pay yet all account. Last 200 CAD i didn?t find yet? Sorry for asking?I hate to do it again, but I don?t know what to do? ????? ? natalia ? ? 03/09/15 at 3:39 PM To ? Stephen Message body Stephen, ????? Your Nata P.S. Stephen, if you can, please help me with money this week?I need at least 400 CAD to pay my loan? With Love.. ? talia ? ? 03/03/15 at 2:34 PM To ? Stephen Message body Stephen, hello again! I researched my financial status for this week and I must confess that I could not without your help. I need to pay the loan on Friday. also my spring boots are not suitable more and I have to buy new and I have to find the money for Sasha to English. Please help me if you have the opportunity, at least 400 CAD?You can?t imagine how much i grateful to you for your help, Stephen?. ? Natalia Antonova ? ? 01/20/15 at 3:54 PM To ? Stephen Message body Stephen! Price in Varadero again 60490 rubles and can again be changed. Stephen, I would like to participate in Webinars on astrology this month. Could you help me and send $ 150? Thank you so much! ?????? ? natalia ? ? 01/07/15 at 3:58 PM To ? Stephen Message body Stephen, I needed courage to ask you again about help. But you decide, please, you can or not? I need to pay one of two my credits next week. Another one I will pay on this Friday, I earn these days, I hope. And I asked my mother to help me with money to buy tickets to London and back with Sasha. I don?t want to ask you. I understand, still holidays in Moscow. I can?t earn enought. My mother will help me and I will give to her money back in February. Then, I am sure, will be better? I ask you now, because I understand that part of the next week I will be in London and can?t earn money for paying my credit.. If you say me ?no?, I understand and will think how to do it. I will have a little time that don?t be in stress when will be deadline. And of course, if you can help me, for example, Monday - Tuesday, it will be enought time for bank transfer. Usually it takes 3-5 business days. So, its why I ask now. I hate to do it again and again knowing that you also pay credit for me, but I am sure, it will be better next month?And I already found some kind of work for Sasha in Moscow. Will see, how it works here? If you can?t, I understand, just tell me? I need about 250 CAD ????????.. ? Natalia ? ? 08/19/13 at 12:54 PM To ? Stephen Message body Stephen, hello again! I need money now more than in another time, but I understand you sent me 50 CAD for the toaster..I will do it. Thank you again!..............


View scammers profiles with photos >>>