All reports


View scammers profiles with photos >>>

Name:  Simona  Mulkova
Aka:  Simona
Age:  
Location:  Russia, St Petersburg,
Address:  unknown
Phone:  unknown
Email:  natbabysmile@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Out of nowhere she emails me. After a few email she is asking for money. Says she is from ST. petersburg, Russia but in her last letter is say she live in Urkraine.

Name:  Natalia  Matskova
Aka:  Cleo_blond
Age:  31
Location:  kiev, Ukraine
Address:  unknown
Phone:  unknown
Email:  cleoblond@mail.ru; cleoblond@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.bestdatingnow.com; www.1st-international.com; www.single-baltic-lady.com; www.russian-women-pers
Report:  This woman operates from over 10 websites requiring payment for each letter. She is very proficient at English and keeps the money for herself. She does not operate through an agency. She will ask you for money. I have met her in person, she is a total scammer and gold digger. You can trust nothing that she writes or says to you.

Name:  Tetiana  Kasko
Aka:  Tasiya96, Tanechka, Tasiya70, Tatiana Sun
Age:  41
Location:  Kharkov, Ukraine
Address:  unknown
Phone:  unknown
Email:  tasiya01_70@mail.ru; tasiya01_96@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.yeva-4u.com.ua; jump4love.com.ua; prague. paradise; www.online-dating-ukraine.com
Report:  This woman is a total sammer and gold digger. She can date several men at one time seeking only material gain and money. You should beware!She earns income from her letters and ating foreign men. It is purely business for her, you can trust nothing that she will say or write.

Name:  Elena  siliverstenko
Aka:  unknown
Age:  44
Location:  Nikolaev, ukraine
Address:  kolodezna
Phone:  unknown
Email:  greensea@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  marriageagency-nataly.net
Report:  This woman is actively seeking gifts of mobile phones, laptops. She refuses to pay for a taxi to the airport to meet her man, claims she cannot afford a mobile phone and that it is insulting to be offered a laptop on a rental contract for her sole use. She claims she has an illness meaning that she can only wear gold jewellery. She pushes you to talk to her on video every day and is very welcoming until such time as you may to have to work away , then it is

Name:  Deborah  Boateng
Aka:  unknown
Age:  33
Location:  Accra, Ghana
Address:  unknown
Phone:  92466501
Email:  debbie2011v09@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me from Cherry Blossoms on Saturday. She asked me to email her aunt Mavis Boateng to let her know my intentions. Today is Tuesday and she loves me and needs $50 for internet connection or her subscription will expire Saturday. Told her I had legal problems and she offered her Uncles help if I can help with traveling expenses. Stated her uncle has business in the USA and is owed money. If I have a credit card, he will have them pay me and I can forward on to him. I offered to set up a Chase Bank account and they can wire money to me and I would forward. He is to call tomorrow and email details. The picture on this site of Deborah is black but the pictures she sent me clearly are not.

Name:  Ekaterina  Ryzhenkova
Aka:  unknown
Age:  29
Location:  Dobrovolcheskaya 24, Moscow and Bransk
Address:  unknown
Phone:  unknown
Email:  kat_sweet_lovely@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  same pattern, though she sent a pciture with a sign with my name on it

Name:  Alice  Johnson
Aka:  unknown
Age:  28?
Location:  Lagos, Nigeria
Address:  unknown
Phone:  234-802-5956614
Email:  alicejohnson009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook , Zoosk, Flirt
Report:  She e-mailed me on Facebook, I replied back. We e-mailed each other for couple of days. She says she fell in love with me because of my written words in two days. Big age difference between us. She said when she had time she was going to visit me. Started asking me to send her money for her menstrual pain, $120 dollars to Lagos, Nigeria via Western Unions. She has been asking me for money every day. I have not sent her money but she still keeps asking when it will. I had her e-mail me new picture of her, does not look like one on Facebook.

Name:  Temi  Wallace
Aka:  there is a long list on this site
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  temiwallace@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  she approached me on a site and then e-mailed me with a sob story about her parents being dead and she is now living in nigeria. i knew right away she was a scammer

Name:  Larisa  Naoumkina
Aka:  unknown
Age:  26
Location:  Yakoytskaya
Address:  unknown
Phone:  unknown
Email:  lariserbor@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She (if it is she) has written the standard scammers letter. At first I fell for it but then after looking at it I realised that something fishy is going on. Yes, I saw a letter written to somebody else and it was a template of what I received. They only changed the name!

Name:  Anna  Malaxova
Aka:  unknown
Age:  26
Location:  Sumy, Sumskoy, Ukraine
Address:  Kirova STR 7125, Sumy, Sumskoy, Ukraine, 40029
Phone:  unknown
Email:  whiterose_love@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She starts really sweetly. Says she is orphan after parents and brother had been killed off getting her a birthday present 6 years ago. Very nice,sweet letters. She does respond somewhat to questions and what i write. She sends pictures, some modeling shots, others casual. Finally she confesses to having


View scammers profiles with photos >>>