All reports


View scammers profiles with photos >>>

Name:  lyutsia  mullahmetowa
Aka:  elena ?
Age:  26
Location:  kazan russia
Address:  street of the area of revolution 75 app 215
Phone:  unknown
Email:  absdreca@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  russianeuro
Report:  Know her from russianeuro. Received several letters from her before she askt me sending money.650 euro true western union I did not send. found her pictures also with other email addresses on internet.so think this scam belongs to a group of scammers,but I am no sure.also this scammer belongs to report to this site I think and hope I can help other people with this report.

Name:  Kseniya  
Aka:  unknown
Age:  29
Location:  Sudak, Ukraine
Address:  unknown
Phone:  unknown
Email:  Kseniya_yagodka@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  weblovefinder
Report:  Stolen model photos

Name:  Kseniya  
Aka:  unknown
Age:  25
Location:  Suslonger, Russia
Address:  unknown
Phone:  unknown
Email:  pomidorka13@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  kissandlove.com
Report:  Unsolicited email. Defunct website. Typical letters written by scammers. Seen hundreds like it, so high probability a scam. Photos look familiar as well.

Name:  Waleriya  
Aka:  unknown
Age:  28
Location:  Fargo, ND central England
Address:  unknown
Phone:  unknown
Email:  walerymal@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Unsolicited email, high probability a scam. Infrequent letters

Name:  Tatyana  Ivanova
Aka:  unknown
Age:  28
Location:  Mokoseevo, Russia
Address:  street Central, the house 4
Phone:  unknown
Email:  konfetblue@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.kissandlove.com
Report:  Visa scam!

Name:  Comfort  
Aka:  Martey
Age:  30
Location:  USA, Ghana
Address:  unknown
Phone:  unknown
Email:  comfortmartey@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Eastcupid.com
Report:  Typical Ghana scam using stolen photos. Actually caught this one on webcam for 2 sec to see was skinny black dude on computer, so definitely not the

Name:  ekaterina  rusinova
Aka:  unknown
Age:  36
Location:  kugesi-cheboksary russia
Address:  maksimova street 3 app 6 cheboksary
Phone:  unknown
Email:  katerinajuliya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  russian euro
Report:  know her from russianeuro.Got 16 letters from this scammer and many pictures.askt me for sending money true western union,but bad luck for her i will never send money ! Think this women used pictures not belong to her,because there,s another scammer with the name katerina rusinova not on this site with other pictures ,could be the same but I,m not sure.anyway she is a scammer and hope its helpfull to put her on this site.

Name:  olesya  
Aka:  lesya (screen name on MATCH.COM helen0283) Olga Mahova
Age:  27
Location:  Russia, Zelenodolsk city
Address:  unknown
Phone:  unknown
Email:  lesya0283@lavabit.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I fell for the identical letters after she contacted me on Match.com. I was trying to find more info on my new children's doctor girl friend when I found the exact same letters as the Olga Mahova letters which are posted here. I confronted her with questions and she said without trust we should not go on together. I sent the picture of the middle finger and the Russian computer chimpanzee. After that she sent an e-mail to me which seemed odd because it said

Name:  Ksenia  Boulina Petrovna
Aka:  unknown
Age:  29
Location:  Russia - Perm
Address:  St. Muromskaya 27, Perm, Russia, 614111
Phone:  +7 (342) 745-172
Email:  ksenina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I met them over the Internet.She spoke in love and sex. Want to come to visit me. And talking about the first night of our meeting. It gave me a phone number so that contact with them. But declined on the grounds that there is no possibility that contact with them. Requested to send her money through Western Union or money gramm. She want the ticket price and also for visa services and tourism agency, insurance, etc. .. I wrote them if she do not have money I'll be coming to visit her .. but she ignored what I write her about it. it says 28-year-old. But the images that she sent me shows that nearly 40-year-old. and I received a letter from the Agency for Tourism says that the Ksenia and signed a contract to travel with them and it paid $ 500. But Ksenia sent a message saying that it did not pay. But when she went into her house and found only $ 100 and will be paid to the Internet. It is trying to fraud. And write you this letter to spread their messages and images via the fraudsters. We want to get rid of these scammers. We want to be a connection between the people clean and free from theft and fraud. We must help each other and do not send any money to those who ask for money for the visit and the others. of sending money to them will lose money and fall victim to fraud and does not benefit anything. and we must expose these through the Internet. and that there was room must be handed over to the police until they get their reward. We must stop these scammers who try to play and fraud across this great technology that made the service of human beings. We must stop them in any way. They are dirty crooks and thieves. she is Speaking in the eating, stomach, and like the dish Russian pelmeni, and is considered this dish is very tasty of Russian kitchen which consists of meat, the strength of beef and Wrapped in bacon with onions and spices in the dough and are cooked. And say that this dish is really excellent. And is also like the various authorities, soups, as well as caviar and fish. In the largest degree of prefer the best fish, And is also like fruits; effect, banana, pineapple and watermelon. Home Today I prepare for the Chinese chicken and vegetable salad. And also say that they like to say

Name:  Ressida  Hasbullah
Aka:  unknown
Age:  
Location:  Yogyokarta,Indonesia
Address:  
Phone:  
Email:  malayang88@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This email is last week (Jan 31,2011) My Gregory.. herewith the information about Bill for my sister..if we will check out tomorrow, but if stay more then should be pay 50$/day.. 1. Intensive room start from Saturday - Tuesday 4 days ...80$/day + 50$/day regular room= 370 $ 2. Laboratory....................................................................................................................= 110 $ 3 doctor visit...(8 times..20$/visit).......................................................................................= 160 $ 4. Medicated + Injection 21 times......................................................................................= 117 $ 5. Infussions ( 6 bottles) 6$ x 6..........................................................................................= 36 $ ___________ Totally................................= 793 $ Deposited..........................= 150 $ (-) _____________ Payment............................ = 643 $ This is a week after asking more.. Hello Gregory, Today when I am going to work..its soooo heavy raining and water..water anywhere with trash..its soo dirty..and flooaded. I just break my lunch and take rest a bit for eat and then back to work.. Essi get more better now..and she can move from bed and sitting at living room as we have dining table and chairs... Her brother and parents still want her back home..but she doesn't want..she want to stay with me and keep follow our Lord Jesus,,she want to faith..and she said that soon she want to write mail to you..now she send hug to you.. Yes..I would like to take picture also with her..both of us.. well..just to let you know that she must be back to check to doctor as her medicated today will be finish..I won't she back to sick as doctor advised me to back and check it..and also the medicated must be continue until she get really well... well..guess its about 200$ plus medicated..included laboratory checked.. Owh yaa Affan would like to say that his bike is soooooo help him to go to school..so he never come late to school..yes he still study hard to his mid exams, and he want to get the first rank.. Well about the Reliv now here in Indonesia I will discuss with Essi..and waiting until she get well its supposed to be work together..as a team...I guess... Alrigh Gregory I must be back to work now... Kissssss and love you more..cute! The receiver of the money is Agus Edy Sudibyo now and Arry Widay Wayhuni before..Agus have faacebook with daughter name Farida Rahim which ingga is using.


View scammers profiles with photos >>>