All reports


View scammers profiles with photos >>>

Name:  Oksana  Mihajlovskaja
Aka:  Ksenia
Age:  24
Location:  Sumy, Ukraine
Address:  unknown
Phone:  +380958118446
Email:  Oksana1691@yandex.ua
Skype:  
Messengers:  
Social:  
On web sites:  http://fdating.com
Report:  I met this person on http://fdating.com and she talked with me with webcam on skype. She was convincing and I sent her money because she was supposed to buy a holiday to come an visit me. The day she got the money she removed her fdating account and skype account. Be careful. Also be careful that her mother also is on this dating site.

Name:  Yulia. Kristina,  Kirichanskaya
Aka:  Kristina Dyuzhenkova ,Lera Pasgkeeva
Age:  26
Location:  Smolino UKRAINE, Munich GERMANY, Nizni Novgorod
Address:  91220, Svyataya street 14/59,
Phone:  unknown
Email:  julika84@lingvist.us , kristinamalinava@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Anthea Club, EastCupid
Report:  Translation Scam

Name:  Marina  
Aka:  unknown
Age:  28
Location:  Nizhny Novgorod (Russia)
Address:  unknown
Phone:  unknown
Email:  single0-marina@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  russianEuro.com
Report:  

Name:  Ekaterina  shailionios
Aka:  katy
Age:  26
Location:  Saransk (Russia); Kugesi (Russia)
Address:  unknown
Phone:  unknown
Email:  myhaekaterina@rambler.ru; katyshailionios@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  russianEuro.com
Report:  

Name:  Okai  Lisa
Aka:  Joan Wilson, , Fati Romatu
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  +233-2428-88105
Email:  okailisa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I recently discovered that I was ripped off by Okai Lisa, or what ever her real name is. Also known as Joan Wilson, and Fati Romatu. She told me after I discovered her scam, that she is pulling in oover 30.000 dollars per month. I also have her contact listing if you want to contact me. She sent it to my address by accident.

Name:  Amatu or Amutu  Abdullah
Aka:  Mugis (middle name she goes by)
Age:  35 / 37
Location:  Kumasi, Ghana
Address:  T22 Old Tafo
Phone:  +233245932787
Email:  true_woman002@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myspace
Report:  This woman is exceedingly damgerous, scammed me into debt. Get involved with her and you will fight 25 other scams, fake and/or crooked lawyers, bankers, police, police chief, ECOWAS fraud taskforce, commander Yaw of airport security, Grace Grove (on Yahoo) from the UK trying to scam for a lost gold shipment. It is too vast to tell all here. Death threats were exchanged.

Name:  yuliya  vasil'eva
Aka:  julia
Age:  25
Location:  sanchursk russia
Address:  unknown
Phone:  unknown
Email:  yuliya-mechta@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  russianeuro
Report:  Know her from russianeuro. she did write 14 letters to me with a lot of pictures then we had contact true skype with webcam (she is the real lady from the pictures she did send) and she asked me for money. She askt 1000 dollars to send her true western union Did not send the money Did know from the beginning she was a scammer. found her on this site .named julia age 28,last activity 2008.told me she is 25.Thanks again for this wonderful and helpful site.

Name:  Rebecca  Boateng
Aka:  unknown
Age:  
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  rebeccaboateng@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mingles
Report:  Saw she was using different first name here. Sam song and dance though, wants be to help buy a ticket.

Name:  Maricar  White
Aka:  Whitemaricar
Age:  26
Location:  Desoto,TX
Address:  East Belt line RD
Phone:  unknown
Email:  whitemaricar@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  xxxmatch.com
Report:  she uses western union and wants to you to send her money. says she wants relationship but does not has friend named Lorelie Noruculit in Phillipines

Name:  rosemary  asomani
Aka:  edwina_packson
Age:  32 years
Location:  accra ghana
Address:  unknown
Phone:  0256199300 0011233542931479
Email:  edwina_packson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  smartdate and many others
Report:  the same as everybody else, she wanted money for her internet, $150, she wanted a camera to take pics of herself and she wanted money for her mum who could only sell roses for a living, her dad is dead and only her uncle helps her out, but it obvious how her uncle helps.


View scammers profiles with photos >>>