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Name:  Sandra lori  Baker
Aka:  unknown
Age:  35
Location:  Glasgow
Address:  unknown
Phone:  unknown
Email:  Bakers85411@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Only women,skype
Report:  After chatting for 3 days offered me an investment opportunity that was goin to make a lot of money,when i refused several times this person became very pushy and insistent

Name:  Kristina  Zhuk but also calles herself Bulgar
Aka:  Kris, Crissy, Kristinschka
Age:  23
Location:  Ukraine. Claims Illichievsk bu is in Odessa and in Moscow on vk named Bulgar
Address:  unknown
Phone:  unknown
Email:  candy-krissymail.ru
Skype:  
Messengers:  
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On web sites:  anastasiadate.com
Report:  Hello! Just want to add some comments about this scammer I have met in Odessa. She claimed she was lving in Illychievsk so she got taxi money every day for this long trip instead of Odessa where she lives. Now she has moved her profile on vk to Moscow with the name Bulgar. This woman walks over corps to get money. I did not even got to pt my suitcse on the hotel before she wanted to go out shopping for my money. It was an expensive lesson for me for sure:(

Name:  Nina  Anindita Risty
Aka:  Nina Risty Hapsari
Age:  22
Location:  Kuala-Lumpur
Address:  unknown
Phone:  unknown
Email:  Ninaristy1@gmail.com
Skype:  
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On web sites:  Facebook.com
Report:  Hello ! I would like to warn everyone. Nina Anindita Risty (in Facebook she changed name to Nina Risty Hapsari)from Indonesia (lives in Kuala-Lumpur, Malaysia at this moment, born 20.05.1994, is a scammer. She contacted me via Facebook (she's friend of my friend who I know in real life). One day she asked me to lend her money because she's got sick and lost her documents and that she lost her mother due to cancer. I imagined myself in her situation and I felt pain in my heart. She lost her documents so she asked me to send money to his friend. That worried me, but I still felt sad about this woman. I sent money with Western Union. After several days she asked for money again. She tried to call me. She swore with Allah that she's dying and she needs medical help which is expensive so she needs money again. She sent me vocal messages in Facebook with moans. Also she said that she needs to go to hospital, but cant afford room in hospital so she asked me to pay hotel room just near hospital because she lives too far from it and its difficult to come there. I asked her to send documents about her health conditions, but she always had an excuse (today its too rainy, oh i was too busy, oh internet is too slow,etc). I sent first payment in February. And I still have no evidence that she's sick and she spent my money on her health. I tried to contact her Facebook friends. But they almost immediately block me and notify Nina that I contacted them. Nina told me not to annoy her friends with my messages. She promised and swore to Allah that she'll send me her health documents and money back, but now she blocked me. So I finally decided that she's a scammer.

Name:  Elena  
Aka:  unknown
Age:  28
Location:  Novosibirsk, Russia; New City, NY, Chita, Russia,
Address:  unknown
Phone:  unknown
Email:  tsx_monkey@hotmail.com, ya.sweetelen@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Elena claimed to live in New City, NY after being in Australia and born on the edge of Siberia. Very lovely girl with pictures undeniably taken in NYC. But it never quite added up with this one. After I asked a hard question or two she blew me off, never really opening up.

Name:  Yuliya  Protsenko
Aka:  Julia
Age:  24
Location:  Ukraine, Zaporizhia
Address:  unknown
Phone:  380961705758
Email:  ???? ???????? , ???? ????????
Skype:  
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On web sites:  Gloriabrides, Skype
Report:  I have been chatting with this lady who I first met on Gloriabrides. After several months of chatting I sent her $4000 USD to help her purchase a car. My problem. We moved form Gloriabrides to Skype and continued to video chat for almost a year. In May of this year I traveled to the Ukraine and met her in person. During that meeting we agreed that she would come to Canada for a visit. At first she was to come in August but she asked to come sooner and it was agreed that she would visit in June. I sent her $300.00 USD to pay for her Visa application. Once she informed me that she had received her Visa I sent her an additional $1890.00 USD for her plane ticket, money to pay her babysitter while she was gone and money to pay for food for her daughter. She was to arrive on Friday, June 3, 2016 but was not on the plane and has refused to answer any of my e-mails, Skype messages or Viber messages.I did an e-mail search on her

Name:  Diana  
Aka:  unknown
Age:  +- 28
Location:  South Africa, Nelspruit
Address:  unknown
Phone:  unknown
Email:  m.diana_m@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Scammer - wants money to fix car to travel to meet from remote location

Name:  Chernolutskaya  Olya
Aka:  Katya, Olga, Olya
Age:  29-30
Location:  Nizhniy Novgorod, Helsinky, Finnland, Cheboksary
Address:  unknown
Phone:  unknown
Email:  olesyaperevoshikova@olesyaperevoshikova.top, olgak72@gmail.com
Skype:  
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On web sites:  www.inter-mariage.com
Report:  She is greedy demands money in short time. It uses Google Translate to contact target. She gives few details about her. Do not give personal information, do not send money.

Name:  Anastasiya  Kichigina
Aka:  unknown
Age:  25-years-old
Location:  Pevek, the Russian Federation, far East, near Alaska
Address:  Unknown
Phone:  unknown
Email:  anastasiya.krasotka85@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  She contacted me first. I have no idea where she got my e-mail address. I told her about the difficulties of meeting, and she insisted that she could come to me. She went to a travel agency and then told me that for the tourist visa, passport, and airline tickets roundtrip I need to send her $1,410. I have heard this scam routine now many times. There is even inflation among scammers; they used to quite consistently all ask for $300 to $350 dollars. Now it is over $1,000. I asked many times for her surname and postal address. She did not give to me her last name until she wanted to ask for money. This is just another scam that is used so often (I can come to you on my vacation time) it is becoming a retread.

Name:  Ksenia  
Aka:  Kseniya
Age:  26
Location:  Pishtan, Russia
Address:  unknown
Phone:  unknown
Email:  rossiyanochika@mail.ru, giorgio.depiccoli@free-way.it, rossiyanochika@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Another out of the blue e-mail. Kseniya seemed a pleasant enough Russian girl somewhat put off by the former boyfriend who done her wrong. Some of her letters were rehashes of other letters here, and some were not. She as many do goes on and on about not very much and how devoted she is to you. The attempted bite for airfare money came with a charming story of how she won $1400 in a lottery and only needs a little more. When I'd be a bit slow in answering her she'd send short, sharp biting notes asking why I hadn't written. There were far too many caution flags to believe this one at all. She seemed a moody and not very happy young woman.

Name:  Debna  Walker
Aka:  unknown
Age:  51
Location:  Afghanistan/USA
Address:  unknown
Phone:  unknown
Email:  debwalk1964@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  lavaplace
Report:  Scammer says that she is in the army currently serving in Afghanistan, but when checking the internet to confirm her story there is no trace of her or her unit currently serving in Afghanistan


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