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Name:  Galina  
Aka:  unknown
Age:  33
Location:  Ukraine, Roskoshnoe
Address:  unknown
Phone:  unknown
Email:  Galinasi@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  internationalcupid.com
Report:  Diqusting photo and very quickly you are hers. Her email doesn't come from the city/town she claims to live in

Name:  Mari Nikolaevna  Chikurova
Aka:  unknown
Age:  46
Location:  Novokyubyshevsk
Address:  ul. Dzerzhinskogo,21
Phone:  unknown
Email:  chikurovamari@gmx.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Be2
Report:  Similar to previous report. Unfortunately I actually subsidised her airfare. Days prior to 'departure' she said she needed 4500 USD to confirm her solvency to authorities. I did not pay , and checked this site.... should've done so sooner. 'She' is very convincing however, not pushy, prepared to take her time.. discuss family and friends etc..To be honest I was surprised to see her smiling face on your 'most wanted' list. Live and learn!

Name:  Valeriya  
Aka:  unknown
Age:  28 dob 12/25/1988
Location:  Lutogino, Ukraine
Address:  unknown
Phone:  unknown
Email:  caramelka29@i.ua
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  International Cupid
Report:  Contact was initiated by her via email. She claimed she received my contact info from International Cupid. She included two or three pictures with each letter. We corresponded for about six weeks. She had said she was using an internet cafe and I eventually received a letter from the reported cafe itself stating they were writing to me on her behalf. The cafe wanted $80 per month for it's services. I wrote back saying it was too much money for their services and received one last letter from Valeriya saying she expected me to fight for her by paying the bill. To that, I have never answered. I should note that her pictures I did not recognize but her email address I did recognize.

Name:  Mariia  Ieromenko
Aka:  Maria Novaya
Age:  36
Location:  Kiev, Ukraine
Address:  Str Filatova T/22 Flat 3 01042
Phone:  0113809688311947
Email:  Masha29@i.ua
Skype:  SHE HAS SKYPE BUT I DO NOT KNOW SKYPE NAME
Messengers:  unknown
Social:  unknown
On web sites:  VK.COM, merry-cherry.com
Report:  Who initiated contact? Best I remember, She, Maria Novaya contacted me on June 30,2016 as I was corresponding with her supposedly Relative cousin sister. How was the contact initiated and which website did the contact originate from? Maria initiated contact with me on VK.COM, the same website I was corresponding to her supposedly Relative Cousin Sister. Maria and I corresponded For approximately 1 year. Did you notice anything strange in the correspondence? Her attitude changed towards me while she was communicating to me on VK.com. Maria became persistent about me contacting her on Skype and she claimed it is free of cost to me. When I informed Maria that I did not have the funds to do so, and that it is not free of cost to me, she claimed I was not of the qualities of a man she wanted and she persistently put me down as a person and that I was not what she wanted for a future husband. She was concerned about if she was in USA and married to me, that she may have health problems. I asked her about health problems she had and she said she does not talk about it because I have no money for Skype. Ha! What a JOKE! How was the money request done and for how much? At first when I met her in person, she requested a bottle of perfume. Like a dumb ass I got and gave her an expensive bottle of perfume and gave the perfume to her when I met and saw her in July 2016. She requested for money on several occassions while corresponding with her on VK.com while claiming that she did not have money for food and to fix her cellphone. She claimed she needed money to learn how to drive so she would know how to drive here in USA when she married me. She claimed to need a lot of money for English lessons so she would know English well. She already could speak and write English well, almost as good as I can write or speak. She claimed to need money that I sent her US $120.00 on March 10, 2017 via Moneygram. She had written me that her stepfather was in Russia, not in Ukraine, and was getting a heart surgery, and she did not have money to eat. I sent the moneygram in the name of Maria Novaya. She wrote me immediately and told me she could not pick up the money because or her name is not Maria Novaya, but is Mariia Ieromenko. I told her a photo copy document was necessary in order to get the name changed and corrected in the MoneyGram system. Maria sent me of what appears to be a genuine Ukraine Passport with supposedly correct information about her. Again I sent her US $50.00 on April 17, 2017 via Moneygram. Maria did send me a nice card in the postal mail for St Valentines day for this year, 2017 and She sent me a small package with a shirt of small value. She claimed she loved me, but was very persistent in me having Skype capability with her to communicate and for her to show me her body. Probably another scam ploy to get me to pay money for her showing her body. I did not engage in any activity with her thru Skype as she was adamant about having Skype communication with me and because it was her need to share and show here body to her man. Maria at times would act concerned and genuinely concerned about our relationship but at the end, she decided to have relations with other men who want Skype relations and men, not a man, that are of Russian or Ukraine descent or nationality. She claimed to have free communication via Skype to her Uncle here in the United States in New York, and She claimed to have free skype to her communication with another lady friend here in theUnited States. She blew me off and blocked me from communication on VK.COM and told me I was wasting her time. and that she did not want to live in USA, and that she did not want to marry an American. And that she was dreaming about relationship(S), not a relationship, from and about a Ukraine Man she Well, so much for a love relationship with Mariia Ieromenko as she ultimately ended the relationship claiming and insisting that I must change my internet provider and only had to pay extra money when talk Skype to Skype with her. I got scammed and conned big time by Mariia Ieromenko! That is the reason of why I write this story so no other American or Russian Or Ukrainiane man whether here in USA or in their own country, will get disrespected and scammed by Mariia Ieromenko.

Name:  Sanata  Goita
Aka:  unknown
Age:  31
Location:  San,Mali, West Africa
Address:  Sanata Goita Country :Mali Town San Zip 00223 & Sanata Goita Country: MALI Town:San Zip:+223 Area Lafiabougou House Number SL257
Phone:  223 68 10 99 48
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Facebook & facebook Messenger
On web sites:  ?
Report:  This report deals with Sanata Goita a Muslim girl from Mali, Africa who sent me a friend request at facebook. She is a scammer and even more serious a blackmailer. I accepted her request and began to chat via facebook messenger. She asked me my age and I told here 71 years, she told me that she was 31 years but according to her facebook profile she is 27 years old. Sanata seemed very shy and was of few words just? yes, ok, no and really?? She told me that she was unemployed and was supported by her family. At some stage early in our conversations I asked her if she could cook and she told me that soon she would be here in Brazil to cook for me and that she would like to visit Brazil. She also told me that she was poor and wanted to start her own business selling dresses but had no money for this. Sanata sent me lots of photos, all old photos I believed so I asked her to take a selfie for me, she told me that her phone was no good and she would send me good photos when she had a good phone. Later in the conversation she told me that she had an airtime problem and had borrowed 5000 French Francs from a friend. She asked me to help her with cash and I told her that I had been scammed before and that I was loathe to do this, she told me that she was in love with me and kept pushing me for money. She sent me her address and then asked me to send her cash by Western Union. I told her that I would help if she proved that she loved me by sending me a sexy photo of her, she said that she would do that. She later admitted that her photos were old and told me that if I sent her the money to buy a smartphone she would take whatever photos I asked her for. She then asked for my whatsapp number to do this and she gave me hers. I tried this number without success, she wasn?t registered at this number at whatsapp. The photo was never sent and I told her that I would not send her any cash and I blocked her at facebook messenger. I then received a call from her at whatsapp from a different number, she told me she had borrowed the phone from a friend. She sent me lots of abuse, and threats that the local witch Doctor would cast a spell and kill me, she even sent me photos of him, lol. She also threatened to post my photos (the most sensual one is of me sunbathing on the beach, lol, a rather nice photo in my opinion) on the internet and make contact with my facebook friends. I lived in a small African Village for some years and I know about these secret societies/voodoo/witchcraft of theirs so I wrote her a message in bespoke Themne language which simple says ?what will be will be? she replied immediately telling me she knew about the society that I was talking about. I blocked her at whatsapp but somehow she managed to call me again and she then told me that she was from a rich family and didn?t need my money. The borrowed phone she was using now appeared to be hers as she was calling me with 24 hours per day. I again asked her for a selfie on this phone but she refused to do this until I sent her money. The threats, photos of African Black magic against me and abuse got worse so I asked her how much she wanted to just leave me alone, she came back with the price of $2000.00 promising that I would never hear from her again once she had received the cash. I still felt that I could find out more about this scammer and continued our conversation until she half admitted that she was a guy but wasn?t interested in a homosexual relationship with me. Very dangerous this girl/guy, very clever as well, but greed was her/his downfall.

Name:  Ayshatu  Issaka
Aka:  Mariama Addo
Age:  32
Location:  Accra Ghana
Address:  00233unknown
Phone:  unknown
Email:  unknown just texts
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Did not see anything on this site posted about this individual since a few years ago but wanted it known she hasn't given up. Wants money for passport, new cell with camera and airline passage to the USA.

Name:  Alesya  Borisenko
Aka:  Lesya
Age:  29 born 28.07.1988
Location:  kharkiv
Address:  unknown
Phone:  unknown
Email:  lesya.goldensun@yandex.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Ukranian models of Kiev5
Report:  This scammer starving to death without any dignity changes continuously her name and date of birth.The last version is Svetlana Dronova born on 93,but was also Alesya Borisenko 29 yo 28.07.1988 from Kharkiv kulynichi lesya.goldensun@yandex.ru.She was also Lesya Arsenich born 01.01.1988 with several emails.In her scamming activity to fraud without minimum of retein presents fake Passporte,faque visa,faque pics and stamps.Pay attention because as starving to death for her everything is useful to ask money.She informed me before leaving that forgot to close after douch a tap licking water creating big damages and retired her the Passport to leave loosing also the possibility fly,with necessity of a new ticket to buy. One on the worst scammer because sh3 has not a minimum of moral.

Name:  Amponsah  Frank
Aka:  Jennifer Kyeremaa Patricia
Age:  ?
Location:  Ghana, Sunyani and Berekum
Address:  unknown
Phone:  unknown
Email:  jkyeremaa62@gmail.com, frankchambers500@gmail.com
Skype:  Kyeremaa Kyrema (live.jkyrema62_1)
Messengers:  unknown
Social:  unknown
On web sites:  internationalcupid.com
Report:  Will instantly promise you to be the owner of her company that she has herritaged from her father that will be built as a project for water sanitation to support the local town and area. Her so called layer will get in touch with you and you'll be asked to transfer a total fee of 4500$ to take over the owner of her company and be the CEO and there will be later talking of selling her company and a firm will bid 500,000,00$

Name:  Tatyana  Barashka
Aka:  unknown
Age:  30
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  moriachka@greatconnectlist.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  PornHub.com; Google Hangouts
Report:  

Name:  amy  bennette
Aka:  michelle
Age:  28
Location:  pennsylvania ,reader
Address:  unknown
Phone:  unknown
Email:  amybennette127@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  yes
Report:  This person I first met on TOPface social network but when she tried to scam me I reported her but she could have opened a profile back up with another fake photo etc. she claims to had fallen in love with me and we had been writing but i just wanted to get information in order to report her even further I also found a report of her on Spokeo so apparently she has been scamming men for quite some time when she called me once he voice did not fit the girl's young face in the photos these scammers are taking advantage of older men and need to be stopped if it's possible that is to the best of my knowledge what i can recall of our online relation i noticed at first that she had told me that she had her own business but then asked me for 300.00 to by tampax this raised a red flag to me and we had our first argument, but decided to see if i could get more information to report s person not much did I get but I have used what i have t the best of my ability also i recall that topface had found spanm on her profile so i am sure this person is a scammer.


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