All reports


View scammers profiles with photos >>>

Name:  Gulnara  Kiseleva
Aka:  unknown
Age:  28
Location:  Miass, Russia
Address:  unknown
Phone:  unknown
Email:  gulnakiss@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl has been sending me a lot of pictures and emails, telling me that she love me and she wanna be with me.. in her last letter she asked me for money, in order to come to the United States... that was the sign I was waiting for... this girl is definitely a scammer.

Name:  marilya  
Aka:  elena, Helen chocolate, mariykabel
Age:  25
Location:  Stebnyk, ukraine
Address:  unknown
Phone:  unknown
Email:  Mabel5@lenta.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.Antheaclub.com
Report:  This woman is a scammer is on www.scanwarners.com she operates on www.Antheaclub.com, asks for you to pay for passport visa and tickets to visit you normally around 900 euros. says she is a part-time model, probably the photos and the person you send the money to are not the same. her id on Antheaclub.com helenchocolate id 027599, also mariykabel id 025298. she is also on russian ladies blacklist. I have personally lost 900 euros to this woman.

Name:  Anastasiya  
Aka:  Nastya
Age:  25
Location:  Novocheboksark, Russia
Address:  unknown
Phone:  unknown
Email:  Nastya_darling@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She gave me her email off of

Name:  Elena  Simakova
Aka:  Ekaterina
Age:  Claims 26
Location:  Togliatti Russia
Address:  unknown
Phone:  unknown
Email:  gentlekaterina@cafeeshop.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Using identical letters as were sent to Bjorn and shown on this site. I found out at Letter 6 before money was asked for.The photograps I received were of a different girl!

Name:  ALICIA  JOHNSON
Aka:  unknown
Age:  
Location:  NIIGERIA
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  SHE HAS CONTACTE ME THRU YAHOO AND WANTS MY INFORMATION AND IS TRYING TO MAKE ME SEND MONEY TO HER

Name:  Anastasia  Okhulouva
Aka:  Nansy
Age:  31
Location:  Russia - Omsk
Address:  apt 33 home 14 the siberian prospectus post code 644109
Phone:  (+7) 9061374407
Email:  oknansy@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  last known - Smooch.com
Report:  This person contacted me via dating site Smooch.com posing as someone from my city in her profile. She revealed that her city was not accepted on the site. She described herself as : single, teacher, medium salary range, bachelors degree, christian, no food restrictions, no children, non smoker, bithday 15th October, libra, slim, black hair - long and straight, black eyes, 5'6

Name:  Aleksandra  
Aka:  unknown
Age:  30
Location:  Kiev Ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Loveme.com
Report:  I received a hello letter from her today, thru loveme.com ID # 103858.

Name:  maumee  parker
Aka:  rita brown
Age:  32
Location:  ghana accra
Address:  48 airport west
Phone:  233545173286
Email:  ritabrown13@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com.yahoo chat
Report:  

Name:  Sanya  David
Aka:  unknown
Age:  27
Location:  From RockawayBeach Mo. New Location--Ibadan,Nigeria
Address:  unknown
Phone:  unknown
Email:  catfordhonest001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Hornywivesonline, amature match
Report:  Says she is a Art Dealer, has no money to get here paintings back home to Mo, but she won't give you the dealer that she works for. Kinda shady that a dealer will let another sit overseas trying to find random hookups to send money. I have read before about her on a few other sites, the pics that she sent me are not the same ones on here, but they matched another website. Guys look out for this person. All she is trying to do is get your money, and if you call her out on it she just says good bye, and deletes you. So good luck if you ever run into her. O another name to watch out for is Jamie Green

Name:  Kristina  Zairpova
Aka:  unknown
Age:  25
Location:  Russia, Angarsk
Address:  Zelenay street 51, flat 23
Phone:  unknown
Email:  vetochca_verby0280@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  Hey my love,I have got all the info and resend to you, > you see I am after visit to consulate and agency and I am so happy to say > that > we will meet in a few days!!!! > I am > really lucky girl to meet you.Honey the thing is that I booked nearest > possible > flight .I need only your help. > there is only a small problem but I am sure we will be able to solve.I > wanted to > ask you to help me to pay for > tickets but they tell that > I can't use your help or ask you about sending me tickets because I have > permission to use the help of agency > only because they do all travel things and it is their > business to arrange all travel things for my jorney,it is the law.and it > is not > possible to get work visa > without help of agency,too strong laws. > I was sure that my mom will help me becasue she promised but now she sent > letter > that it is possible only in a > few months or so because of > family problems.and she can't send transfer now.I was in the bank to try > to ask > them about loan but they tell > I have to have something to stay them > and I have nothing to stay because I have only a few > dress and things,some perfume and it is all I have,and small gift for you > from > russia with love.and I think it > is not great problem for you > to help me.I even think that maybe it will give you the pleasure to help > me > because you are my knight,rught? > after all payments here and travel by plane I have about 300$ my own > money and > I need about 990$ from your > side,because I have to pay for ticket and a > few thigs yet,and I have to pay in advance about 1290$ and if the tickets > will > cost less i will get some money > back. when we meet > I will return this sum and some extra money because to send thransfer > costs > money too.I have to > be sure that I will be able to book it or I will lose all the money I gave > them > in advance.I'm not going to > ask one more time for your > help,you see I am in hard situation.I will be waiting for your answer .I > know it > sounds like I am pooroutsider > but you see I have not > time or somebody to ask about help,you know my mom gave me all that we > with mom > could collect for > my travel.I hate to ask but > now I don't have any other choice.you saw all my body and I believe you I > have > done almost all here and now I > need some help from you,please help me to leave Moscow and > it is all I ask now and you know I am full of the love to share with you. > Kiss > you, counting days and minutes > before our meeting.you know it is only money ,and I think that > it is not too hard for you to help me ,you see I have such chance only > once in > my life.I know you are kind man > and I do hope you will be > able to help me.I promise I will return all the money .and I will earn > money > because I am ready to work as > hard as possible! > Million Kisses, Your poor Kristina you know my rent address here is > Russia, Moscow, > Belinskogo Street,home 59 flat 39. > Remember that my full name is Zaripova -(last name) . Kristina - (first > name) > it is right writting in > English, and you should put it on > western union or money gramm list and you can choice any bank in > moscow,they tell it is > international service and I can get > money in any bank of > moscow. they tell I can get only western union or money gramm transfer > because I have not any > bank accounts in moscow and I > have only passport and it is > enough to get it! P.S. I am not sure I should tell this but I want to let > you > know that if you don't like me I > will not bother you and it is only your choice to spend time with me I > know you may be too busy,and in any case I will return money back .you > know I > will have rent room ,job and I > want to say that you don't worry that I want to use you just for my > goals.and I > am sure that when we meet we > will not regret about > it,promise,and I hate people who imagined so many silly rules and laws.and > I > have only small suitcase with > me.and I dream about our first > meeting,our first night and I have some sexy night dress with me! and I > think > that now > everything depends on you my hope and I will check my mail all day and all > night > because i can't sleep if I > am not sure that everything is all right and you can help,please dear > don't > leave me alone i have done so much > and I am almost near you. > and I can stay more than six months,I can stay longer it is possible if we > fall > in love and going to marry.But > I think we need time to learn each other. > and as soon as I got transfer ,they tell in the bank you should send me > transfer > number and I will be able to > get transfer then, > I will send exact schedule and number of the flight and terminal number > and time > of my arriving to your > airport.


View scammers profiles with photos >>>