All reports

Name:  leelee  Smith
Aka:  Leelee Smith ; abney ; candycesolkow; Terry Smith
Age:  30
Location:  Accra - Ghana
Address:  unknown
Phone:  unknown
Email:  terrysmth604@gmail.com; leeleesmith@gmil.com
Skype:  unknown
On web sites:  wayn.com
Report:  This scammer operates in site wayn,com send invite and ask help to make google account, as he does so he is trying to access your account and steal contact information and passwords for access to card credits and bank accounts as well as shopping sites. Once you can access it removes the profile of the site that used to catch the victim and so if you are not for fast and hopefully lose email account. He tried with me and it took me 20 minutes to be able to recover the account. A dangerous scammer, is a black man from Ghana. IP 41,218,248,229 related to email this posting. Unfortunately I could not get the picture of the model that was used but it was a porn actress, when I saw the new profile and adding men an age range 40-70 years just imagined being a scammer, Nigerian or Ghanaian, Unfortuantely got little data the conversation with the scammer was short. I'm sure and they are after me because I identified many. ------------------------------------------------------------------------ Example User Names Used By 41,218,248,229 referring to address terrysmth604@gmail.com User-name: abney User-name: sales User-name: candycesolkowitz ------------------------------------------------------------------------ partial copies of addresses to which this scammer sends messages is likely that the listed emails are swindler's victims.
View scammer's photos >>>

Name:  Ekaterina  
Aka:  Katy
Age:  36
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  katy_melnik@aol.com
Skype:  unknown
On web sites:  www.match.com
Report:  She contacted me via match.com She asked for my email address Corresponded for 3 weeks and she sent me plenty of pictures Good English & she rang me twice She was going to visit me & wanted money for the documents to travel, Passport, Visa, Travel Tickets
View scammer's photos >>>

Name:  Charlie  Tagilansang
Aka:  Charlie Cabat,Tatzkie Chaii Cabat,Jasmine Tagilansang,Chaii Chaii Cabat,Divine Tagilansang, Charbemzkie Cabat, Tatzkie chaii Tagilansang,
Age:  22-26 years old
Location:  Philippines, Davao City, Samal, Digos,Makiti,
Address:  5170 mabini extension,Digos city , Philippines
Phone:  unknown
Email:  facebook.com/charliecabatTagilansang
Skype:  charbemcruz
On web sites:  facebook.com
Report:  this lady , has several alias, and she is very good at convincing men that she is in love to them and then asking for money for her child, poor mother, food to feed them, and now for her safety to move to a safer home due to bombing. which not the case.very deceitful person, do not send her money, she offer nude pics, or anything for money.
View scammer's photos >>>

Name:  salim  derry
Aka:  sali
Age:  33
Location:  accra, ghana
Address:  unknown
Phone:  unknown
Email:  preciousderry@gmail.com
Skype:  unknown
On web sites:  gmail
Report:  very young looking for claimed age. says she is in love about 2nd letter. sends photos & ask for money to upgrade old computer, but is expecting inheritance from dead fathers estate. needs money for moms funeral. needs money for her own birthday cake. etc...
View scammer's photos >>>

Name:  lidia  biama
Aka:  portia gharbin
Age:  36
Location:  accra, ghana dragor ,denmark greenville ,pa
Address:  unknown
Phone:  011233233541830043
Email:  preciousportia027@gmail.com
Skype:  unknown
On web sites:  match. com
Report:  Came across Lydia (Portia) on match.com. Standard romance scam madly in love in 48 hrs wants to move to US yadah yadah. Says she does charitable work for Orphanages. Left Denmark and was sent to Ghana to volunteer at an orphanage finally got out of her she was in Accra area. When pressed for photo she supplied photo of Called her on the scam she had an immediate command of English cursing was uniquely no spelling errors. Nothing further at this time with her I figure her handler was upset all the time that was wasted for n o profit.
View scammer's photos >>>

Name:  Thandile  Tubeni
Aka:  unknown
Age:  30
Location:  Cape town
Address:  Little Greece,George Street,Broadway BLVD strand 7140
Phone:  unknown
Email:  T Square 804@yahoo.com
Skype:  unknown
On web sites:  Asianfriendly.com
Report:  Flew from cape town with destination dublin. did not know to show cash at departure, , ticket void, send money for new ticket and cash , flew from capetown to Johannesburg , more cash for show needed, carried on to Heathrow in Uk , socalled art object discovered in Luggage, Import licence required, 4500 ?, Another licence Required,2500 ? hotel stay, need to show money in account 9500 ?
View scammer's photos >>>

Name:  vika  pavlenko
Aka:  victoria brusnika/ veronica pavlenko
Age:  20
Location:  lugansk ukraine but actually in kharkov
Address:  uses stanyslav pavlenko .26 ostapenka street. lugansk. (supposed brother)
Phone:  380 950252182
Email:  only skype
Skype:  vikabrusnika1997
On web sites:  unknown
Report:  vika only works from Skype as far as I know. I have pictures of her /some she sent. some I took on Skype.
View scammer's photos >>>

Name:  Evgeniya  Kutyreva
Aka:  unknown
Age:  39
Location:  Leningorsk Russia
Address:  Leningorsk Russia 423251 srreet Vahitova 5 apartment 12
Phone:  883140753064193. 883140753066124
Email:  evgeee39@gmail.com
Skype:  unknown
On web sites:  zoosk
Report:  Evgenia contacted me on zoosk.She gave me her email address.and said shortly after meeting.she had fallen for me.and had closed her zoosk account.that she wishes to come to england. this is a ongoing thing and feel i will soon be asked for money.She first contacted me on 19-9-16.and every day since.
View scammer's photos >>>

Name:  Elena  DROBYSHEVA
Aka:  unknown
Age:  35????
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  elenaabeauty85@gmail.com
Skype:  unknown
On web sites:  ?
Report:  Too good to be true.....Emails for 3 months. Finally she goes to Moscow to get a visa and now she needs money to continue to come meet me. I knew something was wrong. She would never answer some specific questions I would ask her.
View scammer's photos >>>

Name:  Basit  Abdul Razak
Aka:  unknown
Age:  33
Location:  Nigeria
Address:  509 E 36th St, Apt 1
Phone:  2092693487
Email:  n/a
Skype:  unknown
On web sites:  whats app
Report:  This woman has been trying to get me to go to random links and give personal information. She is never available by phone and things seem very suspicious.
View scammer's photos >>>