All reports


View published reports with photos >>>

Name:  Nataliia  Tyshchuk
Aka:  Natasha
Age:  36
Location:  Chernivtsi, Ukraine
Address:  11A Poletaeva Street, Chernivtsi, Ukraine, 58018
Phone:  +380950876582
Email:  nataliiatysh@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.datingukraine.net
Report:  Met in person on two occassions. Had planned to marry. Went through process of applying for visa. Sent her money monthly and paid money to the agency she was associated. As soon as agency was paid in full they worked to spearate us so the agency can make another fee from someone else. The agancy is the big scammer here using these good women as pawns.

Name:  Nadya  
Aka:  unknown
Age:  26
Location:  Agrigento
Address:  unknown
Phone:  unknown
Email:  Nadya5166@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://spazio.libero.it
Report:  Ciao. Mi scusi se la disturbo con la mia lettera. Ho appena piacerebbe conoscerti. Quando ho visto il tuo profilo, mi sono interessato a te. Cosi ho deciso di scriverti. Scrivimi alla mia email. Nadya5166@yahoo.com Aspettero per la tua lettera.

Name:  yaw  adzida
Aka:  unknown
Age:  29
Location:  ghana accra
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  badoo
Report:  claims to be orphaned stuck in accra,has no money wants to come to australia,very friendly and almost convincing until i suggested she go to embassies for help then she disappeared.i think because i would not send money

Name:  Arlyn  Sarmiento
Aka:  Inday,Osang, lyn
Age:  24
Location:  Metro Manila,Philippines
Address:  Guipos Zamboanga del Sur
Phone:  +639322179577
Email:  sar_arlyn87@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yes
Report:  Joy Oporto Kang -Right hand care taker of young sex worker who stay in 1location of Caloocan city.They are connected to recruits and hack any working account in website. Supporter and prosti caretaker athome.

Name:  Joy  Oporto Kang
Aka:  Joy Kang,Joy Oporto,Tata Joy, Joy Revira
Age:  31
Location:  Cebu,zamboanga,Metro Manila ,Taiwan
Address:  Philippines
Phone:  +639059707193
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  both web and in person
Report:  This woman victimized lot of young sex worker or prostitutes.This woman is pimped and illegally recruits prosti for Taiwan in funded with his Taiwan live in partner Andy Kang 37yr old. Modus is convince young lady to work in Taiwan as factory worker in tittle.But the real work to come in sex worker.This woman connected with many gay manager pimped and young sister in Cebu,,recruits all city in Philippines and bring at Manila to apply passporting in palsefication of doc.

Name:  Simbi  White
Aka:  kathy Daniels
Age:  29
Location:  Brownstown Michigan USA
Address:  unknown
Phone:  unknown
Email:  simbiwhite700@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  This scammer is already posted on this site, under Kathy Daniels. I got the same letters as the other fellow got. Uncle tryied to rape her, went to Lagos Nigeria, to take care of sick mother. I got the letters from her seven months ago, but did not bother to report her...After she asked for money for travel I quit writing to her! If you look on the yahoo website she has profiles in every major city in the USA, each profile has a different name and city that she lives in!! I report her to the Yahoo site that she is a scammer every time I see her picture!!

Name:  svetlana  martynova
Aka:  unknown
Age:  28
Location:  
Address:  unknown
Phone:  unknown
Email:  tulip74947@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scammer

Name:  Alena  Korepanova
Aka:  
Age:  23
Location:  Russia Izhevsk
Address:  unknown
Phone:  unknown
Email:  supergirl2695@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Eradating
Report:  I have been in contact with this girl for a long time, and She seems very nice. She have send kopi of passport and International pasport, and Visa. She tell stories about Her mother and a Astma attack and She are working on a hospital. I have talk in telefon with Her, but the English is very bad. I have found out that the Pasport was fake, the telefon number was also temperary. The best is that I wanted Her to send a Photo where She is holding some of the photos I send to Her...She did it and it was very convincent...I have send 400 Euros and in the end I found out that She was not telling the true. But still She wanted me to book a ticket to Her, the evel in that was that She did not get the money in the hand, I wanted to pay in online and She needed to go to the airport and get it. But still She wanted me to pay.... even She did not get the money.... But I did not pay thanks Good ....and the money I send is gone and I have learn a lesson ;) Best regards Niels Andersen

Name:  Natalya  
Aka:  unknown
Age:  27
Location:  Kirov
Address:  unknown
Phone:  unknown
Email:  angelnatalya90@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  

Name:  Helen B.  Wood
Aka:  unknown
Age:  30
Location:  Ghana
Address:  Off Kwashie-man Rd., Santa-Maria, Accra Ghana, 00233
Phone:  011 233240874784
Email:  helen_b22@yahoo.com; helenb1122@gmail.com; dreamqueenb22@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  youandme
Report:  She is romance-intended marriage scammer.


View published reports with photos >>>