All reports


View published reports with photos >>>

Name:  Trisha  Mooore8
Aka:  Trisha.mooore8
Age:  22
Location:  United states,Clarke's summit,Pa
Address:  unknown
Phone:  205-208-0294
Email:  No email
Skype:  
Messengers:  
Social:  
On web sites:  Fuckbook.xxx, adultfriendfinder
Report:  I began talking to this supposed female on texting then skype.She said we could meet and hangout but I have to send 250.00 to her manager for gate pass for security purposes for her safety.I was in a vulnerable state so I agreed to meet her.and never got to meet

Name:  Elizabeth  Kusi
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  elizabethkusi3@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype,yahoo messenger
Report:  Try's to get people involved in Gold buying scam

Name:  Nicoleta  neagu
Aka:  tinca
Age:  23
Location:  romania Braila
Address:  unknown
Phone:  unknown
Email:  tincatincaneagu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  FDating
Report:  this woman contacted me on the dating site and write to that want begin a relathionship but before asked to me if send he money whit western union for demonstrate that i a was serious

Name:  Elizabeth  Edmond
Aka:  unknown
Age:  48
Location:  New York, USA
Address:  unknown
Phone:  1-727-493-5886
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Health Service Job offer, you have to send a money gram to buy G1 Tracker for $850.00 Job $25.00/hr - Training $13.00/hr. Totally a Scam. You send the money gram to Debbie Bean in Texas and they disappear.

Name:  Tabatha  Nix
Aka:  unknown
Age:  29
Location:  California
Address:  unknown
Phone:  unkno714-823-8106
Email:  tabathanix7@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  AFF
Report:  I've got photos and emails plain scammer

Name:  Diana  Racovita
Aka:  frumusick1989
Age:  25
Location:  Romanian
Address:  unknown
Phone:  0040729691941
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  http://www.ro-mantik.com/
Report:  Diana Recovita tells that she worked as a nurse in Italy and lives now by her mother in Romania and searches for a romantic date and also she wants to visit. But she don?t have money and ask her mother but she can?t pay now only in a few weeks. After she gets the money her phone is offline for one day and send a message that she is ashamed to stole money and wants to know you.

Name:  Trisha  Peterson
Aka:  Helga Lovekaty
Age:  23,27
Location:  Tucson, AZ
Address:  unknown
Phone:  626-5157818
Email:  trishapeterson24@gmail.com, trishapeterson1@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Flirchi.com, 3hookup.com
Report:  Operates as a staff (Admin) member of 3HookUp.com and requires a 'dating' ID to accept date invitations requiring credit card(s) and joining of various 3HookUp sites to verify age, which is a complete lie. Additionally, Ms Peterson will ask for extra funds to help support her soon-to-be bikini fashion business

Name:  Munat  Amin
Aka:  Serwaa Maame
Age:  30, 20. Aug. 1985
Location:  Ghana/Kumasi
Address:  unknown
Phone:  +233 207489590
Email:  serwaamaame347@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  skype, whatsapp
Report:  She contacted me on skype, we had contact from 12/6-10/2015 - she first tryed at 11/28/2015. First it was only nice talking by written chat and she asked me for ? 50 to buy a web-cam which I sent her. We used the cam and it was conspicuous, that I couldn't see her arms move when she was writing text. This made me suspicious. I asked her once, but she didn't react. I think someone else was typing for her outside of the picture. She tried to get money for her sick grandma in hospital for doctors and medicine. I gave her ? 50 for a new webcam by Western Union. She uses Whatsapp with above phone no. and skype with changing accounts: Munat Amin, Serwaa Maame, zxcvbn2681, zxcvbn9570, zxcvbn4911, xeniaxenia19.

Name:  marry  frimog
Aka:  angelina osie, regime addy and all one u have
Age:  32
Location:  GHANA , ACCRA
Address:  24 OSUst zip 0023
Phone:  233-263077896
Email:  myTRMAN99@GMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  sHYPE ID NEED_TRUELOVE455
Report:  She contact me through match.com.Ok I'm in contact with here right now!!!!!! it's some story as the rest from here so I would like to catch her. I do not know how long I can keep her she asking for money I told her I send money wen I got my bonus I told it would be two weeks so please contact me as sone as possible. she would like the money sent to HAUSATU UMARU GHANA ACCRA 0023. SHYPE ID IS NEED_TRUELOVE455 and she like to shype but it's not the girl it's a video need lean edit. and she wrote the bill info ghana telecom batch #: e85471 bill #8524135536 that all I got for info on her have some photos of her wednesday 12/9/2015 at 9:00 pm pacific standard time Thanks MIKE Would love to catcher how it is !!!!!!!!!!!!!!!!

Name:  Ainasha/ Ainasha F. Marks  
Aka:  Ainash
Age:  30
Location:  Kazakhstan
Address:  unknown
Phone:  unknown
Email:  ainash2015@yahoo.com, francy_488@alice.it
Skype:  
Messengers:  
Social:  
On web sites:  email
Report:  Scammer 100% ! Copy/Paste


View published reports with photos >>>