All reports


View scammers profiles with photos >>>

Name:  ola  david
Aka:  anita david,ola david
Age:  29
Location:  london,U.K.
Address:  43 or44 goodrich rd. east dulwich,london,sed7se
Phone:  +44
Email:  ola1776@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  adult friend finder
Report:  ola claims she lives with uncle,will not give me her phone number,say she uses public pc, ola claims her mom lives in liverpool.but when i talk to the mom on email she will not give me her address info.her i.p address keeps comeing back as in the witchita,usa. an not in the uk area.her moms names iam told is anita david,

Name:  Olga  Kitina
Aka:  Mariya?
Age:  27
Location:  Ukraine, Kiev
Address:  Ukraine; Kiev. str. Yridika 10-15 code:80600
Phone:  unknown
Email:  olgakiti@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  this scammer writes to convince you of her love and then desires to visit you needing money for airline ticket.

Name:  Violeta  Shestack
Aka:  Kharkov
Age:  44
Location:  Kharkov
Address:  I know
Phone:  I know
Email:  I know
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Look out of this girl. She wants to visit you, but you must pay everything. Goiing by Aerplane,visa,stay in Kiev,hotel,to eat during het stay in Kiev. etc.etc.

Name:  Laura  Craigs
Aka:  unknown
Age:  28
Location:  Nigeria, Abeokuta
Address:  No 10 Kuto, Ogun State 23439
Phone:  unknown
Email:  lauracraigs@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  AmateurMatch
Report:  Lives in Long Beach Cal. USA with her grandmother, is in Nigeria for a modelling job. Claimes to be payed by her agent, but sends so much money to granny, she can not afford to buy a webcam for better contact with me. I am still in contact with her and will keep you posted :-)

Name:  Mariana  MUSOY
Aka:  Mariana Musoy Donald
Age:  29
Location:  Benin, Conotu
Address:  unknown
Phone:  unknown
Email:  Mariana Musoy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MILF
Report:  contacted me through milf site, Sayes she was a new member, Gave me her Yahoo address and asked me to contact her there.Was from Ney Jersey, had to move to benin when father died. Lives there with her mom and wants to come back to the states.

Name:  christina  putnikova
Aka:  unknown
Age:  34
Location:  Kazan: Rusian Federation
Address:  unknown
Phone:  unknown
Email:  newkristina@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This lady tried by many ways take my money! well she did she toke from me 800 dollars now I'm feeling as an idiot

Name:  alexandra  safiullina
Aka:  alexa or sasha
Age:  25
Location:  russia federation saratov
Address:  
Phone:  unknown
Email:  tolkolubov011@rambler.com and alexaformike@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  gmail, facebook,rambler
Report:  we talked for 6 months then when i finally sent her money for visa registration 600 dollors. then after two more months i sent her money for plane tickets 1200 dollors. then she wrote to me a couple of days later and said she needed money for travelers checks before they would let her leave the country i sent her another 1200 dollors. then another 300 for a debt she had before she could leave the country. she is very patient so be careful. dont let it haappen to you.

Name:  Marina  Chermakova
Aka:  unknown
Age:  27
Location:  Russia, Cheboksary, Chuvchasia region
Address:  East street 10
Phone:  +74956600200
Email:  mchermakova665@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Firstdate, Be2
Report:  I have been mailing with this

Name:  anastasia  
Aka:  maria
Age:  27
Location:  savino russia
Address:  unknown
Phone:  unknown
Email:  Anglekind.80@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  adult cafe
Report:  she is still trying to reel me in , she recons that he is a nurse , she has no phone!! lives in savino russia as a profesional working person she cant afford a ticket to the uk ?300.00 ....... and so on she loves me and we only just met ....tells me nothing about herself in details but she can cook food

Name:  Cristina  Spinu
Aka:  unknown
Age:  34
Location:  Moldova.chisinau
Address:  unknown
Phone:  unknown
Email:  krisspiny@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  natashaclub
Report:  Ask for money to Passport and visa and all other reasons there is.


View scammers profiles with photos >>>