All reports


View scammers profiles with photos >>>

Name:  Irena  Dombrovskaya
Aka:  unknown
Age:  45
Location:  Novosibirsk, Russia
Address:  unknown
Phone:  unknown
Email:  snapi@mac.com
Skype:  
Messengers:  
Social:  
On web sites:  getmarriednow.com
Report:  I would like to point out that this lady is presenting herself as single, not true, as she is still married to me, Peter Bell. She has a child, not nil as indicated on web site. She is not be be trusted. I am happy for interested persons to contact myself at snapi@westnet.com.au for further info.

Name:  Ekaterina  Malygyna
Aka:  unknown
Age:  26
Location:  Povlovo Russa
Address:  unknown
Phone:  unknown
Email:  kleto4kaka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Kristina  Borosleva
Aka:  Anna
Age:  26
Location:  Stavropolskii Krai, Bydenovskii Raion, Poselok Winegrad
Address:  unknown
Phone:  unknown
Email:  jasmine44e@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Found the exact same letter in Kristina's file to Tonga. She has not yet asked for any money, but is so prevalent that when I looked up the above location, she came popping up. Got another email from

Name:  Ekaterina  Turusinova
Aka:  Ketty
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  ketyamaljk@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is sent me e-mails and will come to me ,and will have a baby en start a famelie, in holland whit me.

Name:  Beatrice  Maputi
Aka:  unknown
Age:  femele
Location:  Philipini
Address:  San Rafael bul
Phone:  unknown
Email:  (btricematap1@yahoo.com.ph)
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scammers

Name:  Natalia  
Aka:  unknown
Age:  29
Location:  Samara
Address:  unknown
Phone:  unknown
Email:  natcarli29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Dice di avere preso il mio indirizzo da un sito a cui non mi sono mai iscritto..Alla fine non gli ho piA? risposto

Name:  Olga  Zakharenko
Aka:  unknown
Age:  female
Location:  Rusia St Petersburg
Address:  Pisareva street,build 20 flat 12.
Phone:  unknown
Email:  (domovenok77o@yahoo.com)
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scammers

Name:  Elena  Lena
Aka:  esherbinina
Age:  28
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  esherrbinina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  lavalife.com
Report:  She is not good in english.She said shei working in a cafe and living wtih her mother who was divorced by his father and she will send you a mail and a photo daily.She use the word acquaitained,impatience and serious relation

Name:  Elena  
Aka:  unknown
Age:  28
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  esherrbinina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  lavalife.com
Report:  She is not good in english and she will send you a mail and 1 photo daily.she use the words impatience,acquaitance,serious relation...etc

Name:  Tatyana  Morgunova
Aka:  Tanya
Age:  26
Location:  Moscow, Russia
Address:  Sretenka Street,home 16/2
Phone:  unknown
Email:  morozvertihvostka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  craigslist, yahoo chat
Report:  Internet dating scam. Sends photos and gives story. Then asks for money to travel to the United States.


View scammers profiles with photos >>>