All reports


View published reports with photos >>>

Name:  Svetlana  
Aka:  unknown
Age:  30
Location:  Pushkino, Russia
Address:  unknown
Phone:  unknown
Email:  ptichka@tarar.biz.ua, stegman_he@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This is the brunette Svetlana. In one day I received come-ons from two different Svetlanas, one blonde, one brunette, each using letters identical down to the typos. The letters have all been used previously by other scammers here. Sometimes this gets too easy.

Name:  Dilany  Yildiz
Aka:  unknown
Age:  25
Location:  Yukari Kanatli, Turkey
Address:  unknown
Phone:  unknown
Email:  dilanyildiz33@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Another e-mail from the blue, a Turkish woman desperate for a man. It rapidly turns into a transfer of fund scam.

Name:  Svetlana  
Aka:  unknown
Age:  30
Location:  Pushkino, Russia
Address:  unknown
Phone:  unknown
Email:  krol_pasley@aol.com, karaul@drabbl.com.ua
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Georgina  Quansah
Aka:  Gina
Age:  35
Location:  Agona NYAKROM. Ghana
Address:  22nd Otoo Blohoum street.
Phone:  unknown
Email:  single2mingle2015@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  pen-pals
Report:  This broad (if it is a woman) is incredibly stupid for asking Western Union money for airfare when she doesn't even ask WHERE she's flying to in the U.S.!

Name:  Rita  Wobil
Aka:  Sandra Taylor
Age:  says 33
Location:  Accara Ghana
Address:  unknown
Phone:  unknown
Email:  unknown, uses Facebook as Rita Wobil
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  This person is apparently very convincing. Sent a picture of her Airline ticket via pm. Claims flying Continental Airlines via KLM Accara to Boston. lol, the flight number she gave is for American Airlines.

Name:  Diana  
Aka:  unknown
Age:  35
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  tzvetockdd@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  outlook email
Report:  Hello my love Nik !!! I am very glad you wrote me a letter! My beloved, I love you very much. Every day I think about you every day I dream about how we're going to live together. Do you really need me, I have never seen such a wonderful person like you. I really want to see you in Australia, and I believe that together we can overcome the problem that arose in our way. I love you very much and I want to be with you, and only you. I want to be with you as soon as possible. I love you, I can not live without you. I really miss you. Before going to sleep I think about you when I go to the bathroom, I think of you when I get up early in the morning, I think about you. My biggest dream is to see you as soon as possible. It is a pity that I am not currently close to you. I so much want to be with you, all my senses are not write to express in writing. You're all you'll see when we met. I very love you. This concludes my letter. Write to me, I'll look forward to your letter. Love, miss, gently and passionately kiss you. Your Diana

Name:  mark  agyei
Aka:  charity Abisa(H), Doris Abisa, Lisa Love, susy serwah
Age:  19
Location:  suyani
Address:  unknown
Phone:  unknown
Email:  MAGRETLYN@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  he works together with ANNOR CLEMENT, ALSO CALLED HALLY WOLF, Wollf Don Wilson, A SCAMMER USES PICTURES OF WHITE AND BLACK LADIES ( PORN) TO SCAMM

Name:  Svetlana  Velikanova
Aka:  Sveta
Age:  31
Location:  Sarapul, Russia
Address:  Sarapul. Dubrovskaya street 53 - 12. Zip code: 427964
Phone:  unknown
Email:  azurefluffy@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  eharmony
Report:  She will do the stereo typical scam. She will personalize it and answer you question in the end.

Name:  yelizaveta  yatsyv
Aka:  unknown
Age:  21
Location:  ukraine - donetsk
Address:  unknown
Phone:  00380993064000
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  travelgirls
Report:  I have communicate with Yelizaveta for one month with Viber. She showed to me to be very interested to come in Italy to meet me. It was suspicious that she never answered to phone calls .... But she always found some excuses. Then we decide to meet us and she needed ? 550 for Schengen Visa. I sent to her the ? 550 with MoneyGram. She took the money and after some days she sent to me with Viber some exemple of tickets and she asked money for the ticket. I answered that she didn't need money for the ticket because I could buy electronic ticket and send it to her email. She insisted because it was better to make it with the same travel agency of Visa and wrote to me that if I didn't believe to her she could send me back the money. I wrote that I didn't believe to her anymore and send me back ? 450 instead of ? 550 for it may be some expensives she could have. Of course I have never got back the money and never hear again from her.

Name:  Yana  Kurilo
Aka:  Yana lanaala
Age:  30
Location:  Ryazhsk
Address:  unknown
Phone:  unknown
Email:  yana.lanaala@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  through ecolovers dating site
Report:  Long lengthy letters declaring love very quickly, eventually leading to requests for hundreds of dollars


View published reports with photos >>>