All reports


View scammers profiles with photos >>>

Name:  Eleonora  
Aka:  Ella
Age:  27
Location:  Lugansk - Ukraine
Address:  unknown
Phone:  unknown
Email:  sweetella@eurotransbiz.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian Euro
Report:  This girl has sent one mail. I have not answer and now I see her on your site: Last week new scammers Page 1 - Eleonora

Name:  martha  brefo
Aka:  meganqt
Age:  ?
Location:  ghana,accra
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i have seen her on my webcam and this is meganqt, a porn site actress, got me on lavalife, but i suspected the scam and she never got me

Name:  Lenochka  
Aka:  Lubov Pudovkina, 33 from Russia
Age:  25
Location:  Odessa, Ukraine
Address:  unknown
Phone:  unknown
Email:  not disclosed to me
Skype:  
Messengers:  
Social:  
On web sites:  Tau2
Report:  I was checking through the site and saw the profile of Lubov Pudovkina aged 33 from Russia. It is the same lady that I started corresponding with on the Tau2 site only this week but from Ukraine and 8 years younger. She claims not to have a webcam, but has her own laptop (are they not built in?) and uses a friends skype account - natawylka1 - as she cannot get one yet. Numerous alarm bells and red flags as soon as she sent her first messages claiming handsome man, best one on the site etc. I have now deleted her and blocked her from my site. Stay clear as she will use you, as she has previous for it.

Name:  Valeriya  
Aka:  Lera
Age:  19
Location:  Bryanka - Lugansk Ukraine
Address:  unknown
Phone:  unknown
Email:  vallerya@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  Russian Euro
Report:  She sent me a mail and looking on your site I have found her Page 1 of Browse scammers with name Valeria

Name:  LINDA KONEH  DOCKIE
Aka:  unknown
Age:  
Location:  DAKAR,SENEGAL
Address:  
Phone:  +221777824372/+221777824372
Email:  linda-koneh@yahoo.com/lindakoneh1154@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she claimed to be a liberian Refugee in senegal and she said thet she was in the orphanage.the persom whom she claimed to be in-chatge of the orphange is Rev Benjamin.she was conspiring with STANDARD BANK LONDON PLC,standard-bk@yahoo.com.she was also conspiring with some one calling himself Rev AUSTIN DUMA,+22177186091. she scammed my $40 dollars.i wonder how such a bank can conspire with scammers and con-men.she is a terrible scammer because she keeps changing names an taking snaphs with different clothes.i have seen in google reports about her ith different names.i remember some where she called her self Grace.Let the governmennt of Senegal put strong measures for fight Fraud.

Name:  Olga  Loskutova
Aka:  unknown
Age:  26
Location:  Cheboksary Russia
Address:  unknown
Phone:  unknown
Email:  justdance01@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was contacted on Feb. 16, 2010 by this obvious scammer with their typical broken English and standard Russian Girl photo.

Name:  Colleen  Bixby
Aka:  unknown
Age:  30
Location:  Rio Linda CA.
Address:  95673
Phone:  unknown
Email:  ColleenBixby@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Myspace and Facebook
Report:  She contacted me as a coleen bixby, moved over here from the UK, and is living in rio linda CA. we exchanged about 3 emails, when she said that she was worried. She said that she didnt want to lose talking to me and that her internet was about to be shutoff, said she didnt have a job etc. Said she needed about 600dollars transferred over through western union. The more I refused to send the money the more she kept deepening her story trying to convince me, saying that she has had no food for two days. This went on for 3 days. Then I finally told her that she wasnt getting the money. I found her pic,on facebook but under the name Marian Orena. And the name Colleen Bixby belongs to a 65 yr old woman on myspace. I couldnt tell who this person actually was but they are good.

Name:  Tatyana  
Aka:  unknown
Age:  29 Years
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  gentatkorca@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net No 90541
Report:  Profile on MBN is Susanna from Horse Creek USA. Wrote to me saying that she was from Russia, never provided the name of her City.Never answered many questions. Travel & Visa scam

Name:  Svetlana  Shulyakova
Aka:  unknown
Age:  30's
Location:  Moscow Russia
Address:  unknown
Phone:  unknown
Email:  svetochkalilu@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This is a Russian lady that is involved in the bride scam's she is after money be careful with her.

Name:  OLGA  POGUDINA
Aka:  EKATERINA YUDINA
Age:  27
Location:  YOSKAR-OLA
Address:  unknown
Phone:  unknown
Email:  polarlights2009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello, Lone here, from Australia. I had previously also written to you via direct e-mail regarding this woman, and offering to give you some more info on her, but I didn't get your response. (I had even included my direct tel. no. for you). I can see that in her


View scammers profiles with photos >>>