All reports


View scammers profiles with photos >>>

Name:  Natalya  Oshueva
Aka:  unknown
Age:  38
Location:  novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  IIt.sttes@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Natalya Oshueva heeft mij ook opgelicht mooie verhalen maar je bent 2400,- lichter maar gevaarlijk eerst Andre uit belgie nu ik Richard uit nederland alles wat zij schreef leek eerlijk maar dat bleek allemaal nep te zijn ik had een halfjaar met haar geschreven foto's uit gewisseld tot dat je krijgt te horen bij de doane geld af gepakt paspoort vals tot maandag 11 januari contact gehad daarna verbroken niets meer van gehoord een echte oplichter vriendelijke groeten Richard uit nederland ik heb veel fotos van haar een foto model meer is het niet

Name:  Natalya  Oshueva
Aka:  unknown
Age:  38
Location:  novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  IIt.sttes@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Natalya Oshueva heeft mij ook opgelicht mooie verhalen maar je bent 2400,- lichter maar gevaarlijk eerst Andre uit belgie nu ik Richard uit nederland alles wat zij schreef leek eerlijk maar dat bleek allemaal nep te zijn ik had een halfjaar met haar geschreven foto's uit gewisseld tot dat je krijgt te horen bij de doane geld af gepakt paspoort vals tot maandag 11 januari contact gehad daarna verbroken niets meer van gehoord een echte oplichter vriendelijke groeten Richard uit nederland ik heb veel fotos van haar een foto model meer is het niet

Name:  melinda  cole
Aka:  unknown
Age:  28
Location:  shepherd T.X U.SA. nigeria
Address:  unknown
Phone:  unknown
Email:  melind cole 31@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  woome.com
Report:  she says she in nigeria liveing in T.X asked me to pay her internet bill then saying her boss left her in nigeria needs money for trip home to T.X.in 3 days she was trying to say she loved me forgot her trip from nigeria oneway was going to cost 3150 + 100.00 i sent her

Name:  Eugeniya (Janne)  Vershinina
Aka:  unknown
Age:  22-26
Location:  Lugansk, Kiev, Lutugino, Metalist, kharkiv
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free, Free DateZ, RBrides, Site 2 Date http://www.megafriends.com/profile.php?id=85486248
Report:  his girl is very popular in lugansk. she's name evgeniya vershinina. it to study in an university. it is 22 years. on a money which all sent it it recently purchased itself a machine(KIA CERARO 20 000 $) She goes to Kiev to earn money using men.She asks them to buy her exspensive clothes and presents.And then she gives these things back and receives money.

Name:  Julia  Likarovskaya
Aka:  Anastasiya Kalimylina
Age:  28
Location:  Buinsk (Russia)
Address:  Russia, 422400, Tartarstan Republic, Buinsk, Jores's str., 97-56
Phone:  unknown
Email:  makasina1981@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She said her name was Anastasiya Kalimylina from Buinsk (russia). We wrote for for almost six months. She wanted to meet and asked me for money to visit. I got suspicious.

Name:  Juliya  Saveleva
Aka:  unknown
Age:  28 or 31 ???
Location:  Nizhniy Novgorod 603062
Address:  street Valdai, house 12, apartment 21
Phone:  unknown
Email:  Seren_Juli@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  Meetic & (rBrides?)
Report:  Hello My love! Thanks for your fine letter. Thanks for your fine words. I understand you and I understand your excitement. You did not ask me my data. It was not interesting to you. I do not speak, that you would make it. I do not insist, that you would send me of money. I only have asked your help and opinion. And you can to me help with my trip to you. Name Juliya, A surname Saveleva. my full address. Russia, Nizhniy Novgorod area: city Nizhni Novgorod 603062. street Valdai, house 12, apartment 21. If you have doubt and can not help to me with my trip to you. I do not insist. I millet wished to trust me. . My agency is interested to me have told, that is such. And I have told to you. And me it needs to be solved. If I do not solve this problem. Means my trip to you will not be. I do not know, that to you still to tell. I hope you to solve to you. With love, yours lovely Juliya.

Name:  Natasha  Owusu
Aka:  Lovelybabytina, Eizabeth Opare
Age:  32
Location:  Niamtougou TogoNiamtougou, Togo
Address:  unknown
Phone:  unknown
Email:  beautysexy109@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Asianpeoplemeet.com, user name lovelybabytina.
Report:  Sent me flirt messages, then sent me an email. She seemed too good to be true, then I found pictures of her on your site under a different name. This is her photo from AsianPeopleMeet. I'm not sure how or where to attach her photo.

Name:  Ekaterina  
Aka:  unknown
Age:  29
Location:  Medvedevo, Myshino
Address:  unknown
Phone:  unknown
Email:  kind_fairy1980@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  Contacted me on Yahoo, we have talked for over a month, daily emails, then after 16 emails asked for $600.00 for airfare and sent me copy of her Visa which Russian Consulate verified was a fake and it will be on this site also. This one was fun to play with!! But I am bored now and time to move on, let's get these skanks guys!! I have learned the scam well no money has left my hands for any of them.

Name:  Ksenia  Korolenko
Aka:  unknown
Age:  29
Location:  Lugansk, Ukraine
Address:  Yakira block, House 3, Flat 4
Phone:  unknown
Email:  ksenia@easepost.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Ksenia is a very pleasant scammer, well-mannered and generally co-operative. A little greedy though having exaggerated the cost of a flight from Ukraine to Manchester considerably!

Name:  Doina  Rotaru
Aka:  unknown
Age:  26
Location:  Bucharest Romania
Address:  Romania, Bucharest, street Icoanei nr.110
Phone:  unknown
Email:  smile.foxy.smile@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  It seems that all on-line Roamnian girls are scammers! But at least this is a friendly young lady, of few words and an exceptional body! And, she only wanted 65 Euros for an ID card, so not too greedy.


View scammers profiles with photos >>>