All reports


View scammers profiles with photos >>>

Name:  Svetlana  Pischuleva
Aka:  
Age:  32
Location:  St. Peterburg, Russia
Address:  street Gorohovaya 46-9
Phone:  unknown
Email:  sv.svetlana03@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Cute only
Report:  Svetlana scontacted my on a dagin site. We started communicating and she wanted to visit me in my country. I agreed. Then some strange things happened. She needed money for a bank statement in order to proof she had money to travel. She discovered she had over $800 in debts she had to pay before she could leave the country. She was scammed out of her bank card and the moeny in her account dissapeared and she need to replenish the account, and finally her passport was stolen at a train station and shee urgenty needed to apply for a new one which she could get along with a visa in one day. She had previsouly presented me with a fake visa which was clear, because it contained the same photoas in her passport.

Name:  Julia  Chusik
Aka:  unknown
Age:  unknown
Location:  Lugansk region
Address:  unknown
Phone:  unknown
Email:  juliechusik@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  Russiancupid
Report:  Asked for $350 for 2 months translation in order to stay in touch.

Name:  Irina  Irisca
Aka:  unknown
Age:  33
Location:  Lugansk region
Address:  unknown
Phone:  unknown
Email:  irina.irisca@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  Russiancupid
Report:  Asked for money after she had sent sexy photos, for translation reasons

Name:  Tanya  
Aka:  unknown
Age:  27 (12th of April 1988)
Location:  Ukraine, Bryanka, Lugansk region
Address:  unknown
Phone:  unknown
Email:  strong_and_sensitive@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  Russiancupid
Report:  After sending several sexy photos, asked for money to pay for web services=$50 a week

Name:  Dasha  
Aka:  unknown
Age:  30
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  fireflyia@email.ua
Skype:  
Messengers:  
Social:  
On web sites:  unkhown
Report:  This girl use a top models photo

Name:  jessica  smithy
Aka:  unknown
Age:  39?
Location:  osun
Address:  unknown
Phone:  unknown
Email:  jessicasmithy22@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is only after your money , says she is hungry no money , needs money for rent , or she will be thrown out ,

Name:  Ekaterina  Shokhina
Aka:  Alfiya Abdrafikova, Ekaterina Nesterovskaya, Ekaterina Shosho
Age:  26, 28, 33
Location:  Russia- Beloretsk, Ivanovo, Moscow
Address:  36 Kirova Street, Nakhimovsky Ave.
Phone:  79373503812, 89037384390
Email:  drafkalfa@gmail.com, ekatrinakaty@yandex.com, salmeida@orange.fr
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, VK
Report:  Last year I was on a few websites when this person named Alfiya sent me a message. We sent emails back and forth for months and she eventually told me she would like to come to the US. She would send me a picture with almost every letter that she wrote. After a while she reported that she needed more money up front as the cost was greater than she could afford herself. I was concerned it was a scam but my friend told me it didn't seem like one as she had written so long and never asked for money up till now. I eventually gave in and sent her $1500 which had to be by Western Union. She kept writing and did not pick up the money for a few days. Once picking up the money she continued to write and eventually informed me that there were issues with the embassy not letting her come over without more

Name:  miriam  mensah
Aka:  patience kemeh
Age:  32
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  not know
Report:  she keep asking for me to send money to her for her to renew passport but i keep saying no then she sent me a sad story about her mum needing hospital treatment and she not got money for it can i help her with money she gave me this info to send money accra newtown ghana 00233

Name:  Anastasija  Yelnikova
Aka:  Nastya
Age:  34
Location:  Kirov, Donetsk Region, Ukraine
Address:  25 Parhomenko Street
Phone:  unknown
Email:  omryanalady@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Zorpia
Report:  Sends very nice pictures. Doesn't want anything. Is learning English. Has to use a internet cafe to write. Has to use a program to translate her emails to me and mine to her's and this costs money. She makes very little money as a cook. Though she doesn't ask for money, she need money to continue to use the cafe and do the translations.

Name:  Bella  Williams
Aka:  unknown
Age:  35
Location:  United Kingdom
Address:  unknown
Phone:  +447989010764
Email:  Dr Bella williams
Skype:  
Messengers:  
Social:  
On web sites:  meet my asian
Report:  Claiming to have $14.5 million dollars to be shared Typical money scam


View scammers profiles with photos >>>