All reports


View published reports with photos >>>

Name:  Yulia  
Aka:  unknown
Age:  28
Location:  ukrain
Address:  unknown
Phone:  unknown
Email:  spring_camomile@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  translation scam

Name:  Yana  Nescreba
Aka:  unknown
Age:  27
Location:  Ukraine (Lugansk)
Address:  Chapaeva 17/89
Phone:  unknown
Email:  yanochka_fit@ua.fm
Skype:  
Messengers:  
Social:  
On web sites:  Contacted me through RussianEuro.com (Profile has been removed)
Report:  Requests money for translation service.

Name:  Natalia  Shalaeva
Aka:  Nadezhda, Olga Voronina, Svetlana Stevic NOW Irina
Age:  28/29
Location:  Cheboksary (Russia), Klin (Russia)
Address:  unknown
Phone:  unknown
Email:  roseirina@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Yep this is the same person, she has asked me for just under 1000 euro's to come and see me, why do these good looking women try tjis sort of thing? beat's me, did i pay......yeah right! lol

Name:  Irina  
Aka:  Natalia
Age:  28/29
Location:  Cheboksary (Russia), Klin (Russia)
Address:  unknown
Phone:  unknown
Email:  roseirina@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this is same girl, fell head over heals for me but, but she is asking me for 953,28 euro to come over to see me, lol, yeah right!

Name:  anastasiya  cheka
Aka:  unknown
Age:  27
Location:  Izhevsk,rusia
Address:  unknown
Phone:  unknown
Email:  nastee4ka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.agregame.com
Report:  typical proceed on scammer.

Name:  Alina  Sredina
Aka:  Aliba Sredina
Age:  unknown
Location:  Russia, Kazan, Republic Tatarstan
Address:  Street Adoratskogo 29, Index: 420132; P.O.Box 26 Code: 533
Phone:  unknown
Email:  alinasrd@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  Alina first contacted me at Russianeuro on August 6, 2009. Alina wrote

Name:  lizzy  cole
Aka:  unknown
Age:  
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  CONTACT THE BANK FOR THE RELEASED OF MY FUND TO YOU‏ From: Lizzy Cole (lizzycole15@yahoo.com) Sent: Wednesday, 28 October 2009 7:50:53 AM To: penash7@hotmail.com 4 attachments | Download all attachments (4.3 MB) myself.bmp (900.1 KB), me and my...bmp (900.1 KB), me and my...bmp (900.1 KB), MY CERTIF...bmp (1696.4 KB) My Dearest Smith, How are you and hope all is well? i want you to know that am right here lying on the sick bed at the hospital waiting for the lord's call but i really want this mission to be well accomplished by the God sent Angel who will be doing this on my behalf which is you so,this are the information’s you need to forward to the bank because when the fund was deposited they gave me this secret information’s should in case I want to withdraw it for security purpose for them to identify my consignment which is the fund . The information’s are below I am giving and releasing this vital and secret information’s of mine to you with trust and confidence cos I have gotten you as my next of kin to do this faithful work for God and subsequently to Human. Depositors Name Mrs.Lizzy Cole Batch no 66840090040 Year Deposited: 2001 Secret Question Who is Depositor Answer: Mrs.Lizzy Cole Security Code: 90600040020 The above are the information’s you need to forward to the bank and send them your full name address and contact phone numbers so that when they approve you to receive the fund they will get in touch with you .So contact with their information’s below.. Name of Bank:Fidelity Bank Of Nigeria Email :fidelitybank49@yahoo.com Name of Director: Mr.Reginald Ihejiahi Mobile Contact: +234-705-960-1854 My dearest one in Christ, please contact them with the above information’s and please make sure you send your phone number or mobile number to them for easy communications ,keep me updated as soon as they transfer the fund to you.And don't get carried away by this amount,its just money,its not half as good as good name. Lastly,i have attached my pictures and the certificate of deposit and i still want more of your pics so,make sure the certificate is been attached when contacting the bank for you to be recognized as my newly elected next of kin in claiming my fund for the said purpose more so,my fund is a legit fund which hold nothing against the law and am putting you in position of claiming my fund due to the reason that i have limited time to live on this earth and i will prefer my money been used for the will of God. Note:Make sure you call the manager's phone number after sending the mail for the claim of my fund for urgent response cause,i really want this money to be release to you for the said mission and also i want you to please make this very confidential until the money as been transferred to you. Always put me in your daily prayers do not forget my wish . God bless you Mrs.Lizzy Cole

Name:  Lovediva  
Aka:  unknown
Age:  29
Location:  Brooklyn, Iowa
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  singlescrowd.com
Report:  Cut-and-pasted my very lengthy profile word-for-word & applied it to

Name:  Natalia  Shalaeva
Aka:  Irina
Age:  28/29
Location:  Cheboksary (Russia), Klin (Russia)
Address:  unknown
Phone:  unknown
Email:  roseirina@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Yep, she feel in love real quick and she's asked for, 953,28 euro lol becareful ppl

Name:  Shorine  Amissah
Aka:  unknown
Age:  32
Location:  Accra-Ghana
Address:  Dzagble Street,12
Phone:  33278430470/33243449832
Email:  lovelyfulera1@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  Esta mulher e uma golpista da pior qualidade.Ela uza o metodo classico de levantar dinheiro das pessoas. Em primeiro lugar coloca na web cam uma parte de filme em que uma mulher que nao e ela aparece fazendo streep e mostrando toda a sua nudez.O principal objetivo e de deixar perplexo o otario que estiver assistindo e a partir disto ela manda amorosos emails dizendo se apaixonada e que voce significa o mundo para ela e que nao pode viver sem voce.Se o otario acreditar ela comeca a fazer os pedidos.Primeiro ela diz que precisa fazer o registro em uma faculdade para exercer a funcao de enfermeira($300).Depois diz que ficou doente e precisa ir ao medico se tratar normalmente usa como pretesto a malaria($100)ai ela vai avancando nos pedidos :A mae esta com asma e precisa comprar um inalante,precisa de dinheiro para comprar comida,e vai pedindo ate que manifesta o desejo de encontrar o cara em seu pais e diz que nao gosta de Gana e que nao ve a hora de estar contigo e pede para comprar a passagem de aviao e logo apos diz que precisa de uma quantia em dinheiro ($2000)para apresentar na alfandega e que sera devolvido quando estiver em seu pais e finalmente no dia de embarcar e pega no aeroporto com bagagem proibida para embarcar(normalmente OURO) e entao outra pessoa entra em cena que e o responsavel pela alfandega.Ele fica te perturbando e ligando atravez de varios numeros de celulares diferentes e diz que vai te investigar e prender e exige uma certa quantia para libertaa-la e manda-la ate seu pais em seguranca e com o ouro.Se voce for otario voce manda a quantia determinada por ele($3000) .Ela e libertada e continua a se corresponder contigo ate voce desistir e nao mais enviar-lhe dinheiro e finalmente ela sai de cena possivelmente para encontrar outor otario igual a mim do qual ela conseguiu levar mais ou menos $8000.Ela e insistente e firme nos pedidos que faz e acaba te convencendo. Como a mairia das scammers ela usa fotos de mulheres lindas e famosas e no caso dela de uma famosa atriz porno,retiradas de seus sites pessoais.Eu me correspondi com ela atravez do MSN por nada menos que 9meses e este periodo foi de sonho que se tornou um pesadelo pois fiquei em terrivel dificuldade financeira ate decobrir que as fotos que ela me enviava estava no banco de dados deste site e eu parei finalmente de enviar-lhe dinheiro.Infelismente eu nao descobri este site logo no comeco e o meu prejuizo foi muito grande tanto financeiro como moral,perante meus amigos e parentes.Se houvesse um meio de puni-la eu iria ate as ultimas consequencias para que ela nao faca isso com mais ninguem.


View published reports with photos >>>