All reports


View scammers profiles with photos >>>

Name:  Ellen  Woods
Aka:  unknown
Age:  34
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  ellen.woods98@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Dating
Report:  This woman is Porn Star as well and has numerous pics on site called Talia shepard Be care ful she is cleaver woman and lots of other names

Name:  Nancy  Gilleran
Aka:  Naomi, Esther Amon
Age:  33
Location:  Luverne, USA
Address:  unknown
Phone:  unknown
Email:  nancy.gilleran@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  Ok cupid
On web sites:  Gmail
Report:  This report deals with Nancy Gilleran who is using photos of Russian Porn Star Veronika Stefankova aka Jennifer Stone. She is an Okcupid client and also uses the name Naomi and Esther Amon which her gmail address is registered in. She says she lives in Luverne, USA. We began to chat and I could find no trace of her on the net, I had asked her to spend Christmas with me and was beginning to worry that she was genuine. I pushed for more photos until we began to argue and eventually she sent me two more and I found her on the Russian sites. Relief phew. Her final sentences in the gmail chat tell me that she will need monetary help to come to Brazil for xmas.

Name:  Oksana  Tolstikova
Aka:  unknown
Age:  30
Location:  Bashkortostan, Russia
Address:  unknown
Phone:  unknown
Email:  oksanatolstikovvaa@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  not sure
Report:  When I confronted her about seeing the website when she asked for money, she avoided everything about this site. She is not a good person. I have been in contact with her for 3 weeks.

Name:  Linda  Bowles
Aka:  unknown
Age:  29
Location:  Accra .tamales ghana
Address:  unknown
Phone:  unknown
Email:  Maryannan3333@gmail.com grandlove37@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook Google+ watsapp
Report:  Maryannan3333@gmail.com and grandlove37@gmail.com are both email address used tyred to take me gfor $$suspected scam after seeing pictures

Name:  Ksenia  
Aka:  unknown
Age:  29
Location:  Plzen, Czech Republic
Address:  unknown
Phone:  unknown
Email:  girlbaby78@bigmir.net, babygirrl78@gmail.com, highlows11jp2003@yahoo.co.jp, babygirl78@bigmir.net
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  

Name:  Elizabeth  Knoell
Aka:  Catrenia
Age:  45
Location:  Pittsburgh, PA
Address:  973 Osage Rd, Pittsburgh, PA 15243
Phone:  unknown
Email:  e_knoell@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Christian Dating For Free
Report:  This person claims to ha two children boy 11 and girl 13. Claims to be an EHS suporvisor. She says she has a contract for 750,000.00 and needs to go to Finland. This is where I bailed. Also found pictures on Russial site.

Name:  Jennifer  Burton
Aka:  Mistress Jenny
Age:  29
Location:  Gillingham, Kent, England
Address:  unknown
Phone:  unknown
Email:  jennieburton098@outlook.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Alt.com
Report:  This was an attempted scam/fraud as I did not actually hand over any money but since researching scams in more detail there were many of the standard scamming techniques used. In fact the sender used whole paragraphs of text that were given as typical fraudulent examples from this very site. They had obviously done their homework! This person originated contact on the Alt.com site under the username of Searchfordone0, offering domme services having seen my profile within 48 hours of me registering on the site. Initially an icebreaker message was sent followed by a further message the same day (15/11/16). I responded on 19/11/16 expressing interest and received a request on 23/11/16 for my email which I obliged and the conversations were then conducted through this method, copies of which I can send you (along with some photos purporting to be of Mistress Jenny). There was regular correspondence from 29/11/16 to 4/12/16 inclusive. This was the first attempt by myself to establish this type of relationship so I was keen to follow it through in the event that it was genuine, even though I had some reservations from the offset. She said that she was employed as an Events Manager and that she dealt with senior directors from a number of large businesses and that she was financially solvent. However she just worked two days a week and her punctuation, grammar and the structure of her messages were very poor! I had mentioned I needed the arrangement to be discreet but she kept going on about the importance of security if the arrangement was to work, even saying that when visiting I must be very quiet to avoid being noticed and that I must stop searching for other mistresses. I raised the problem of the distance involved and she suggested that we would take it in turns to visit each other. She tried to play on my emotions (even said that I was handsome when I know I am of average looks!). I continued the correspondence expecting an eventual request for money prior to our meeting and this duly arrived on 3/12/16, ?800 needed for various equipment. I was told to send an order to bdsmexclusivepro@net-shopping.com directly with the list of items and tell them Mistress Jenny Burton referred me and to quote her Customer ID which is MS325093. This was to be ordered and paid for before our first visit! At this point I made it clear that I realised this was a scam but she persevered by saying that she could understand why I was being cautious but still felt we would be compatible and it would be a shame not to meet up. I gave her the opportunity of meeting at a neutral public place or to skype so I could confirm that the person I was talking to was the person in the photos. She was unable to do this and correspondence then ceased (4/12/16). I have advised alt.com of the situation. Before disclosing my email address I had searched on 192.com to see if I could trace a Jennifer Burton in Gillingham, Kent. There was a Jenifer L Burton and although the entry was from 2005, the age profile suggested that she was between 25-29 which would fit the age quoted on alt.com website. Whether the sender was the real Jennifer Burton I do not know. I did a search on the photos sent to me on your site and one came up that was recognised from a lingerie site for busty women. The other pictures seemed to be selfies that could be got from facebook although I had no success in finding a facebook account for Jennifer/Jenny/Jennie/Jen Burton with these photos. I have copies of all corespondence including photos if you need to see them.

Name:  Olga  Gonchar
Aka:  Luba
Age:  30
Location:  Russia, 152610 Uglich
Address:  Starostina 7. app. 42
Phone:  unknown
Email:  lyubasun85@gmail.com, lyubakiss30@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  I'm in contact with her. Up to now she didn't ask some money, because I refused it from the beginning, but one of the photographs she sent to me corresponds 100% to one in her already existing scammer description list. Her style to whrite is very close to the one of other scammers, so I got no doubt the is one. I'm finally waiting for her money demand.

Name:  Linda  Janet
Aka:  numerous akas
Age:  ?
Location:  FREIDRICKBURG, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  facebook, Ok cupid, Messenger
On web sites:  ?
Report:  This report deals with Linda Janet Rose, a cupid and facebook client. I have had no contact with her whatsoever apart from sending her texts at cupid and her facebook to which I have had no reply. She says she is based in Fredericksburg, Texas I guess an American Army Unit, what?s strange is that she is attired in a British Army Uniform and the photos she is using are of Private Abby Martin, a member of the British SAS and The Queens Regiment. A reverse image search shows several scam reports in other names with the same pics. Submitted for your information

Name:  valentina,valka,valia,anastasia.olesya  kovaleva
Aka:  Olesya Guzenkon
Age:  35
Location:  Saransk, Moscow
Address:  Golubinskaya ulitsa, 19, ap. 26 Moscow, Russia, ind. 117574
Phone:  unkown
Email:  kovalvalka@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  vkontacte
On web sites:  gmail
Report:  Typical scammer ! Be carefully with she/he ! Don't send she / he any personal photos, any your personal data or money. She / he operates with lots of other persons on mail at the same time, trying cheat them, making dates confusions. Read she / her letters with attention and you will see a lots of her/ his mistakes. Have you a nice day and don't stay with wide-closed eyes Marius - Romania


View scammers profiles with photos >>>