All reports


View published reports with photos >>>

Name:  Hannah  Anderson
Aka:  Princess
Age:  26
Location:  Mansfield England ng24
Address:  222 London rd balderton
Phone:  +447087627037
Email:  hannahandersonukgo@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Email or Facebook
Report:  Says she needs to get married to get an inheritance and wants money for the license and lawyers fee. She ask for money to buy family birthday gift

Name:  Anastasia  Pavlova
Aka:  Nastya
Age:  24
Location:  Russia, yevpatoria
Address:  unknown
Phone:  0079787523884
Email:  anastasiapavlova777@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Elena's Model
Report:  She is a very clever and ruthless scammer, will do anything for your money. Full of lies and fake stories about her family financial problems etc.

Name:  Kerry  Demron
Aka:  Mary Walters
Age:  33
Location:  Mitchell, Indiana
Address:  411 W Brook St. PO Box 603
Phone:  812 809 0361
Email:  kerrydamron93@Gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Linked In, Facebook, jdate.com/singles/women/Quebec/Verdun
Report:  We share Kerry Damron as an LI connection. She is a fraud and a scammer. Be careful she will separate your money from your wallet very quickly. She is currently in Nairobi Kenya trying to get money to come home (sound familiar) Her email address is kerrydamron93@gmail.com, nothing within her profile is correct or verifiable.

Name:  Daria  Ershova
Aka:  unknown
Age:  36
Location:  Murmansk
Address:  unknown
Phone:  unknown
Email:  dar.ershova2015@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contacted me with the usual BS. Doesn't answer questions asked about where it obtained my email address. As follows: On 22 Oct 2015, at 4:48 PM, Daria wrote: Hello! I'd like to find a man for friendship and may be more serious relationships later. You are the one I?d like to know. Just want to say that I am from Russia. I live in St.Peterburg. I'm 35 years old. I'm looking for a man in your country because my uncle lives and I plan go there in the next months. I chose this country because it is very good and pure soul of the people. It would be fine to meet you in person. I'm sincerely interested in knowing more about you. Dating is not just fun for me, I never play games. I expect that you are also serious. I'm a lonely woman that wants to find someone that will take care and understand me. Let me tell you more about myself. I assume that I am a strong woman with goals, ideals and ambitions. I hope that this letter will help us to write the first lines of each other. I'll wait for your reply. Daria Next email: On 23 Oct 2015, at 6:55 PM, dar.ershova2015@yandex.com wrote: Hello Steve!!! It I Daria! Thanks for yours the answer! As to yours email addresses and where I it to take - To tell the truth I the folder spam looked and to find out there your address, I am possible once to write to you and you to answer. And here I now to look folders and to find out you there, therefore I and to write in hope of your answer and certainly to learn about you more. For me your letter because I do not want to be lonely more much means, I want to find the good man and to connect my life with it! I want to find that man who will give me love, care and attention! I not to search, -

Name:  Marina  Sharipova
Aka:  Mary
Age:  42
Location:  Almaty
Address:  270/99 Dostyk Ave. Almaty KZ
Phone:  77017114042
Email:  marina.jib@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Bridesandlovers / odnoklassniki / etc
Report:  Dated her for 3 years as well as visiting her in Almaty KZ twice. We were engaged to be married, I bought her an engagement ring which she never wanted to wear because she said it was not a part of Kazakh culture but it actually is! When I posted photos of she and I together on Facebook she protested saying that she did not want her friends to know about us?? I employed a private investigator to follow her for 7 days and nights only to discover that she was seeing other men and staying with them at night but she was always asking me for money, I discovered that she is actually a prostitute, she has regular customers whose names are Regis Thiebaut a pilot living in Almaty, When I took Marina and her daughter on a holiday to Langkawi Island she was texting with lovers every 15 minutes, some from Kazakhstan and Korea as well. Broke my heart but employing a private investigator was the best $10,000 I ever spent, they quickly disclosed that she is actually a sex worker looking for a rich DADDY! I told her what I discovered and she ran like a JACKAL!

Name:  tatyana  osetrova
Aka:  tanya
Age:  29
Location:  NOVOCHEBOKSARSK Russia
Address:  429956, 10 STROITELEJ STREET, APT. 52
Phone:  7987-7247203
Email:  otanushka85@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  email?
Report:  my friend has been getting emails from this person Tanya it took me awhile to get through to him that she maybe a scammer i did some serching and found this site with the identical emails she was sending.

Name:  Karen  Tanboor
Aka:  Dwayne E.Powell
Age:  35
Location:  Syria Aleppo and refugee camp Benin
Address:  karenyuanzhou@hotmail.com
Phone:  unknown
Email:  karenyuanzhou@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  alt.com
Report:  person alleges they are in a refugee camp in Benin she needs ?350 to process her release from said refugee camp. the details of the recipient of the money is Bank Name Chase Bank Account Name...Dwayne E.Powell Address.....4600 S.Hulen Street Fortworth Texas U.S.A. 76132 ROUNTING NUMBER........111000614 ACCOUNT UNMBER.......689215015 SWIFT CODE.......CHASUS33

Name:  Lou Vanessa Evelyne  Voli
Aka:  Sacha Kone, Sacha Yemelie
Age:  Between 32 and 36
Location:  Yopougon, Niangon Nord, Abidjan, Cote d?Ivoire
Address:  unknown
Phone:  +225 0383 2978
Email:  volivanessa@yahoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  Africa Bistro, JeContacte, Facebook
Report:  This is a very tenacious one. Been trying to get money from since 2013, I never sent anything but promises. She even had someone acting as a doctor for the surgeries she needed. Plenty fake ID's, passport, hospital invoices, etc. Always wanted to have money sent to her via Western Union...

Name:  Sophie  Porter
Aka:  Model
Age:  20
Location:  Montreal
Address:  unknown
Phone:  unknown
Email:  noemail@facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  https://www.facebook.com/sarah.porter.79827803
Report:  I'm kind of looking for someone who is light hearted and building a long term friendship with. I have been able to meet various people in modeling industry. I love being in front of the camera or up on stage engaging an audience. I am a good listener and can perform what is asked of me efficiently and to my best potential. I am very confident in myself and ready to face the camera! Thus i would like to say to you that i am really glad that you replied my message. Looking forward to hear from you soon. many thanks for the word of encouragement. it really means a lot to me, one i deduce from this that you're a dependable, stable and a responding bloke,I know you will think what is a pretty lady like me doing on here. Yes? am not much of the outgoing mixing up gal. my career and family keep me on the move often times. my first and only passion is modeling!!! i love to always be in front of the camera whether doing catwalk, exhibition or adverts, i just love to do what i do best! i love watching movies at my spare time, mostly western oldies, comedies and romance. i watched Captain America, The Exams and Mums night out, recently and i love them.

Name:  Amina  Foultz
Aka:  unknown
Age:  29
Location:  Ghana, Kumasi, Ahodwo
Address:  unknown
Phone:  233-55-420-0754
Email:  love.good679@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  This lady contacted me about 48 hours ago. She claims that she randomly got my name from the Skype directory. Within 24 hours she was telling me that she was in love with me. Today, she began asking for money to buy a new laptop. Telling me that the price would be $1500.00 and wanting to knw how I would send her the money. I asked he rto send me a photo and she sent two which I checked against the photos in Stop Scammers dta base. Both photos came up showing a person that obviously has many names and e-mail addresses etc. Since she contacted me through Skype I have now blocked her. I do have the two pictures that she sent me which were the basis for my search on Stop Scammers as her name never showed any rsults when I searched using it.


View published reports with photos >>>