All reports


View scammers profiles with photos >>>

Name:  ANASTASIYA  
Aka:  ALBINDA KADETKA
Age:  29
Location:  KUZNECOVO RUSSIA
Address:  unknown
Phone:  unknown
Email:  nastesaintrose@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  she will provide alot of personal info about her and her family her work ect. claims to have just purchased computer wants to come to u.s. to be your life partner currently in contact with me . hasn't got to the money yet , earlier stages .I found her picture here in time.very beautiful and convincing / beware a true predator .

Name:  JANET  YANKEY
Aka:  BELINDA BAFFOE
Age:  29
Location:  ACCRA AFRICA
Address:  unknowN
Phone:  011- 233 -249 -7687 -35
Email:  janetyankey2008@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  divorcedatelink / hornymatches.com
Report:  THIS GIRL IS GOOD . FINISHING NURSEING SCHOOL WISHES TO COME TO USA . NEEDS MONEY FOR VISA AND THEN MEDICAL EXAM . NEEDS MONEY FOR AIRFARE . CAN'T LEAVE THE COUNTRY WITH A TRUNK FULL OF GOLD . HAS DOCUMENT'S OF WEIGHT AND GOLDS VALUE AS WELL AS PICTURES NEEDS SHIPPING MONEY TO SEND TO YOU AND WILL FLY TO GREET YOU .

Name:  Tracy  Amos
Aka:  unknown
Age:  29
Location:  London, England
Address:  unknown
Phone:  unknown
Email:  mannytracy@yahoo.com tracychoosen@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  Send her money to fly to states from Lagos, Nigeria. but, she went to London, England so don't trust this woman

Name:  irina  Gurkho
Aka:  unknown
Age:  28
Location:  Russia Novosibirsk
Address:  630070
Phone:  unknown
Email:  Irinochkanov@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  russian.euro
Report:  She contacted me in the site russian.euro.She has sent to me mails in pictures and she asked money for process the visa and come to my country.

Name:  Elena  Nechaeva
Aka:  unknown
Age:  28
Location:  Kherson, Ukraina
Address:  unknown
Phone:  unknown
Email:  elenulya@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  All the pictures are of a well known model in Atlanta, America. Who has the name Justene Jaro.

Name:  Natali  
Aka:  unknown
Age:  30
Location:  Slavyansk
Address:  unknown
Phone:  unknown
Email:  sladenkayazaika@best-ameli.com
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro.com
Report:  Translation service asks for money

Name:  Marina  
Aka:  unknown
Age:  26
Location:  Khmelnitskiy Ukraine
Address:  unknown
Phone:  unknown
Email:  mmmarinary@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro.com
Report:  Translation service asks for money to communicate.

Name:  Anna  Vovchok
Aka:  Ganna , Anya,
Age:  20
Location:  SVERDLOVSK, LUGANSK,UKRAINE
Address:  Address: HOUSE 3, FLAT 42 TIMIJAZEVA STREET
Phone:  CELL +380663565772, HOME +3806426530 n
Email:  E-mail(s): id180@glory-club.com ,BLDIAMONDA74, Post_office@glory-club.com , annochka10@gmail.com , many others uknown.
Skype:  
Messengers:  
Social:  
On web sites:  Website: Anastasia Web, Glory Club, Hot russian brides, many others unknown.
Report:  Other Information: She is working through Glory Club, information about them is that the girls take %30 of the money you send for gifts, letters, and other things like travel. Typical Lugansk case scenario. Don’t go there at all. This girl, is a fake, she \’photo shopped\’making it fake. Offence. Her Ukrainian pass, making her older than what she was, she lied too many times for anyone. Has multiple guys on the go, for trips around the world. Taking what ever she can get her hands on, money for studies, spending money YOUR money, getting anything. Cheap Lugansk user she is…. very sad. I have more information on her if you need it. DO NOT TRUST THIS GIRL AT ALL. BIG LIE, doe not deserve anything. I have pictures of her passport and pass.

Name:  Annan  Solomon Kwao
Aka:  Brith Adjei
Age:  
Location:  Ghana, Accra
Address:  p.o.box 3683
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Same photo's as for Adjei Brith a scammer i reported before

Name:  Katherine  Williams
Aka:  kattybeauty
Age:  27
Location:  Lagos, Nigeria
Address:  602 6TH AVE CLAREMONT SD 57432
Phone:  unknown
Email:  mybrothersfriend36@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  after a few emails, she sent me a poem that i searched on google. turns out she is a scammer. here is the poem I never thought I would find a Heart like yours within my reach I'm waiting now so patiently for the lesson that Love will teach I can see your Smile through the Laughter we share, and I know this is just a taste The warmth I will feel from your gentle touch when we're finally face to face You have captured my Heart so fast that I can hardly catch my breath Drawing from a well of Love hidden so deep, preserved within myself I desire the action of Passion bursting like the Beauty of a Flowers Bloom The Stimulation that exists brought forth by Loves first Kiss engaged in a Candle Lit Room It's May, and if it should rain that day, we'll occupy a quiet space, just you, and me The Temperature Range of your touch warms me from the cold of the Rain, bringing sweet ecstasy The Gratification of physical Interlude, the warmth of Climax pouring down A clouded Vision brought into focus, and satisfaction is the only sound You are so special, and there are no words to describe how you make me feel So hard to control the hidden urges I hold without neglecting what my Heart knows is real.


View scammers profiles with photos >>>