All reports


View scammers profiles with photos >>>

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

Name:  Elena  Yashenkova
Aka:  Lena
Age:  30
Location:  Kazan
Address:  unknown
Phone:  +7 987 734 74 08
Email:  tiki.vik@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Anastasia date
Report:  Committed fraud by having someone send me $2450 and then after transferring it to western union having the person say this was sent in error. Retracting money from my account as the western union transfer was already cashed in. The accomplice is sergio.farah45@outlook.con

Name:  Oksana  Tolstikova
Aka:  unknown
Age:  30
Location:  Blagoveschensk (Russia)
Address:  unknown
Phone:  +798952430271
Email:  oksana29tolstikova@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  This girl sent me some letters with photos. She did never ask money, but only dissaperaed after few letters.

Name:  sarah  jones
Aka:  unknown
Age:  31
Location:  GA or Washington D.C or California
Address:  unknown
Phone:  2097877368
Email:  Sarah jones
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook
Report:  Their people name is Christine Mbaba

Name:  Elena  
Aka:  unknown
Age:  30
Location:  Strahov, Russia
Address:  unknown
Phone:  unknown
Email:  elena_doc@strahovclinic.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Elena appeared as a bolt from the blue e-mail. She seemed very real and sincere with a lovely story to tell. Unfortunately all of her pictures have been used by scammers, so I could not continue.

Name:  Samantha  Stackhouse
Aka:  unknown
Age:  60
Location:  usa, redlands ca., dallas tx.
Address:  unknown
Phone:  unknown
Email:  sstacky@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  christian mingle
Report:  She falls in love right away, asks you to remove your account from dating site if you are 'serious' about commitment, begins long romantic messages on email, says her phone is not working, after couple weeks says she needs to travel to Dubai for one last big fashion design deal worth half a million...after couple days there she says she is in a bind and asks for 5,600 dollars to complete the project and return directly to you...says mail the money to a guy named Michael Ku...who I found on facebook, a black dude...

Name:  Racheal  Houston
Aka:  unknown
Age:  24
Location:  United States Decatur
Address:  
Phone:  +14092101468
Email:  Rachealhouston0124@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  unknown
On web sites:  Mingle
Report:  Saying she want to marry me to get dead dads inheritance and need all my credit card info

Name:  Alvarado  Juliandra
Aka:  unknown
Age:  30
Location:  USA Dallas
Address:  unknown
Phone:  unknown
Email:  alvaradojuliandra60@yahoo.com
Skype:  unknown
Messengers:  Hangouts
Social:  unknown
On web sites:  Mingle
Report:  ?I even want to learn about the secrets you very rarely share with someone!. So come on and share it all with me, as I am not here to talk to you about general things such as partying, the weather, sports, e.c.t. I want to learn about you and what makes up your heart and soul, as the friendship I want to build with you I want it to be like no other you have ever shared in or experienced. This friendship I want to build with you will be filled with substance, quality, spirituality and potential.


View scammers profiles with photos >>>