All reports


View scammers profiles with photos >>>

Name:  Jureerat  Khantachai
Aka:  unknown
Age:  30
Location:  Bangkok
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Thai Kisses
Report:  SHe will meet you in Thailand and travel with you but continually worms money out of you finally going for the big hit. She has a

Name:  Elena  
Aka:  unknown
Age:  27
Location:  
Address:  unknown
Phone:  unknown
Email:  ladyrus82@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  celibataire.ch
Report:  Mail I have received: Hello there,I looked your profile on website celibataire.ch, I looking for man aged from 30 and up more. Your profile liked to me and I have decided to write you. My dear, I want to tell you a little about me. My name is Elena, I am 27 years old, I am single lady and never married. I really would like to have friendshipwith you or something more :) What you think? If after my message you have interest then you can write to me here on my private e-mail: Ladyrus82@yahoo.de and if you will answer please tell me about yourself and in next mail I will tell you more about me too. I send to you my photo, hope you will like me and please send meyour photo if you have, ok? I really shall hope for your answer soon.Thanks and have a good day, Elena.

Name:  yulyia  
Aka:  unknown
Age:  28
Location:  
Address:  unknown
Phone:  unknown
Email:  yuliy1981yuliya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  angela  jose
Aka:  unknown
Age:  29
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  ajbaby2020@yahoo.com/ajose2005@live.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have lost $4000.00 to this person and they have left me emotionally devestated. The person said they worked for CARE.org

Name:  Olga  Lavrentyeva
Aka:  jennifertorres31@gmail.com
Age:  29
Location:  Hurlovka, Ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  After 5 or 6 e-mails, asks for money to come visit you. Sends many pics of pretty Russian brunette!

Name:  Lisa  
Aka:  unknown
Age:  
Location:  Ghana
Address:  unknown
Phone:  011-233243524631
Email:  trueloveinyou@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  loveandseek.com
Report:  Chatted with her online at Yahoo messenger. Asked for $300 for doctor's bills and said her birthday was coming up in about 2 days. She asked for airtime for her cell phone. She asked for my password to my profile at loveandseek.com

Name:  Jemimah  Darko
Aka:  unknown
Age:  32
Location:  Accra, Ghana (Africa)
Address:  unknown
Phone:  011-233542612927
Email:  yaa.maya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  loveandseek.com
Report:  Claims she is graduating nursing school very soon, says her birthday is coming up soon. Asked for money to be sent by WEstern Union for a calling card. Wants to move to the U.S.

Name:  Augustine  Arthur
Aka:  Mindy
Age:  31
Location:  Accra, Ghana
Address:  unknown
Phone:  233274096091
Email:  betrue30010@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  true.com
Report:  Was involved wih her for 9 months. Sent her money for b-day, internet, bills, and to come to USA. Then she comes back and needs more money for travel expenses. Then she tells me her mom has told her she is to inherit gold and other items, and money, but her husband is the only one who can claim it. Her family lawyer needs $2000 to do the paperwork, plus i was to pay shipping charges for the items to USA. I didnt send money for lawyer or shipping. She still bothers me.

Name:  Beatrice  Smith
Aka:  Megan
Age:  29
Location:  London
Address:  unknown
Phone:  447024029115
Email:  beatricegalway03@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  she has promised to come to USA but 3 times now she has come back with reasons why she needs more money. Insurance the British gov't requires, money for care for her mom while she is here, and other forms.

Name:  Elena  Vasileva
Aka:  unknown
Age:  28
Location:  
Address:  unknown
Phone:  unknown
Email:  ekenavasileva@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.fotka.pl/profil/elenakisses/
Report:  She sent mass-mailing with obvious dating scam on polish social website fotka.pl Messages are in Polish, but they seems to be made from Russian text by some kind of online translator.


View scammers profiles with photos >>>