All reports


View scammers profiles with photos >>>

Name:  Svetlana  Nowikowa
Aka:  unknown
Age:  25
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  sunny44rabbit@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet.com
Report:  Claims to model, and is coming to United States to work as model. Show fake schedule of travel plans, say ashe flying from Moscow, with the help of mother. she claims when she is in Moscow that her mother does not have all the money. Asked to borrow money with intention of paying it back. Send the money through Western Union

Name:  karina  tsvetaeva
Aka:  unknown
Age:  28
Location:  sinda village khabarovsk
Address:  unknown
Phone:  unknown
Email:  milayakari@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singles net
Report:  She started sending me mail.After then i replied.She sent me good photos and looked and sounded she is a virgin and never had a boy friend.After then to meet me to come my country she asked money.I just saw this mail adress before i sent it.I think i am lucky..I just was trying to know her city and saw this web-site by accident.It is a good work..

Name:  Masha  Makarenko
Aka:  Maria
Age:  33
Location:  Donetsk, Ukraine
Address:  Kirova str 7/65
Phone:  unknown
Email:  mashaasev06@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro.com
Report:  Starts with few letters, says she earn very little and suports her son Ivan who is 1 year old, never shows photo of her son. Claims she loves you after about 4th letter. the seven letter says she has not gotten paid from her job and it will be one month, asks for money to pay for translations services for one month until she can pay for it, about $200 USD

Name:  Darya  Betehtina
Aka:  Darya
Age:  25
Location:  Moscow Russia
Address:  Nemanskiii Proezd 21-33 Moscow russia 123592
Phone:  unknown
Email:  cyopKaser03@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  rus ur
Report:  talks of love lets get married, my parentst glad I met you got work program gonna fly to your airport hope to meet you after weeks of love and endearmnet then the surprise oh i spent my money coming to moscow now I need $980 for return flight ticket

Name:  Joy  Barry
Aka:  Jully James, Janet Mark, Joy Barry
Age:  about 30 years of age
Location:  Nigeria Lagos, England Manchester, Spain ?...
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  A blatent scammer always wanting money for many different reasons & never ever comes to you.... She goes by several names & has several people working with her all of which have links to Nigeria...

Name:  debby  williams
Aka:  unknown
Age:  29
Location:  london but claims to be on business in lagos nigeria
Address:  unknown
Phone:  07904129215
Email:  anotherlifeone@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  gumtree
Report:  This scammer purported to be a beautiful young woman who had been cheated on by her fiancee and was now seeking an honest man age range 21-50. The emails are partly written in pidgeon english with frequent absence of appropriate letter capitalisation e.g., using

Name:  mauily  atino
Aka:  ghana
Age:  30
Location:  ghana accra
Address:  unknown
Phone:  unknown
Email:  sweetmia29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scammer try look very seriuse to nice pics lie abaut here story

Name:  Sandra  Jones
Aka:  Alichia Jones
Age:  30
Location:  Ikeja, Nigeria
Address:  unknown
Phone:  unknown
Email:  prettyalichiaj@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MegaFriends
Report:  Allegedly she is stuck in Nigeria doing photoshoot, her hotel bill needs to be covered before she can travel to me (to get engaged), asked for 1500$

Name:  Elena  Leonidova
Aka:  Marina
Age:  26 years
Location:  Chop, Zakarpatskaya region Ukraine
Address:  Not known
Phone:  unknown
Email:  slonik.slonenok@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Just started correspondence with ths person who i was getting a little wary about as she was already started saying how hard the situation is in her country and she has to have help from her mother, and hardship hints are being dropped her emails. My correspondence with her is still continuing, when looking through your website i found her listed with a different surname.

Name:  Mariya  Guschina
Aka:  unknown
Age:  30 years
Location:  Semenov, Russia
Address:  The world 43, Appartment 26, Semenov, Russia, 424028
Phone:  unknown
Email:  merigus@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Black listed from UkraineDate.com
Report:  Had correspondence from this lady/gent who had fallen in love with me within 2 weeks without having even seen a photo of me. Then to show my love had to pick a gift for her from a website: www.shoopogolik.com that her best friend had received a gift from her fiance from the UK. Then she wants to meet me and has been to the travel agents... the story continues. This womans/mans profile was switched of by the website because of unethical behiour from her and complaints from other people.


View scammers profiles with photos >>>