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Name:  mark  agyei
Aka:  charity Abisa(H), Doris Abisa, Lisa Love, susy serwah
Age:  19
Location:  suyani
Address:  unknown
Phone:  unknown
Email:  MAGRETLYN@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  he works together with ANNOR CLEMENT, ALSO CALLED HALLY WOLF, Wollf Don Wilson, A SCAMMER USES PICTURES OF WHITE AND BLACK LADIES ( PORN) TO SCAMM

Name:  Svetlana  Velikanova
Aka:  Sveta
Age:  31
Location:  Sarapul, Russia
Address:  Sarapul. Dubrovskaya street 53 - 12. Zip code: 427964
Phone:  unknown
Email:  azurefluffy@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  eharmony
Report:  She will do the stereo typical scam. She will personalize it and answer you question in the end.

Name:  yelizaveta  yatsyv
Aka:  unknown
Age:  21
Location:  ukraine - donetsk
Address:  unknown
Phone:  00380993064000
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  travelgirls
Report:  I have communicate with Yelizaveta for one month with Viber. She showed to me to be very interested to come in Italy to meet me. It was suspicious that she never answered to phone calls .... But she always found some excuses. Then we decide to meet us and she needed ? 550 for Schengen Visa. I sent to her the ? 550 with MoneyGram. She took the money and after some days she sent to me with Viber some exemple of tickets and she asked money for the ticket. I answered that she didn't need money for the ticket because I could buy electronic ticket and send it to her email. She insisted because it was better to make it with the same travel agency of Visa and wrote to me that if I didn't believe to her she could send me back the money. I wrote that I didn't believe to her anymore and send me back ? 450 instead of ? 550 for it may be some expensives she could have. Of course I have never got back the money and never hear again from her.

Name:  Yana  Kurilo
Aka:  Yana lanaala
Age:  30
Location:  Ryazhsk
Address:  unknown
Phone:  unknown
Email:  yana.lanaala@yandex.com
Skype:  
Messengers:  
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On web sites:  through ecolovers dating site
Report:  Long lengthy letters declaring love very quickly, eventually leading to requests for hundreds of dollars

Name:  Judy  
Aka:  JewelJudy19
Age:  20
Location:  Hungary
Address:  unknown
Phone:  unknown
Email:  goisde5@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Imlive, Myfreecams
Report:  Asks for money to meet on Skype then does not respond.

Name:  IRINA  GRYSHETSKAYA
Aka:  Hrushetska Iryna
Age:  25
Location:  Ukraine, Sumy
Address:  unknown
Phone:  unknown
Email:  bellafleur7@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.natashaclub.com www.1st-international.com
Report:  Ms./Mr. I need to inform you that report send earlier was not accurate, but the product a mistake from my part, Miss Irina Gryshetskaya is not a scammer, so I firmly request that you remove all her information from you site, and please do so promptly so to not make worst an injustice committed from my part. Please confirm reception of this message and removal of Miss Gryshetskaya?s information. Kind regards

Name:  Yerlin  Chaves Chavarria
Aka:  unknown
Age:  23
Location:  Paraiso, San Jose, Costa Rica
Address:  unknown
Phone:  (506) 71373482
Email:  Yer603@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.seekingarrangement.com
Report:  I found Yerlin on a sugardaddy website called seeking arrangement.com. We corresponded through Skype and met in San Jose after she had agreed to see me for 3 days in return for money. Since she had 2 young children we saw each other on alternate days. The second day I saw her I completed the agreed on payment and we parted ways after dinner. The next day she Skyped me and told me she had fallen asleep on the bus and had left her wallet with all the money on the bus. The last day I gave her more money to make up for her loss. Two months later I went to San Jose again after agreeing to give her 900 dollars for the same arrangement. I made the mistake of sending her half the money through Western Union and then the other half the first day she saw me. The second time we were supposed to meet she failed to show up and did not Skype me. I tried calling her but her phone did not answer. The next day she Skyped me to say her phone had died and that her youngest child had hurt himself. She then disappeared and failed to answer any of my calls or Skype messages. I was a sucker for giving her all the money and failing to recognize I was being conned. I know her real name is Yerlin Chaves Chavarria because I had sent her extra money three times through Western Union, which demands an ID in order for someone to pick up money. In addition, she had to present her ID to the hotels at which we stayed. I have written to seekingarrangement.com to have her banned from the site.

Name:  Deniz  Sari
Aka:  unknown
Age:  27
Location:  Georgia, Abasha
Address:  unknown
Phone:  unknown
Email:  denizsaris@yahoo.com
Skype:  
Messengers:  
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On web sites:  not sure she emailed me on my hotmail account
Report:  I got a email from this person named Deniz Sari, she said she got my email from internet. She began talking to me and asked about me and my country, then started to write more intimate things, back and forth. I noticed the letters resemble pretty much exactly like a string of letters posted on your website, the person was using the name Uma i believe it was. I forget the guys name who posted the letters. But they were pretty much the exact same and her parents name where she worked. Her country and city etc. Thank you for this site it saved me a lot of heart ache and trouble

Name:  Vivian  love
Aka:  unknown
Age:  35
Location:  California
Address:  unknown
Phone:  unknown
Email:  Vivian love@Yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  waplog
Report:  Goes very and very sexy pictures.

Name:  Nancy  Sulley
Aka:  unknown
Age:  39-40
Location:  Ghana, North Accra
Address:  unknown
Phone:  +233249063718
Email:  nancysulley2@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I met this person in May 2015 and continued communication much against my better judgement but she kept convincing me she was a real person with real feelings. She showed me photos of her family and told me about her uncle and introduced him to me over the phone to which I spoke with him and he sounded real also. I asked her to do web cam which she got very upset with me and came up with many excuses not to do this. I was reluctant to continue but she said she could provide proof if I gave her funds to pay for her passport which foolishly I did after a week she provided me with a scanned image of her passport which looked real. Eventually she continued to talk of travel and visa's health and police certificates' marriage and life with me etc.. It was then I began to question why I was to pay for all costs of travel and documentation and decided to get her name and passport checked out and found out it was a fake so decided to post on this website so others aren't fooled by this sly and cunning scammer. She sent other documentation that does look like fakes and I would like to provide examples of also.


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