All reports


View scammers profiles with photos >>>

Name:  Rhianna  Howel
Aka:  unknown
Age:  30
Location:  Nigeria (US - California
Address:  23,solomon str 23401 ikeja lagos
Phone:  unknown
Email:  bwthowel20098@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.matchdoctor.com
Report:  This person emailed me on MatchDoctor, saying that she is orginally from California -USA but currently on a contract in Nigeria. She gave me her email in that message. Shortly after the moderator from MatchDoctor delete her profile and all corespondence explaining that it was because of her spam activity. So I played the game on yahoo just waiting to show her real face and ask me for money. And Bingo, she asked me to send her money to Africa.

Name:  Darya  
Aka:  Ekaterina
Age:  30
Location:  Dubovka, Russia
Address:  unknown
Phone:  unknown
Email:  lflower9@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  True
Report:  Have received about 30 emails from this one. Still got her on the hook... just playing the game with her. Found her on this site under the name Ekaterina. Confronted her about it and she said she lost a disc of her pics and somebody must have found it and is using it with evil intent. Still keeps writing and professes her love for me. Usual scam... falls in love after a few emails. Wants to marry me etc. etc. Wants money so she can come to me. I offered to go see her and she said it was against her

Name:  Natalia  Salikova
Aka:  Ekaterina Muhametshina
Age:  28
Location:  Keiv, Ukraine St. Petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  Natderi@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Is currently in operation and trying to run a scam on me. But I became suspicious when it seemed that she wasn't reading my emails and not responding to questions and comments. Now she is asking me to send her money for food and living expenses because she spent all the money she had on a visa, passport,other documents and taxes. Says she is getting things together so that she can come to America to be with me.

Name:  Olga  
Aka:  Ekaterina
Age:  27
Location:  Ioshkar Ola, Russia
Address:  unknown
Phone:  unknown
Email:  beautykat30@yahoo
Skype:  
Messengers:  
Social:  
On web sites:  True
Report:  I have received over 20 emails from her.She used the name Ekaterina with me. Always very loving.Falls in love after a handful of emails. Wants to marry me. Asked for money to pay Internet cafe after saying that she only had a couple days to pay it or she couldn't write anymore...that was 2 weeks ago. Used a couple different last names when sending mailing info for money. I confronted her about seeing her using the name Olga and I was called a liar and have not heard back since.

Name:  Inna  Zykova
Aka:  Innochka, Innochkasun
Age:  30
Location:  Sergiev Posad, Moscow Region, Russian Federation
Address:  Skoropuskovsky 15-67, Sergiev Posad 141364
Phone:  7-916-726-19-56
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  www.bride.ru and www.singlebrides.com
Report:  This woman is definitely a gold digger. I have dealt with her for almost 7 months, all to heart break. She is definitely looking to step up in finiancial circles by standing on your back and looking for the next better offer smile smiling at and sleeping with you. She will demand expensive gifts, especially after sex. And when you don't give them she turns hostile, accusing you of being greedy. She constantly comments on how you handle your money, insisting you just always throw it away and have no responsibility. She will not remove profiles from dating sites after making a commitment to a man, and will continue to persue contacts. I have verified this by setting up bogus profiles on these sights contacting her and corresponding right up to meeting her. I have verified her name and age and city of residence by getting a copy of her passport.

Name:  Anastasia  Dozhdikova
Aka:  unknown
Age:  28
Location:  
Address:  unknown
Phone:  unknown
Email:  lapulya28@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  olga  kiselewa
Aka:  olg@
Age:  25
Location:  russia
Address:  vladimir 600000,gagarina ulitsa 12-33
Phone:  unknown
Email:  colgirlmail@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  metrodate,yahoo messenger and other free sites
Report:  meet her on metrodate.nice letters also.never listen to advice.maek sports volleyball..sighned letters as olga but twice as yulia...by mistace..wanna marry and come to ur country but ask money over agency to make her trip documents...total 650 euro asked over avia.com travel agency.after refusing to pay stoped correspondation.no parents..live with her grand mother anna.....

Name:  Alena  Kostylova
Aka:  Alona, Aliona
Age:  29
Location:  Ukraine, Lugansk
Address:  unknown
Phone:  unknown
Email:  olena@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Ukrainedate.com, Anastacia,Dream-Marriage
Report:  seeing/chatting with several men at the same time. Not asking for money, but asking for presents (not flowers )starting slowly ending with a furcoat and car. Also trips for her and her son. Very good. Makes you feel the she loves you.

Name:  benice  ataa
Aka:  
Age:  30
Location:  ghana accra
Address:  2 nd street ridge ghana accra
Phone:  233277820221
Email:  benice2344@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  my space but delete's asap
Report:  tried to get $$$$ but no go uses pics of raven riley, i believe her real name benice martey but not sure, many friends here in mid west have seen these actions but we are aware will do anything to help woll work for you if need you have my info i like bustin scammers

Name:  Tatyana T  
Aka:  Natalia Legeza (see below for documentation)
Age:  
Location:  Kiev
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Saw listing and pictures of Tatyana T from Kiev and noticed another scammer Natalia Legeza also of Kiev also used the same exact same shots, but more of them. I'd suggest combining these two under Natalia Legeza as she seems to be more the center of this


View scammers profiles with photos >>>