All reports


View scammers profiles with photos >>>

Name:  Ksenia  Goncharova
Aka:  unknown
Age:  25
Location:  Ukraine (Donetsk)
Address:  unknown
Phone:  unknown
Email:  maryweather@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I met Ksenia for two days in Donetsk and she was a very beautiful, lovely and natural girl with a perfect body. She did not ask me for anything. I bought her a new cell phone and left her money to buy a laptop before my departure. We intensified our contact via phone and many letters. After few weeks we planned her visit to Germany. She told me she fell in love with me. I transferred her the money for the travel package + visa. (750Euro). On the day of her forseen arrival to Germany she sent me a mail saying that two men had stolen her handbag in Lvov with her passport and money before crossing the border. I wrote her that this is a stupid lie. She insisted, but I called the travel agency in Donetsk and they confirmed that she had never been client there. Not sure if she is operating alone or for someone.

Name:  Natalya  Bogocheva
Aka:  unknown
Age:  33
Location:  Russia, Yaransk
Address:  Gogol Street 9/19
Phone:  unknown
Email:  nstaos@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Nataly  Odnacheva
Aka:  Not Sure
Age:  27
Location:  Not Sure
Address:  Not Sure
Phone:  380990391970
Email:  my_nataly321@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  http://odnacheva.50webs.com/‏ I am writing more to defend this girl. She did not try to scam me and behaved like a lady the entire time. There are some other allegations of her wrong doing but in my personal dealings, she was great. I offered to spend my money on her, she was not gold digging nor scamming me.

Name:  iriska iraina  s
Aka:  unknown
Age:  
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  http://www.tagged.com/
Report:  this is iriska now she on this site with another id bases as in uk now the photos of her are the same as on the last one...the site will show you her photos i posted to yous..Best wishes Steve

Name:  irina  tolstova
Aka:  unknown
Age:  
Location:  russia yoshkar ola
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Molli  
Aka:  unknown
Age:  30 years
Location:  Denisova Russian Federation
Address:  unknown
Phone:  unknown
Email:  mollisisa@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Wrote to me direct in early August. Then disappeared after two letters. Queried my lck of response mid September. Visa & Travel Scam

Name:  Polina  Titova
Aka:  unknown
Age:  23
Location:  Manevichy - Volin Region. Ukraine
Address:  Sadova str 15A
Phone:  +380664591634
Email:  polinkat@freemail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Different sites
Report:  This girl contacted me at InterBride.. she told me that she was interested in me and that I should write her back.. After I wrote her 1 letter she gave me her phonenumber and most of our conversation was by phone.. however when she wanted to send me pictures then I got an email.. but I became surspecious from the start, not that she asked for money.. it was only after some

Name:  Joharra  Rico
Aka:  Joharra, Arra, Joh,
Age:  19
Location:  Zamboanga, Phillippinnes
Address:  Zamboanga
Phone:  unknown
Email:  ricojoharra@yahoo.com , rock_cimple_01@yahoo.com, rico.joharra@yahoo.com + many others
Skype:  
Messengers:  
Social:  
On web sites:  www.blossoms.com, friendster.com, filipinaheart.com
Report:  This girl Joharra Rico professes Love and Marriage to many guys. Uses multiple emails uses the name

Name:  lundi  timoty
Aka:  unknown
Age:  33
Location:  benin
Address:  unknown
Phone:  unknown
Email:  lundi timoty
Skype:  
Messengers:  
Social:  
On web sites:  russian euro
Report:  Hi i have get almost the same letter that is on the site but she have djust bin in cannada and now she says that she is a volonter in africa.

Name:  VERUTINE MARINA  YUREVNA
Aka:  money
Age:  unknown
Location:  Ukraina DNEPROTETROVSK
Address:  unknown
Phone:  unknown
Email:  ssaharok@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  My ex-husband sent her over $10000 for her and her firnds for getting to US. She didn't give him her phone number and her address. We ended up to get divorce because this situation. I have a few photos.


View scammers profiles with photos >>>