All reports


View scammers profiles with photos >>>

Name:  MARISHKA  
Aka:  MOONNIGHT
Age:  25
Location:  NIKOLAEV , UKRAINE
Address:  UNK
Phone:  UNK
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  RUSSIAN WOMEN PERSONAL'S
Report:  

Name:  tiffany  dominique
Aka:  unknown
Age:  31
Location:  lagos,nigeria
Address:  146 Kajibe road
Phone:  unknown
Email:  stacydonna2009@yahoo.com, stacydonna@yahoo.live
Skype:  
Messengers:  
Social:  
On web sites:  Mysace among others.
Report:  I have been after this scammer for some time. I have tracked her to the adress to where she want's me to send money to her westen union. ither that or any bank card , checking or credit. I even contacted Ic3.gov about her. they are a FBI division involved in internet crimes. you are probally familar with them. I still get her to talk on occation, when i can covience her i will give her money. she think's i know who and what she is an want's to pay her to teach me what she knows. lol. That's bullshit offcourse. parden my language.

Name:  laura  mccolly
Aka:  mary james
Age:  29
Location:  bell florida usa
Address:  unknown
Phone:  unknown
Email:  mjamesbabe@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personal
Report:  

Name:  Diana  Thomas
Aka:  Julia
Age:  27
Location:  London UK
Address:  47 DENMARK HILL LONDON SE5 8RZ United Kingdom,London
Phone:  unknown
Email:  diathomas12@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo personals
Report:  This person contacted me via Yahoo personals, giving me her email address right off the start. I contacted her and she immediately began her 'hustle'. I've been communicating with her for almost a month. Her 8th letter was the money letter... she needs $1800. She says she is in love with me and wants to come and be with me. I haven't sent anything to her of course... I'm still writing to her, stalling and pumping her for info and all the letters and pictures I can get from her.

Name:  LINDA  JONES
Aka:  unknown
Age:  
Location:  
Address:  C/O S.O. ROBERT-3 Abimbola Street - Ibadan 23402 - Nigeria
Phone:  unknown
Email:  pounds1011@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Craigs List
Report:  She is in contact with me at present regarding an item I have for sale on Craig's List. The postal address above is where she told me she wants the item sent. She says she will give me the cost of my item + 200.00 for S&H and cover all fees involved with Paypal. She wants me to set up an account and do the

Name:  Anastasiya  Dozhdikova
Aka:  unknown
Age:  28
Location:  Russia
Address:  612260
Phone:  unknown
Email:  Lolan28n@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have 5 pictures and 26 letters from here

Name:  Irina  
Aka:  unknown
Age:  29
Location:  Yoshkar-Ola, Mariy-El
Address:  unknown
Phone:  unknown
Email:  irabednik@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro
Report:  Now her account was deleted by admin of RussianEuro.com, because illegal/false payment for membership, but maybe

Name:  Yuliya  Jikol
Aka:  Yakka
Age:  25
Location:  Russia, Kazan
Address:  unknown
Phone:  unknown
Email:  yuliyajikol@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro
Report:  I receive a message of her via RussianEuro with her email.

Name:  elena  shostblowme
Aka:  cm
Age:  28
Location:  
Address:  unknown
Phone:  unknown
Email:  elen82tahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  gaveme money went to see her had great sex gave med ticket home

Name:  Wanda  Philips
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  wandaphilips3466957@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.louise5481.akkzfpif.us
Report:  Email scam coming from de russian federation


View scammers profiles with photos >>>