All reports


View scammers profiles with photos >>>

Name:  Juliya  
Aka:  unknown
Age:  27
Location:  Volgodonsk city
Address:  unknown
Phone:  unknown
Email:  malinamelisa@bigmir.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello! :) It's me lady from yahoo.personals(malina). I am glad to get your responce this evening! I'm so sorry for the delay of my letter, I have been soooo busy, and I didn't even see this e-mail until just now. You know, i don't like dating sites:) or probably I do something wrong. But I constantly have problems with it. And I send you my pictures as I promised, And I hope you will like it! I should admit that I feel uncertainty :) But I nevertheless hope that your heart is open for new friends, and I know that right now I must write at least the most important things about myself. Well, let me introduce myself. My name is Juliya. (How your real name?) My height is 169 sm (I think it is 5,7 feet). Did you think I am low? Or not? My weight, if I'm not mistaken - 118 pounds. Im 27, My birthday is August, 15 And my nationality is Russian. Whether I live in America? no, now I am living in Russian Federation. There was no opportunity to indicate it on yahoo because registration of profile could not went throw. But I for a long time lived North Carolina US. and Canada. I Trained and worked in dental area. I the dentist. If it will be interesting to you, I shall speak more about it. I aware that Russia maybe too far away from you, but I think it will not be a barrier. And probably soon I shall travel again. now I live in a little town in a southern part of Russia. The Volgodonsk city. It is Rostov area. mmm... yes I like to travel. Was in the different countries. I shall speak about it later. I think it's great to have some friends who live in the other parts of the world. Do you agree with me? And I sincerely think that for friendship there are no borders and distances. But enough about it. I feel that I should finish my letter because I even don't know if you are still interested in dialogue with me or not. I hope you have. But if you have no desire to talk to me anymore, please, at least, write me about it. I want to ask you some questions? :). Simply I would be glad to know Where is your lived? out where do you work, and do you like your work? And, in general, what are your interests? It banal questions certainly :) but i would like to know more about you. And by the way, I will be glad to have more your pictures! Therefore do not hesitate :) I will write you the day after tomorrow if everything will be alright! Hope to see your letter soon ! Be bless! Juliya. > you have no profile. let me know about you. and please send a pic.Robert > 3 Images | View Slideshow | Download Selected | Download All at home.jpg (21KB) DMCP0238.jpg (28KB) NC.jpg (40KB)

Name:  Nina  Nikolayeva
Aka:  unknown
Age:  27
Location:  Starobelsk, Ukraine
Address:  Gor'kogo 5/7 92700 Starobelsk
Phone:  unknown
Email:  sladenkaya08@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  AdultSingles.com
Report:  I found her profile on the AdultSingle.com site. On her profile she wrote to me that her city is Lugansk. At her 1st letter she wrote to me that her city is Starobelsk ! I was already informed from this site that thousands of Ukrainians

Name:  Dariya  
Aka:  unknown
Age:  not shure
Location:  
Address:  unknown
Phone:  unknown
Email:  fantasy17girl@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I meet Dariya,after month she said-she in love with me,want came to me ,asking me to help her with money,she cant sleep,all her dreams about me,as,i dont trust her,she call me,after i check phone number 7-495-6600-200 scammers,i read many stories from men,who got calls from this number

Name:  Kate  Kessewah
Aka:  unknown
Age:  
Location:  Ghana
Address:  PO Box 4051 c/o Mr. Addo Accra Ghana
Phone:  unknown
Email:  233243228043
Skype:  
Messengers:  
Social:  
On web sites:  Fillipina Heart , Dominican Cupid
Report:  Has photos of porn Star Raven Riley.Even has a pre recorded web cam sequence of Raven Riley when you ask for chat. Scammer is probably a male , but when she calls , several different females will speak on the phone. Speaks good english as well as chats in perfect english on the internet.

Name:  elena  perfekt
Aka:  unknown
Age:  27
Location:  vurnary
Address:  unknown
Phone:  unknown
Email:  elena_perfekt@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have been getting e mails from this girl and I suspect shes one of these girls

Name:  Yuliya  Novoselowa
Aka:  unknown
Age:  28
Location:  Russian Federation
Address:  unknown
Phone:  unknown
Email:  gentlyulyangel@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Watch out...I sent here $200.00 US Dollars...Thank's to Money-Gram telling me she is getting money from men all over the world. Luckily I spelled her name wrong..and was able to get my money back..Thank GOD !!! Travel Scam from Russian Federation

Name:  Cristina  Raymund
Aka:  yuna_wazakiki
Age:  23
Location:  Philippines
Address:  unknown
Phone:  unknown
Email:  yuna_wazakiki@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I chat with this so called girl and she did call me and wanted to meet in 2 weeks but didn't have money for a visa, so I sent her $100 but this was my test to see how honest she was, If she is happy with $100, she would have been hysterical with what I really have but it's her loss. She claims to be 23 but all sites I see her on has 25, yahoo profile for messenger states she is in New York which is not true to my knowledge. Visa/travel Scam

Name:  Ubaidatu  Alhassan
Aka:  Honest_tyra
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  honest_tyra2000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  What out for this girl, she is a real slick con artist. She calls herself honest_tyra and waste little time before asking for money. Also sends pictures, some naked, very pretty don't know if the pictures are really her or not.

Name:  Ekaterina  Bleenova
Aka:  Ekaterina Wauhrushewa
Age:  29
Location:  Ruza,Rssia
Address:  unknown
Phone:  unknown
Email:  granniescookie@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  Has visa and wants to come over to the USA. Has a medical background and wants to practice here. Same pictures as posted before.

Name:  Aman  Rosalinda
Aka:  unknown
Age:  31
Location:  Cote d'ivoires ( ivory coast )
Address:  unknown
Phone:  unknown
Email:  amanrosalinda@hotmail.fr
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This is one lady how did not waste time. She told me from the beginning that she was waiting for her visa.She told me that she came to Canada in the month of June , to a friends house and that it was that friend how payed for the trip. We wrote for a couple of days only and talk directly with MSN Messenger. She wanted to see me with my web cam . I told her that i would let her see me when she will get one herself (webcam). She was so frustrated that she did not want to talk to me no more.


View scammers profiles with photos >>>