All reports


View scammers profiles with photos >>>

Name:  olga  haidarova
Aka:  olya levully,olga lonely
Age:  31
Location:  KIROV,RUSIA
Address:  gagarin 122 ,kirov rusia 610000
Phone:  74 956 600 200
Email:  olga.lonely31@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MATCH.COM
Report:  hi there, im levy!!beware with this girl who is very dangerous, this girl contacted me from a place and began to send to me 3 emails, in a beginning it seemed to me suspicious, but I end up by becoming convinced after a few emails I decided to speak with her everything I was fine very much the first days but after 2 weeks she began to ask for $$ for documents, passport, and all other stories more, I did not send to her anything for a few weeks but I end up by convincing myself with many histories that sound very convincing and I ended up by sending to her $ 1200 and after a few days later she had the nerve to ask for another $4800(wich i dint) more for the ticket and customs .. good if some of you wants to obtain more exchange information I have 10 photos and the annexed information. feel free to write me at ..leviathan_1996@yahoo.com

Name:  Natasha  Rjabkina
Aka:  unknown
Age:  28
Location:  Ukraine, Krasnodon
Address:  unknown
Phone:  unknown
Email:  Ukrapt@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have met this woman in Lugansk and before we met, she sent me a photo of her real self as the photos prior to this have been posted on your site. I wish to add the real photo of this person so others will have real proof of who she is.

Name:  Natalya  Oparina
Aka:  unknown
Age:  28
Location:  cheboksary-Russia
Address:  Solnechnaya house 24-1 post- 428.000
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this is the last letter i received! Hello my LOVE Miguel!!! darling I have made today a copy of the passport I hope to you it was pleasant??? I love you and at me one hope only on you that you can send to me 483 euros and I can start to do documents and to prepare for our first unforgettable meeting. I hope that we with you soon will together and we will be happy. My love, girlfriend advised me as better to send money. Money it is better to send through system of remittances

Name:  Anna  Savich
Aka:  Anna Marchenko
Age:  36
Location:  Kharkov, Ukraine
Address:  Kharkov.st,Geroev truda 20/321 kv 175
Phone:  +380631198095, +380677162527
Email:  anna_savich07@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  E-RussianBrides, APrettyWoman
Report:  Anna and I were scheduled to be married on June 27 in Kharkov. We were to leave for a honeymoon in Belek, Turkey the day after our wedding. Two weeks prior to our wedding Anna tells me that she wants a marriage contract. Of course I declined to sign such an agreement. I know this to be a lie. A payout of $50,000 US was mentioned if we were to divoce. She said that the lawyer brought up that amount. Since she refused to get married without the contract the wedding was canceled. When I finally was able to meet with her for two hours prior to my leaving Kharkov Anna claimed that the engagement ring was left at her parents' place. She wanted until August 1 to think over a suggestion to come to the USA on a fiancee visa. This was just a ruse. I left the USA on June 24 and returned on July 2. Between July 4 and July 7 she placed her profile on Freepersonals, Bride.ru, LucklyLovers, and APrettyWoman. Her new profile includes professional photos which were taken recently.

Name:  Nadezhda  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  nadizhdalove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  easyflirt (France)
Report:  she writes me since 1 month, i regulary stop to answer her but she write me again and again, she never answers to my questions, and on some photos we can see a wedding ring, she has tried to ask me money, but i told her that i 've never pay to have sex, she never read the letters, it's really funny to see how that kind of

Name:  antonina ( tonichka)  titar
Aka:  unknown
Age:  
Location:  russia but she says ukraine who knows???
Address:  Kajalhim,Oboznaya ul. 56 russia Zip 7056-- Severodonezk lenina67/78 ukraine zip 56000
Phone:  00 38 067 270 82 66
Email:  tonichka-zayka@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she always asks if you can come to her but it is just a tactic.stay away from this girl never send any money!!!

Name:  Yuliya  Ermolaeva
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  jenilsa  lopez or smith
Aka:  
Age:  30
Location:  spain ,nigeria america
Address:  unknown
Phone:  +2348078290552
Email:  jenilsalopez02@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  NAME: jenilsa lopez or jenilsa smith. EMAIL: jenilsalopez02@hotmail.com. ADDERSS: spain or nigeria osun state PHONE: did is the phone nr she is used:+2348078290552 Other Comments: she is on every dating side you can find she wil tel you that hur dad is dead and her mum is in a roll chair but for her late father she must go to nigeria for the good from her father. than she wil tel you that she love you and want to be white you al her life and that she want to come to you than she ask for money for the flight and her visum. if you gif that to her than she wil gif you a flight nr (BUT ITS NOT REAL). after that you hear nothing from hur til you get mail from a doctor that she as a car accident.(but that is not real to)i have called the hospital and dere are not working doctor white the name: SHARON MCCAN in the hospital: THE TRANSVERSE HOSPITAL... it is a major scammer. the pic are normal but you will get also half naked pi. so guys and girls wach out for hur.

Name:  Yuliya  Kirsun
Aka:  unknown
Age:  28
Location:  Kazan - Russia
Address:  unknown
Phone:  unknown
Email:  yulakirsun@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro
Report:  I have been contacted by Yuliya and checked her message with

Name:  Yuliya  Kirsun
Aka:  unknown
Age:  28
Location:  Kazan - Russia
Address:  unknown
Phone:  unknown
Email:  yulakirsun@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro
Report:  I have been contacted by Yuliya and checked her message


View scammers profiles with photos >>>