All reports


View scammers profiles with photos >>>

Name:  Maria  Loskutov
Aka:  unknown
Age:  27
Location:  Russia, Perm and Russia, Kirov
Address:  unknown
Phone:  unknown
Email:  mariatus@bk.ru, honey.maria92@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  russian-personals.com
Report:  I met Maria in russian-personals.com web pages. I contacted her and she answered me and gave hers email address mariatus@bk.ru. I wrote letter and send it in that address and she answered me, but now the senders email address was honey.maria92@mail.ru. After we have talked a while via email, the true picture of her started to become clear me. She tell that she want to meet a man and can come visit to him, but she don't have any money. She tell that she already have passport and visa to my country. I was suspicious, but I offered to help him with the tickets. She wanted that I use Western Union to transfer the money to her. We were talked about 150 euros. Because I was suspicious, I wanted to know more about her background, but she didn't tell me what I wanted to know. She just changed the subject or wrote something else. So I decide to not to send her any money and stop contact to her. After 3-4 days she contacted me and asked am I still interested her. I said that yes I am and I asked again some background details. Now she telling me a little, but unfortunately to her, she forget that at the start she was from Perm and now she telling me that she was from Kirov. So the scammer was revealed. Good thing was that I didn't send her any money. Sad thing was, that she lied me and try to take advantage for it.

Name:  Verlyn  Bantilan
Aka:  unknown
Age:  45
Location:  Cagayan de oro, Philippines
Address:  Diwata 36 Capistrano complex, Gusa , Cagayan de oro , 9000, Philippines
Phone:  +63 923 373 3124, +63 917 930 5965
Email:  Nyllyn12@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook: Nicenylrev fo you, profile.php?id=100009027747045
Report:  Will charm you into meeting you and try and convincing to meet in manila and give her money to book for a holiday together. Then ends up going on holiday with bf from America. Has own business and says she hasnt and works for someone else.

Name:  JOYCE  OFORIWAA
Aka:  joyce love
Age:  32
Location:  GHANA
Address:  00233
Phone:  unknown
Email:  joycelove378@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  https://www.loveaholics.com
Report:  she used fake photo and fake videos on skype,and then she asked me 350 dollar because she said ,she is without work now and she need food

Name:  Miryam Mustafa  Hyusein
Aka:  Melek
Age:  25
Location:  Macedonia
Address:  unknown
Phone:  +491633144307
Email:  melekmm9090@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://youjat.com
Report:  She wants leave her country to marriage. On the day of flight she tells about problems in the airport and needs money. Thats a trick and don?t pay.

Name:  Susan  Clark
Aka:  Suraj..unknown
Age:  31
Location:  Ellison Bay,Wi.
Address:  unknown
Phone:  unknown
Email:  Fuseinaamadu21@gmail.com/Aminacaring@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cheating House Wifes
Report:  This person contacted me at an early time from another site we talk for a week, and even went on cam to show me her and she did , she put on a complete strip show to me. I have done as much checking as I could after she was wanting me to put air time on her phone, and then wanted $100.00 for a birthday cake. This person has several sites ans user names that she goes by.

Name:  Katelyn  Battistella
Aka:  Rosemary Badu, Phyllis Oboh, Tracy David
Age:  23.12.1980
Location:  Agona Nyakrom
Address:  unknown
Phone:  +233547772686
Email:  katebattis@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  POF (Plentyoffish)
Report:  We meet us on POF first time, we wrote 4 weeks, then i`ve bought her a flight ticket, visa, documents to come to germany... 2 time money transfer via western union 2 x ?500 1 time money transfer via moneygram ?300 at least i drove to Hamburg Airport and wait for her, but she was not coming. One day later her uncle Bryan Battistella phoned me (+233203028910) me and said she was coming back to ghana, because she had 2 kg gold in her luggage and the customer service had arrested her. After that, he wrote me a mail (b.bryan09@outlook.com) with the same usage. Yeah, the final outcome of the story is, that i know that i`ve lost ?1300 and that this woman take the photos from the for me unknown pornostar Aria Giovanni...

Name:  Ana  Suliauri
Aka:  unknown
Age:  29
Location:  Tibisili, Goergia
Address:  105, Tsereteli Ave. Tbilisi, GEORGIA : +995 557940243
Phone:  995557940243
Email:  Unknown
Skype:  
Messengers:  
Social:  
On web sites:  Muslims4marriage.com
Report:  This young lady is soo professional and dangerous. You can't even feel anything. Even , you know how a scamer act. That makes her a pro.please read some of her text,

Name:  Svetlana  
Aka:  unknown
Age:  45
Location:  Kharkov, Ukraine
Address:  unknown
Phone:  unknown
Email:  vishnevasvetlana30@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  multipal sites
Report:  This lady promises relationship and then giving multipal sad stories of her problems from needing tv repaired to must have wifi service so she can communicate. Also has a daughter she uses to help justify her needi g money. She she sees multipal men and will disappear for days. And then say she was in hospital and her daughter says she was on business trip,but she has no job! She continues to ask for money and gets angry if you say no. Be carful she got to me and i list thousands of dollars in gifts and money. She is very hot tempered and argumentative if she does not get her way. Be carful with this one! Also the pictures posted on dating site is nothing what she actually looks like!

Name:  Zata  Kadinova
Aka:  zoloto
Age:  28
Location:  Ukraine, Lugansk, Bryanka
Address:  Bryanka city, street Gromovoi, 4
Phone:  +380930843129
Email:  zolotaya.zlata@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ukrainedating
Report:  We communicate not for a long time. She was nice and I invited her to me. And was need money for passport. When I sent to her money...she just disappeared.

Name:  Luybov  
Aka:  unknown
Age:  30
Location:  Russia
Address:  Verkhnyaya Pyshma
Phone:  unknown
Email:  muhlyuba@mail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Very clever Russian woman playing on the fact that she is looking for that special someone that she can't find in Russia. She is strategic in approach and plays the innocent little lady. Be very careful.


View scammers profiles with photos >>>