All reports


View scammers profiles with photos >>>

Name:  irina  shamsutdinova
Aka:  unknown
Age:  35
Location:  alatyr
Address:  unknown
Phone:  unknown
Email:  irino4kas35@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  contacted me saw her pic on this site she evaded answering certain questions that raised warning flags gave bogus phone number to me

Name:  Margarita  Nikolaeve
Aka:  unknown
Age:  47???
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  margarittanikolaeva@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Victoria Brides
Report:  Says she's in love with you, then asks for expensive cell phones, and of course, money.

Name:  doris  garten
Aka:  unknown
Age:  32
Location:  Warner Robins GA , Moscow TN USA
Address:  unknown
Phone:  unknown
Email:  gartendoll@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  match
Report:  Says she lives in GA, from TN, Wants you to send her Walmart gift card #. i messed with her told her i had Target one, she didn't even know what a Target store was. She has facebook says she lives in GA,But photos don't match and says she is from Munich

Name:  Katerina  
Aka:  unknown
Age:  32
Location:  Ekaterinburg (Russia)
Address:  unknown
Phone:  79221166442
Email:  katerina.tru55@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Katerina as she called herself to me is also posted here as scammer 11261 EKATERINA TRUBACHEVA. Same pictures. Same letters verbatim complete to typos and same telephone number. She is very aggressive as she often sends two letters a day and answers as if I had responded--which usually I had not done.

Name:  Carwen  
Aka:  unknown
Age:  33?
Location:  Pottersburg Pennsylvania
Address:  unknown
Phone:  4843063240
Email:  unknown
Skype:  unknown
Messengers:  u1484306-3240
Social:  FirstMet
On web sites:  Firstmet?
Report:  Called my number said she wanted me to send me the number that came on my cell phone she sent me a txt she said. was graduating from nursing school in 2 months, wanted code from txt message It was for Amature match web site

Name:  Ekaterina  Trubacheva
Aka:  Kate
Age:  15.03.84 32
Location:  Yekaterinburg
Address:  unknown
Phone:  unknown
Email:  tr.katerinaka@gmail.com
Skype:  unknown
Messengers:  gmail
Social:  facebook
On web sites:  gmailu
Report:  This dangerous woman contacted me by gmail at beginning of March.She sent any pics that attach here and after a couple of weeks felt in love without any possibility to live without me.Then she asked also to me like Steve at the same time the same amount euro 439.89 for round tickets to Italy.She sent me fly details but one day before flying suddenly asked crying to me 3600 euros to get through the Custom and be allowed to leave Russia.I refused menacing to inform all antiscam sites putting her name,pics and details.She desappeared but with big surprise today 21.04.2017 she proposed that for Customs inspection she needs 514 euros every day to live abroad.With 1542 euros she was able to get 3 days abroad and then with me at Italian airport follow other Custom inspection with my guarantees and search how much time live together menacing suicide without me.Reading Steve report with real address not in Yekaterinburg I invited her going to red light hotel.

Name:  Yuliya  Khamutova
Aka:  Yuliya Konshina
Age:  32
Location:  Russia Kudymkar,Perm Krai
Address:  Russia Region: Perm Krai. City: Kudymkar (619000) ulitsa Stroiteley, 1
Phone:  unknown
Email:  yuliya.beautifull@yandex.com missrusyuli@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  In
Report:  I was contacted in July 2016, and I thought I submitted a report on this scammer but did not so I do it now. Typical scammer wants to come to my home but does not have enough money. I stopped writing his person when they asked for money. Said last name was Khamutova, I found some same letters and many of the same pictures on another scammer site using the name Yuliya Konshina. I have included the street address from the other site. Also was using a different email address of missrusyuli@yandex.com

Name:  Lyuba  
Aka:  unknown
Age:  29
Location:  Russia city of Naberezhnye Chelny
Address:  unknown
Phone:  unknown
Email:  lyublosen@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unkown
Report:  I was contacted in early November. From the photos sent the lady in them is upscale, dresses nice and background pictures are of a nice place. There were little questions answered, like I ask her about her watch, no answer. Letters stopped at the end of Dec. I was unsure if she was a scammer. Just recently I discovered the same letters and photos on another scammer site. Most likely stolen pictures. Last letter says she is going to Moscow, plane takes 2 hours but ticket to expensive. So travelling to Moscow by train takes 22 hours. Da?? Train must have got lost. Did not hear from her gain. Never asked for money but no doubt that would happen.

Name:  Bernice  James
Aka:  Berckson Owusu Anne Popcorn
Age:  THIRTY SIX July 4th 1980
Location:  Ghunu Accra Tema
Address:  unknown
Phone:  832-844-1544
Email:  Bercksonjane@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Gmail Hangouts H
On web sites:  Tagged POF and others
Report:  Has requested money many times gave her nearly one thousand US Dollars

Name:  Rosemary  
Aka:  Christine B
Age:  27
Location:  Miami, Florida, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Rosemary at Mingle 2 is using stolen pics of a porn star


View scammers profiles with photos >>>