All reports


View scammers profiles with photos >>>

Name:  yanina  paranovskaya
Aka:  Ekaterina Kukarkina
Age:  35
Location:  russia nizhniy nnovgorod lyskovo 606210
Address:  bitter street house 87 apt 128 lyskovo 606210
Phone:  unknown
Email:  ekaterina terikuk @yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com Gmail.com
Report:  I'm on my 5th letter from her, so far she has only asked for my full name address phone#. She only has my name so far. hasn't asked for money yet. what should I do?

Name:  Evgeniya  
Aka:  unknown
Age:  28
Location:  Stanichno-Luganskoe, Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  fialka@globallovebox.com
Skype:  
Messengers:  
Social:  
On web sites:  antheaclub, mybelovednet, datemefree
Report:  Typical Scammer using translation agencies; ask money for the

Name:  Valentina  
Aka:  unknown
Age:  25
Location:  Vinnitsa, Ukraine
Address:  unknown
Phone:  unknown
Email:  valentyaika@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  antheaclub, mybelovednet
Report:  Prescribed letters, says falling in love quickly, communication with other men, no answer questions; plus asked 625 USD for travel and personal encounter

Name:  Christiana  Richard
Aka:  unknown
Age:  30
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  www.mocospace.com
Report:  well am single never married and do not have kids and am here looking fr a seriouse relaionship My name is Samba I am very outgoing, and I love most activities outdoors. I am cute, and I would also like to say, I am Single with no kids, Never been married, Good looking respected female in the community, I'm 30 Year old mixed race, well build, about 130lbs solid, 5

Name:  Natalia  (Dmetrievna) Lyamzina
Aka:  Natasha; Tasha; Nata; Natka; Liliya
Age:  22
Location:  Kovel, Ukraine
Address:  unknown
Phone:  + 3 893 951 4731
Email:  lomachkaa@yandex.ru OR GlobeTour@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  Various
Report:  Met this person 11 months ago on dating site. She (he) never asked for anything. Was aparently busy with studies - finished June this year - then we talked about she visiting me - all worked out fine - especially when i fwd her USD 2920 then she (he) vanished. She (he) is extremely polite - no funny photos, seems very decent and caring, but most of all, she (he) is very very patient - played me 11 months before i got hit.

Name:  venus  mills
Aka:  unknown
Age:  28
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  venus_mills1980@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet@yahoo.com
Report:  Venus starts out with an invite to write to her at her private email. Here she explains she is looking for an honest man because of problems with her

Name:  Irina  
Aka:  unknown
Age:  30
Location:  RUSSIA Saint Petersburg
Address:  unknown
Phone:  unknown
Email:  irinagoodgirl@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.isingles.co.uk
Report:  same old story loves me to bits even though im 23 years older wants my babies then hits me with need money for air fare when confronted she never emailed back and some pictures of her look slightly different asked for proof with picture of her with daily paper with date and toaster in other hand so i knew shw was genuine and it all went quiet

Name:  lubov  
Aka:  unknown
Age:  27
Location:  RUSSIA Cheboksary city
Address:  unknown
Phone:  unknown
Email:  lubafromrussia@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.isingles.co.uk
Report:  she approached me at first saying she put her location on the isingles.co.uk as bexleyheath england because the site location list does not list russia??which is rubbish to start with?the pull down list shows russia as well as other countries the letters are standard type letters with bits added? and she write back as if she has not read things properly and doesnt answer some direct questions and out of the blue asked for my phone number?I said no way and she started getting angry. when i confronted her and said her name was already listed as a scammer she said it was me that was a scammer in Nigeria? Obviously best to steer clear I have the emails on file i

Name:  Buharina Zhanna  vladimirovna
Aka:  unknown
Age:  
Location:  st petersburg rysland
Address:  unknown
Phone:  unknown
Email:  ssladostnaya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Amina  Haruna
Aka:  unknown
Age:  28
Location:  Accra, Ghana
Address:  unknown
Phone:  233240051101
Email:  faithmina4g5@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I met Amina on Yahoo and she came on strong. within a few days she was showing her naked body and telling me that she loved me. Then she started asking for money for the internet, money for a


View scammers profiles with photos >>>