All reports


View published reports with photos >>>

Name:  SAMINA  DOKIE
Aka:  unknown
Age:  23
Location:  DAKAR - SENAGAL
Address:  unknown
Phone:  unknown
Email:  saminadokie@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  got her information at DATANTA.IN asking me for help to transfer her money 9.4 millons doller. i given my adress and cell number but not given my account number. she wanted go out from orphanage.please help regaring this problem.

Name:  Ekaterina  Vahrusheva
Aka:  unknown
Age:  32
Location:  Chita
Address:  Marshaka 38, 672000 Chita
Phone:  unknown
Email:  zvezdaa77@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Motesplatsen.se
Report:  

Name:  Olga  Kiselewa
Aka:  Ekaterina Rechkina
Age:  28
Location:  Vladimir Russia
Address:  unknown
Phone:  unknown
Email:  sweetgirl21062009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1.com
Report:  I have been talking to

Name:  Anastasiya  Nosova
Aka:  unknown
Age:  36
Location:  Kiev, Ukraine - Rostov On Don, Russia
Address:  POBEDY AV 80\53 Kiev, Ukraine
Phone:  unknown
Email:  anastasiya35@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She obtained my email address off the Match.com dating web-site. She (or a man) began sending me beautiful pictures of a woman. After 12 emails that I received, she (or he) asked for $1,000 for a plane ticket. I sent a scanned copy of her VISA to CONSULAR SECTION,EMBASSY OF THE UNITED STATES OF AMERICA, MOSCOW, RUSSIAN FEDERATION FPMM@state.gov They replied

Name:  peace  martin
Aka:  unknown
Age:  27
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  martins_peace01@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is now busy with a will from her father, i don't no if i can trust this because she is biginning over money in 1 week

Name:  Aleksandra  Fedorova
Aka:  Aleksa
Age:  26
Location:  Medvedevo, Russia
Address:  unknown
Phone:  unknown
Email:  1) aleksandrafedorova@yahoo.com, 2) aleksaloveyou@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Typical scam where my letters are never read and my questions never answered. Then to top it off, she sent me her opening profile letter and pictures written in Spanish that she had sent to me before in English. How dumb are these people?

Name:  Siriprapa  Sangkhod
Aka:  Ning Theekthap
Age:  25
Location:  Thailand - Nakhon Pathom/ Bangkok
Address:  unknown
Phone:  0066806083833
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Hi5/ Facebook/ Thailovelinks
Report:  Asking for money and blackmailing

Name:  Ira  Yegelska
Aka:  
Age:  33
Location:  The Netherlands
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She lived together with a Dutch man. Now she has a Dutch passport and now she leaves him. Now she is looking for a man who will mary her and buy a house. She is a bitch. Only for your money and status.Look out for thes lady.

Name:  Teresa  Bellick
Aka:  unknown
Age:  Claims to be 28
Location:  West Allis , Wisconsin
Address:  West Montana Avenue
Phone:  unknown
Email:  lonelyteresa20@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  as of april 4th 2009 found on Mature Date Link
Report:  this is part of the text from her 1st and only email to me: Hello, How are you today?,I hope you are having a nice time, as for me am cool and lonely. Am new to this and most of the guys I read from on here are not what I want

Name:  Ekaterina  Anyelochek
Aka:  Ekaterina Zaychenok or zaychenok
Age:  27
Location:  Yoshkar-Ola.
Address:  
Phone:  unknown
Email:  ekaterina-angelochek@yandex.ru; ekaterina-1000kiss @ yandex.ru.
Skype:  
Messengers:  
Social:  
On web sites:  chocolatesconchurro your Aka zaychenok
Report:  I have received pictures and over 10 emails from a girl with the photo of one of the persons reported as Scammer after counting several hisotorias about her life full of gaps rather asks me almost required to help my country to travel to mexico living next to me which is ridiculous because we already report that it has no more resources to continue to insist that made me suspicious and decided to investigate giving the page and my biggest surprise was encontrala within 5 photos with the greatest demand on the network as swindlerI seek your support to check the emails you use to connect to people in my country through several portals of contact pairs because there are already more than 30 people cheated in my place of origin in Mexico Thank in advance for your attention to this message and the seriousness with which this type of fraud attempt


View published reports with photos >>>