All reports


View scammers profiles with photos >>>

Name:  Susan  Hartman
Aka:  unknown
Age:  54
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  N/A
Skype:  
Messengers:  
Social:  
On web sites:  benaughty.com
Report:  Operating on benaughty.com with a Scott C. Ferguson, Lars R. Ferguson, Steven C. White in dating scams trying to fleece individuals out of the hard earned money out of orphans and elderly.

Name:  Maria  Andrew
Aka:  Maria Andrew
Age:  28
Location:  Ukraine - Alchevsk
Address:  unknown
Phone:  +380635915977
Email:  maria.andrew51@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  travelgirls.com
Report:  Hi I want to report a lady which i met in the Website called travelgirls.com. We met here there. I invited her. She asked me to send 200 usd for transportation cost. Additionally, she betrayed my good intend by requesting a Money for her sick mother care during a holiday. She sent me her passport photo for tickets. I am 100% sure about her identity that is real. I bought her ticket but in last minute she said she had bad thoughts about me and would not come. I asked her to give me my Money back. But she responded she had used first 200 usd but she might give second 200 usd. A few days later she claimed that the Money was withdrawn by her friend and that friend disappeared (I sent all Money to her friends name via western union). I want to report her. Thanks.

Name:  PETROVA  GALINA
Aka:  LUDMILA MACKIEWICZ
Age:  32
Location:  UKRAINE - KRASNODON CITY
Address:  LENINA 5 STREET LUHANSK REGION
Phone:  38066-827-56-74 / 3809778729 / 3806358739
Email:  galusikmusik@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  I DON?T REMENBER NOW
Report:  DEAR SIR, ON JULY 2014, I STARTED A CONTACT WITH A GIRL IN UKRAINE. NOW, I DON?T REMENBER THE WEBSITE BUT ALL OUR CONTACT WAS USING THE GMAIL. I SENT AROUND 5000 US DOLLARS FOR HER TAKE HER PASSPORT AND BUY THE TICKET FOR BRAZIL. DURING ONE YEAR AND 9 MONTHS WE DID CONTACT USING THE GMAIL. I USED THE PHONE ONLY TWO TIMES BECAUSE SHE SAID FOR ME THAT THERE WAS A WAR IN UKRAINE. I SENT THE MONEY USING THE WESTERN UNION IN THE NAME OF HER FRIEND CALLED LUDMILA, I FALLED IN LOVE, BECAUSE THIS I WAS VERY STUPID AND THIS GIRL DESTROYED MY SOUL. WHEN I ASKED HER TO PROVE THAT SHE WAS REAL, SHE STOPPED TO WRITE. I USED WESTERN UNION MANY TIMES. I HAVE EMAILS, PICTURES,COPY OF PASSPORT, COPY OF ID, COPY OF TICKETS. I CAN DISCOVER THE WEBSITE I KNEW HER. THANKS A LOT FOR RECEIVE MY EMAIL. SHE USED TO BE CALLED GALINA KVITKA DOUGLAS ALESSANDRO VITAL ALVES

Name:  Jeniffer  Banire
Aka:  unknown
Age:  20's
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  jenifferbanire123@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  chatiw.com
Report:  This woman purports to be Jeniffer Banire from Ghana, she uses images of another women, and when reverse image searched they are known images used by scammers. She is trying to lure guys in to being her boyfriend and sending her money so she can move to be with them.

Name:  Marilyn Anna  Lane
Aka:  Diana Eppel
Age:  32
Location:  Accra Ghana
Address:  12 Slantos road
Phone:  233244556126
Email:  Countrysmile1111@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match
Report:  Here's pictures of our phone texts, her so called poor family that has very nice belongings. She refers to my children as her own. 3 weeks ago she hacked my phone as well! She asks for money for gas food new car and calls me her husband. Her newest email is Countrysmile1111@yahoo.com This looks like her at an amusement park, her address is 12th Slantos Road Accra Ghana. Here is the tracking papers I filled out to send her a card with money and the phone number listed in Ghana is not hers it's a man's. You can easily search and find him by the number. If this info is not enough to link her to your scammeresponse team you're doing awful at your job and you might as well be scamming people yourselves! Luck fully for me I also have the DoD department of Defense sending this to the Embassy of Accra Ghana. I need the opportunity to upload these documents!

Name:  Vivian  Blessing
Aka:  Bella
Age:  Rasheedi
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  Vivian Blessing @yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  all Web sites
Report:  She says she met me through a scammer and said I was a good man and she was a good woman and thought we should meet after he felt bad about scamming me

Name:  felicia  yeboah
Aka:  lilia baranova
Age:  36
Location:  ghana accra
Address:  p.o.box 148 kumasi, tafo
Phone:  +233205887519
Email:  lamfeliyeb12@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contact me by App:Badoo. We chat by whatapp in about 3 month. She told me she live in Ghana but her father is from germany and she has German pass. I was stupid to belive her and send 450$ to her. She want to come to eurpe and she send copy of her german 'Pass' to me. I bleved her and want to buy tickets to her. I get suspicion when she wrote her address. I searched about the address in google and find stop-scammers.com. I found her pictures with diferent name in the stop-scammers.com. I was lukky to not buy tickets for her and saved about 700$.

Name:  Diana  Bill
Aka:  unknown
Age:  33
Location:  Ghana, Accura
Address:  unknown
Phone:  unknown
Email:  dianabill1z@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  date. me
Report:  Another scammer from Ghana. I am sure this is a man pretending to be a woman. They never hesitate to send nude pics. Always asking for money.

Name:  Christine  Cox
Aka:  unknown
Age:  24
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  ccoox024@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  eharmony
Report:  I hope you are not one of those ass hole on the site looking for a lady to talk dirty with cos there are lots of bullshit on the site, Well i don't need to go into that much,this will give you an idea of who i am and what I'm about and if you like what you see the we can go on from there, I'm Christine Cox 24yrs..I'm very easy to get along with,I'm sincere, honest, trustworthy, loving, caring, generous, passionate and romantic woman with an excellent sense of humor. I love to make people laugh, I'm a woman that believes in opening doors for the right man and treating him with the respect that he deserves..I live in Philadelphia but presently in the Ukraine for a modeling seminar but i will be back hopefully in a few days time..I'll be honest with you I'm new to this online dating, don't know about you but it seems like you can't find a nice honest guy now a days so I decided to give this a try. I think of myself as an honest down to earth, loving, laid back kind of girl. I like trying new things all the time, I'm not a closed minded person, I love dogs not always scared of them,but i lost my puppy when it was just a few weeks old..I love music, sports,food..My favorite colors are pink, blue and black. I'm not looking for a guy that's just like me, because then what would be the point of that, I want someone that can show me new things, just as I can show him,please tell me about your self

Name:  becky  carrick
Aka:  unknown
Age:  33
Location:  chicago, USA
Address:  unknown
Phone:  13128836991
Email:  i dont know
Skype:  
Messengers:  
Social:  
On web sites:  meowchat
Report:  She asked me pay her plane ticket from thailandia


View scammers profiles with photos >>>