All reports


View scammers profiles with photos >>>

Name:  Natalija  
Aka:  unknown
Age:  34
Location:  Ukraine
Address:  unknown
Phone:  +79600925708
Email:  natelia@emails-box.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Ich wurde von dieser Frau per E-Mail angeschrieben. Sie schickte Fotos, die aber nicht von ihr sind, wie ich auf einer Anti_Scammer-Side gesehen habe.

Name:  Liticia  Damulag
Aka:  Liticia Damulag
Age:  33
Location:  Philippines, Polomok
Address:  unknown
Phone:  63-939-507-9599
Email:  litilatte@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.rosebrides.com
Report:  I have talked to her for months and she has asked for money to get a US visa, and then money to travel to US. She

Name:  Janet  Boateng
Aka:  unknown
Age:  30
Location:  Kumasi Ghana
Address:  unknown
Phone:  unknown
Email:  bjanet520@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  No
Report:  I helped Janet Boateng get a passport and visa as well as medical and criminal reports. Do not know if the documents were real but pictures were provided reflecting they were current.She insisted the travel be booked through SSV Travel and Tours. I paid the travel agent for the plane ticket and travel to the airport in Acura. Received a call early the next morning on the day she was supposed to arrive in Atlanta from someone identifying himself as an airport security agent stating she had been detained for trying to travel with 5 gold bars for which she did not have proper paperwork. Not knowing whether the story was true I backed away and she resurfaced back in Kumasi a couple days later. I did not seriously pursue her after that expensive ordeal.

Name:  Donna  Robert
Aka:  unknown
Age:  18-44
Location:  UK AND LAWRENCEVILLE GEORGIA
Address:  
Phone:  44-705-383-1935 678-242-9228
Email:  FACEBOOK MESSANGER
Skype:  
Messengers:  
Social:  
On web sites:  FACEBOOK MESSENGER
Report:  typical scammer same old stories with clothes on then clothes off in a school for designers in the UK after school is finished in a few days you get a text or call saying i need $700.00 for airplane ticket all kinds of excuses why they dont have one, also no selfies just pics taken by god knows who of god knows who.

Name:  Melvin  Henderson
Aka:  unknown
Age:  28
Location:  Texas
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  This scanner is using a beautiful woman's pictures to scam,while actually a man in Nigeria.

Name:  Nasiru  Jones
Aka:  Katrina Williams
Age:  35
Location:  Agona Swedra, Ghana
Address:  101 Abongo Street
Phone:  unknown
Email:  loving_nas@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  This person scammed about $12,000 dollars from me. She started with medical fees, passport, airline fees, help with flooded apartment, hotels, Declaration cash ($6000) and finished with a gold scam. I have lots of pics.

Name:  Diana  Golt
Aka:  Andrea Malone
Age:  32-34
Location:  Le Havre, France, Kent England
Address:  unknown
Phone:  
Email:  dianawings87@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  https://plus.google.com/111660575042404387002/posts
Report:  Indicates that she lives in Kent, England. However after making a google image search I came up with a website on google plus and one on facebook. The websites show that she would be in France speaking French. Her voice sounds like a mixture of Latin and maybe African. Has somewhat of good understanding of English. Claims to have moved from Colombia to Norway with her parents and lives with her sister in Kent, England. I was unable to find more data as of yet. She will ask for money to load her sim card and does not have a working phone. When I refused to give money she went away. If I found out more I will post a new one.

Name:  angelika  kuzmina
Aka:  unknown
Age:  24
Location:  ukraine, kiev
Address:  unknown
Phone:  unknown
Email:  angelika_kuzmina@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  1st international, world wide dating, anastasia dates. her profile: passionate_LIKA
Report:  i met mrs kuzmina 7 months ago on site world wide dating. we had pleasant talking first, i requested contact and site gave an email adress to me. total costs for messages on this site was about 4000$. this lady did not want to leave the site using translator. on her profile was indicated english fluent. she spoke only russian in fact. her mobile phone has been out of order, after her computer. she suggested to buy a new one but not enough money. I sended first half amount 250$. just to wait for meeting in january in kiev. i asked several times to give me her phone number or adress. she refused. finally i founded her on VK site. first message: she answered she did not know me, her photos should have been stolen and used by a scammer? i complain to the site. an inquiry has been done: she said that it was her, but VK profile used by her manager for contacts with model agencies. in fact, i think she earns money through this site for each message. i complained again to the webmaster site: she told me that she cannot guarantee the future relation and no refund accepted. this girl through our coorespondance told me by the past that she had problems with men on the site. if she has stolen them money, i can understand. for the moment, i can verify that she is connected normally with computer and mobile on the site. 1st international refuses to refund, and covers this woman who will continue to scam men. when you turn on her guilty, she just said that she is shocked by my words, she is honest and my way betrayed our love!

Name:  Anna  
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  sunnygirl83@lavabit.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk - or so she says.
Report:  Hello John! My name is Anna. I am writing to you from distant Russia. I live in the north of Russia. We met on a dating site Zoosk online. I am in search of a man who is dear to me. So I want to ask you to be honest and sincere with me. I had never used the Internet for dating with a man. I live in a small village. Therefore, there are many problems with the Internet. But more about that later. Now online dating is popular all over the world, and I decided to try. Treat the Internet with suspicion. It does not matter how much distance between us. We can communicate and get to know each other. Do you agree? I'll tell you a little about myself. I am 29 years old. I was born on June 15, 1983. My zodiac sign - cancer. When you were born? I believe that friendship can combine any age. I am not afraid of the age difference. And you? I live in Russia. State located in Eastern Europe and Asia. Climate in Russia is very diverse because of the vast territory of the country, although much of it continental or temperate continental with long cold winters and short cool summers. Russia is very rich in attractions. John, hope you read my letter with interest. I think you're a decent man. I look forward to your reply. Ask me questions and I will answer thee in them. OK? I looks like me? I wanted to see, and your pictures. View your photos will help me learn more about you and your life. Yet. Anna. ________________________________________ ?

Name:  clara  jones
Aka:  unknown
Age:  27
Location:  logos niagara
Address:  unknown
Phone:  unknown
Email:  jonesclara87@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  cragslist
Report:  Fell in love with her.


View scammers profiles with photos >>>