All reports


View scammers profiles with photos >>>

Name:  promise  nartey
Aka:  leanne
Age:  23
Location:  la code dvoir
Address:  unknown
Phone:  unknown
Email:  promise_400@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she lied to me that she is in Ghana.University of Ghana legon.Demanding money for exam

Name:  caroline  Jamie
Aka:  whats aka?
Age:  26
Location:  
Address:  38 SURULERE STREET MAKUN sagamu ogun 23437 NIGERIA
Phone:  00234808206396
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  dating4disabled.com
Report:  askes for mony to buy plaine ticket, you will know she is fake cause her english is bad, and the pics are from a poor quality. And she falls in love after 2 sentises from you

Name:  Natalya  Ivanovna BURLAKOVA
Aka:  natacha natalia
Age:  29
Location:  ZELENODOLSK RUSSIA
Address:  Lenina 59
Phone:  0074956600200 0079278854261
Email:  natalya_sunlove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Demand d'argent pour passeport, visa, voyage. Donne copie passeport intA©rieur. Passeport Faux (Agence E.GARRETT)

Name:  Lubov  Vasilenko
Aka:  Luba
Age:  26
Location:  Alexsandrovka, Ukraine
Address:  unknown
Phone:  unknown
Email:  cat0526@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  interbride.ru.com
Report:  Sweet as pie. Claims to be only child. Claims she is a choregrapher in a kindergarten. Claims she has never traveled outside Ukraine. Send her money for Tourist Visa and Intl passport. Claims she was arroved for both...when asked to produce docs, she bolted. When I check with US State Dept, she had never filed for tourist visa. A straint scammer. Claims she has no phone, she dropped it in the rain... Her freidn Sasha has a phone she never answers....

Name:  Mushra  Inusah
Aka:  livelday
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  livelady@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She has been lying to be and and had scanned my $20,000usd.I am lawyer in USA and this lady with some girl set me up,they are rose,Priscilla set me up and lied to me and stole my money.

Name:  Mariya  Smirnova
Aka:  Mariya
Age:  29
Location:  City: Cheboksary, Republic: Chuvashia, Region: Volgo-Vjatsky, Country: Russia
Address:  Street: Mira 18-2, Post code: 428000, Russia
Phone:  unknown
Email:  mashkasm@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.relatieplanet.nl or www.interpals.net
Report:  Beautiful, hardworking (christian) girl from russia

Name:  Anastasya  Batuhtina
Aka:  unknown
Age:  28
Location:  Novocheboksarsk, Russia
Address:  Vinokurova
Phone:  unknown
Email:  naskalooky@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  Parship.de
Report:  She is already known on many anti scammers site's

Name:  lola  
Aka:  unknown
Age:  28
Location:  luga, russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  firstdate.com
Report:  she sent me a lovemail to firstdate.com, using norwegian, and she wrote perfect norwegians, and even afew slang. spent 2 weeks writing to me. and asked for coming to visit me.

Name:  Ekaterina  Turusinova
Aka:  unknown
Age:  29
Location:  Russie
Address:  424000 Mari-El Medvedevo Mira 12-9
Phone:  unknown
Email:  gentleekat@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Depuis un certain temps je reA§ois des mails en franA§ais pas trA?s claire, mais comprA©henssible,ce qui m'a paru normale vue qu'une traduction litA©ral de la langue russey ressemble, et les photos envoyA©es A©tait tellement naturelle que je suis sur prisd touver cette personne dans vos fichiers! Cordialement

Name:  Maswudu  Bashiru
Aka:  Queenzee30
Age:  31
Location:  Accra, Ghana
Address:  123 Newtown Road
Phone:  unknown
Email:  www.queenzee30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  searchabsoluteagency, friendfinder, gelipo, many more
Report:  This girl works many different dating sites and should be consider a pro scammer. She is slick with her style and definately follows the typical methods. She is the type of women that truely belongs in jail. She falls in love quickly which is part of her scam and goes right for the money, but the clues are there so be very careful with this one. Hopefully she will be arrested soon and will get what she truely deserves. She got me for school expenses and for a visa to come to visit. Caught her before she got airline tickets expenses $1500.00. She will request the money to be sent through western union, have copies of all transfers.


View scammers profiles with photos >>>