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Name:  Silvia  Renard Junqueira
Aka:  unknown
Age:  55
Location:  England, London
Address:  21 Greenbank Court, Lanadron Close TW7 5GA
Phone:  02088472648
Email:  silviarenard@gmail.com
Skype:  Silvia Renard
Messengers:  unknown
Social:  FB, Skype, YouTube
On web sites:  unknown
Report:  Contact initiated on FB, moved to skype. She sends youtube music videos nonstop, says she needs to make a loan to buy tickets to travel to Brazil. Grooming victim, saying her partner and the victim's partner are manipulators

Name:  Anca-Elena  Stoiciua
Aka:  unknown
Age:  28-01-1984
Location:  Galati, Romania
Address:  unknown
Phone:  0040756790902
Email:  stoiciuanca@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  russian-dating.com
Report:  ?150 sent via Western Union plane tickets purchased. Then no further communication

Name:  Grace  Ampiaw
Aka:  unknown
Age:  35
Location:  Ghana Swedru, Wenniba
Address:  unknown
Phone:  233-54-290-1929
Email:  graceampiaw@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  yahoo.com
Report:  This woman says her father was a big Gold Trader but died a few years ago and was left six 30 Kilo bars of gold. She said she can not sell the Gold because she does not have the proper Gold papers of ownership in her name. After I have helped her with the funds to get her Gold papers, she says she made 3 unsuccessful trips to sell her gold and each time the Taxi ride to North east Ghana cost $800.00 $USD in and out.. Also she was constantly requesting money for medical emergencies, and food stuff because her and her mother who she said were starving.. Finally she just disappeared after I had sent her approximately $20,000,00 $USD.

Name:  Hoosa  Chris
Aka:  unknown
Age:  27
Location:  Florida
Address:  unknown
Phone:  unknown
Email:  hoosachris@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Mingle 2, google hangot
Report:  She was trying to get my bank account and other stuff that normal people don't ask for the first time you meet them

Name:  Haley  Rogers
Aka:  Sgt Haley Vail Rogers
Age:  28
Location:  USA Colorado
Address:  BSMT 9454-116 ST
Phone:  7782283134
Email:  haleyrogs@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  unknown
On web sites:  Google Plus
Report:  On Google Plus, I first initiated contact with her via hangouts. On Hangouts, she asked me to email her. So I emailed her. Time in contact with this person has only been two days.

Name:  Martha  Love
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  ml9981405@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Email, and hangouts
Report:  This Martha will call her/him, contacted me through my email and invited me to hangouts of course so to see this played out, I went, only to last 10 minutes at most! Wow, these African are into porn...and as you see by the email address given me, it's a couple of initials then long number..I guess after they all over there use up every name and what not they can, they switch to long ass numbers...time to start changing for email accounts again I guess, this would stop them if their scams when they don't bring in the bucks, then food stuff as they call it won't get in the mouth...lol, this shit is to funny.!!

Name:  Rita  Leblanc
Aka:  unknown
Age:  39
Location:  Kuala Lumpur
Address:  4243 Sundance Meadows
Phone:  5173769597
Email:  ritaleblanc3@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She says she is broke but at the same time has $1.8 million stashed away in a secured box.

Name:  Jennifer  Dicostanzo
Aka:  Caroline, Stacy
Age:  29
Location:  san diego
Address:  
Phone:  6193507605
Email:  jenniferdicostanzo55@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Linkedin ,tblr, facebook, instagram, tweete
On web sites:  Zorpia
Report:  This girl is a navy cadet with a baby, and she uses fake profiles to scam people and i believe that she doesn't work alone as i had talk to couple of victims she had scam and used me to pick stolen money and send it to Benin Republic.

Name:  Irish  Tarong
Aka:  Irish Limbas (Irish Limbas Tarong)
Age:  26
Location:  Tampilisan Zamboanga Del Norte Philippines
Address:  Tampilisan Zamboanga Del Norte Philippine
Phone:  unknown
Email:  mayirishlimbastarong@yahoo.com
Skype:  mayirishlimbastarong@yahoo.com
Messengers:  Limbas Irish, Irish Leake, Irish Tarong
Social:  unknown
On web sites:  Facebook, LinkedIn, Instagram, Filipino Cupid,
Report:  Using many Facebook accounts to scam foreigners online, showing off her body to earn money. On Facebook she uses different photos sometimes to hide her face. I meet her in Filipino Cupid. My name is Dan, and I am one of her victims. I sent her money for visa but she disappeared after I sent her money. She's a fuckin' prostitute...bitch studying now in Titay National high school in Tampilisan Zamboanga Del Norte Philippines. Scamming many FOREIGNERS to earn money because she know no work but spread her legs and show her body in front of the camera.

Name:  Brinda  Naji
Aka:  unknown
Age:  33
Location:  Khartoum, Sudan
Address:  unknown
Phone:  82 70 84 61
Email:  brindanaji@yahoo.com
Skype:  linda.mary599
Messengers:  unknown
Social:  Mingle 2
On web sites:  Google & Skype
Report:  This report deals with Brinda Naji a Sudanese scammer. Brinda first contacted me at Mingle 2 and after a little chat there she asked for my Skype address. Brinda is a very clever and cautious scammer, takes things slowly but falls in love too quickly. She soon told me that she wanted to come to me in Brazil and I suggested that we should know each other much better before she made such a hasty decision. She is very convincing and I had doubts at first as to whether she was scamming. I could find no trace of her anywhere on the net and so I asked her for personal photos, she was reluctant at first but eventually sent me an old pic of her skimpily dressed. I complained that she was trying to con me with an old photo as she has now put on a lot of weight and asked her for some really personal selfie ?taken now? pics and eventually after I told her I was finishing with her she agreed. She sent me two photos and told me that she had never done this before for anyone and they were especially for me and for no one else to see. I did a search and both pics came up at Google and Vandex, she had stolen them from the net. Brinda then sent me a letter by Skype telling me that she had $5.5 million in her account and asked me if she could transfer it to my account and then come and live with me, she had diverted this money from a gold transaction that she had dealt with for her firm, she said it was her commission. She gave me the name of a Turkish bank where her money was deposited and asked me to speak to the manager about the transfer. She gave me the Managers email address and I mailed him. He/she wrote back with details of the Gold mining company and Brinda?s employer. I did searches and although the Mining Company exists they are not in The Sudan. The bank and Brinda?s Company do not exist! We had many Skype video conversations but I kept my microphone switched of as I don?t have the resources for taping conversations. During the video calls she exposed her breasts several times to me and lip reading her she was saying ?all of me is yours?


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