All reports


View scammers profiles with photos >>>

Name:  Hasmik  Galoyan
Aka:  unknown
Age:  28
Location:  Armenia / Armivar
Address:  Charentsa 73
Phone:  unknown
Email:  Hasmikgaloy@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Have been chating for 3 week`s , but now she wonts money for travel to me ... visa / passport / ... 380 euro ......

Name:  Marina  
Aka:  Yuliya
Age:  28
Location:  Stahanov (Ukraine)
Address:  unknown
Phone:  unknown
Email:  charming-marina@innetbox.com; kazvezd12@gmail.com ; ozvezdae@gmail.com ; zvezdik12@meta.ua ; zvezdaa122@yandex.ru ; zvezdylik226@yandex.ru; xzvezda@hotmail.ru; zvezda2010@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Anthea Club; Russian Euro; Mybelovednet; Datemefree; activelovemeeting.com
Report:  Translation scam scenario using pictures of the model Xenia Tchoumitcheva. Hello Dear! How are you doing today? If you have a stressful and hard day I wouldtry to rise your spirit, if you are enjoying your day I would makeyour mood even better! Maybe I have surprised you but I think it isbetter to introduce myself, ok? My friends call me like BeautifulMarina, I am here as I am interested in your personality! I am so excited and shy a little bit as I have never writeletters...The last time I wrote a letter to my Mom when I was in thesummer camp, I was missing her so much! Our life is so unpredictableand now I am writing to you! I guess you have lots of question to ask,I will try tell you briefly about myself. Dear, I decided to use theInternet for searching of my true love as I am disappointed withUkrainian men, my life position is to find one soul mate for the wholelife...Nowadays most of the married couples are getting divorced,their kids stay without Dad or Mom. I do want to build a strong familyties, create family traditions. I am carrying, trustworthy, open, Iwould never betray close friends and hurt human` feelings... I hope that my letter have brighten up your day and I am impatientlylooking for your answer! I belive that our communication would neverbring a harm for you, I am positive person and together we can enjoyour time, do you like my idea? Dear, take care! Yours Marina Good day for you, Dear ----! How are you? For me it is very difficult to hide my emotions andfeeling and I should confess that I was extremely happy to receiveyour answer! I understand that we are meeting with you in a virtualreality but letters can develop our relations, what do you think aboutit? I guess it is time to get know each other better, I am looking forwardyour life story and now I can tell you more about myself. My nativecountry is Ukraine, I was born on 12 of December in Stahanov andthough my town is not a megapolis or capital but I feel very calm tolive in the suburbs, where do you live or prefer to live? I livealone, as my parents died and I strongly missing them in my life... My life style is very busy, I am working as a designer of interior,since my childhood I was interesting in decorating rooms, movingfurniture...Also my job gives me the possibility to communicate withpeople, it is a pleasure for me to make houses and flats cosy andcomfortable, sometimes my clients even do not have an idea what theywant and they have to rely on my tastes! At the weekend I take rest inthe swimming pool or simply doing shopping, also my friends say that Iam a good cooker, my best dishes are mashed potato with fried chicken,salads with sea-food, pies and biscuits...Dear, do you enjoy cooking?----, it is nice that you are sportive and active man! I should confess my intuition tells me that I am ready for creatingserious relations, for family life, to share with my partner all mylife, to be wife and a mother...I am feeling that every person comesto this conclusion in different age. I belive that a woman is a keeperof a hearth, loving mother and tender wife, the man should be the headof the family unit, do you share my ideas? For now I should stop writing, as I want you to tell me more aboutyourself, I have attached some pictures, send you my nice smile, havea great day! Truly Yours Marina Hello My Dear Man ----! How are you doing? Dear, how is the weather in Paris? Here it warm andsunny! As always my emotions are overfilling me, my colleagues evennoticed some changes in me, as my eyes are shining and I am smilingall the time! Dear, I value our communication with you, you are likean energizer for me, the source of positive energy, I hope that I havethe same influence on you! How nice that you love kids, I also lovekids and I always smile when I see them! What is the name of yourlittle nephew? I like that you are sportive and energetic and you donot have bad habits, we have so much in common with you! Dear,wouldyou like to have candle light dinner with me? What dish would youenjoy? Do you like walking in the forest? ----, we have common goals in life, my dream is to settle down, tocreate a strong and happy family. I dream about kids I belive that Iwould be a good mother and carrying and loving wife. I think you arethe man with a good morality, it is very pleasant to communicate withyou. Please keep telling me about yourself, I am intrigued by you alot! I belive you do not mind if I tell you more about my life, opennessand trust are the cornerstone of close relations between partners. Somy working day starts early in the morning, I take a shower, have acup of green tea and rush to my job...We have a very friendlyatmosphere in the office, I made a lot of friends there. Once Natasha (my colleague and a good friend of mine) told me that shegot acquainted with one man, they communicated with the help of theInternet, step by step their relations developed, now they areplanning their wedding, I am extremely happy for Natasha! She advisedme to start looking for my beloved in the Internet, this way ofsearching seemed strange for me and I was hesitating...Unfortunately Ido not speak English, actually Natasha was not speaking English toobut now she takes courses in English as knowledge of foreign languageis necessary especially when you live in a foreign country. She leftme the address of the translating company and I decided to try myluck! Dear, thanks to my friend and the translating company I have metyou! I feel that I can trust you and you would never let me down, though weare miles away from each other I try to imagine you, your support andyour smile, that is so easy...I belive that you would alwaysunderstand me, you came for me like an angel from the sky above...MyDear Man, with a great impatience I am waiting for your loving letter,take care and have a nice day! Truly Yours Marina Hello My Dearest Man ----! How is your life going? I hope that you are fine and enjoying everyletter from me! You know ----, after my job I hurry up to thetranslating company in order to get a new letter from you! Today Ihave a special mood, full of romance, passion and desire, I want toshare my positive emotions with you, are you ready? If I were withyou I would prepare some light dinner, calm music, you would never bebored with me! ----, I have never tried Italian food but I wouldlike to go with you to the Italian restaurant! Like you I do not drinkalcohol and I do not smoke, I prefer lead healthy way of life! I amsingle for a year and I am so happy because I met you, Darling! Several days ago I finished the design of the bed-room of a youngmarried couple, I had a talk with them before and I asked theirpreference as for color, light and their habits...For any kind of jobI need inspiration, some splash which guides me! I closed my eyes andsimply imagined our first date...a white yacht, the blue sea,sea-gulls which are living in cloud-land, the water is limpid and thebreeze from the mountains, you spread the oil on my skin, we arelaughing and taking funny pictures! After my dream I designedeverything in marine themes - sea shells, everything in blue in whitecolors, even a little steering wheel in the corner, their room remindsa cabin of a big ship! This couple was so grateful to me but they donot know who helped me to achieve such a result! Honey, also I would like to add some words as for the topic which Itouched in my previous letter - you know I do not speak English, I wasthinking a lot about this and I decided that in the nearest time Ishould take English lessons, I am firmly convinced that I would managewith all the difficulties as I have You in my life! Do you belive inme?Dear, what loves means to you? For me it is a great motivator andinspirer: it inspired kings to conquer nations, princes to buildpalaces of extreme beauty. Love is a powerful force, unknown inquantity, able to overcome all obstacles. Yes, I believe in love, ithas changed the world millions of times!!! Do you share my ideas? I hope that you have enjoyed my romantic letter and on this positivenote I am finishing my letter but you are in my mind, have a nice dayand take care! I send you my sensual kiss! Truly Yours Marina Dear Sir, We would like to inform you that you are contacted by the translationbureau

Name:  Olga  Tihomirova
Aka:  unknown
Age:  29
Location:  Kiev, Ukraine
Address:  Gaitsana Mikovili vul. 18,32
Phone:  unknown
Email:  Happycutelady@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  This person contacted me in early May on Yahoo personals. She claimed I was the only man that had not asked for virtual sex from her so that is why she chose me. She claims to be a dentist and can afford to travel abroad. After about 6 emails back and forth she was ready to come and visit me on vacation. She even called and left me a voice mail one time. After she got her vacation

Name:  Sonce  Lilia
Aka:  Liliya
Age:  27 years
Location:  Ukraine
Address:  unknown
Phone:  00380632550337
Email:  liliasonce@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  shaadi.com
Report:  Please be aware. She is very suspicious. Her fone numbers keep changing, she says shes from dnipropetrovsk. Her pics are on the alliancedating.com website. This time with a different place living.

Name:  sandra  perllo
Aka:  unknown
Age:  32
Location:  newyork
Address:  unknown
Phone:  unknown
Email:  sandra_perllo@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  asking for money too go on a porn site

Name:  inhalemenow  unknow
Aka:  unknown
Age:  52
Location:  brooklyn ny
Address:  unknown
Phone:  unknown
Email:  cyber4545@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  ask me for money she told me to come to brooklyn too see her it was the wrong address she put me in danger

Name:  nicole  loveson
Aka:  unknown
Age:  29
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  nicollove2son @ yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  meetyour greens
Report:  contacted me thru thru site told me her grandfather was killed in a mining accident and her and her mother were there to handle his estate. now she says that her g/f owes his work a lot of money and there is nothing she sent me photo's of a very pretty girl and said it was her.these photoes were prof not taken by her girlfriend she wants money to get back to the states

Name:  Dinara  Safukova
Aka:  Ekaterina
Age:  29
Location:  Kazan, Russia
Address:  unknown
Phone:  unknown
Email:  maileka010@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was approached by this person. Apparently she had found me on an agency and she did sound convincing up to the end when she wanted a total of 900 euro to apply for a 90-day visa. even tho she fell in love way to quickly.

Name:  Momica Rebeca  Jones
Aka:  unknown
Age:  39
Location:  Nigeria Lagos
Address:  unknown
Phone:  unknown
Email:  r_monica63@yahoo.com r_monica63 rebecamonic@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  she contacted me on match ,com dating
Report:  I dont know but she has taken me for a lot of money,first with helping her with her young girl in hospital,then money i sent got stolen,(so she said)she is still contacting me.

Name:  Oksana  
Aka:  Oxick
Age:  19
Location:  Krivoy Rog
Address:  unknown
Phone:  unknown
Email:  oksanabeauty19@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://www.ukrainesingles.com/women/info99087.htm / http://www.russianlovematch.com/Russian-Lad
Report:  contacted me via email, reported to have obtained my details from this site. After many letters, reported her Auntie lived in Boulder, when I told her I travel there for work all of a sudden her Auntie lived in CA. Travel scam - requires money for tickets and visa


View scammers profiles with photos >>>