All reports


View scammers profiles with photos >>>

Name:  Zahira  
Aka:  unknown
Age:  24
Location:  Russia, Verkhoyansk, Siberia
Address:  unknown
Phone:  unknown
Email:  zzahira1@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I am 27 years old. My family was pushing me for marriage. As UAE has a multinational population, I had an ambition to get married to a foreigner, so, I registered to many international Matrimonial websites to see if there was any response. One fine day I got an email id sent in my inbox of the matrmonial website and asked if interested, then, sent my email id. So, I did. From the next day onwards I started recieving much impressive emails which I will copy paste below... asalam aleukum Fahad ! How are you? I hope that all is well. inchaa allah. I'm fine as well. I am very glad that you wrote me letter, because you are very interesting to me... I liked your profile and I think that in life you are better then in internet. I hope we will continue our relationship. Let me tell you about me pesonaly . My name is Zahira, my father than i Was born tell at once this is my lovely dougter and her name will be Zahira. My name is designated by the owner of fine appearance. It was in the childhood..., but I have not strongly changed, especially my character, I think that you can see my appearance on a photo! ;). But nevertheless I think. That appearance not the main thing in the person... soul it is more important. I live in Russia, in the city of Verkhoyansk. it is in Siberia. I am 24 years old. I have university degree, there I beginning to learn English in detail, I like English and I understand that it is important in the modern world. Now I just try to study the English language, but I

Name:  temi jully  williams
Aka:  28
Age:  28
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  jully.williams@hotmail.com,jully.williams@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  go fish dating
Report:  this lady here i talked twice she asked me to buy her food she stranded in a hotel cant pay her hotel bill asked me to pay for her plane fare to be with me so we can get married i did a search on this women i found her on netlog and local hook-up2 her line of business one her profiles on there says she a sattelite provider from new york using one of the photos she gave me she told me her dad died and her mom is sick with these photos i dont know if thats really her thanks guys i believe this one is working for other people

Name:  Elena  
Aka:  unknown
Age:  26
Location:  Kanash, Shumerlya, Yoshika-Ola, Vurnary (all in Russia)
Address:  unknown
Phone:  unknown
Email:  snezhinkamilaforyou@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  InterKontakt
Report:  She now has documentation, including pictures and a passport. To prove she's

Name:  Farzia  Abdul
Aka:  unknown
Age:  30
Location:  Was Houston, now Trinidad
Address:  unknown
Phone:  unknown
Email:  fazee_786@hotmail.com / stingray_786@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Came home one day from visiting my kids and found all the money gone from the bank and the 4 bedroom house empty. she shipped everything back to Trinidad witht the money from the bank and re-united with her boyfriend in Trinidad. It all started off with me wanting to talk to my kids and she didn't want me to talk to my kids or my parents. She said if i go talk to my family she would leave... all this after being married for a year.

Name:  Veronica  V
Aka:  Jessica Reva
Age:  21
Location:  USA San Fransico
Address:  unknown
Phone:  unknown
Email:  Virgindeep_thrOater@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged , Yahoo
Report:  hooked up on yahoo messenger a while ago, wanted me to join a site to see her I joined and never found her. she wanted me to join two more sites to try again I didn't. Didn't hear from her for awhile, wouldn't chat with me on messenger. got an invite from her to join Tagged I did . we had one conversation. Asked about her webcam job? Why she asked me to join so many sites just to see her. asked if she got paid to get men to sighn up. got no reply to my question only had to go. I haven't seen her online at Tagged or messenger since.

Name:  Oksana  Zhuchinskaya
Aka:  Julia/ Yulia Meshishvili , Ulka
Age:  26
Location:  Ukraine, Lugansk
Address:  Sverdlova street, 68, Lugansk, 91055
Phone:  +380505174459
Email:  zhuchinskayaoks@rambler.ru and ozhuchinskaya@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  EM, fiance.com, www.cuteonly.com/users/ulka/ , http://girls-brides.com/user_ulka.shtml
Report:  She was on elenasmodels and got removed after i visited her due to unethical behaviour. I met her at Lugansk once and she will never ask for money directly but will arrange an apartment for you: I have found a nice apartment for you to stay and it has a kitchen with all the facilities.I am not sure what is the studio. This apartment has a living room, a kitchen and a bathroom. This isn't a luxury one but clean, warm and safe. It costs 50 euros per night. You may pay in european currency or US dollars or Ukrainian grivnas if you can exchange it. No need to pay anything in advance. You will pay the fee to the manager once you take a look at the apartment. I am sorry to say that cridit cards aren't acceptable in my country. Surely, some supermarkets use it but not all of them.As for the apartment, it should be paid with cash. Here is the address of the apartment: Kotelnogo street 3/21,Lugansk. This is right in the center of the city and within 10 minutes by car from my home. She will pickup at airport in an overpriced taxi, she will take you to restaurants and has a

Name:  jane  osman bills
Aka:  unknown
Age:  27
Location:  nigeria
Address:  nigeria
Phone:  002348036781533
Email:  janeosman@hotmail.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i want to know if she is a scammer or no

Name:  Ashli  Dodds
Aka:  unknown
Age:  
Location:  Lagos, Afria
Address:  unknown
Phone:  unknown
Email:  ashli.dodds@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Usearchlocal
Report:  She contacted me through Usearchlocal>com and said she lived in Jamestown TN. she was in Nigeria Africa on a business trip that she was going to fly up to see me. The day before her flight was to leave she said she needed $350 for a BTA(basic travel allowance) went to ask.com to check about the BTA fee it is 100% scam. When I said that she got there on her own find her own way home she told me to go fuck my momma

Name:  anastasia  butkova
Aka:  unknown
Age:  22
Location:  ukraine, lugansk
Address:  Kotsiubinskogo street 27/497 , Lugansk, 91000
Phone:  +380936783291
Email:  nastystyle@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  2gether.com.ua
Report:  she is known on dating websites as: 1: nastenalove 2: nastushka123, or nastushka she is from novopskov, I met her in the summer, and we had been together for more than 4 monthes, this scammer is realy professional, shows you how realy loves you and cares more about you, I sent her about 2000$ Dollar,it is a lot of money, I paid for her translations, english cources, cell phone, accommodation,buy some things for her family plus some money for her I have got more than 60 photo of that girl, and more than 150 letters, she tells you about her life, her adventure, her care, her news in ukraine, her study, her family and relatives...ect, and she says always happy, she told me that she is a virgin,good girl, and cultured

Name:  Olga  Chernoysova
Aka:  Marina Tatarinova
Age:  32
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  olgacsoulmate@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  corresponded about her background etc and fact she wanted to leave Russia to live in West.


View scammers profiles with photos >>>