All reports


View published reports with photos >>>

Name:  Liliya  Golovkova
Aka:  unknown
Age:  19
Location:  Lugansk, Ukraine
Address:  Yakira kvartal
Phone:  unknown
Email:  liliyagolovkova@yandex.ru, liliyag89@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Wanted money for hotel and airline tickets. Hi dear xxxx, I am very happy to get your e-mail today! How are you doing today? This is true, your Russian wasn't easy to understand for my mother but you will improve it soon and will be able to communicate to my family without problems. 100 grivnas is enough to cover the cost of the fee at the Prominvestbank but what about pre-booking? I need these things when I come to the embassy. Yes, Kiyavia has the list of the hotels and I can choose one myself. The prices are about 100 euros per night. The dates from January 5 till January 15 are perfect for me. So, I'll ask them to arrange me the flight to come to Paris on January 5. Dear xxxx, if I have my interview on December 23, I have to book hotel and flight on December 20 the last term. This is why I told you, I need 350 euros. I have found an isuarance agency close to Kiyavia office and can get everything arranged for me. Their services cost about 30 euros. This is easy to arrange and quickly. Once I have the money, I can do it just the same day. I think,the best way to come to Kiev is to take a flight. I can book it the same day as I book the flight to Paris. Of course, I'll need to sleep at the hotel in Kiev. I have neither friends nor reltives there. This is why the only possibility is to stay at the hotel. Dear xxxx, please, try to solve everything in the nearest time! if we want to meet on January 5, we have to hurry up! I am sending you the bank account details. The manager of Kiyavia gave it to me to transfer the funds there if you can't do it with Western Union. BENEFICIARY: MOLOZIN VLADYSLAV ACCOUNT: 5457082050119747 BANK OF BENEFICIARY: PRIVATBANK LUGANSK BRANCH SWIFT CODE: PBANUA2X INTERMEDIARY BANK: DEUTSCHE BANK AG Frankfurt am Main, Germany SWIFT CODE: DEUTDEFF CORRESPONDENT ACCOUNT: 94701211000 We still have no snow here but the days are frosty. I hope, the snow will fall soon! I wish you to have a nice day and will be waiting for your e-mail, Liliya.

Name:  olga  zykova
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  lolthegooner@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello,i came across this woman a few months ago via the meetic site.I do not recall her asking for money as it was many months ago now,I think she may have though.I no longer write with this person,it is just because I recognised this photo of her so I just want to write this report, as to me she was Ekaterina from Novochekobsarsk in Russia.So I thought I had best let you know.

Name:  Lubov  Bondareva
Aka:  Luba
Age:  29
Location:  St. Petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Live Jasmine and many more
Report:  I met Luba on the internet and after 6 months I went to Russia to meet her. She is a real person, but she is a sociopath. She abandons her son that can not walk, with an aunt in Orenburg so she can live like a single girl in St Pete. From time to time she works on sex websites like Live Jasmine to make money when she does not have a man sending her money. Look up the definition for sociopath, she is the poster girl. She cares not who she uses or hurts, she only wants your money. Feel free to contact me at lubascam@gmail.com and I will tell you all you want to know. I only do this to save you heartache and money!

Name:  Svetlana  yaroslavtseva
Aka:  unknown
Age:  29
Location:  russia chaborsary
Address:  unknown
Phone:  unknown
Email:  kissgerlss@mail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian euro
Report:  Same old routine, asking for money for flight, via western union, telling me she loves me after a few emails, (thick or wot)totall nonsense!

Name:  Elena  Timofti
Aka:  unknown
Age:  23
Location:  BARLAD - ROMANIA
Address:  Str. Dragos Voda nr. 49, Bloc. P9
Phone:  0040 74 540 81 92
Email:  elena_dolce33@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  After some time of correspondence and chat in Yahoo Messenger, Elena wished to know me and to come to visit me in Italy. I proposed to her to buy an e-ticket for Italy, but she told me that she was afraid to fly and she wanted to come in Italy by bus. It looked strange and I had some doubts, but she insisted to say that she wished to know me and she was an honest woman. She asked to send 140 € to her with Western Union for the bus ticket. I sent to her the money and after that she didn't answer anymore and of course she didn't come.

Name:  kseniya  
Aka:  unknown
Age:  28
Location:  st petrsburg
Address:  unknown
Phone:  unknown
Email:  simplycute@rambler.ru;
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  jerry eve  smith
Aka:  unknown
Age:  
Location:  nigeria, london
Address:  unknown
Phone:  unknown
Email:  jerry977@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  says she has an inheritance and has fake lawyer asking for money transfers and says that she has to be married to get the inheritance..

Name:  Anna  
Aka:  unknown
Age:  
Location:  Nimzy Novgorad
Address:  unknown
Phone:  unknown
Email:  thebeauty20091@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  UkraineDate.com
Report:  Anna is listed as a new scammer on your site already. Some of the photos I am sending are new to the site. Writes me everyday. Letters: fromAnna reply-toAnna toMark dateSun, Jan 4, 2009 at 2:12 AM subjectHello my new friend mailed-byrambler.ru hide details Jan 4 Reply hi. It Anna, we have got acquainted with you on a site ukrainedate.com. It was very pleasant to me to receive your answer to a site. At you it has well turned out to intrigue me, I do not know, you do it specially, or you actually such attractive man? (Smile). But I like it! I want with the big interest to you to tell about myself. As you have already understood, my name Anna, me now 28 years. He is mine e-mail thebeauty20091@rambler.ru I am very sociable I the woman, I have many good friends. I constantly radiate the optimism on all who to be round me. Therefore round me the cheerful and friendly mood always reigns, I think, you will agree, that it is fine … I like to do experiments with the hairdress, a hair colour, clothes and to spend scenery of the house. Speaking about itself, it is possible to tell much, but it will be not correct, as the person from the party should make it. Therefore I think, that will be correct, if I tell about a photo. I long chose, what photos to you to send, represent, it so is difficult, especially to us to girls (Smile). I think, what you understand me? I send you some photo which have been made these in the summer, I very much hope, that you will be glad to it... You have already looked a photo? I wish to tell some words about the small hobbies. From sports I most of all love fitness and basketball, but the most important and admired view of sports for me is tennis, I am simply enamoured in this kind of sports. So, to me very much like to prepare and result in an embodiment the imaginations in apartment shift, I like to decorate... You can set to me any questions on me and my life, I with pleasure will answer them! I think, what you as well as all men, wish to learn what there should be a man in the opinion of the woman, the truth? It is a little

Name:  Gift  Williams
Aka:  Joy Williams
Age:  30
Location:  Lagos-Nigeria
Address:  unknown
Phone:  unknown
Email:  joywilly27@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  She is:Margaret Effah,age30,live-Algona,WA,Email:blakkprincess@yahoo.com.LIAN age 24 live Pensylwania US. name ANITA OBENG,e-mail anita_obeng@yahoo.com. she's name Windy Adetocubo. She is Nigeria,Ghana,US scammers.She is everywhere.I have contact with her 6 month.She love very much but she want money.I never sent for her money and I stop conversation.

Name:  Nadezhda  Hlybova
Aka:  unknown
Age:  
Location:  zelenodolsk (Russia)
Address:  422550
Phone:  unknown
Email:  lapocchkaa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Russian scammer.


View published reports with photos >>>