All reports


View scammers profiles with photos >>>

Name:  kimberly  mayer
Aka:  kimberly random
Age:  27
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  singlekimseelove@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  

Name:  Karina  
Aka:  unknown
Age:  27
Location:  Dnepropetrovsk Ukraine
Address:  unknown
Phone:  unknown
Email:  karinamamina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  many letters.. she in love.. she want to come..rapidly.. the last letter she need to have money on her account, she ask me to send it , she will give back !! surely !

Name:  YANA  
Aka:  unknown
Age:  30
Location:  UKRAINE
Address:  unknown
Phone:  unknown
Email:  kyropatochka777@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  ANTHEACLUB
Report:  scammer qui demande 970 dollars pour documents et voyage

Name:  veronika  kadochigova
Aka:  unknown
Age:  25
Location:  russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Melissa  Sam
Aka:  Bawah Ahudu, or Beth
Age:  24
Location:  Swedru, Ghana
Address:  unknown
Phone:  233205792882 or 00233205792882
Email:  melissasam30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1, DateMeMateMe, Yahoo Personals
Report:  This girl comes on fast and keeps up w/her info on you. Tries to do her research and does a decent job. Requests materialistic things at first then moves on to money for credis on cel phone, grocery shopping, hair coloring. Things noticed, some emails & chats are addressed to the wrong person, but she catches them after the fact. Probably goes after divorced men from one of the emails I had read w/an incorrect name in the middle of the email about children and family (probably generic emails where names are typed in and sent). She appears to be loving and caring, states she wants to change, and claims to be American citizen. She made several email address, usually Mellyinlovewith@#$*&@yahoo.com or Melly4!@#$$@yahoo.com. She keeps you chatting while she chats w/other men, which is where she made her first mistake. As for age she supplied many pics but several didn't look like her age she claims, probably 30 something instead of 24. Once you slack on sending her stuff she clams down on contacting you, probably already located another guy to send her stuff via FEDEX through general delivery. Claims to be poor but from her lame wanna be professional pics you can tell that she isn't. The pics are lame are probably taken by her boyfriend, they are the same quality over the years, you can tell by her face in most of them. Most are not recent but there are a few that may be close to her real age. If she get's your cel # she still calls even though material is not sent. Gives lame sob story of her parents dieing in a car accident and living w/elderly aunt.

Name:  tatyana  Reshetnikova
Aka:  Anastasia Chehowskaja
Age:  25
Location:  Rus.Federation,Detlovo
Address:  novaya street 11 flat 7 662934
Phone:  unknown
Email:  Koneymaucrn200@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Craigs List
Report:  normal scam after 2 emails she`s in love with you. coming to USA on work visa, needs $998dollars. only has enough money for one way, but they require her to have two way ticket

Name:  Elena  Guryanova
Aka:  unknown
Age:  30
Location:  Obninsk russia
Address:  Street Belinskaja, the house 9, apartment 11
Phone:  unknown
Email:  eeelena3@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  I have talking with her for about a week and just as stated earlier. You will play upon your weakness, play with your heart strings and hit you up for cash. She is a master @ her trade.

Name:  Yuliya  Kuzminykh
Aka:  baby123
Age:  29
Location:  Russia Tscheboksary
Address:  unknown
Phone:  unknown
Email:  juliababy123@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.cupidovirtual.com
Report:  I never send photos for her, and she falled in love soon, and asked money for trip and visa.

Name:  Ekaterina  Kukarkina
Aka:  unknown
Age:  35
Location:  Russia/Nizhniy Novgorod/Lyskovo/606210
Address:  87 Bitter St. Appt.#128
Phone:  unknown
Email:  ekakukar@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  Five long letters and ten pictures No money exchange

Name:  Elena  
Aka:  unknown
Age:  
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  flecheofamour@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have talk with Elena i 2-3 days, i have not give anything, keep away! She was in Tagged!!! Many of them there. If you are in Tagged always go back to profile, they delete them self, when them have get YOU!!!


View scammers profiles with photos >>>