All reports


View published reports with photos >>>

Name:  Svetlana  
Aka:  Miss Svetlana
Age:  26
Location:  Russia Tumenskaya Oblast
Address:  unknown
Phone:  unknown
Email:  butterflyy_4@yahoo.com sweety9k8@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Tries to get you to send her money through western union.

Name:  natalya  
Aka:  radiantsun27@yahoo.com
Age:  27
Location:  russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  50 or so letters ,proclaiming undying love ,blah blah blah, then needs me to open a citibank account ,so she can send me the money she needs to come here?

Name:  Diana  Kagazejeva
Aka:  Diana kagazejeva
Age:  28 to 29
Location:  ukraine kiev
Address:  ukraine ,kiev, 02082, kirpichnaya vol 49,11
Phone:  unknown
Email:  4cutebabe@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  true.com
Report:  She is a talented scammer!! she wasnt able to get any money from me . It didnt get that far. She says she a dentist. Says she divorced 1 year ago and now looking for her soulmate.

Name:  favor  madison
Aka:  unknown
Age:  29
Location:  lagos nigeria
Address:  illy jones 12 maryland ikeja lagos nigeria 23401
Phone:  unknown
Email:  favormadison11@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  usearchlocal.com
Report:  i was contacted by her and after a couple of weeks of her coming on very strong she told me a sob story about her not having any family and was stranded in nigeria.i was immediatly suspicious.but i went along with it just to see how far it would go.then she started asking for money and wanting me to set up a bank account for her.of course i didnt but it is a pretty sick scam.i would like to catch this person and put a stop to it if anyone can assist me in this my e-mail address is mindkiller420@yahoo.com

Name:  Elena  Borec
Aka:  Tatyana
Age:  27
Location:  Omsk, Russia
Address:  mailbox 6320, Omsk, postal index 644030, Russia
Phone:  +79026712026
Email:  elen4iki@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.isingles.co.uk (reported)
Report:  I registered on www.isingles.co.uk after a friend said it was free (it's not!) Once I paid the fee for a month so that I could read messages sent to me, a few scammers started to circle. These were easy to detect because they sent tiny thumbnail pics and asked for money very quickly. Then while searching I saw the profile Elena Borec, nice picture (but if I had searched I would have found that that picture has been used since 2003!) and although she had no details apart from that she lived in London near me, I sent her a short message. Her first message was to ask me to email her personally. I sent one more message via isingles to check if her next message would be identical. It wasn't but she again asked to use email. In the 3rd email she admitted she was from Omsk, Russia and that iSingles

Name:  Lena  Kramar
Aka:  unknown
Age:  26
Location:  Shulginka, Ukraine
Address:  unknown
Phone:  unknown
Email:  busenka@innetbox.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  From the very first letter, I knew she was a scammer. She sent me many photos which didn't really look like they were taken in Ukraine and her life didn't look hard at all, in fact, she's probably doing very well with others who are being taken in. She finally confessed that she could no longer afford the cost of translation and I finally received a request from that agency, Orchideya Translation Company to send money so she could continue to write to her one and only.

Name:  Tatyana  
Aka:  Tanya
Age:  23
Location:  Toroz, Ukraine
Address:  unknown
Phone:  unknown
Email:  tanushaxxxx@yahoo.com.au
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Ukrainian Translation scam. She says she was from Toroz, Uklraine now living in Drujkovka.

Name:  Oksana  
Aka:  unknown
Age:  33
Location:  Zaporozhye Ukraine
Address:  unknown
Phone:  unknown
Email:  ksysnanya@yahoo.com.au
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Typical Ukrainian Translation Scam. Beautiful, model type photos. IP from Lugansk.

Name:  Marina  
Aka:  Kari
Age:  26
Location:  Samara Russia
Address:  unknown
Phone:  unknown
Email:  karilovem@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Prelude to a typical translation scam. I've seen her pictures before but I cannot find her listed on your site.

Name:  Natalya  Vylek
Aka:  unknown
Age:  28
Location:  Cheboksary, Russia
Address:  unknown
Phone:  unknown
Email:  natalya_vi@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  internet caf'e
Report:  - Natalya - D.O.B 20/7/1980. - 28 years old - 170 cm. - 49 kg. - Cheboksary, Russia. - My city is located for about 750 km from Moscow. - My city green and hilly. It is very beautiful. Beside the river Volga. - I write you from Internet-cafe because I have not got a computer to my apartment. - I' m the waiter in a small cafe


View published reports with photos >>>