All reports


View published reports with photos >>>

Name:  Maude  Rivas
Aka:  Dariya
Age:  25 (so she says)
Location:  Russian Federation
Address:  unknown
Phone:  unknown
Email:  mishonok2007@yafex.net, mauderivashl@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She emailed me out of the blue saying she saw my profile somewhere. Emailed back to try and string her along and get more contact info, still working on that. Second email came from a different email address and name from the first. She has emailed me twice since then, all of them with pictures trying to get me to respond, claiming she's coming to America and wants a friend here.

Name:  Oduro  Fredrickk
Aka:  unknown
Age:  31
Location:  Newtown Accra Ghana
Address:  po box k379
Phone:  +233245048540
Email:  hotpapa200026@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I dont want report her I just want to no if she is a scammer she hasnt ask me for any money but she has been ring me and emailing me

Name:  Anastasya  
Aka:  unknown
Age:  26
Location:  Alatyr
Address:  unknown
Phone:  unknown
Email:  nastylovesa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I gave here Name and City at Google and there i found this Site, And excactly, excactly 2 Letters i also got last Days. With all Mistakes and same Words. But, different Pictures.

Name:  TATYANA  YAKIMENKO
Aka:  unknown
Age:  30
Location:  RUSSIE KAZAN
Address:  unknown
Phone:  unknown
Email:  kissa4ka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Nouveau scammers qui demande 590 dollars pour visa

Name:  susan  waites
Aka:  unknown
Age:  31
Location:  Montgomery Alabama USA
Address:  unknown
Phone:  unknown
Email:  susan_waites90@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  thai love links
Report:  contacted me on thai love links started talking said it was her birthday tomorrow wanted to have a party said she had no money for it and asked me if i would help her. I am sure i have seen her pic's on this site but cant find her now.

Name:  Elena  
Aka:  unknown
Age:  24
Location:  Kharkiv, Kharkiv, Ukraine
Address:  unknown
Phone:  661-478-1313
Email:  markwheelercpa@ca.rr.com
Skype:  
Messengers:  
Social:  
On web sites:  UkraineDate.com #112142 UkranianFiancee.com #215
Report:  NOTE: Below is the report I filed with UkraineDate.com, which otherwise has provided very good prospects (I visited one). Separately, I will send you the JPG screen print of Elena on the second site: UkraineFiancee.com as soon as I receive your report number. ======================================

Name:  Suleymanowa  Svetlana
Aka:  unknown
Age:  26
Location:  Moscow Russia
Address:  Moscow, Smolnaya 18-25.
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This is the final hook email: After that are the emails she sent from beginning to end. Flag this messageTo my sweetheart!!!!Monday, December 1, 2008 2:21 AM From: This sender is DomainKeys verified

Name:  maria  perez
Aka:  unknown
Age:  27
Location:  england
Address:  unknown
Phone:  44-703-592-0922
Email:  bblitz017@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adultfrienfinder.com
Report:  Basically e-mailed me as i have a profile on this singles site adn started chatting until she asked for money to come over some type of BTA allowance then told me this long drwan out story today about this AA salam university in itally which is for theoretical physics but she studied physical therapy and wanted to work for UNICEF the story she told me had links in it and led me to your site right under the university site

Name:  Nadezhda  Sergeyevna
Aka:  unknown
Age:  31
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Very good scam. Not like others I've seen. Actually answers some questions and seems real at points. End result..travel to USA under special visa account she is dentist. Goes to Moscow to get papers but is short on money. Needs it to be sent Western Union. Checked with embassy and no such passport exists!

Name:  Natalija  Skrebatun
Aka:  unknown
Age:  25
Location:  Russia, Volkovo
Address:  is Russia, Volkovo, zip code : 675504, Mirniy 51 street, flat 10
Phone:  unknown
Email:  hotmolly4you@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  Same old scam


View published reports with photos >>>