All reports


View scammers profiles with photos >>>

Name:  Tola  Phillips
Aka:  Temi Williams
Age:  29
Location:  nigeria
Address:  unknown
Phone:  +2348066647502
Email:  tolaphillips@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date free
Report:  She starts off by asking you to open a bank account so as she can put her fathers money in to it and when that does not work she goes in to shareing her dead fathers money with you if you can help her get it out of the bank she is very good at what she does

Name:  Irina  
Aka:  unknown
Age:  28
Location:  Pavlovo Russia
Address:  unknown
Phone:  unknown
Email:  cerveauirishka@gmail.com kimberlybabochka@yahoo
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I got the same email from this one word for word

Name:  Eugenia  
Aka:  unknown
Age:  26
Location:  Brodi Ukraine
Address:  unknown
Phone:  unknown
Email:  agency_dream@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  ramona  chiang
Aka:  grace pidor
Age:  27 or 29 depending on alias
Location:  philippines zamboanga
Address:  henri val drive,zamboanga city
Phone:  unknown
Email:  sweetramona_chiang@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dateinasia
Report:  uses ramona chiang as alias and then says her real name is grace pidor. scams for money for any reason. has passport[possible fake] under grace pidor from zamboanga

Name:  Faith  Wiliams
Aka:  unknown
Age:  28
Location:  Netherlands, Soest
Address:  unknown
Phone:  unknown
Email:  honestfaith07@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  BE2.nl
Report:  I am in contact with her via MSN

Name:  shana  james
Aka:  laura
Age:  29
Location:  largas nir
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  now going by larua

Name:  Valentina  Molkovskaya
Aka:  Valentina
Age:  25
Location:  Yoshkar-Ola (Russia)
Address:  unknown
Phone:  unknown
Email:  mostcute@rambler.ru, simplycute@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  Russian scammer yet posted

Name:  RACHELLE  LOVE
Aka:  unknown
Age:  
Location:  CHINA
Address:  unknown
Phone:  +8613045873
Email:  RACHELLE LOVE @YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  MATE1
Report:  SHE TRYED TO GET MONEY FROM ME BUT I KNEW WAS A SCAMMER AND YSHE MADLY IN LOVE WITH ME FROM THE START DAY WE TALK CLINT USA

Name:  Elena  
Aka:  lapochka295
Age:  28
Location:  Cheboksary, Russia
Address:  unknown
Phone:  unknown
Email:  clevergirl198096@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.livedatesearch.com, www.adultsingles.com, www.spyko.com, site4dating.com, and many others, just
Report:  This is one of the slow movers that likes to take his/her sweet time and make it look good. But this scammer isn't as smart as he/she thinks because they are using the same screen name on several different dating sites. Also, the pictures on the dating sites differ from the ones she sends via email. The letters are form letters but if you don't reply you get very short letters saying that she doesn't think she can forget you, please write to her. Just another typical visa/ticket scam.......

Name:  Marina  Melnikova
Aka:  Anastasia Baranova
Age:  27
Location:  Yoshkar-Ola (Russia)
Address:  424000
Phone:  unknown
Email:  Marinakissss@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  Known Russian scammer


View scammers profiles with photos >>>