All reports


View scammers profiles with photos >>>

Name:  Natasha  Molchanova
Aka:  Natalia Molchanowa
Age:  31
Location:  Nicolaev Ukraine
Address:  unknown
Phone:  +380512565802
Email:  natmoln@yahoo.com natako7@gmail.com molknata@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net Member No73177
Report:  Usual Translation scam. Young woman fals in love after 3 letters with more mature man. Nikolay Ivanov from TF

Name:  Ekaterina  Buhonova
Aka:  unknown
Age:  27
Location:  Cheboksary(Shupashkar) Russia
Address:  unknown
Phone:  unknown
Email:  ekaterinabuhonova@yahoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  She asked me money for travel, visa and passport

Name:  Elena  
Aka:  unknown
Age:  27
Location:  Sernur
Address:  unknown
Phone:  unknown
Email:  lenusikus@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.interkontakt.net
Report:  She was banned from this site after contacting me Avoided answering questions about work, ignored my request for a telephone number I could call her on, etc

Name:  Anya  
Aka:  unknown
Age:  24
Location:  Bondarovka, Ukraine
Address:  unknown
Phone:  unknown
Email:  goldenprincess@ua.fm
Skype:  
Messengers:  
Social:  
On web sites:  Site2Date.com
Report:  Translation Scam Falls in Love by 4th letter, whereupon sends

Name:  Maya  
Aka:  unknown
Age:  25
Location:  Aleksandrovsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  pchelka_maya@widedream.com
Skype:  
Messengers:  
Social:  
On web sites:  Site2Date.com
Report:  Translation Scam Falls in Love by 4th letter, whereupon sends

Name:  Alisa  chernysheva
Aka:  Aliska
Age:  28
Location:  Russia Arkhangel`sk
Address:  unknown
Phone:  unknown
Email:  aliska.chernysheva@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Dating Direct
Report:  Letter 1 Hello my new friend Tom! It was the big pleasure for me to receive your letter because it is my first experience of acquaintance through the Internet and I did not expect that will answer me so soon. I am not a part of russian scam. Recently my friend has advised me to search for my special person through the Internet as she heard about such opportunity. You can be surprised why I have decided to get acquainted with the man from other country, but I It has been disappointed with the Russian men as they are very thoughtless Also are frequently irresponsible in attitudes to women, therefore I have decided To try to find the happiness through the Internet. I understand, that you more I am more senior, than, but I think it will not be any obstacle for Us. For me in the man the most important is soul and heart and the attitude to a life And it is very important for me. Now I to you shall tell directly about me. My name is Alisa. I was born on December, 15, 1979. I`m 28 years. I live in Russia in city Arkhangel`sk. This city is in the north of Russia.A climate in our city moderate, these are cold winters and warm summer. I was born and have grown in this city. Now I live with my mum which call Nadezhda.she is 59 years and she already the pensioner now.My daddy has died when I was 11 years and after that I was brought up by one mum. My hobby is cooking and also reading books. I very much like to prepare new dishes and to experiment it. I very much like Jack London's books. Do You love reading books? I would like to learn more about you and about your way of life. I think that our correspondence will be interesting, I with impatience shall wait for yours answer with impatience. I shall tell to you more about myself in my following letters. Your new friend Alisa. P.S. I send you the picture and I hope that it is pleasant to you! Also I would like to see more pictures of you!

Name:  Helen  Kryzhilina
Aka:  Lena, Lenchik
Age:  30
Location:  Oleksandrivsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  kruzheva@innet.net
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Received almost the same email from Helen and another Ukrainian woman Viktoria the same week. The IP's were exactly identical.

Name:  Viktoria  
Aka:  Svetlana, Oksana
Age:  28
Location:  Zimogorie, Ukraine
Address:  unknown
Phone:  unknown
Email:  romashka@innetbox.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Viktoria (listed on your site as Svetlana)contacted me out of the blue at the same exact time as another girl from the Ukraine with the same IP address. Found her all over the Internet so I'll post some more recent photos which I believe are stolen.

Name:  Marina  Kozlova
Aka:  unknown
Age:  30
Location:  Russia, Cheboksary
Address:  Universitetskaya 25
Phone:  +79613354267
Email:  marinaletter@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.luckylovers.net
Report:  I started communication with this woman about 3 months ago. We agreed that she should visit me here in my country. She was very convincing and sounded true and sincere. She requested my financial help for visa and travel. Totally I have send 1225 USD with Western Union. She send flight number and time for her arrival but of course never showed in airport.

Name:  Ekaterina  pushkanova
Aka:  unknown
Age:  24
Location:  Medvedevo - Yoskar Ola
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  me requirio dinero para billetes de avion, pasaporte y demas documentos....


View scammers profiles with photos >>>