All reports


View scammers profiles with photos >>>

Name:  anastasia  sofronova
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Mariya  Stankova
Aka:  unknown
Age:  30
Location:  Novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  smariya_78@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Elena  Dmitrieva
Aka:  unknown
Age:  30
Location:  Novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Alex  Hart
Aka:  unknown
Age:  25
Location:  Chicago
Address:  unknown
Phone:  unknown
Email:  grandturexpress@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  MARGARITA  SOROKINA
Aka:  unknown
Age:  28
Location:  UKRAINE CHERKASSY 18000
Address:  AKAMEDIKA KOROLEVA STREET 5/118
Phone:  unknown
Email:  margo_ua@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  ANTHEACLUB
Report:  Scammers qui demande de l'argent pour traduction de lettres

Name:  Hasmik  Avetisyan
Aka:  Avetisyan
Age:  29
Location:  Armenia, Sisian
Address:  unknown
Phone:  unknown
Email:  hashasarm@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Hasmik  Avetisyan
Aka:  Avetisyan
Age:  29
Location:  Armenia, Sisian
Address:  unknown
Phone:  unknown
Email:  hashasarm@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  katie  nicholas
Aka:  unknown
Age:  
Location:  Abeokuta, Ogun, Nigeria
Address:  6,Odedairo Oke-Ijeun
Phone:  unknown
Email:  katienicholas@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Craigslist
Report:  She sent me a fake paypal email saying funds have been deducted from her account and that all i needed to do is send the tracking number and paypal would credit the money to my account, but since this was fake i sent my item and did not receive the money.

Name:  Anna  Kornilova
Aka:  unknown
Age:  28
Location:  Russia and Oufa
Address:  unknown
Phone:  unknown
Email:  annamybox1@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Ashley (although her blog says Regina lol)  Williams
Aka:  unknown
Age:  28
Location:  UK: Manchester, London and South east (even though london is south east)
Address:  Address:10n airport road,city:Ikeja,Lagos,nigeria,Zipcode:23401
Phone:  fake numbers....didnt work and i cant find them in my messages...perhaps deleted automatically.
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  www.myspace.com/
Report:  She is still active right now and i found out her scame just literally tonight...i have been writing to her for over 6months and she has only mentioned needing money this last saturday....before that money was never ever mentioned which made me


View scammers profiles with photos >>>