All reports


View scammers profiles with photos >>>

Name:  Mary  Amponsah
Aka:  Maame Parker
Age:  31
Location:  South Africa
Address:  unknown
Phone:  unknown
Email:  marymax1979@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  cheekyflirt
Report:  She IM me yesterday and we chatted on line for an hour about life in general. She promised me pictures and sent me three. It was then I recognised her from before. She had tried to get $1000's from me around Christmas time to bring her to Australia. I haven't changed email addresses it a wonder she didn't recognise me from before? She was in South Africa because of the death of her Father.

Name:  Natalya  Yashutkina
Aka:  Cheboksary
Age:  27
Location:  Russia-Cheboksary
Address:  Leninstreet,House 37,Apartment 26
Phone:  unknown
Email:  natalygfzs@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian Euro
Report:  money scam

Name:  Doriana M, Kelsey  
Aka:  unknown
Age:  27
Location:  Us or Africa
Address:  unknown
Phone:  unknown
Email:  dormor1981@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.kelseyxxx.com
Report:  She is for sure a scam, runs under diffrent name, as now she is Doriana M on Tagged, have reported her there but she is still there and tricksin people.

Name:  Elena Lenochka  
Aka:  unknown
Age:  27
Location:  St Petersburg , Russia
Address:  unknown
Phone:  unknown
Email:  sweetie101980@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  was on Tagged, removed or banned there
Report:  She has written several letters from aug this year, thought she was real..but found out that a man at Tagged also had same letters..and so did Micke on Tagged..both of those men are from Norway, no ask for money and as i asked her to expalin herself..she wrote that she never heard of who Alex was..even thouhg he wanted to create a family and have a child with her, read the mail she sent to him..a real fake she is

Name:  Rebecca  Jenny
Aka:  unknown
Age:  32
Location:  USA
Address:  unknown
Phone:  unknown
Email:  r.jenn_1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged / Russian Brides
Report:  TOP CLASS SCAMMER. She contact her victims threw the website Tagged and at first she used Deddie as her contact name then she changed to Rebecca . Her story is a really good one as she says her mother has just Died recently and that she needs money to release her mothers Will from her Solicitor,s and that he has gone to Nigeria.Cutely she uses the name of her Solictor and his address is a PO box Her story says she was left Shares in an Oil Company which is Nigerian owned also she has Property in Maimi and two others in USA She Just asks for 1650euros to release her mothers will and promises she will be on a flight to visit you.

Name:  yevgeniya  mityuryova
Aka:  jenya
Age:  30
Location:  gorodec russia 60650
Address:  st sovetskaja 15 ap 42
Phone:  unknown
Email:  krasaksen@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo!Personals
Report:  JENYA has contacted me. I thought there was something strange about her. She never seen my photo and never asked to see one. When she said that she was an actor, I looked her up on the internet. The only reviews she had was that of a scammer. She says she needs $1500.00U.S. for tickets and a visa. She wants me to send it to her friend OLGA PILIPCHAK So far she doesnot know that I know what she is. I told her that I am going to send her money,then after she calls me about it I'm going to tell her to go to hell. I sent her e-mails useing different addresses,and names. She sends the same long boring letters to all of them.

Name:  Ann  
Aka:  Feline
Age:  26
Location:  kharkiv ucraine
Address:  unknown
Phone:  unknown
Email:  feline_lady@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  russian woman personal
Report:  i was sure she was a scammer from the very first letter. She falled in love after 3 letters and sent very sexy photo's. Today the letter from her translation service came and asked for me to cover her translations.

Name:  ELIZAVETA  ONIYANOWA
Aka:  unknown
Age:  25
Location:  RUSSIA
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I DON'T KNOW HOW THIS LADY GOT MY EMAIL FROM; ONE DAY SHE JUST SENT ME AN EMAIL FROM THIS ADDRESS: I REPLIED JUST TO KNOW WHO WAS THIS PERSON. SHE REPLIED BACK USING ANOTHER ADDRESS AND STARTED

Name:  Elizaveta  
Aka:  unknown
Age:  25
Location:  Pivovariha
Address:  Onezhskaya street 19
Phone:  unknown
Email:  eliza@quickmailbox.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I joined Match.com, noticed two women..same photo. Then mail to my email. She never answered the question of how she found my address, it easy to find [on business page]. Agency to sponsor her to US..just left for Moscow. Pictures one with mother, one with sister..same necklace as here. No request for money yet.

Name:  ELENA  Nikolaenko
Aka:  unknown
Age:  29
Location:  KAZAN
Address:  rue Gagarina 43 - 7.
Phone:  unknown
Email:  elenacoeurrussie@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Elle a voulu que je lui finance son billet pour 800a‚¬ mais j'ai A©tA© vigilant j'ai demandA© son adresse et son nom et j'ai ensuite fait des recherches. C'est comme ca que j'ai pu atterir sur ce site et les informations sont complA©mentaires, attention elle est rusA©e


View scammers profiles with photos >>>