All reports


View published reports with photos >>>

Name:  Marilyn Anna  Lane
Aka:  vivi vach
Age:  33
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  vach137@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Filipino cupid and so many websites
Report:  she found me on Filipino cupid website, she tooks 200 dollars for the internet and the renewal of her passport... she told me she study to be a caterer and one day wants to open her own catering company . she gave me some kind of fake travel agency wants me to wire 4000 dollars to renew her passport, police and medical reports and airline ticket but i knew from the beginning she is a scammer.. she keeps insisting and keeps calling me on hangouts.. she is the biggest scammer on the face of the earth. beware of the girl... she operates between Ghana and the US .i knew from some of her pictures and the restaurants only we have them in the US.

Name:  melissa harrington  
Aka:  jessica williams
Age:  33
Location:  atlatis georgia
Address:  
Phone:  1 530 512 8592
Email:  ooo
Skype:  
Messengers:  
Social:  
On web sites:  mate1
Report:  said she needs monet for food and stuff,and money to come down here and marry me and have family..and said waiting for late fathers house to sell in france,then will have money......this is the 5th woman in one week i caught...be carefull they stop at nothing very convincing..

Name:  tatiana  
Aka:  gentle
Age:  22-35
Location:  moscow
Address:  unknown
Phone:  unknown
Email:  gendorta@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  russian mates russian brides
Report:  She will tell you she loves you. Then she will tell yu she wants to see you then after you agree she wants your help with the tri. She then takes your visa card number an you never hear from her again. The pictures lol a bit suspicious as well.

Name:  Zimkheta  Nelani
Aka:  unknown
Age:  36
Location:  Cape Town, RSA
Address:  18 or 21 Montaine Close, Sommersfield, Cape Town, 7441 (Google Maps. Apple, Monyaine)
Phone:  unknown
Email:  kittizimnelani@gmail.com, kittizimnelani@yahoo.co.za,
Skype:  
Messengers:  
Social:  
On web sites:  alt.com
Report:  RSA is now another African hotspot of social scammery. I was bitten by her and the lawyer I hired is not sure that anything can be done to apprehend her. It goes beyond contract law in to criminal law.

Name:  Evgenia  Tichomirova
Aka:  LadyEVG111
Age:  37
Location:  Mogilev / Mahilyow, Belarus
Address:  Belarus, 212007 ? ???????, 212007, ???????????? 22 ?
Phone:  00375297658829 (0011 375 297 658 829)
Email:  ladyevg111@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  okcupid
Report:  After several emails where all communication is ok, suddenly she cannot understand anything and she will say that Google Translate or any other FREE online translation service is no good and recommends the services of http://luvvocabulary.com/ After writing of desire for marriage, children etc, when meeting is planned suddenly you are no longer suitable and she demands you stop writing. Hello,XXXX! This Eugenia site privetvip. Remember, I hope))) To begin, I nstroena out to communicate with you by e-mail for a while, certainly not for many years, but a couple of months for sure. I need to get to know you and trust you to plan a meeting. what I told you is called http://online-translator.biz, but there can not?send messages, they are collaboratingwith a dating site and you will have to register here: luvvocabulary.com There you send a message and I get it already on the Russian or vice versa, so I think it will be more convenient. I'm already there and was registered to use the translations you need to do it too. There registration for men invitation code am a woman, sent me this and I will give it to you. Look at these sites and tell me if you are ready to chat there. I will wait for your answer. Exact Eugenia Site that I told you where we can make transfers called?http://online-translator.biz, but there can not send messages , they are collaborating with a dating site and you will have to register here :?luvvocabulary.com you only need to follow the link :?https://luvvocabulary.com/registration/en Then enter this code here is an invitation : 128388c98aade4a76163829e5a91e5ec And all this while . Cute as a walk on registration , find me on my nick

Name:  Roseline  Nyarko
Aka:  unknown
Age:  33
Location:  ghana accra koforidua ma
Address:  unknown?
Phone:  
Email:  nyarku4u@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  hookupcloud
Report:  i have been scaammed out of money i know illnever get it back so all im saying is dont trust this person

Name:  Leonsia  Adinova
Aka:  unknown
Age:  34
Location:  Saydi Turkmenistan
Address:  Street Bitarap Turkmenistan 2
Phone:  unknown
Email:  leon.sians@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Received several emails, said she loved me by 3rd, and is now asking for me to send $1200 to a travel agency in order for her to come to me on a tourist visa. Has said that she loves my picture (I haven't sent her one) and wants to stay with me permanently. That once she gets here, we can go to the Embassy and file papers for her to stay.

Name:  Svetlana  
Aka:  unknown
Age:  27
Location:  Russia/Voljsk
Address:  unknown
Phone:  unknown
Email:  ms.sveto4ka1988@gmail.com, sveto4ka.1988@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  Started mailing me out of the blue, send photo's looking for the man of her dreams. I played along for 3 weeks and she now wants to set up a meeting, i then told her i will come to her town instead and now i have not heard from her for a week. She did mention she will not have enough money for Visa and all other things.

Name:  Hasret  Kara
Aka:  Hasret Hensley
Age:  27
Location:  Georgia
Address:  unknown
Phone:  unknown
Email:  lovysol29@yahoo.com, mianne.bc@wanadoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  ??
Report:  I received this e-mail from out of the blue and she changed email adresses on the second mail. For about a month i received emails from her and then she started declaring her love to me and start send naked pictures of herselve and started to arrange her trip to me, obviously i receive a mail from the travel agency that she owes them 550$ for her papers to come to me. I played along and insisted that she send me a proof of residency and a copy of her passport but she refused and insisted i use wire transfer. The end of it she just stopped mailing. I do have many letters and some very explicit photos from her.

Name:  Anna or Irina  Ogneva or Bakhareva
Aka:  birth 12-01-1988
Age:  27 both have same passport number and photo
Location:  Russia
Address:  Berdsk Central Russia cannot ph as not afford recieve calls
Phone:  unknown
Email:  annaogneva27@gmail.com or irinabakharevamybox@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  They contacted my 2 different email address
Report:  Two ladies born 12-01-1988 use same dummy Russian Passport and Australian Student visa, name different use photo same passport and send photos to me same photo title name for each lady They say they live in Berdsk Central Russia near Mongolia. They pay for Passport, then they scrounge and get visa then ask for half or part of airfare to Australia to visit, want you to send money Western Union or Money Gram I have many photos of blonde lady ladies same same


View published reports with photos >>>