All reports


View scammers profiles with photos >>>

Name:  Latika (Liudmila)  Egoshina
Aka:  unknown
Age:  42
Location:  St Petersburg, Russia
Address:  nab. Reki Fontanki, 136-42 190005 St. Petersburg RUSSIAN FEDERATION
Phone:  011-7-812-713 0366
Email:  Lati Egoshina
Skype:  
Messengers:  
Social:  
On web sites:  Luckylovers.com
Report:  Not a normal scammer, but perfectly willing to encourage foreign men to send her money, with the promise of marriage and eternal bliss. This woman would be perfectly happy to remain in St Petersburg and endure the difficult visits to Western Union offices to sustain her lifestyle and collect all your hard-earned cash. She cost me nearly $10,000 before she finally ceased all communication, not waiting for the results of the US fiancee visa. There was no more money to be stolen, so she went into silence. These Russian women will guilt you into thinking that you a solely responsible for all their irresponsible financial decisions. But, surprise, you are not responsible for stupid decisions made by these women! If they base their commitment to you on your willingness to deal with all their debt, then you are are being set up for the slaughter. DO NOT, under any circumstances, send money to this woman! She will offer a polite

Name:  Anna  Petrova
Aka:  Anna
Age:  She said 24
Location:  Ioshkar Ola City Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Plenty of fish .com UK
Report:  Anna has been writing and sending pictures to me. She says she is 24 but i really not sure as on here it said she 26. She contacted me though Plentyoffish.com uk dating site and although hasn't asked for any money or anythink else i get the feeling she building up to it and say she want to meet me ! Thankyou to this site i saw her before i made a fool out of myself.

Name:  elena  
Aka:  unknown
Age:  28
Location:  russian, cherepovetes
Address:  pionerskaya,house 41, apt. #2, 162609
Phone:  unknown
Email:  lenusik_585@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I found the scam on a site called russian detective.

Name:  stella  thomas
Aka:  unknown
Age:  24
Location:  Nigera
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  girls date for free
Report:  her parents died in car crash studying in nigeria from derby business and finance masters. just finishing and coming home

Name:  Yana  Kuzminova
Aka:  Dasha
Age:  25 or 29
Location:  Naberezhye Chelny and Kazan
Address:  unknown
Phone:  unknown
Email:  yana.kuzminova1983@gmail.com Dushevnaia@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Fun Nation and others
Report:  This one was very hard work, I knew the IP address was Yoshkar Ola, but it seemed to be me who had to convince her that I was genuine. The first letters were standard ones, but then they were questioning whether I was really interested. Maybe some groups of scammers are catching on that I will not be a target ? She has deleted the Yana profile, but Dasha is still running. I got the second email address from her but once I gave her mine she would not reply !!!!

Name:  Natalia  Shina
Aka:  unknown
Age:  
Location:  Cheboksari-Ekateringurg
Address:  MIRA str. 16 CHEBOKSARY 428000 RUSSIA
Phone:  unknown
Email:  natapretty75@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  ...she wanted to come here in italy and wanted money from me for tickets. i said no to her so she said that a friend of her, here in italy, had money to give to her and needed my account to transfer money to her. She asked my account number, only my account number, no passwords. I thought no risks and gave her my account number. After, i don't know how, with only my account number she tried to move money from another customer of the same bank of me on my account. She almost succeeded in it. Only sms on the mobile of the other customer stopped the operation. So at everybody eyes i am the one that has organized all. Very difficult to go there and tell the story of a ...girl, I don't know where... that wanted i don't know what... you understand how it is easy that the judge can say that i am the guilty one and the girl is only a creation of mine only a way to escape from my responsabilities. this is the name: NATALIA SCHINA MIRA str. 16 CHEBOKSARY 428000 RUSSIA but it can be of course false. So i have nothing in my hands... I already did a search on her '' IP'' i think it the name and the origin of her emails was EKATERINBURG... so you understand...

Name:  Eketerina  Kirillova
Aka:  Irina
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  Irinka7928@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet
Report:  Got suspicious, checked this websight, there she is.

Name:  christine  Fernandez
Aka:  Lea Santos
Age:  25
Location:  Zamboanga Philippines
Address:  unknown
Phone:  unknown
Email:  leasantos19@yahoo,com
Skype:  
Messengers:  
Social:  
On web sites:  tangowire asianfriendfinder Thaisinglesonline
Report:  she contacted me on yahoo messesnger so i could not copy her letters then sent me photos claims she's a dance instuctor in Zamboanga has asked for cash to keep up her internet and wants me to send her money to meet me in manilla

Name:  christine  Fernandez
Aka:  Lea Santos
Age:  25
Location:  Zamboanga Philippines
Address:  unknown
Phone:  unknown
Email:  leasantos19@yahoo,com
Skype:  
Messengers:  
Social:  
On web sites:  tangowire asianfriendfinder Thaisinglesonline
Report:  she contacted me on yahoo messesnger so i could not copy her letters then sent me photos claims she's a dance instuctor in Zamboanga has asked for cash to keep up her internet and wants me to send her money to meet me in manilla

Name:  Vant  Yeboah
Aka:  vant Gife
Age:  32
Location:  Accra -Ghana
Address:  Awoshie
Phone:  +233-245-812-131
Email:  vantlove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match, asian people meet, single parents etc.
Report:  I learnt this man woman scammers is a popular thing going on in ghana. Many allegation have been brough to book given the same person's name and email address so people should be careful. This is the number she use to call me with +233-245-812-131 I don't know for now whether or not she have a change of number.


View scammers profiles with photos >>>