All reports


View scammers profiles with photos >>>

Name:  Diana  Pronina
Aka:  unknown
Age:  23
Location:  Ukraine
Address:  Ukraine 48700, Ternopolskaya oblast, Borshev, Ivan Franko street, 12
Phone:  380 95 814 8826
Email:  dianapron@gmail.com, dianapron@y7mail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.bride.ru
Report:  Scammed me out of $250 to travel to Odessa to meet me. She did not show up.

Name:  Olena  Cherapanova
Aka:  Helen
Age:  32
Location:  Ukraine,Kiev
Address:  5 Lebedeva-Kumacha, Kiev
Phone:  +37253373371 +380677026828
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Harmony Dating
Report:  Met on Harmony Dating she contacted me, invited me to met her in Europe as she was visiting her parents who had moved to Prague. originally planned to go together to Barcelona, but as i was paying for everything and i hadn't met her I said that we should meet first in Prague. On the First night we went to a restaurant, which was called Kampa Park, it turned out to be the most expensive restaurant in prague, this made me aware that this was probably a gold digger, but played along, but more on my guard. Spent four nights together in Prague, and had a good time. She said she had applied for a visa to visit England and would be there next month. She said she had already bought tickets and would bring her son. A week before she said she was not going to get the visa unless she paid them $2000, would I pay. I said no, but if she borrowed the money, maybe once she was here I might reimburse her towards it. Miraclously she found the money from somewhere(as if there really was any money to find) Then at the last minute she had problems with the visa and it was going to come one day after the flights that she had already booked. She asked me to arrange flights. I found a cheaper one way flight and booked this. But then she said that unless she had a return flight Ukrainian customs wouldnt let her out the country. She told me she had just got a six month visa, as if they wouldnt let her out of the country!!! I did book a return flight for them, and met them at the airport. They were here for 11 days, and i only saw them at that first meeting at the airport. She never made any effort to see me after she met her family who were staying in Brighton. Was tempted to cancel the return flights and the temptation proved too much in the end so I did. Had some nasty messages after that, but i think if you play with fire you might get burnt!!

Name:  kerry  scot
Aka:  lordina a daniel
Age:  29
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  Lordina.daniel4love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singles.net
Report:  She has instant messaged me for the last couple weeks. She is very crafty and covers her mistakes well. I realized what she was when 3 different profiles with her picture came up on this same website. Beware...she is good!

Name:  esther  kissiwa appiah
Aka:  nice
Age:  29
Location:  accra, ghana
Address:  121 lapaz street
Phone:  00233274907673
Email:  lover_450@live.com
Skype:  
Messengers:  
Social:  
On web sites:  brazil cupid
Report:  contacted me on the website im message suggested we chat msn and to take our profiles off the brazil cupid website. i didnt even see her profile. have been chatting for two days. now she wants me to send money so she can invite friends for a birthday this weekend tells me she loves me and wants to marry me and dont i want to send my wife some money. i would appreciate some feed back on this thankyou.

Name:  anna  
Aka:  elena,tatyana
Age:  27
Location:  medvedevor,russia,kazan,russia,yoshkar-ola,russia
Address:  unknown
Phone:  unknown
Email:  annaorehova479@yandex.ru,sswety@yahoo.com,n1067@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free,go fish dating,nice bride
Report:  this lady here named anna contacted me on date me free she contacted me on go fish dating,i talked to this lady on go fish she called herself tatyana,and she contacted me under the name of elena on the date me free these two names are already on your site she conacted me again under the name of anna to believed to to be the same women the first email is the one she gave me

Name:  Ekaterina  Sokolova
Aka:  SAMARA
Age:  29
Location:  Rusia - Samara
Address:  424000
Phone:  street: Podolsk cadetshouse: 4department: 12name: Ekaterina
Email:  sokolovail@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  Tambien me esta pidiendo dinero para la visa a travez de Western Union

Name:  Maryochka  
Aka:  Marya
Age:  25
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl is camming me as we speak. In two letters she is in love and sending me nude pics. I'm sure the request for money will follow in next few days.

Name:  Elena  Prozorova
Aka:  unknown
Age:  she says 27
Location:  Russia , Mari-El , Yoshkar Ola
Address:  Lunacharskogo 67 b 14
Phone:  unknown
Email:  vintic25@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  has send me a mail where she say she found my profile on the internet... In her third mail she asked for 500$ for a visa to come to Belgium... to be with her great love ( she never even saw a pictire of me !!!)...... The pictures I received are not the same has the one posted on this site.

Name:  Shakira  Tiffany
Aka:  unknown
Age:  28
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  sdavid4real@yahoo.com, tiffanyshakira@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She uses different email addresses and creates different stories to make people have pity for her and send her money. I have already chatted with her on 2 different ID names on yahoo and each time i have seen her as the same girl on cam. I realized then that she is a scammer. The last time I talked with her on yahoo messenger i told her that she was a scammer and she answered me that she is a money maker and then signed out.

Name:  Sofia  Danny
Aka:  sofitex (Big Church - account now deleted for abus
Age:  29 or 30
Location:  Magnambougou, Bamako, Mali
Address:  unknown
Phone:  unknown
Email:  sofiadanny3@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Big Church (but account now deleted), WAYN
Report:  I believe this scammer may be the same person as Robin Moniba, as the back story is somewhat similar (claims to be from Liberia but now living in Mali because of the civil war in Liberia). She is active on a number of sites, including WAYN, and was also on Big Church until quite recently, but they have now deleted her account for abuse. (It was through Big Church that she contacted me.) I have four e-mails and five photos to send.


View scammers profiles with photos >>>