All reports


View published reports with photos >>>

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

Name:  Anna  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  feelanna@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Said she found me on a dating site, but never said which ones.

Name:  Annettta  
Aka:  unknown
Age:  24
Location:  Ananiv, Ukraine
Address:  unknown
Phone:  unknown
Email:  annyshka_blonde@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  R'Brides
Report:  

Name:  Cheriss  Johnson (Morgan)
Aka:  unknown
Age:  
Location:  Nigeria Ileka
Address:  unknown
Phone:  unknown
Email:  cherissmorgan@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Net log & My space
Report:  3 Different IM Ladies I am Talking to gave me the same phone #'s opeville_mary1,cheriss johnson is also cherissmorgan,brandy_sandra4, 1-Phone# +2348035139221 2-Phone# +2348074325216 If Have letters on e-mail and Photos of them

Name:  Liana  
Aka:  unknown
Age:  26
Location:  Russia
Address:  Novoaltaysk, Gastello st. 4, flat 9, post code(zip) - 658080
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This scammer emailed via a yahoo.co.uk email address. Went by the name of little rabbit, has not asked for money yet, but i am not stupid so have played along with it for a while, it passes the time of day. Hi! I'm a single girl and I'm 26 years old. Please take a look at my pictures and let me know if you like them! I live in Russia and I'm going to come to your country and work over there very soon! I don't know anybody over there and I thought it would be great to meet someone who is open to anything (as I am!). I would be happy to be friends, lovers or create a serious relationship! We will see what happens! I hope you will write me back and I will write more info about myself and send more photos!!!!!!!!!!! I am writing from my friend's email address, so please make sure you do not reply directly to this email. Email me at kconcepteeq@yahoo.co.uk only. if you don't use my personal email address then I won't be able to read your reply and write you back. So it is very important that you get it right. Ok, I guess it is now your turn. Hope to hear from you today. Bye!! btw, i got your email from dating website

Name:  Alena  
Aka:  unknown
Age:  27
Location:  Toronto, Ontario, Canada
Address:  unknown
Phone:  unknown
Email:  chaiovnechka@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Got a first message from her at the site RussianEuro. After two days I receive her (him?) first mail. She/he not ask for money or any such things in this first mail, BUT... She claims to be from Canada, but when trace her IP address it was sent via Moscow from Yoshkar-Ola. A city well knowned for scams, also her mail is very

Name:  natalia  
Aka:  unknown
Age:  29
Location:  city of Volzhsk
Address:  unknown
Phone:  unknown
Email:  scarletfloret978@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  My name is Darya. (I am) 29 years and I (am) not married and I do not have children. I live in a small city of Volzhsk. The population is about 35 thousand people. I work in hospital, I look after patients. I am a nurse. I work six days in a week, I go to cinema, theatre, I go on dances. I wish to learn from you, what most of all interests in girls? What you like? What qualities? How it should look? (I am) in city do not have man with which I could be happy. Therefore I have decided to get acquainted through the Internet and have written to you. (We) have the Internet cafe and I can come and receive your letters.

Name:  Kseniya  Biryukova
Aka:  unknown
Age:  28
Location:  Sernur
Address:  Lennin Street 12-3, Sernursky, Sernur, Russia
Phone:  unknown
Email:  aksenuc@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  On December 18, 2007, I received this e-mail thinking that she was from Match.com. She actually did not call me by my correct name. But not knowing, I gave her my correct name. She writes to me every day, pressing me to come to America. More ... and more ... and more.

Name:  Janee  Vershinya
Aka:  unknown
Age:  25
Location:  Lugansk, Metalist, Ukraine
Address:  unknown
Phone:  unknown
Email:  ladyofdreams@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  The photos used by this scammer are those of supermodel Jurgita Valts. Google this lady and you will find the same photos used in the profiles. Jurgita has some video clips which will blow your mind. Nice try by the scammer but women like this only come along once in a million years and they don't have to troll for men on Russian dating sites.

Name:  yuliya  gordeeva
Aka:  julia ponomareva
Age:  28 years
Location:  sovetsk , kirov area, russia
Address:  613340 Gagarin street H.72 A.21
Phone:  unknown
Email:  lovingdreamgirl@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  She contacted me on feb 6, 08. everything seemed very innocent at first, but gradually became more and more intimate. there were over 60 letters sent to me between feb 6 and now ( april 5 ) she told me she lived in the town of sovetsk, but after talking me into sending her money for plane tickets, and again so she would be allowed to leave moscow, (stupid me!) then she wanted more for documents, and thats when I decided to check and find out where the money was being picked up, and was told by western union that it was picked up both times in yoshkar-ola. and thats when I new I'd been scammed.


View published reports with photos >>>