All reports


View published reports with photos >>>

Name:  iraida  Vershinina
Aka:  unknown
Age:  29
Location:  yoshkar-ola mari, el l ale , urbain code postal 424031
Address:  rue krasnoarmjskaja n° 74/41
Phone:  
Email:  iraidayoukiss@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  javais une correspondance avec sette personne qui me demandais 700â�¬ pour faire les papier a moscou bien sur je n ai rien envoyé et je pense que c est un escrot Manu

Name:  Olesya  
Aka:  unknown
Age:  30 years
Location:  Russia, Cheboksary
Address:  unknown
Phone:  unknown
Email:  tymchenkoolesya@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She falls in love soon with few letters, and than starts askng for money for Visa, travel and etc. to meet !!!!!!. Always this story happens often !!!!. Be aware.

Name:  Ania  Vaselisa
Aka:  shydo
Age:  29
Location:  Ternopol
Address:  unknown
Phone:  unknown
Email:  anytashka_shydo@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro
Report:  translation scammer

Name:  Elena  
Aka:  unknown
Age:  32
Location:  The city of Ivanovo
Address:  City of Ivanovo,Street Svobodi, house 16,Apartment 178,153045,Russia
Phone:  unknown
Email:  Elena [lakkywom@gmail.com]
Skype:  
Messengers:  
Social:  
On web sites:  gmail.com
Report:  I received many detailed letters from her explaining how she was

Name:  Faustina  Fosuah
Aka:  unknown
Age:  29
Location:  Ghana, Accra,
Address:  PO box 1246 AN
Phone:  +233275131918
Email:  Faustina Fosuah [fosuahf@yahoo.com]
Skype:  
Messengers:  
Social:  
On web sites:  person, Yahoo
Report:  Well, she came out of nowhere and said it had been too long... I played a bit with her and she tried to pull the typical moneyscam saying she heritated large sums of cash and now wanted some account to stash it on... Because i wasnt eager to cooperate she dropped the whole story. Now shes asking for money saying next week shes gonna come... BTW: the longer I kept her on the line, the spicier the pictures became!! You must have a look! BTW she says shes Australian and shows an aussie passport. She copied it from internet, but was too stupid to change basic things like numbers etc.

Name:  Oksana  
Aka:  Oksana Julia Oksy Susha
Age:  27
Location:  Saratov, Russia
Address:  unknown
Phone:  unknown
Email:  byksusha@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  RBrides.com
Report:  contacted me on RBrides.com for me to contact via email but the profile had no name just a couple of letters and claimed to be Oksana but the email name had susha and I queried about who I was talking to, became very nervous and questioned me about where I got susha from. I explained it was from the email and then every thing was ok and the letters and photos started but the second letter with photo was from Julia demanding that I respond to the questions honestly

Name:  Ania  Liverenko
Aka:  unknown
Age:  24
Location:  Sumy, Ukraine
Address:  unknown
Phone:  has used a number for her agency but I removed it .oops!
Email:  nice_anytshka@mail.ru / barbieania@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hve had limited communication with this entity for over two months but i believe she is the scammer as the picture on your site is not the same as the one I have.

Name:  Marina  Rydnikova
Aka:  unknown
Age:  24
Location:  Luhansk, Ukraine also Alscevs'k
Address:  unknown
Phone:  
Email:  marrinryd@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was scammed for over two month by this one. I gave my heart and soul to the very good pretender at the computer and around $500 US. She {ictures were on a dating site(ukrainedate.com) which I set up a fake e-mail on and within one day she responded with the letter for letter same e-mail I recieved on my original e-mail address. I reported, she is to be removed and placed on the scammers list again and possible the blacklist.

Name:  Shelly  Selivanova
Aka:  Vadila and Elena
Age:  27
Location:  Yaransk, Russia in the Kirov area
Address:  Street Pushkin 24, apartment 3, 612260
Phone:  None
Email:  singleshelly1980@yahoo.com and shellyloveryan@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.Plentyoffish.com
Report:  I found this scammer on www.Plentyoffish.com listed under the name of

Name:  anna  milashka
Aka:  unknown
Age:  30
Location:  rusia
Address:  unknown
Phone:  unknown
Email:  annaopras@yahoo.es
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  solicitud de importe para billete de avion,interpreta datos y fechas a conveniencia,no es posible obtener ningun dato como lugar de residencia,nº de telefono,apellidos. Hay contradiciones decia ser dentista en la primera carta,despues publicista.


View published reports with photos >>>