All reports


View published reports with photos >>>

Name:  Ana  Marian
Aka:  rioanna
Age:  23
Location:  Moldova, Khisinev
Address:  dacia blvd 48 app32
Phone:  
Email:  rioanna1@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I lived for a while with her. only looking for posibilities to get up over other peoples back. Scams money in internet,steals properties.

Name:  celeb  baker
Aka:  unknown
Age:  30
Location:  usa and Nigeria
Address:  unknown
Phone:  unknown
Email:  baker317_ebay@hotmail.com, nochexpay_dept@live.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  nochexpay_dept@live.com This email address has been committing fraud. They have sent out emails pretending to be from nochex saying that money has been transfer and for you to send the goods before moeny can be released, but in actual fact these emails are not real. They are trying to convince you to send the goods before payment but do not intend to pay. I have already notified nochex about this matter, but guys should disenable to email account to prevent them conning others. They a Nigerias pretending to be from the US. baker317_ebay@hotmail.com was also involved in the scam.

Name:  Ekaterina  Kandakova
Aka:  unknown
Age:  26
Location:  Russia Nizhniy Novgorod
Address:  unknown
Phone:  unknown
Email:  e1981ka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Smootch.com
Report:  Wanted money for Visa and plane fare to the US.

Name:  Ekaterina  
Aka:  anastasia
Age:  28
Location:  medvedevo, russia
Address:  unknown
Phone:  unknown
Email:  nast28anastas@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.relatieplanet.nl
Report:  she written me, a couple of times, and i didnt know for sure, then i looked up this site and saw here face, can try to get het adres if u like.

Name:  Rahina  Ahmid
Aka:  promisegirl_4_you
Age:  30 yrs old
Location:  Accura, Ghana
Address:  unknown
Phone:  233274222526
Email:  promisegirl_4_you@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  HornyMatches.com; Yahho.com
Report:  Rahina initially comes accross as a christian girl who has lost both parents and living alone in Accura, Ghana. Then she will tell you about some gold that her father has left her. After that, she then solicits your help in order to free the gold from a security company. Once the gold is freed, she will then attempt to ask for money to get goverment approval for her to sell the gold. She will provide pictures of two trunks of gold. Once the gold is supposedly sold, she will produce documents and pictures of 2 trunks of money. She will then claim that she needs help in order to wire money to you through the amalgamated bank ltd. Then she will claim that the bank, lawyers and etc. are trying to take her money, so she had to lock them up and will send you a key. From there, she will try to solicit your help in shipping the two trunks to your whereabouts using bogus shipping companies

Name:  Ann  Holopzeva
Aka:  unknown
Age:  29
Location:  UKRAINE
Address:  Botanicheskaya str 5 apt 11,65000, Odessa, Ukraine.
Phone:  unknown
Email:  holy111@ukr.ne>
Skype:  
Messengers:  
Social:  
On web sites:  FRINDFINDER
Report:  After 15 letters, we agree to meet in Barcelona one weekend, I send 400 EURO for ticket, she sey that she work in comsetic, and that she did have one month agein on visa. I went to Barcelona, but she never came.

Name:  Elmira  Karakova
Aka:  
Age:  24
Location:  Perm?and Moscow
Address:  unknown
Phone:  unknown
Email:  ellochka1983@yandex.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Received unsolicited letter from her stating she was interested in getting to know me. I asked her 2-3 times where she got my email address from in several letters, but she never answered the question. Eventually she got around to the idea she was coming to the USA on a

Name:  Elena  sergienko
Aka:  unknown
Age:  25
Location:  Kandinka
Address:  unknown
Phone:  unknown
Email:  Sunflower@ruslandmail.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Is it a scammer?? I have send money and the woman is away

Name:  Alsu  Nazipova
Aka:  unknown
Age:  30
Location:  Cheboksary
Address:  dont know yet
Phone:  dont know yet
Email:  alsuanna@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  elplanazo.com
Report:  Many scammers start translating and opertates en spanish site. elplanazo.com, match.com, parperfeito.com

Name:  Lyubov  Maltseva
Aka:  unknown
Age:  32?
Location:  Tver
Address:  unknown
Phone:  unknown
Email:  lubovmal456@yahoo.es lyubavamal@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Scammer passport, visa and Money., Have many Photos fro this


View published reports with photos >>>