All reports


View scammers profiles with photos >>>

Name:  Diana  Poloboc
Aka:  unknown
Age:  24
Location:  Chisinau ,Moldova
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  matchgallery.com trovalamore.com travelerfortravelers.com
Report:  I have met this girl on Luckylovers last year.She asked for money for travel+tickets to meet me first in Bucharest and then in my city in Greece.I sent her with W.U.She didnt show up in Bucharest with the excuse that her visa was not approved the last minute.The same with her trip in Greece.She is very clever,asking for small amounts of money each time (200-350euros),she gave her mobile number and sending smss also.She claims that she did some modelling thats why her pics are so professional.

Name:  nadezhda vasylieva  anatollyevna
Aka:  unknown
Age:  27
Location:  cheboksary
Address:  unknown cheboksary? OU lugansk (ukraine) myrni bloc 2b/105
Phone:  unknown
Email:  nadyalaxl68@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  j'ai portA© plainte car elle m'a A©crot qu'elle me rembourserais, ma plainte est recevable. 1000 euros prA©tA©s.

Name:  Irina  
Aka:  Ira
Age:  
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  Blondieangel@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  SIX girls from the same IP! They told me in their 1st or 2nd email they don’t know English and use some translation agency. Translation Agency Scams ALL![195.189.45.11] (helo=[172.30.224.53]) I didn't make first contact not to one of them even. And they didn't answer on my question where they found my profile. I asked everyone for her surname, address, phone… They all ignored these questions or finished with correspondence at all. I will report one by one separately because of different emails, texts and photos. This one, Irina is the only one of this 6 who didn't answer on my first email with my question about her personal data. That's why there is no data in her profile. But - she came from the same IP as other 5. So, it's scammer also!

Name:  Natali  
Aka:  unknown
Age:  24
Location:  Ukraine, Stakhanov
Address:  unknown
Phone:  unknown
Email:  floweret2008@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  SIX girls from the same IP! They told me in their 1st or 2nd email they don’t know English and use some translation agency. Translation Agency Scams ALL![195.189.45.11](helo=[172.30.224.53]) I didn't make first contact not to one of them even. And they didn't answer on my question where they found my profile. I asked everyone for her surname, address, phone… They all ignored these questions or finished with correspondence at all. I will report one by one separately because of different emails, texts and photos.

Name:  Oxana  
Aka:  unknown
Age:  23
Location:  Ukraine, Lugansk
Address:  unknown
Phone:  unknown
Email:  Ksysha.Ver@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  SIX girls from the same IP! They told me in their 1st or 2nd email they don’t know English and use some translation agency. Translation Agency Scams ALL![195.189.45.11](helo=[172.30.224.53]) I didn't make first contact not to one of them even. And they didn't answer on my question where they found my profile. I asked everyone for her surname, address, phone… They all ignored these questions or finished with correspondence at all. I will report one by one separately because of different emails, texts and photos.

Name:  Larisa  
Aka:  Lora
Age:  24
Location:  Ukraine, Lisichansk
Address:  unknown
Phone:  unknown
Email:  Sexyledi@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  SIX girls from the same IP! They told me in their 1st or 2nd email they don’t know English and use some translation agency. Translation Agency Scams ALL![195.189.45.11](helo=[172.30.224.53]) I didn't make first contact not to one of them even. And they didn't answer on my question where they found my profile. I asked everyone for her surname, address, phone… They all ignored these questions or finished with correspondence at all. I will report one by one separately because of different emails, texts and photos.

Name:  Nadya  
Aka:  unknown
Age:  19
Location:  Ukraine, Lugansk
Address:  unknown
Phone:  unknown
Email:  grace707@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  SIX girls from the same IP! They told me in their 1st or 2nd email they don’t know English and use some translation agency. Translation Agency Scams ALL![195.189.45.11](helo=[172.30.224.53]) I didn't make first contact not to one of them even. And they didn't answer on my question where they found my profile. I asked everyone for her surname, address, phone… They all ignored these questions or finished with correspondence at all. I will report one by one separately because of different emails, texts and photos.

Name:    
Aka:  unknown
Age:  25
Location:  kazan
Address:  unknown
Phone:  042-381-3192
Email:  vbaltas@bigpond.net.au
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  same story

Name:  Zhenia  
Aka:  unknown
Age:  25
Location:  Ukraine, Alchevsk
Address:  unknown
Phone:  unknown
Email:  Sweetish_peach@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  SIX girls from the same IP! They told me in their 1st or 2nd email they don’t know English and use some translation agency. Translation Agency Scams ALL![195.189.45.11(helo=[172.30.224.53]) I didn't make first contact not to one of them even. And they didn't answer on my question where they found my profile. I will report one by one separately because of different emails, texts and photos.

Name:  Anna  
Aka:  unknown
Age:  26
Location:  Allegedly New York, probably Russia
Address:  unknown
Phone:  unknown
Email:  r43ruby@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  RSVP
Report:  Sent out a quick email through RSVP before being banned. Claimed to be in New York coming to Australia, but traced through Finland.


View scammers profiles with photos >>>