All reports


View scammers profiles with photos >>>

Name:  Svetlana  Philimonova
Aka:  unknown
Age:  29
Location:  Kirov area Russia Sovetsk
Address:  Sovetsk 613340 Gagarin Street H.72 A.21
Phone:  unknown
Email:  mysteriouskitten@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She was not like the other scams. Most others scams were about 10 or 15 letters before they wanted money Svetlana was about 25 of 30 before she wanted money for visa to came visit. Mothers name Galina. Grand Mother Zoya.

Name:  Oksana  Sutjagina
Aka:  Miranda
Age:  25
Location:  Pivovariha, Irkutsk in Russia
Address:  Sibirskaja street 13, flat 9
Phone:  unknown
Email:  sanasu@mailcomfort.info
Skype:  
Messengers:  
Social:  
On web sites:  gumtree
Report:  She uses the following in her emails Hi my new friend Im glad to see that you have decided to reply,I see it is very short letter. It is all right because you are astonished to get my letter. I want you to know that I have only good intentions and I have not any secrets. The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends. I don't want to live in Russia because I have not any chances here, it is hardly possible to explain from first time but I want you to know my plans. I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for. So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight.

Name:  Vitalina  Y.
Aka:  Vitalina Y. #8127
Age:  23
Location:  Ukraine, Kharkov
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  www.ualadys.com
Report:  She contacts me first, falls in love at the second letter (classical), She really read some of my letters (in the beginning), but most of her replies where copied and pasted poems. I started suspecting after 40 letters or so. Now I just have found some of her

Name:  Natalya  Vylekzhanina
Aka:  unknown
Age:  27
Location:  Zelenodolsk
Address:  unknown
Phone:  unknown
Email:  Zelenodolsk
Skype:  
Messengers:  
Social:  
On web sites:  facespin on facebook but has been banned
Report:  typical scam asking for money to visit i have many pictures avalible

Name:  Ekaterina  Markowa
Aka:  Ekaterina
Age:  25
Location:  Russia, St Petersburg,
Address:  59 Polevaya Street, flat 39.
Phone:  unknown
Email:  kati@mailgogle.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Sends reveiling pictures then askes for money to help leave the country. Probably half the cost.

Name:  Vera  Verusya
Aka:  unknown
Age:  29
Location:  St Petersburg, Russia
Address:  St. Sevastyanova 42-12
Phone:  unknown
Email:  veraverusya@googlemail.com; veragolub@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received an unsolicited email from Vera describing herself as an attractive 29 year old looking to make friends in Australia as she was going to visit her uncle. The uncle conveniently lived in Perth, yet worked deep in a forest in Tasmania, which is as far as you can get from Perth and still be in Australia! Vera made all the promises in the world, sent me photos and claimed to have been interviewed and obtained her Australian visa in an afternoon, and was scheduled to fly to Australia within 24 hours as she had already booked her plane ticket. Alas, her uncle could not send her the $US5,000.00 (She muist have been booked first class!) via the bank as it takes 2 weeks in Russia to process a payment, or so she claimed. As her uncle was on-line I suggested he cable the money via Western Union, but Vera got very upset at this suggestion and pressured me to stop wasting time, cable her the money to Western Union in St Petersburg, and to supply my bank details so her uncle could reimburse me not only the money but expenses as well. Of course I couldn’t do that and realised it was all over. In my final email to Vera I attempted to scam some money out of her but of course she was never to be heard from again.

Name:  Elena  Lukashova
Aka:  Lionella
Age:  27
Location:  Russia Smolensk
Address:  unknown
Phone:  unknown
Email:  beautynella@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Contacted me through a false profile in match which could not be accessed. Said she�s looking for a husband in Mexico because it is a great country to raise a family. After only a few weeks she was already in love with me. She wanted to visit me, but in order to do that she needed 700-750 euros for a travelers insurance. The insurance was needed to get the visa, and I could not buy it for her, I HAD do SEND the money so she could buy it there.

Name:  josephine  achas
Aka:  marion and alacar and lots of names
Age:  24
Location:  cagayan de oro city,philipines
Address:  unknown9000
Phone:  unknown
Email:  kamisama@yahoo,com
Skype:  
Messengers:  
Social:  
On web sites:  heart of asia
Report:  asking money and telling bad story for money and naked and lots of name for scamming use

Name:  vanda  
Aka:  unknown
Age:  27
Location:  louisville,usa
Address:  unknown
Phone:  unknown
Email:  vandafirelady77@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  this lady here contacted me on the date me free i replyed to this lady about myself when got her reply back is was like she never read my letter asking me the same questions i already told her in my email i emailed her back i told her to read my letter again she stopped writing me i viewed her profile her profile said she was from louisville,usa which i dont beleive this either,another one looking for money not a realtionship i have letter and pics here your welcome to it

Name:  Olesya  Sutulina
Aka:  unknown
Age:  27
Location:  Alexandrovska, Ukraine
Address:  unknown
Phone:  unknown
Email:  olesya@bestdominique.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree, rbrides, mybelovednet, sitedates
Report:  stolen photos, pay translation services, she feels love in 4th leeter


View scammers profiles with photos >>>