All reports


View scammers profiles with photos >>>

Name:  Svetlana  Pavlenko
Aka:  unknown
Age:  32
Location:  Kiev Ukraine
Address:  unknown
Phone:  +380964539113
Email:  lana_pavlenko@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Brides.ru (removed)
Report:  Asks for money for rent, taxis and holidays, agressive, selfish and hard work, claimes she is difficult and this is miss use of the word difficult, gets drunk and gets agressive.

Name:  Kseniya  
Aka:  unknown
Age:  28
Location:  Kuzhener
Address:  unknown
Phone:  unknown
Email:  flight_butterfly@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I havent been scammed, yet suspicious of someone who has a profile on match.com one day and then tells me she lives in Russia the next. I googled her home town and found this website. It confirmed what I suspected. I typed in a phrase from one of her letters and 5 examples popped up.

Name:  unknown  
Aka:  unknown
Age:  unknown
Location:  Kirov, Russia
Address:  18-4 Baumans Street
Phone:  o741556877
Email:  Jovachta@optusnet.com.au
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have done some investigating ,i havent found her listed in any websites.But im interested to know about her ,her letters seem genuine but im not totally convinced can u please help.

Name:  Jenny  Williams
Aka:  unknown
Age:  unknown
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  jenniwill96@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Girl wrote for along time then asked for money to pay for her hotel room so she could come back to th US

Name:  Irina  Startseva
Aka:  unknown
Age:  27
Location:  Kanash (Russia)
Address:  K.Marx
Phone:  unknown
Email:  irinastarseva@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  lava life
Report:  I have bean talking to her for 8 moths.Well it the end i got played.All thou i wish i knew about this site.

Name:  Nailya  Khakimova
Aka:  Kety
Age:  27
Location:  podolsk, Russia
Address:  unknown
Phone:  unknown
Email:  ketykiss@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After doing some due diligence I discovered this webiste which posted letters from a woman calling herself Mana. I was delighted to find that they were the same letters I had received, except that they were to a man named Nuno. The words and paragraphs were identical except the change of names. Mine were signed Kety. Those pictures were great, lemme tell you. She is smooth, mixing tenderness with family values. Apparently her Father wants to make great fishing tackle for both Nuno and I. Stay away. I hope this helps others. Thank you Nuno for posting, otherwise I may not have discovered it.

Name:  Smirnova  Natalya
Aka:  unknown
Age:  Unknow
Location:  Kirov
Address:  Rusia, Kirov Terehova str., 17/38
Phone:  unknown
Email:  sexynata777@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  meeticla.com, corazones.com
Report:  Mucho cuidado con esta estafadora, te pide 1283 euros para viajar

Name:  Elmira  Kabanova
Aka:  Orchid flower
Age:  26
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  philshannon59@yahoo.co.uk, pbaritonelfa@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received the following email from Scammer from Russia

Name:  Olga  
Aka:  unknown
Age:  unknown
Location:  Orenburg
Address:  unknown
Phone:  unknown
Email:  1. eliboone32@yahoo.co.uk 2. pbaritonelfa@yahoo.co.uk 3. olenka2006@yabex.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This was the first letter sent to my email on 13th of feb 2008: Hi! Im a single girl and Im 26 years old. Please take a look at mypictures and let me know if you like them! I live in Russia and Im goingto come to your country and work over there very soon! I dont know anybody over thereand I thought it would be great to meet someone who is open toanything (as I am!). I would be happy to be friends, lovers or createa serious relationship! We will see what happens!I hope you will write me back and I will write more info about myselfand send more photos!!!!!!!!!!!!!!I am writing from my friends email address, so please make sure you do not reply directly to this email. Email me at pbaritonelfa@yahoo.co.uk only. if you dont use my personal email address then I wont 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!! second letter received 26.02.2008 Hello!!! It was very nice to receive a message from you! Im sending my photo so you can remember who I am. it is my first time I try to correspondence with man in internet world. I do hope you will be enough patient to understand my writing. I want you to know that I have only good intentions and I don`t have big secrets. The thing is that I will work abroad for three months or so and I would like to meet a nice man to be my guideor just be good friend to spend time with.I think that it is hard enough to live in foreign town without friends and also I have never been abroad. I am from so small town here in Rusian Federation,I am afraid to be lost. I want to see real life and it is impossible to see without person who knows all sides of the life. It doesn`t matter what age is he or what is his eyes color, I just want to know that he is kind and open-hearted inside. I dont want to live in Rusian Federation because I have not any chances here,it is hardly possible to explain it by the first time but I want you to know my plans. In Ru ssia many young girls also want to start a new life abroad, so many of them used a special program

Name:  Anna  Ashley
Aka:  Arkoh
Age:  30
Location:  Ghana Accra
Address:  unknown
Phone:  00233 249 824 158; 00233 273 839 653
Email:  anna_3529@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dateline.co.uk ; flirt.com
Report:  Uses Alison Angel (web porn model) pics. Has scammed me for over £4000 (before I knew of anti scam sites)Feel a right F**k.


View scammers profiles with photos >>>