All reports


View published reports with photos >>>

Name:  Susan  Jones
Aka:  unknown
Age:  don't know
Location:  USA, she said
Address:  unknown
Phone:  unknown
Email:  susanjonex@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me about half a year ago and told me she is dealing with gem stones. I've stopped immediately. Since long time, today I started yahoo messenger and she came online at once. She asked to open an account only at Volksbank or City bank so that her German clients can transfer money to it. I refused and asked for more details. She will come online tomorrow again. Will report about the chat. soon. I will ask her for a message so that i get full header. She uses als the e-mail: susanjonex@yahoo.com

Name:  Snezhana  Alekseeva
Aka:  Eugenia Hudyakova
Age:  30, 36
Location:  Pichinki, Russia
Address:  unknown
Phone:  unknown
Email:  snezhanachkalov@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Posted as Eugenia Hudyakova on your site, but now has a new name and identity. Lots of letters and pictures and i made the mistake of sending her 300. then came the request for 1200. thats when I decided to check her out and saw her posted here. I was crushed, mad and embarassed for having been used like this. My wife left me four years ago, and this lady seemed to say all the right words at the right time.

Name:  Marianna  Morozova
Aka:  unknown
Age:  29
Location:  Charlottenburg-Wilmersdorf, Berlin, Germany
Address:  unknown
Phone:  unknown
Email:  mariannam999@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is on www.match.com and her letters are strange. Seems she's from a very religion family. She is one different dating sites.

Name:  Rachel  Williams
Aka:  going by Atiim Amoak
Age:  33
Location:  Now living in Accra Ghana 00233 from nigeria
Address:  124 kanda street
Phone:  unknown
Email:  lovely_lady1232001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Blackplanet and Blackpeoplemeet
Report:  This woman contact me saying her mother has die and now she don,t have any money to live she ask me for 175 dollers to give to her friends in Ghana she has move there from Nigeria,inwhich i gave her 345 dollers she is working in ghana now using the name atiim amoak from racheal williamsi have different pic of her do not trust her she is good and she is a scammer

Name:  Natalja  Belonogova
Aka:  unknown
Age:  29
Location:  russia Moscow
Address:  unknown
Phone:  unknown
Email:  wolysurf@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she said she wanted to meet a guy in America to show her around and maybe make a family out of it all and she only staying for three months I had no idea that it was a scam but I have learned a lesson I would like my money back but I know that would never happen. I have all the e-mails that she sent me so if you want them I can send them to you to take a report

Name:  Larissa  unknown
Aka:  unknown
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  nezabudka801@gmail.com, worldsqueen123@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  WAYN
Report:  Realised almost straight away, she then started sending the same pics from another email adress.

Name:  lovet  garba
Aka:  unknown
Age:  18-23
Location:  internation refugee camp, dakar, senegal.
Address:  unknown
Phone:  unknown
Email:  lovet_garba@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I got the mail from her to help her about transfer her money b'coz of her refugee status.. in dakar, senegal

Name:  Marina  Sozonova
Aka:  zayka
Age:  28
Location:  Cheboksary russia
Address:  unknown
Phone:  unknown
Email:  zayka_russ@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  dopo 4 mail mi ama alla follia....chiesto denaro per visto e biglietto per il viaggio. purtroppo ho dato 350 euro per passaporto e visto.... mi sono insospettito quando il biglietto per il viaggio costava 600 euro e dopo 3 giorni costava 900 euro Luca Italy

Name:  Nina  
Aka:  unknown
Age:  28
Location:  Antratsit , Ukraine
Address:  unknown
Phone:  unknown
Email:  kalinanina@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  rbride.com
Report:  I can see that she is a repeater on this site, and thank for this site so that i can stop comunication with her before it goes to far.

Name:  natalia  
Aka:  unknown
Age:  27
Location:  samara,russia
Address:  unknown
Phone:  unknown
Email:  natalia_romance@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  smooch.com
Report:  She just contacted me a few days ago. Seen her profile on here. will keep you informed, I will play her !!! I just got taken 2 weeks ago from a scammer, Im on a mission !!


View published reports with photos >>>