All reports


View scammers profiles with photos >>>

Name:  balyk  elena
Aka:  polina dubrovina
Age:  30
Location:  ivanovo, russia
Address:  14 komsomolskaya 400687 ivanovo
Phone:  unknown
Email:  moon373@mail.ru milay.lady@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  easyflirt
Report:  send 5OO euros for visas

Name:  Marina  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  kjasdre@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Scamming me for money. Havent gotten there yet though, but I know the pattern.

Name:  Barbara  C
Aka:  unknown
Age:  30
Location:  Sheffield United Kingdom/ Nigeria/Africa
Address:  unknown
Phone:  unknown
Email:  baba_ara33@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Meetyoulater.com
Report:  Barbara sent me emails and most of them where the same until the last one i had asking for money to help her ,I have not sent the money as i have been scammed before.

Name:  Valentina  
Aka:  unknown
Age:  31
Location:  Russia, Saint Petersburg
Address:  unknown
Phone:  unknown
Email:  valechka07@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  antheaclub
Report:  this woman who calls herself valentina, contacted me through antheaclub which I have learnt is fertile grounds for scammers, at first she started with all sort of sad stories, her mum died in her house, her friend is sick, she helps kids and the last letter she asked for money, she said she had to go to an agency to get a visa and it costs over 600 dollars and I should help pay for that.

Name:  debra  McLurkin
Aka:  waiting2xhale4him
Age:  27
Location:  UK
Address:  unknown
Phone:  +447045709400
Email:  waiting2xhale4him@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  she removed profile
Report:  get ready for this one. She is good, real good!! BUT NOT GOOD ENOUGH :)

Name:  Kristina  
Aka:  Krasotka
Age:  23
Location:  Melitopol UKRAINE
Address:  unknown
Phone:  unknown
Email:  nice-dayfor@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net Member No 58728
Report:  Usual young woman writes to much older man. No problem with age gap, falls madly in love, cant afford to keep writing lost her jod & then translation Agency comes the scam.

Name:  Katya  
Aka:  unknown
Age:  24
Location:  Melovoye Ukraine
Address:  unknown
Phone:  unknown
Email:  katrusya-_83@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net Member No 51973
Report:  Usual story received a letter from her. Very soon fell in love & then could not afford to pay for her letters. Asked me whether I could pay the translation Agency on her behalf,because of her love for me?

Name:  tatyana  kudryavtsewa
Aka:  angel
Age:  26
Location:  kazan,russia
Address:  unknown
Phone:  unknown
Email:  tatyanaswt@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this lady here contacted me no where she got my email some how she called herself angel on her first email she sent me second email she signed her name tatyana i did a search on this person sure enough she is on other scamming sites i have letters and pics here

Name:  jenny slimm  lucas
Aka:  
Age:  28
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  jenny_lucas28@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  this lady contacted me she called herself jenny lucas talked on yahoo had a nice conversation with her she seemed to be real she answered some of my question she sent me this letter about herself its the same old story she is from the uk parents died in car crash,living with grandmother,in nigeria i had these letters before i have letter and pics here

Name:  sandra  scott
Aka:  norma turner,alicia turner
Age:  27
Location:  lagos,nigeria
Address:  unknown
Phone:  unknown
Email:  alicia_wells99@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free,face party
Report:  i have report this lady before under the name of norma turner which she is on your site already now she is calling herself sandra scott i have seen her on other sites just passing this info to you i have pic here for you


View scammers profiles with photos >>>