All reports


View scammers profiles with photos >>>

Name:  tatyana  Davydowa
Aka:  olga
Age:  25
Location:  Russia,town Shelekhov, Lenina street 9, flat 37
Address:  unknown
Phone:  unknown
Email:  olgas@greatmailservices.biz
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  first she send a mail from this adress akristy94@healtheonline.info saying that she want us to be friends then she start sending from her email olgas@greatmailservices.biz those mails are similar to the ones u posted and when i check about her site and found i reported without telling her yet that i discover her

Name:  Rev Augustine  Erasmus
Aka:  unknown
Age:  unknown
Location:  Abidjan Cote d'ivoire,
Address:  109 P77 Del Plato Abidjan Cote d'ivoire,
Phone:  +225 09 07 94 79
Email:  north_east_securities@yahoo.com,augsmuss@yahoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contacted me on my private email, as Reverend Augustine Erasmus, asking for me to take 1.5 million and put it in charities for women and children, for he is very ill and needs someone he can trust to do this. The emails continued until I received the security companies information and was able to check out the validity of the email and contact information, which there was no company listed.

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


View scammers profiles with photos >>>