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Name:  Adria  
Aka:  unknown
Age:  26
Location:  Blairsville, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  ok cupid
On web sites:  unknown
Report:  Adria, a cupid client using fotos of Russian models, our cupid chat is rather limited, lol. Only one word from her ?Hi? however the searches should be proof enough she is scamming.

Name:  Coffie  
Aka:  Jeanne the cat aka Comfort Mensah aka Gloria
Age:  31
Location:  San Miguel, USA
Address:  unknown
Phone:  619 345 7417 // 601 680 1828
Email:  coffiejeanne27@gmail.com, Kiikilovely6@gmail.com, comfort.mensah1420@gmail.com, babyivim@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  okcupid
On web sites:  google
Report:  Coffie aka Jeanne the cat aka Comfort Mensah aka Gloria is a cupid client who has great difficulty with her mail addresses. I could only chat with her at okcupid. A mirror search shows her as an active scammer

Name:  Olga  Shipilina
Aka:  Olga Gonchar
Age:  23
Location:  UKRAINE, KHERSON
Address:  5A, CHERVONOSHCHOKINOI
Phone:  +38-0507118846
Email:  yanakuznetsova2020@gmail.com, kato.100@gmail.com
Skype:  unknown
Messengers:  Ekaterina Ekaterina
Social:  https://l.facebook.com/l.php?u=https%3A%2F%2Fmoikr
On web sites:  https://www.facebook.com/messages/100007308452546
Report:  About 10 months ago I randomly selected a 22-yr old on Facebook to chat. Over two months she and I became chatting friends and communicated frequently. She state that she was a pharmacist and that her sister Irina an economist. She said she made $5 a day. I offered to subsidize her wages and begin sending amounts of around $250. When she reported that she was laid off I increased the monthly allotment to $300. When she said her roommate moved out I increased it to $350. She sent me may photos even as I asked at that moment. I believe she sent me real-time photos (for ex: waking up in the morning). I admired her greatly. We had intelligent discussions. I really was convinced that she was a real human being. We expressed friendship for each other. However, when I would ask for proofs she hesitated. Demanding proofs she finally sent me her driver's license which I can upload. She also sent me a photo of her passport which I can upload. There is much more to this scam which I just discovered who she is by finding her sam photo on this website. Now I am convinced that I have been scammed.

Name:  Daniella Sasu  Banu
Aka:  unknown
Age:  34
Location:  Ghana, Accra
Address:  Kanda Estate, 015 HNO, Ring Road
Phone:  +233240077934
Email:  daniellasasu@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  unknown
On web sites:  Google Hangouts
Report:  This person contacted me on email, 6.5 weeks ago saying she had seen my profile online and did not specifically remember which site, incidentally other women contacted me around the same time some were blatantly looking for money shortly after talking to them on Hangouts. Daniella is enjoyable to talk to and did not seem pushy as others were, I have continued to talk to her then innocently enough she asked for money, $200 to buy food, drinks, books for local orphanages on her birthday. This seems to be an honorable idea, I declined as I have given to World Vision and am reluctant to send money to an individual I have never seen in real life. Again she is asking for money, $80 to give a Christmas gift to her granny. Is this person for real or just another of many scammers and if a scammer I certainly want others to know of her and avoid having heart strings pulled in a direction to be used.

Name:  Julia  
Aka:  unknown
Age:  43
Location:  Russia - Jekaterineburg
Address:  unknown
Phone:  unknown
Email:  juli.home725@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  connectingsingles
Report:  Very patient scammer , after interchanging mails for 6 weeks, that become more lovely every day , she suggested that she would come to visit me . about a week later she asked for help because couldn't pay all the costs of visa, insurance, travel, etc.

Name:  Marie Fabienne or Marie Fabienne  
Aka:  Jessica Melo
Age:  34
Location:  Montpellier, France
Address:  unknown
Phone:  unknown
Email:  fabiennemarie58@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  okcupid
On web sites:  Gmail
Report:  Scammer Fabienne Marie using stolen photos of one Jessica Melo who has a site on the net. Lives in France, speaks English but not very well, wants to start an outlet for cosmetics and has asked me if I would like to be involved. Will not send any more photos and threatens to block me if I ask for more.

Name:  Anna  James
Aka:  unknown
Age:  29
Location:  Bedford, Kentucky and Bradsfordsville, USA
Address:  unknown
Phone:  5022088118
Email:  yourjamesanna46@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  okcupid
On web sites:  Gmail
Report:  Straightforward scammer Anna James who is using stolen photos of Model Anna Nystrom, she wanted to come to me in Brazil but her uncle could only give her the plane fare at the end of the month, Already had evidence of a scam so I offered to pay to get her address.

Name:  Sandra  Pitre
Aka:  unknown
Age:  28
Location:  Rio Grande City, USA
Address:  unknown
Phone:  unknown
Email:  caring pitre@gmail.com
Skype:  unknown
Messengers:  hangouts
Social:  okcupid
On web sites:  Google hangous, okcupid
Report:  This report deals with Sandra Pitre a client of Ok cupid, she made contact with me there, we went to hangouts where I assume she smelt a rat and abandoned me very quickly. Reverse mirror searches show her as a scammer.

Name:  Olga  Shipilina
Aka:  Ekaterina Shipilna and Kateryna SHYPILINIA
Age:  23
Location:  UKRAINE, KHERSON
Address:  5A, CHERVONOSHCHOKINOI
Phone:  +38-0507118846
Email:  yanakuznetsova2020@gmail.com, kato.100@gmail.com
Skype:  unknown
Messengers:  Ekaterina Ekaterina
Social:  unknown
On web sites:  Facebook
Report:  She has used other names: Olga Gonchar Irina SHIPILINA and SHYPILINA Ukrainian passport DOB: 7 DEC 1993 #FB903203 RECORD # 19931207-00569 AUTHORITY 4812 issued 16 JUL 2016 expires 26 JUL Drivers License issued 07.08.2016 #BBT868955 swift transfer FIRST UKRAINIAN INTERNATIONAL BANK Beneficiary Acc NoN13 26252977478176 USD Name Kateryna SHIPILINA S.W.I.F.T. BIC; FUIB 2-A UNIVERSITETSKAYA STR, DONETSK, 83001 UKRAINE

Name:  Luba  
Aka:  unknown
Age:  30
Location:  Russia, Uglich, Staroatina
Address:  unknown
Phone:  unknown
Email:  Lubamilka85@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Sends messages through her email
Report:  Again another woman to contact me through my email and says she purchased it from some place in Russia looking for romance and love, only to say paid for passport visa and will pay for her own ticket to come to me, then boom, the hammer of the scam comes out, now needing $1500 to have for insurance to travel, without can't travel and since it can be paid back as soon as arriving, but if done I would never see it, just like as soon as I said sorry no money coming your way she's gone, wow thank god my money still in my pocket cause otherwise my money and her would gone..! It's comforting to know that they write to , to say


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