All reports


View scammers profiles with photos >>>

Name:  Olga  Menkova
Aka:  unknown
Age:  32
Location:  Moscow, Russia.
Address:  Moscow, pr.Odoyevskogo,3/6, app.672
Phone:  4233454
Email:  olgamen@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  We are marriage agency and unfortunately we had this girl in our catalogue.We have very good reputation and don't want to loose it because of such scammer. Now we stoped to work with her and delete from our site. She has practice to make the acquaintance of numerous foreign men, visit them in their countries, get big money and various gifts from them, has contact with criminal persons in Moscow, visited USA with false passport under another name, has the violations of visa's regime, inclined to a big lies.

Name:  Ekaterina  Lebedewa
Aka:  unknown
Age:  25
Location:  Chita, Russia
Address:  unknown
Phone:  unknown
Email:  milajhlk@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  HornyMatches.com
Report:  Contacted me via yahoo email stated she was coming to USA to work for 3 months, hope to find her love. We emailed about 2 weeks then stated she was going to Moscow via train to get papers from Agency and fly over. Letter today asked me for $1049.99 to help her.

Name:  jamiu  
Aka:  unknown
Age:  32
Location:  nigeria bariga
Address:  121 adams road
Phone:  unknown
Email:  amtobless07
Skype:  
Messengers:  
Social:  
On web sites:  yahoo! messenger , my space.com
Report:  hi my name is I was almost a victim of a romance scam and I have a check here for3,500,00I want to report so if somebody can get ahold of me so I know what to do , so may be we can catch this scammer.

Name:  Regina  Igor
Aka:  unknown
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  jasmin_808@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  also uses jasmine_808@yahoo.com, jasmin_808@yahoo.ca, jasmine_808@yahoo.ca Pretends in love. If you confront her, she says she really wants to meet. BIG SCAMMER...FOUND HER PICTURE ON MANY OTHER SITES...PICTURES ARE STOLEN!!!! BEWARE!

Name:  tina  
Aka:  unknown
Age:  34
Location:  ny usa
Address:  unknown
Phone:  unknown
Email:  brandy22000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  dear sir i reported this women before i would like to give you more information on this women she has contacted me 5 times on date me free all of her pics were different accept for 2 her name is tina which i believe her name is brandy. she very good she told me she was from ny usa this time around she is still asking for help with money a sum of 2.5 million dollars the email she gave me she has changed emails one i gave you on top she told me she is 34 years old i have a totaly different picture here i will send to you before i believe she is using other women pictures

Name:  Sveta  
Aka:  unknown
Age:  23
Location:  Zaporozhie,Ukraine
Address:  unknown
Phone:  unknown
Email:  sweeti83@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  DateMeFree
Report:  Translation scam,asks for help paying the

Name:  Tory  
Aka:  Vicktoria
Age:  26
Location:  Dnepropetrovsk/ Perevalsk Ukraine
Address:  unknown
Phone:  unknown
Email:  tory_27@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  DateMeFree
Report:  Translation scam,asks for help paying the

Name:  Vera  Noskova
Aka:  unknown
Age:  unknown
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Does not exist this woman in Ukraine: all these photographs are from Veronica Zemanova, a top czech model who was the main Queen of Internet during 10 years; she is married and lives in England with her millionaire husband...

Name:  kubareva  marina
Aka:  unknown
Age:  28
Location:  kazan
Address:  podedilovskaya 55
Phone:  unknown
Email:  volnakiss3@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  the girl said afther 5 emails that she loves me

Name:  Ekaterina  
Aka:  Anna Belova, Ekaterina Samodelkina, Irina, Marina Savinova
Age:  29
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  insearchesofloved29@netzero.net, insearchesofloved@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  RussianAmericanlove.com
Report:  WHom ever it is? A very clever, auspicious,scam, scheme... After reviewing the site-listing. Low and behold, one of the notorious scammers to date..still continues..lol. These letter templates are very well sequential with these Bat! programs. After some experimenting, discovered, simply by changing identifications, using mail-preference in my mail account. Awe!... It results in letters looping back to the beginning again like an recording. Thus, There is no need to test, by making another dummy profile by a different name to check-up on these baits. Ip indictes Amsterdam, via of state of WY.


View scammers profiles with photos >>>