All reports


View scammers profiles with photos >>>

Name:  Vlada  
Aka:  unknown
Age:  23
Location:  Ukraine, Kiev -Borispol
Address:  unknown
Phone:  380971954709
Email:  selironik_V1984@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Keiv-Connections, Anistaisa
Report:  On the Kiev Connection site now reads

Name:  Nafisa  
Aka:  Linda
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  newlove3g3@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet
Report:  This person contacted me on singlesnet. She also went by the name of Linda. She says she was from CT. But then later tells me shes from Ghana. Then she askes if that was ok with me that she was from so far away. I played her game too for a while. She sent me a couple of pictures and a couple emails then just stopped communication all of a sudden when she figured she wasnt getting anywhere. That was fine with me comming from a scammer. I didnt lose anything, especially money. Roger (USA).

Name:  Inna  Grivoreva
Aka:  Anna Malkina
Age:  26
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Whitecat7822@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet
Report:  This person contacted me on singlesnet. She fell in love in about the fourth or fifth letter. We communicated by IM for a short time. I new right away she was a scammer. I played her game for a while. Asking her to send me some photos. She then asked for money for her paperwork. She even sent me a fake visa. How Lame! Anyway I have plenty of her photos and several of her letters. Enjoy! Roger (USA).

Name:  Ljudmila  Derevskova
Aka:  unknown
Age:  27
Location:  Gubaha and Perm City Russia
Address:  618250 Zagubaska St. 35 Flat 13, Permskaja, Russia
Phone:  unknown
Email:  Ljudmila
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo.com
Report:  I only gave her my name and email but no money. I have only talked to her 3 times but she is convicing. Don't fall for this crap.

Name:  Miroslava  Serada
Aka:  unknown
Age:  23
Location:  Kalush, Ivano-Frankovskaya region, Ukraine
Address:  T.Shevchenko str.,38
Phone:  unknown
Email:  cherished-dream@li.ru
Skype:  
Messengers:  
Social:  
On web sites:  Single123, datingrussian
Report:  I first contacted this person at the beginning of August 2007. The first email I received was deleted from my mailbox by accident but I did keep a copy. This is it. 1st Reply 2nd August 2007 Hello my new friend. Thank you so much for your sing (spelt incorrectly) of attention. Be sure that you were right choosing me, I will make all your dreams come true and at the same time will be your most desirable and cherished dream. Do not hesitate and be ready to the new adventures, here it is my email address: cherished-dream@li.ru I am waiting for your reply The 2nd is below Date: Sat, 4 Aug 2007 10:11:50 +0300 From:

Name:  Evgenija,  Hlebutina
Aka:  Maria
Age:  28
Location:  Country : Russia :City : St. Petersburg
Address:  Badaeva street 9-17, zip 193318
Phone:  unknown
Email:  evgesha@freemailserve.info, evgesha@clapmail.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received these e-mails titled

Name:  Katerina  Mashukova
Aka:  azgura
Age:  29
Location:  Minsk
Address:  unknown
Phone:  unknown
Email:  azgura@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she only cares how to take money and after she is not answering the phone

Name:  Natalia  
Aka:  unknown
Age:  28
Location:  Cheboksary
Address:  prospect mira St,101-16,Cheboksary,Chuvashia,Russian Federation
Phone:  unknown
Email:  natasweet1979@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Senior Friend Finder
Report:  This woman has a profile and is a gold member on Senior Friend Finder..Her handle is natapalka,and on her profile she has Elizabeth N. Carolina as her location, but also states in her profile that where she lives is unimportant.We have exchanged several emails,which I have saved,and I have 4 or 5 different pics from her.She claims that she wants to fly to my city to meet me,but is short on money for the roundtrip airfare and needs help..She claims that she needs about $550 to be able to come and visit me and is now asking me if I can help out

Name:  Tammy  McKennon
Aka:  unknown
Age:  26
Location:  Halifax, Nova Scotia, Canada
Address:  unknown
Phone:  unknown
Email:  hlips6569@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Using photos of model Joanna Krupa

Name:  Tatyana  
Aka:  unknown
Age:  unknown
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Snowdrop_2007_77@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  True.com
Report:  She has sent me pictures and e-mails after I have told her that I would rather pursue romance in my own country.My messages do not seem to get through to her.


View scammers profiles with photos >>>