All reports


View scammers profiles with photos >>>

Name:  Olga  Kirilova
Aka:  Olya
Age:  26
Location:  Ukraine and Chicago,USA
Address:  unknown
Phone:  unknown
Email:  kirilovaolga800@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free, My Beloved Net, Badoo
Report:  http://092497728.badoo.com/ http://www.datemefree.org/profile.php?ID=44157 http://www.mybelovednet.com/profile.php?id=54053 She uses all different profiles on each site. I have not been asked for money. However, I think fake profiles are good sign for scamming.

Name:  lovia  odia
Aka:  
Age:  30
Location:  accra ghana
Address:  tema street 25 country cord 0023
Phone:  233208989262
Email:  heat2heat1515@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo and black people meet
Report:  this one lady scamed me fo cost of visa passport and plane fare and never came over 3000.00

Name:  loretta  jossy
Aka:  unknown
Age:  30
Location:  osogbo,osun,nigeria
Address:  
Phone:  +2348055262691 +2348075309701
Email:  loretta_jossy002@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  amateurmatch.com
Report:  claims to be australian had completed nurse training in brisbane was in nigeria looking after her sick grandmother i downloaded her travel flghts for nigeria to australia with klm yet unable to leave airport claimed her documents for health checks was in valid international visitor on a visitor visa to nigeria only have to produce return airline ticket passport and prove of accomodation or address of those visiting in nigeria

Name:  Vika  
Aka:  unknown
Age:  refused to give it
Location:  Bryanka, Ukraine
Address:  unknown
Phone:  unknown
Email:  trullystar@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved
Report:  I saw Vika at My Beloved and I contacted her. She responded and sent some photos. She claims to live in Bryanka, Ukraine but her e-mails come from Lugansk. I asked her for her full name and address as well as her height, weight, hobbies, etc. She said that my questions were too personal and I have not heard from her again.

Name:  Tatiana  Warzina
Aka:  colesgal77@yahoo
Age:  30
Location:  Russia,Obsharovka
Address:  Samara Region, Obsharovka,Pushkina str 12
Phone:  unknown
Email:  colesgal77@ yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet.com
Report:  was contacted thru dating site she was using someone elses acct lookin for a nice amaerican man to be with after arriving in U.S. pics and info listed on apache

Name:  julia  logito
Aka:  katerina (katya) domracheva
Age:  25
Location:  novyy toryal mary el Russia
Address:  unknown
Phone:  unknown
Email:  snejinka55@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Hot or Not
Report:  she is claiming to be a childrens doctor

Name:  Regina  
Aka:  unknown
Age:  29
Location:  Russia and city of Sanchursk
Address:  unknown
Phone:  unknown
Email:  Ripe_juicy_berry@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  LAVALIFE.COM
Report:  She started emailing me. She wants you to contact her off of lavalife by giving this email, then starts her story with photos.

Name:  kelly  flowers
Aka:  unknown
Age:  32
Location:  west africa
Address:  unknown
Phone:  unknown
Email:  kellyflowers3031@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is a liar and likes to lie where she is from it is an organization from west africa that like to scam innocent people

Name:  anna  petrova
Aka:  unknown
Age:  29
Location:  cheboksary
Address:  did not say
Phone:  she said her phone was stolen
Email:  loveannalove@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  meetic.com
Report:  We send mails for a long time and then she did not get money she broke contact. She claimed she did not have any parents alive and no phone. A lot of her letters seemed to be standard letters and her story did not match all the time. Money is key question for her.

Name:  Olga  Zikova
Aka:  Natalya Loskutova
Age:  26
Location:  Kanash Rusia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  


View scammers profiles with photos >>>