All reports


View scammers profiles with photos >>>

Name:  Tiffany  Collins
Aka:  unknown
Age:  29
Location:  Grove Hill, AL
Address:  unknown
Phone:  unknown
Email:  tiff_col00131@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  perfectmatch.com
Report:  I believe this person is a scammer.

Name:  Vasilisa  Horina
Aka:  Tatyana Surokova3, Croshka on 4ppl, Olga Loskudova, marinochka on single123.com - member name: marina123 - member ID: M012191
Age:  24
Location:  Ukraine, Rahov
Address:  Kalini str., 25, Lazeschina, Rahov, Zakarpatskiy, Ukraine
Phone:  +380634055166
Email:  kvitneva-ptashka@nm.ru
Skype:  
Messengers:  
Social:  
On web sites:  single123.com (at least 2 entries), 4ppl.com, russianpassions.com
Report:  VASILISA HORINA HORINA VASILISA Email: kvitneva-ptashka@nm.ru Home Address: Horina Vasilisa Kalini str, 25 Lazeschina Rahov Zakarpatskiy region Ukraine. Mobile (Cell) No.: +380634055166 USES WESTERN UNION AGENT AS FOLLOWS: Bogomolec Elena (Manageress) Turanici str, 7 Rahov Zakarpatskiy region Ukraine I first came into contact with this obvious and blatant scammer during the first week in August 2007. Within less than 4 weeks “she” is seeing “angels flying in through “her” windows” and head over heels in love. So in love that in fact “she” will be coming to see me as soon as “she” possibly can. “She” wants to do all things possible and impossible with me in the bed! It makes no difference to “her” that I am 25 years older than “her”!!! “She” sends the sexy photos to show me what “she” has got in store for me!!! Ha! Ha! Of course “she” can only do it when I send the money (or means) through Western Union in Rahov. In order to make positive confirmation that I was correct, I then arranged for “Jason Swift” who does not exist, to send her an email from an email alias. “He” did this from another website where “she” posts her profile. The site is: russianpassions.com. “She” is very active on many other sites. This is a large and diverse scammer group spread across Ukraine and Russia at the very least. So many aliases!!! SITE 1 Single123 – www.single123.com On Single123 the group uses at least 2 SCAM PROFILES. Profile 1. Member ID: V015056, Member Name: Vasilisa Name: vasilisa Date of Birth: 4 April 1983 Region: Rahiv (Rahov) Profile 2. Member ID: M012191, Member Name: marina123 Name: marinochka Date of Birth: 25 March 1979 Region: w.Wyoming, United States. SITE 2 4ppl – www.4ppl.com Name: Croshka Date of Birth: 20 September 1978 Region: Kazan, Tatarzan RU SITE 3. Name: Vasilisa Russianpassions.com DEFINITELY (VERY DEFINITELY) CURRENTLY ACTIVE ON THESE SITES!!! SOME OF THE EMAIL ADDRESSES CURRENTLY USED BY THIS GROUP. First name: Olga Last name: Loskudova Aka: Marina Lavandsiki, Elena Zhikulina, Olga Loskutava, Marina Loskutava, Natalia Ivanova, Olga Loskutova, Svetlana Soloveva, Tatyana Rudina, Olga Ozhiganova, Tatyana Seryogina, Vasilisa, Horina Vasilisa Age: 31 and other ages quoted, e.g., 24 on single123.com, 28 on single123.com, 28 on single123.com, 28 on 4ppl.com Location(s): Cheboksary (Russia), Enakievo (Ukraine), Kazan (Russia), Kostroma (Russia), Severobaykalsk (Russia), St. Petersburg (Russia), Yoshkar-Ola (Russia), Rahov (Ukraine) Address(es): Russia, 157000, Kostroma Sovetskaya str., 7-11; Russia, 199155, St. Petersburg, Nalichnaya str., 49; Russia, 428031, Cheboksary, Kalinina str, 28 build., 56 app.; Russia, Volkovo street, 19 apartment 25; Russia, 420094, Tatarstan, Kazan, Korolenko, st. 58, apt.38; Russia, Cheboksary, Lenin str., 21/a, Ukraine, Kalini str, 25, Lazeschina, Rahov, Zakarpatskiy region, Phone number(s): +380634055166 E-mail address(es): sweety@sonrix.com; magnolia77@bk.ru; sweet123@nm.ru; lavandosiki@rambler.ru; violetrosies@yahoo.com; ebanyipogolove@yahoo.com; tanechkakiss1972@mail.ru; tatyanarudina@hotmail.com; svlana06@rambler.ru; wonderful_lovewoman@yahoo.com; kisska78@bk.ru; hope5555@yandex.ru; kvitneva-ptashka@nm.ru Operates on site(s): Date Me Free, Dating, Elite Mate, Face Party, Friends Reunited Dating, Romantic Planet, Socialising, Sweat Hearts, Yahoo Personals, single123.com, Russian Passions, Free-Dating-Agency.COM, 4ppl.com, LATEST INFORMATION. Active on 4ppl as follows: www.4ppl.com Croshka Age 28 Date of Birth: 20 September 1978 Kazan Tatarzan RU “She” was online on this site on 30 August 2007. Also active as Marina Frolova. Age: 29 Lenina str, 94 Kazan Zipcode 423450 Russia Email: klubnichkalove@rambler.ru Also on amoureux.com. “She” is active on the other sites also!!! VASILISA HORINA HORINA VASILISA Address: Kalini str, 25, Lazeschina, Rahov, Zakarpatskiy region, Ukraine. Mobile (Cell) No.: +380634055166 4 Aug 2007 13:01:17 +0400

Name:  nadezhda  
Aka:  unknown
Age:  28
Location:  russie -kazan
Address:  unknown
Phone:  unknown
Email:  volnakiss3@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  raes_benny@hotmail.com
Report:  elle ma envoyer 3 messages. et au 3e elle me dis qu'elle m'aime

Name:  Oksana  Shiyan
Aka:  unknown
Age:  28
Location:  Tomsk
Address:  18 Gertsena st. apt.#31
Phone:  unknown
Email:  goodmood5588@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  lavalife
Report:  After reading through scam reports I found a consistant pattern of letters written to me on scam report 250-29 from another girl in Tomsk, Russia. I got leary when I was asked for money to see her in my country and the I started reading scams.

Name:  Maria  Medvedeva
Aka:  unknown
Age:  25
Location:  Kolochnoe, Russia
Address:  Matrosova street 12, flat 3
Phone:  unknown
Email:  kindababyfor4@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Sent a total of 3 e;mails with 9 pictures in all. And gave story that she was coming to the United States, and could pick anywhere she wanted to, to live. And she wanted to come to me, without knowing any of my information. In her last e;mail she said that she was in St-Petersburg, and coming to my town next. Then the e;mails stopped. I have photo, just dont know if you request them later, because I dont see a place here to attach or upload them.

Name:  jesica  morren
Aka:  unknown
Age:  30
Location:  Ghana Accra
Address:  unknown
Phone:  
Email:  jesica_morren@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She just scammed me 1800$ dollors and i will like her messanger to be Deleted please

Name:  Regina  Appiah
Aka:  unknown
Age:  33
Location:  Acra
Address:  unknown
Phone:  233-274=00890
Email:  sweetie2lvu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She tells me, by e-mail adn telephone calls. She tells me how much she loves me and want to be woth me. She aays that she want to marry my, and have my babies. I don't want to have anyomre babies?! She has not askedd for for money yet. But, I do sense that she is getting ready. She has been talking about passports abd Visas. I have been told that is about a $500 pop. So I decided to research your site. I have also been cantqacted many times from Mensah and Samiratu. They all say the same thing and the are all from Accra. It makes me wonder if these contacts aare from individuals, or part of a scam ring. I would be interested in your thought.

Name:  gulsina gaptullina  
Aka:  unknown
Age:  28
Location:  cheboksary, republica chuvashiya
Address:  unknown
Phone:  unknown
Email:  Gulsina-gaptullina@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  msn, amor y amistad
Report:  Esta chica me envio varios mensajes donde me hacia saber que me habia contactado por qu le habia agradado mi pefil al paso del tiempo ella me ha mandado una carta donde me pide dinero, para hacer el papeleo correspondiente y venir a mi pais.

Name:  Yuliya  Nikolaevskaya
Aka:  Julia
Age:  25
Location:  Cheboksary, Russia
Address:  unknown
Phone:  unknown
Email:  Julia_9nik@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet.com
Report:  Has emailed back and forth for almost 3 weeks. Said she would visit me, but needed $1350.00 for passport and visa which travel agency would get her. She is very smooth and doesnt ask for anything at first. She doesnt have a telephone or computer access at her house-she uses internet cafe. Parents died in car crash in 2002, lives with grandma who is concerned for her well-being.

Name:  Samantha  Giwa
Aka:  unknown
Age:  29
Location:  Melbourne, Victoria, Australien
Address:  unknown
Phone:  unknown
Email:  samanta020@italk.match.com; or privat: samanta_giwa@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She gave me her privat e-mail, but I never contacted her - bad feeling. :-) I saved her profile as a pdf-file


View scammers profiles with photos >>>