All reports


View scammers profiles with photos >>>

Name:  beata  zargorska
Aka:  unknown
Age:  31
Location:  dayton oh usa
Address:  unknown
Phone:  9372030085
Email:  2015zargoska@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ashley madison
Report:  she initiated contact via mail on ashley madison. we exchanged emails and texts for 2 weeks. she said she was having flight home problems for some antique items she had purchased for her business, needed $915 could I please send it to her via western union in Maylasia. I refused she said goodbye, seen her face on your site as lorie collins

Name:  janet  rego
Aka:  unknown
Age:  42
Location:  lagos nigeria
Address:  unknown
Phone:  3128799246
Email:  janetregobarberb@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ashley madison
Report:  I was contacted by Janet Rego via a text message. She claimed to be in Nigeria finalizing her fathers estate which was worth at least 2 million dollars. She requested funds to pay for lawyer fees and daily upkeep for her and her 10 yr old daughter. She had no one else to turn to, living uncle in CA ( whom I called to verify) Requested money sent western union and money gram. sent money in her name Janet Rego also Uche Okafor. Sent her a total of around $8,000 USD over a period of 3 months. Every time her flight home was near something else came up, more money needed. Talked to her on the phone several times, Nigerian number 2349056141004. finally tired of playing the game, said she needed another $2500 for the final lawyer fee and to contact her fathers estate lawyer at charlesnbj@gmail.com to arrange this final payment

Name:  Anastasiya (C852663)  Gonchar
Aka:  Anastasiya (C852663) and Smart_Nastasia ID:1000789364
Age:  24
Location:  Kiev, Ukraine
Address:  unknown
Phone:  unknown
Email:  CharmDate.com
Skype:  
Messengers:  
Social:  
On web sites:  Charmdate, com, Gold Brides and my Russian bride
Report:  Aanstasiya (Profile ID: C852663) on Charm Date Smart_Nastasia ID:1000789364 on Gold Brides She is also on VK under different names, 1) Alena Prekrasnaya Birthday:December 11, 1991,Current city:Moscow and 2) Alyona Gonchar Birthday:August 6, 1991 Current city:Moscow.(I believe this is her true identity) Charm Date Anastasiya (C852663) Age:24 , Birthday: Aug 06 Kiev (Kyiv) Ukraine

Name:  fawzia  mamudu
Aka:  samira alhassan
Age:  34
Location:  Accra
Address:  unknown
Phone:  9858868489
Email:  samira.gallas1@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  she had been texting me. she asked me for money. i suspected something was up anyway so i never sent her any. i found the picture with the miami dolphins shirt on this site. she texted me that picture

Name:  Elena  Kuznetsova
Aka:  Lena, Lenochka, Helen, Freya
Age:  28
Location:  Claims to be in Ukraine, live Norway
Address:  unknown
Phone:  +38061109236
Email:  kuznetsova.lvv@yandex.au, Kuznetsova.lvv@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.mypartnerforever.com,net,au
Report:  Hi, This is one of the scammers I had experienced over a 3.5 years period its only when I paid ?600 to see her and spend time through mypartnerforever. I had purchased different gifts over a period of time through the site so I would estimate at least ?2000 been spent. The is blacklisted and has agents posing as models I traced Elena to a model company and made put the number in my mobile of the model page. I notice that the number came up on vibe but the face was different. Basically Mypartnerforever took the money as a deposit, then said Elena was unavailable during these time. Elena emailed me and said she was working out of the country for two to five months. About three weeks later she was off the site. I felt heart broken, she contact me from her private email which I purchased from mypartnerforever at 80$ the email was quite erotic so I assumed she wanted to be with me. It really was just to misdirect me, then a month later the communication ended with claims I am just a friends and she always felt like that and she met her man. All the stuff to send a person loopy. Checking back through the emails she had two very similar addresses, the phone call through the site the woman sounded the same for any phone call. The story is a little far fetched part time model, dancer and web designer, often traveling to different countries Japan, Dubai, Thailand. She will on occasions talk about sex but never love The emails at first was regular but will drift to every two weeks, once a month. Its likely she/he will use these addresses to scam again Why I hate what this persons done I can't be sure its the models fault just other then being paid.

Name:  Ekaterina  Skurchanskaya
Aka:  unknown
Age:  19
Location:  Nikolaev, Ukraine
Address:  unknown
Phone:  unknown
Email:  skyrchanska@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  victoriyaclub.com, loveinchat.com, marriageagency-nataly.net/
Report:  talks to guys to get them to send her money and buy her contact information. once she gets the guy to buy from site she will stop talking and pretend to be offended. Later she will act sweet and then ask for money. She does this simultaneously with several guys at the same times and on multiple sites. Meanwhile she sees other guys in Ukraine.

Name:  Twila  Youngblood
Aka:  unknown
Age:  30
Location:  London England
Address:  unknown
Phone:  447035920890
Email:  tyoungx6985@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.ALT.com
Report:  She scammed me for over $500.00 want to come to USA be your slave

Name:  Tatyana  ribalko
Aka:  unknown
Age:  40
Location:  sevastopol - ukraine
Address:  
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  find-bride/ vk.com
Report:  Hello administrator, I saw and had letters on the site find-bride Tatyana ribalko, I found her in vk.com, I am sending the data collected to help arrest or punish somehow these scammers

Name:  Alena  Osei
Aka:  unknown
Age:  33
Location:  Ghana ,Africa
Address:  unknown
Phone:  011-233-24-141-0741
Email:  alena osei@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  we have been chatting now for 7,1/2 years to maybe 8 years sense she was 25 and scce scammed me for thousands of dollars and uses ex pornstars photos Sunny Leone now the biggest thing was a couple weeks ago when I ordered her flight from Accra airport to Detroit Metro through ASAP tickets to New York then the flight to Detroit Metro were she never showed up for the flight

Name:  Lola  Spencer
Aka:  unknown
Age:  32
Location:  Manasses, Virginia
Address:  unknown
Phone:  unknown
Email:  lolaspencer16@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zorpia
Report:  Nigerian scammer. Grammar and spelling is poor. Needs money sent.


View scammers profiles with photos >>>