All reports


View scammers profiles with photos >>>

Name:  Valeriia  Kupriashina
Aka:  unknown
Age:  30
Location:  Shadrinsk, Russia
Address:  unknown
Phone:  unknown
Email:  kupriashinavaleriia1@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Late February, I came across Valeriia Kupriashina on through some date site(?) After a few weeks she was telling me that she will be having her holiday. Went to Moscow to get a visa, new computer. But one thing she asks me was $1200 for airfares to come to Australia to see me. I laughed and said I don't have that kind of money. She begged me. I refused. After that I haven't heard from Valeriia. I still have pics of her on here.

Name:  Eva  
Aka:  Cutipie
Age:  33
Location:  Brooklyn, New York, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  This report deals with Eva who uses the name Cutipie on her Mingle 2 profile, she is using stolen pics. Limited chat only enough to find out her name.

Name:  Valeria  kupriashina
Aka:  Monika boiko
Age:  32
Location:  Saratovka
Address:  unknown
Phone:  unknown
Email:  monikaboiko15@gmail.com
Skype:  no
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She got in contact out of the blue...She seemed genuine at firsr, & I was interested. Then I noticed she was not answering my questions...said she wanted money when in Moscow arranging her trip to me...

Name:  Amira  
Aka:  ?
Age:  26
Location:  Manhattan, New York, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Amira is using stolen photos of an Instagram girl

Name:  Xenxen  
Aka:  Spongebob, Abina Koshyanova, Karina Karinina, Hola C, Xenia Mullersoste, Karina Tikhomerova, Albina Kosyanove, Princess.
Age:  29
Location:  Sun City, Arizona, USA
Address:  unknown
Phone:  unknown
Email:  xeniam023@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  MINGLE 2 AND MANY OTHERS
On web sites:  Google
Report:  Report Xenxen Real packet of fun this one looks. I at Mingle 2 under the name of Xenxen and she says she is Jewish, a rarity Chinese Jews but possible I suppose? Xenxen has many aliases on the net mostly in Russian names. I approached her at Mingle and she responded asking me to mail her in the name of Spongebob, I have had these funny requests before and they usually lead to a safe dating page where one is asked for their credit card details. She never responded to my hangouts request.

Name:  Iris  Tarong
Aka:  Irish limbas
Age:  25
Location:  Tampilisan Zamboanga Philippines
Address:  unknown
Phone:  unknown
Email:  Mayirishlimbastarong@yahoo.com
Skype:  unknown
Messengers:  Irish limbas
Social:  unknown
On web sites:  Linkedin & facebook
Report:  She's my chatmate, i came to Philippines to see her last year 2016. We stayed together for 1 week i trusted her in everything, we talked about we will get her a visa soon so when i come back i can take her with me to united states. She told me she's gonna start processing a visa so it will be fater and easy, because i trust her i sent her 2600 bucks to process everything. But she just suddenly vanished a month after i sent her the money.

Name:  Elizabeth Martin  Perez
Aka:  Perez Lizzy
Age:  30
Location:  Lula - GA
Address:  unknown
Phone:  unknown
Email:  elizabethmartinperez@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  https://www.facebook.com/profile.php?id=1000161689
On web sites:  FACEBOOK - GMAIL
Report:  I'm very sincere in finding true love for a life time and am a very loyal lady i am very easy going down to earth and have a great sense of humor i'm also a very deeply passionately romantic lady but can be with only that one in which I will share all life with

Name:  Mary  Siterlet
Aka:  Mary Dale
Age:  43
Location:  Lagos, Nigeria
Address:  Says from Owensboro, Kentucky
Phone:  504-308-2810
Email:  siter889@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match.com
Report:  Scammed me outta 3500.00

Name:  Nichole  Steven
Aka:  unknown
Age:  26
Location:  TEXAS
Address:  unknown
Phone:  unknown
Email:  nicholeprettiest@gmail.com cartershoppershipping@gmail.com
Skype:  
Messengers:  unknown
Social:  unknown
On web sites:  http://www.femdom.dating/
Report:  Stated she was a dom and try to have sent cartershopper email. $1180 dollars for a bondage kit (enforcer chasity belt, bondage chair and steel impaler tower)

Name:  Olga  Matvienko
Aka:  unknown
Age:  30
Location:  Zaporozhye region, Ukraine
Address:  old boulevard 42,44 Melitopol city
Phone:  380676464558
Email:  olka6464@mail.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Anastatia Date
Report:  I received an email from a girl I talked with June of 2016, she was on Anastasia Date site, she came on strong while on the site, wanting my email address so we could talk off site. I gave her the address, we talked a few days, I noticed she still on the site very often even though she said she was not, she was with her little girl, her mails kept coming, she never came out and asked for money, but desire was there. When I saw her email on the 8th of April, I was very surprised when I read she missed me, she was coming to visit in late May, and also informed me her birthday is very close, and she wanted a present! I emailed her back, told her I was surprised to hear from her, and asked what she wanted for a birthday present...lol I got another email she said she would like 150..00usd for new dress and shoes, but she could also buy something sweet for another 200.00usd, and went on to tell me she will be staying with me upon arrival, she wants to give me sweet nights,lots of kisses, and lots of happiness. Also she wants my photos, my number for more communication, I suppose she forgot I know she has young daughter!!


View scammers profiles with photos >>>