All reports


View scammers profiles with photos >>>

Name:  Viktoria  Petrova
Aka:  unknown
Age:  28
Location:  St. Petersburg
Address:  2. Linia No. 41 Arp. 5
Phone:  0079219610546
Email:  Ky0121@peterlink.ru
Skype:  
Messengers:  
Social:  
On web sites:  serveral
Report:  I was in St. Petersburg on visit to her. She every want to go eat. In last she ask about money for life for her and her mother

Name:  mary  phlox
Aka:  m_phlox / sweetmary / shymary
Age:  25
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  m_plox@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet / yahoo.com
Report:  REceived an e-mail , quickly began to tell me how she was born and schooled in my city , but could not tell me the name of the school she attended. Also began to send love poems and declared love for me , a guy she's never met yet felt it was fate.... ok. After about 3 weeks of mailing back and forth used a story of needing to pay for internet services to continue to talk with me and asked for $500 U.S. I asked more questions looking for more details and what not, but she got upset and used the

Name:  elena  
Aka:  unknown
Age:  25
Location:  Cheboksary City
Address:  unknown
Phone:  unknown
Email:  lenchek444@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  beterdate.nl
Report:  using pre writhen letters a have recieved from other girls to works all in a bar

Name:  Natalya  Ryabkina
Aka:  Natasha
Age:  27
Location:  Ukraine, Krasnodon
Address:  Pervokonnaya 14
Phone:  unknown
Email:  blondienochca80@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  lovelyheather.com
Report:  The pictures she posted is not her. To see her go to her web site. She is a porn star.

Name:  Elena  volkova
Aka:  unknown
Age:  unknown
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  elena.volkova@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was contacted from this women saying that they need partners in the USA for payment processing. The spelling was incorrect, and the website she attached, didn't even exist. Please don't fall for these scammers. They aren't even intelligent when trying to scam people.

Name:  Olga  Ivanova
Aka:  unknown
Age:  26
Location:  Yoshkar-Ola
Address:  Vashskay 19
Phone:  unknown
Email:  olga_iv07@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Also recevied exactly the same mails as Chris has posted but these started on April 30th for me, and a total of four pictures. Also sent a copy of visa and passport from the alleged travel agency and details of her booked flight on Aeroflot.

Name:  christy  egargo
Aka:  cheryll
Age:  29
Location:  philippines
Address:  misamis oriental
Phone:  unknown
Email:  leepipebaby@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is a one of a scammer

Name:  Tina (Rose)  Williams
Aka:  Tina_WIlliams
Age:  26
Location:  Sengal; Dakar
Address:  unknown
Phone:  ,+221 2185809
Email:  tinawilliams_2_7@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cupid Bay
Report:  She asks for money to return to South Africa. Her missionary parents died in an accident on their way to Gambia. A pastor and his wife are the controllers of the scam. The telephone number given belongs to him. She uses strong Christian sentiment to develop empathy/

Name:  Ekaterina  Pashkova
Aka:  olga
Age:  25
Location:  russia
Address:  unknown
Phone:  unknown
Email:  olgakalu9g@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet.com
Report:  I have a passport from her now aswell.

Name:  Elena  
Aka:  unknown
Age:  27
Location:  margaushi, russia
Address:  unknown
Phone:  unknown
Email:  moshka111@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Badoo.com
Report:  I receive same mails than Bahman receive, other name, other description, other picture, but all the same things in...


View scammers profiles with photos >>>