All reports


View scammers profiles with photos >>>

Name:  Oksana  Borovikova
Aka:  lady rovena
Age:  33
Location:  Mauiupol, Ukaraine
Address:  unknown
Phone:  0973956117 (Work supposedly)
Email:  ladyrovena797@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  AnastasiaDate
Report:  I wrote her on Anastasia Date (the most malicious of all dating sites as you pay for every email read and sent and contrary to most dating sites, it is one that you want to start communicating off site). Her ID# on that site is #1739916. I embedded personal contact info into my emails and even though they supposedly can't see personal contact information, she contacted me personally. She asked for $50 to cover translation costs and then money to procure a passport and taxi fare to Kiev for when she was to travel to meet me. I sent $335. She never did get the passport and basically all the sweet talk was simple lies. I have reported her to Anastasia Date with copies of many of the emails and a scan of the Western Union receipt for the $335. Anastasia Date is a scam in itself. The women are employees

Name:  jenny  santos
Aka:  unknown
Age:  24
Location:  oslo norway,usa
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  mingle2 skype
Report:  she offer to do sex show with you online and record you naked playing your self to spreed on all social madia face book youtube she is dangeruos

Name:  Svetlana  
Aka:  unknown
Age:  30
Location:  Moscow Russia
Address:  unknown
Phone:  unknown
Email:  ptichka@tarar.biz.ua
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received a lot of mail from her, But i don't know it's fake or not.

Name:  Svetlana  Kuzyaeva
Aka:  unknown
Age:  29
Location:  Rusia Kazan
Address:  unknownst. Vagapova Rashid, 13, Kazan, Republica Tatarstan 420100
Phone:  unknown
Email:  s1986sk@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  aspen.nocdirect.com
Report:  Buna ziua. Am nevoie de ajutorul tau. N-am vrut sa te intreb. Am vrut sa vin la tine, fara ajutorul tau. Dar circumstan?ele impotriva mea. Am crezut ca am avut destui bani pentru a calatori cu tine. Dar sa dovedit ca nu ?tiam. Nu vreau sa va intreb, dar altfel eu nu pot veni la tine. Voi explica. Am venit la ambasada ?i mi sa spus ca viza este aprobat. Dar care le-ar lasa, am nevoie pentru a avea doua bilete la planul (acolo ?i inapoi). Mi sa dat o viza turistica de 3 luni. Viza turistica - singura viza care poate fi ob?inuta intr-un timp scurt. Asa ca am avut de ales. Cand ajung la tine ?i ne dorim ca am ramas, vom avea nevoie de a aplica pentru o viza sau un oaspete de viza mireasa. Dar mai intai, trebuie sa vina la tine. I-am cumparat doua bilete la avion inainte ?i inapoi. Zborul meu la 27 ianuarie 09:25. La 11:45 am ajuns la aeroport pentru tine. 27 ian. la 11:45 trebuie sa ne intalnim la aeroport. Dar asta ma lasat pe planul trebuie sa fie in posesia 3.000 de euro. N-am ?tiut despre ea. Este nevoie de bani, ceea ce mi-ar fi dovedit ca se pot sprijini in aceasta perioada. Mi sa spus ca ar fi nevoie de bani pe care guvernul dumneavoastra a fost convins ca ma voi intoarce acasa ?i nu ramane in ?ara dumneavoastra ca un refugiat. A?a ca trebuie sa aiba un bilet de intoarcere ?i bani pentru mancare ?i locuin?a. I-am spus ca am fost de gand sa viziteze. Dar mi sa spus ca nu pot merge ca un oaspete. Pentru a face acest lucru, trebuie sa face?i o vizita viza. Se va lua foarte mult timp. Pentru un inceput trebuie sa te duci la Rusia, doar atunci pot merge ca un oaspete. Voi explica din nou. I-am cumparat doua bilete. ?i am fost lasat cu 1050 de euro. Banii am in portofel. Dar am nevoie pentru a avea o punga de 3000 de euro. Te rog sa-mi trimite?i 1950 de euro. Nu voi cheltui banii. Este nevoie de bani ca sa-mi lase pe planul. De indata ce am venit la tine i?i voi da banii. Ai in?eles? Va rugam sa trimite?i-mi banii cat mai curand posibil. Avem o zi pentru asta. 27 ianuarie poimaine Trebuie sa ma intr-un avion. Fara bani, ei nu ma lasa in avion. Trebuie sa-mi trimita bani cat mai curand posibil. L-am intrebat cum a face tu a trimite bani. Mi sa spus ca exista o cale foarte rapid. Trebuie sa-mi trimite?i bani prin Money Gram. Aceasta este o modalitate rapida de a transfera bani. Trebuie sa-mi trimita bani in numele meu: Svetlana Kuzyaeva. De indata ce va trimite banii pe care trebuie sa scrie la mine, ?i in 15 minute, voi fi capabil de a primi banii. A?tept cu nerabdare sa ajutorul tau. Fara ajutorul tau, nu pot veni la tine. O sa-?i dau banii la aeroport. ?i o voi face chiar 1050 de euro. Ai in?eles? Voi a?tepta pentru raspunsul dumneavoastra. Sunt foarte ingrijorat. Ma duc inapoi la hotel. Voi a?tepta pentru raspunsul dumneavoastra. Sveta

Name:  patricia  hursh
Aka:  unknown
Age:  35
Location:  usa florida
Address:  97070
Phone:  9716782495
Email:  patriciahursh39@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  ask for bank details to wire money to your account .photo deposit fake checks

Name:  Darya  
Aka:  Svetlana
Age:  30
Location:  Pushkino, Russia
Address:  unknown
Phone:  + 795770133121
Email:  ung.blizzard@aol.com / krakovskaia@kuru.biz.ua
Skype:  
Messengers:  
Social:  
On web sites:  yahoo / google
Report:  She is sending love letters after you have replied her first one

Name:  janet  mark
Aka:  abena sweet.janet queen
Age:  31
Location:  ghana
Address:  unknown
Phone:  +233544685475
Email:  not known
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  I also know she used the name janet queen and abena sweet from southAfrica I have seen her picture on on dating scams from Ghana it is deffo her has I spoke to her on skype on the web cam and the money deffo went to Ghana by Weston union what a mug I am it was talking to her on the webcam that fooled me.

Name:  Elena  
Aka:  unknown
Age:  28
Location:  Novosibirsk, Russi
Address:  unknown
Phone:  unknown
Email:  angelme432@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Ekaterina  Buryova
Aka:  unknown
Age:  34
Location:  Russia Ninzhy
Address:  Village Bobriha Lenina Street House 15 Apartment 7 Postal 603016
Phone:  claims to not have a phone
Email:  loveekater@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo
Report:  She initiated the contact with me from Badoo which is Hot or Not. I have corresponded with her for 2 weeks she already claims to love me as is now ready to come to America. She was not answering my direct questions and has been ignoring my request. Her picture prove she is a scammer as I have put them through google images

Name:  Aleksandra  
Aka:  Aleksandra,Ekaterina Smirnova,Christina Makienko,Valera Siscova
Age:  30
Location:  Russia-Moscow ( Yaroslavl is false location )
Address:  unknown
Phone:  unknown
Email:  aleksandra.gridohina@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  YANDEX.LLC
Report:  A TYPICAL FEMELE / MALE SCAMMER. NO IMPORTANT FROM WHERE : Greedy and fraud liar who uses whatever means to cheat people.


View scammers profiles with photos >>>