All reports


View scammers profiles with photos >>>

Name:  yuliya  lukyanchikova
Aka:  unknown
Age:  28
Location:  chusovoy
Address:  unknown
Phone:  unknown
Email:  mirenkara@gmail . com
Skype:  
Messengers:  
Social:  
On web sites:  matchshe
Report:  she contacted me on match we corresponded for 3 months she said she was a piano teacher and lived with her mum and ask for my help for visa and airfare

Name:  Anna  Polownikowa
Aka:  unknown
Age:  29
Location:  Russia, Pushkino
Address:  krylova street 14, apartment 33oo
Phone:  +79577601551
Email:  volzhanka@chaga.biz.ua
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Anna Polownikowa initiated contact with an email sent to me from her email address volzhanka@chaga.biz.ua. I corresponded with her since april 24 2015 and am still corresponding With her. Her english was pretty good at first but is now very bad like she was purposefully writing bad. Like she doesn't care if she's understood well or not. She requested that I send her ?800 to cover the cost of plane tickets. Which I didn?t have, so I told her she'd have to wait about 2 months until I could save it. It wasn't until I asked my brother-in-law for the money that he mentioned that it could be a scam that I started realizing he may be right. That's how naive and trusting I was. Then I started realizing that subsequent requests were being made inspire of what I had told her. Then I told that there wasn't anyway for me to get the money to her when I did have it and that's when she told me about a money transfer from my bank account to hers. And that's when I finally decided to test her. Almost every email to me came with a picture or two of her each becoming more sensuous than the previous. So I thought that a good test would be to ask for a picture of her with her hair up in a bun because i thought she would look sexy with her long hair like that and her holding a Russian newspaper which I told her I'd never seen before in front of her. Needless to say later emails didn't contain that picture. In fact they never mentioned IT at all, and she sent more pictures of herself in a bikini On a beach. As well as proclaiming her undying and unending love for me along with another request as an afterthought to help her. Before finding your site I found a site called spokeo.com I put in the email address she gave me and found that it belonged to someone called ????? ???????? who looked nothing like the pictures she had sent. Plus there were other sites tied to that email address and username. So far I haven't broken the communication with her. I want to find out who the person in the pictures is first if it's possible, to be absolutely sure that she isn't Anna Polownikowa. Something which I'm having a difficult time doing. And that's the point at which I am now.

Name:  Elena  Grinina
Aka:  unknown
Age:  29
Location:  St. Petersburg, Russia
Address:  Parkovaya 33 150
Phone:  unknown
Email:  grininaelena301@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Typical scammer. The letters are pre-written, and no responses are given. I played with this one by sending the next letter in sequence, and that's just what I got back.

Name:  Nelly  Rafail
Aka:  Nelli - nellis - Nelly
Age:  30
Location:  Russia - Perm
Address:  unknown
Phone:  unknown
Email:  nellirafail@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.qiran.com
Report:  This girl named Nelly Rafail, from Russia - Perm - she inter to marriage website like Qiran.com for marriage & she prove she serious & booked air ticket & hotel confirmation travel to you & ask money for this purpose but she is big scammer, but she is new in this field, but she search about new men to apply this scam action with them. So, take care about her, she very smooth in talking & has good experience in in this field & new face & she can make good arranged drama to take the money then escape, but I have her passport copy, her E-mail & her photos also, and I will publish it her in this site & all scammer sites to know all people about her. thanks. Ahmad Ezzat - Kuwait

Name:  Christina  Rutledge
Aka:  unknown
Age:  30's
Location:  Chesapeake, VA
Address:  Derry Drive
Phone:  (757) 932-4805
Email:  chrisrutled@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Multiple including ArrangementFinders.com
Report:  This person initiated contact with me on ArrangementFinders.com. She claims to be a model from Spain living in the U.S. She immediately asked for my number so she could text me. Once she started texting me, right away she asked for $100, to pay for her phone bill, that I should send through Western Union or Moneygram. I didn't do it. A few days later she said she needed $300 to pay for her electric bill. She said her electricity was shut off and it was an emergency. Then she asked for $1200 for her rent so that she wouldn't be evicted and that it should be sent to her

Name:  Busyireva  Polina
Aka:  unknown
Age:  23
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  busyrevapolina@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contacted me with the found you on dating site , knew it was a scammed from the get but tryed playing them a Lil but figured I better let it go

Name:  SVETLANA  EFREMOVA
Aka:  unknown
Age:  28
Location:  The Russian Federation.Nizhny Novgorod region. City - Nizhny Novgorod. Vedenyapina, 14 A.
Address:  Posatl code - 603016.
Phone:  unknown
Email:  caresvetla@yandex.com svetllovee@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this is what she said to me? I donot know what to say and I do not know what to do Mark. It's hard to be in this city, I never felt I was wrong. I'm tired and I want to see you, but I can not fly without this money. I can not do anyhing. Forgive me. I just wanted to, and I want you, but while I'm here, I can notdo anything. Forgive me. But I ask you not to throw me in the trash. Let's find a way to solve this problem for us and our happiness. I beg you, I know it's hard, but this is our life. this scammer is good so watch your self

Name:  Joann  Rodriguez
Aka:  unknown
Age:  27
Location:  Australia
Address:  unknown
Phone:  unknown
Email:  joannrodriguez01@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  eharmony
Report:  This is the first letter. I have found the following letters on the website.They match word by word. Beware! How are you today?,as for me am cool and lonely. and you sound nice .More about me I am single never married with no kids and currently seeking for a relationship, but not rushing myself.I`m 5`7

Name:  Sabina  Zulfugarova
Aka:  unknown
Age:  29
Location:  Russia, Vologda
Address:  ul. Kostromskaya, 160034
Phone:  unknown
Email:  sabinlero@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Contacted me about 10 days ago. Said she found my e-mail address on a web site in Russia. She is now in love with me and wants money to come and visit me. Typical scammer.

Name:  dora  ampong
Aka:  unknown
Age:  28
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  doraampong82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  Contact through Skype ,then messages &photo sent to my email, then a request for money for a web cam purchase, with a promise of Xrated pictures &videos if Isent money.


View scammers profiles with photos >>>