All reports


View scammers profiles with photos >>>

Name:  Ashley  Merlose
Aka:  unknown
Age:  29
Location:  Seattle, Washington, USA
Address:  unknown
Phone:  unknown
Email:  ashleymerlose07@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  Google
Report:  This report deals with Ashley Merlose who says she is in the States but my computer stinks of Nigeria, really strong stink. She is a Mingle 2 client working the safe date scam in order to get credit card details, she is using stolen photos of a girl who has a Deskgram page. She has problems with her safe date sites and I had to go to three different ones before finding one that works. The sites are porn sites. I have almost had to become a vicar or priest with this one but I am determined to get an address for her so she is still in contact. May God forgive her for her sins of the flesh, and me for the lies I am about to tell lol.

Name:  nadeshda  
Aka:  unknown
Age:  30
Location:  mirny russische foderation
Address:  unknown
Phone:  unknown
Email:  kuzhenernade@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  2 weeks ago i got my first email from nadezhda.she Claims to live in mirny-sibirien abd to work as an employed Dentist.After 2 weeks of exchanging e mails she wrote today,that she wants to come to me in my house in Germany for 6 weeks.Her Holidays would start om june 30th.I wonder,how she will get her visa within 10-13 days.A few days ago she called me from Russia in German language.Till now she did n t ask for Money.But I believe,she will ask now.She is not yet posted till now.

Name:  tiffany  comer
Aka:  unknown
Age:  34
Location:  raliegh nc
Address:  unknown
Phone:  unknown
Email:  tiffanycomer36@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  she will just ask you to send money .. and then you wont hear from her sorry I ever talked to her.

Name:  lina  pratt
Aka:  unknown
Age:  30
Location:  Elmina,Ghana
Address:  00233
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  yahoo messagener
Report:  woo dating website she said wanted to come back to England I sent her ?500 to help flights,medicals,taxi and luggage cost.

Name:  Elizabeth  Dennis
Aka:  Danielle Marx, Sweet Monica
Age:  38
Location:  Chantill, Virginia, USA
Address:  Clarke Country State Bank. Osceola Iowa USA. Account name : Robert J Bailey. Account number 801713 Routing number:073921653 Bank contact number 641 342 6581
Phone:  641 342 6581
Email:  denniselizabeth287@gmail
Skype:  unknown
Messengers:  Hangouts
Social:  Mingle 2
On web sites:  Google
Report:  This report deals with Elizabeth Dennis a Mingle 2 client who is using stolen photos of porn star. She says she works as a trainee nurse at UNICEF. Some confusion here as Google images show that her Mingle 2 profile photo is that of a lady pianist named Katy Kinard but Yandex images show her as this Bailey girl at Coed Cherry porn site. She has various other aka on the net. We made contact at Mingle and moved on to hangouts where knowing that she was scamming I asked her to join me in Brazil. Obviously she didn?t have the air fare and asked me to send her $1320.00 by WU or Moneygram, I did however manage to get her full banking details

Name:  Gail  
Aka:  unknown
Age:  30
Location:  Montgomery Township, Pennysivania, USA
Address:  Account number: 284616 Routine number: 255077370 Bank name: Tower Federal credit Union
Phone:  unknown
Email:  gmgolden0@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  Mingle 2
On web sites:  Google
Report:  This report deals with Gail at Mingle 2, she is using stolen photos of an instagram lady. Her hangouts name is Morris Golden, trying to be clever I suppose. Because of this attempt to confuse I had to revert to filth to catch her out, lol. But you know I enjoy that anyway. The real Gail at instagram seems a nice lady and not one who would tell an old man on the net that she likes her sex reverse cowboy style and not one who would ask me to transfer $2100.00 to her account by Western Union for her air fare here so she could come to Brazil for us to have wonderful sex together.

Name:  marina  vinokurova
Aka:  
Age:  43
Location:  irtutsk
Address:  no
Phone:  no
Email:  marinaflower74@gmail.com
Skype:  no
Messengers:  no
Social:  no
On web sites:  si
Report:  scopo convivenza e continue richieste denaro per arresto a mosca per avere a suo dire ucciso senza tetto ieri

Name:  Angela  Ibarra
Aka:  Sandra Nunley Weigart Sharon Bailey
Age:  30
Location:  Gastonia, North Carolina, USA & Ghana
Address:  Angela Afolabi City..Ikorodu State...Lagos Zip code..23401
Phone:  unknown
Email:  angelaibarra313@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  Mingle 2
On web sites:  Google
Report:  This report deals with Angela Ibarra who is a Mingle 2 client and is using stolen photos of porn star. She is also on various dating sites on the net under different names. She told me she is American but studying nursing in Ghana, and after lots of love talk asked me to send her money each month until she could come to me in Brazil at Christmas so we could live together as man and wife. She asked me for $500.00 a month, sent by Moneygram or Western Union for groceries, perfume and sanitary towels, lol.

Name:  Ashley  Rosa
Aka:  unknown
Age:  30
Location:  Country Lakes, Florida, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  This report deals with Ashley Rosa a Mingle 2 client who is using photos stolen from the net, I was unable to make any contact with her.

Name:  Hannah  Roger
Aka:  Numerous
Age:  33
Location:  Bushwood, Maryland, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  mINGLE 2
On web sites:  ?
Report:  This report deals with Hannah Roger at Mingle 2 who is using photos of Esther Ansomaa, renowned scammer


View scammers profiles with photos >>>