Not published reports

Name:  Superbomb Lady  
Aka:  unknown
Age:  
Location:  Odessa
Address:  unknown
Phone:  unknown
Email:  
On web sites:  Russianlovematch
Report:  This lady is not a scammer but her photos are being used in a scam.. RussianLoveMatch & HotRussianBrides are basically the same site.. This is probably the biggest and most used scam site in the Internet.. I have done extensive study into this site and they scam you in many ways. Firstly, many ladies which you view in the site, are not even active members and many of these same ladies, you will think that you are chatting with them but in fact, you are communicating with a lady or man, who is not in the profile pictures, you think you are communicating with because you will never see many of these ladies in a live webcam. It is the same, if you write a letter to such profiles because you are answer will come from one of their crooked, scamming agencies workers or someone other than the person you write to. Many ladies there, steal photos from other ladies and other sites and they allow this. Many ladies try to remove their profiles from this site but the site will not remove them and probably an agency worker uses the abandoned profile and scam men with it..

Name:  joely  smith
Aka:  unknown
Age:  29
Location:  south africa
Address:  mjma106@yahoo.com
Phone:  +27710173751
Email:  mjma106@yahoo.com
On web sites:  unknown
Report:  Pamela Becca: listen to urself marco Pamela Becca: what kind of a question is that Pamela Becca: how do i get to venice without a passport Pamela Becca: is it possible ? katoz: and to fly to USA it is? Pamela Becca: or will i just walk into the SA immigration office , get my passport and walk out ? katoz: anyway so u re like a prisoner in SA katoz: u can't go back to USA Pamela Becca: no am not a prisoner in SA Pamela Becca: and will never be a prisoner Pamela Becca: i will get my passport from the SA img and fly back home katoz: why can't u come here so? Pamela Becca: why would i not be able to fly back to the states ? katoz: cause u do not have passoprt katoz: and if u can pay for it come here Pamela Becca: i will get my passport once i get a refund from my travel agent katoz: u reserved a hotel in Venice for 1300 ? Pamela Becca: all i need to get my passport is 620 katoz: no need hotel katoz: u can pay and fly here Pamela Becca: u told me to cancell my hotel which i already did katoz: booking.com Pamela Becca: and my hotel wasn't paid for katoz: if u cancel the reservation Pamela Becca: i was gonna pay on arival katoz: do not apply bill till 2 day before booking katoz: anyway katoz: I was liking u katoz: we ll never meet katoz: good luck Pamela Becca: its ok marco even if u dont like me anymore cus i asked u for assitance Pamela Becca: won't blame u katoz: got u re as the others katoz: a scummer Pamela Becca: shame on u to call me a scammer Pamela Becca: i do not wanna use vulgar words so dont insult me katoz: person that asks money over the net it is that sorry Pamela Becca: cus ur taking my kindness for stupidity right now katoz: bie bie Pamela Becca: is it a crime to ask a friend for help Pamela Becca: or u are just a stingy person thats why u never met a girl who will love u for u Pamela Becca: bye

Name:  Oksana  
Aka:  unknown
Age:  26
Location:  Orsk Russia
Address:  unknown
Phone:  unknown
Email:  maygentlerain@yahoo.com
On web sites:  unknown
Report:  Usual lines. Many emails over a 2 month period, claiming much (love) with ok pictures of her and scenery. Then she wants to visit (uhuh). Oh, she Has to go to Moscow to get the visa (embassy confirmed she didn't even need to interview, for tourist visa)... and she Has to buy the ticket to here in cash... but she doesn't have enough... I picked her as a scammer from the start.

Name:  grace  bareta
Aka:  unknown
Age:  33
Location:  shenzhen
Address:  unknown
Phone:  unknown
Email:  mine_simply@yahoo.com
On web sites:  unknownm
Report:  this woman scam me with over 15.000 dls is a grup of ppl in china scaming all over the daiting sites be careful

Name:  Tatyana  Tiusheva
Aka:  unknown
Age:  28
Location:  , Russia, Cheboksary
Address:  Cheboksary, st. Petrova, 23-14
Phone:  +79613783468
Email:  oblaco-dyma@rambler.ru, skorosnt@rambler.ru
On web sites:  unknown
Report:  Good evening dear stranger, You written Tatyana from Russia I hope you remember me ?:) I first time to have acquaintance in the Internet and I do not know as I should begin the letter for you. But I will try, I am very bad know english language and To write through a translation program , you can do it as. My sister Polina it to find man in the Internet and now they married and to live in Holland, She to advise me a tax the my questionnaire for the Internet of acquaintances agency and I write to you now. To me of 28 years and I work as the teacher of art dances. I work as the teacher at dancing school and very to love the work. I woman which don't play game, I live and want to love and create a family. My heart want only love. If you serious man and you the lonely man and your heart opened for love, answer me... I hear that in the Internet is a lot of deceit and only I do not want to waste time! You should speak to me always only Truth, ok? It is very important for me and I promise that never a deceit you! Tell me about your self ,please !!! I send you photos of me! Please send a photo for me I to want to see your eyes!!! I will wait your answer, I hope that you serious man. Yours faithfully Tatyana. P.S. We can speak on phone and I to want to hear your voice, but now we are very little familiar, I hope for understanding. Probably soon I to give you my number. I hope my translation program does clear for you the text of my letter!

Name:  Wendy  Ibarra
Aka:  Sarriane Lavigne (yahoo IM display)
Age:  
Location:  Manila, Phillipines
Address:  unknown
Phone:  unknown
Email:  
On web sites:  facebook, youtube, IMVU, skype, yahoo IM
Report:  blackmailer, extortionist, terrible cybercriminal. STAY AWAY from her. she wants money, and a lot of it...but if you can prove that you dont have what she asks for she'll work a little with you. She seems desperate.

Name:  Dorina  Necular
Aka:  Moldova
Age:  26
Location:  
Address:  unknown
Phone:  003736844516
Email:  
On web sites:  cupid international yahoo messenger face book myspace
Report:  she is beautiful goes under Dark Angelgets you hooked takes your money via weston union and dumps you taking your money

Name:  kisha  kilani
Aka:  unknown
Age:  
Location:  bolton, united kindom
Address:  unknown
Phone:  +447024033681,
Email:  kishawantcares78@live.com ,kilani976@yahoo.com
On web sites:  unknown
Report:  I had problem with this person,she ask me money to help her grand mother in nigeria, she told me that she is in UK at Bolton city, and in the impossibility to send her money to her doctor, she ask me help to send money to her doctor, then trouble start when you want to help...

Name:  Leonie432  
Aka:  unknown
Age:  46-50
Location:  Holtsville New York USA
Address:  unknown
Phone:  unknown
Email:  leonie.doros@yahoo.com
On web sites:  Christian Cafe
Report:  This woman contacted me for instant messaging. I couldn't take the message so she left a message in my mailbox. She says she wants kids and 4 and she is going on for 50. I wrote to her about the fact she had no picture and it was impossible for her to want 4 kids going on for 50. She wrote back wanting me to go onto yahoo. I won't be. A little old for scamming if that's what she's up to. Maybe she already has a profile in here.

Name:  florah  james
Aka:  unknown
Age:  29-30
Location:  
Address:  unknown
Phone:  unknown
Email:  florah_james002@yahoo.com
On web sites:  mate1
Report:  knew she was a scammer from the start. truly a beautiful woman. wants money for a cam. have been playing her for weeks. actually was tring to talk to me on the internet as i'm writing this. wants that 50 bucks bad i guess lol gotta wonder why someone who looks this good needs to scam people.. amazing