All reports


View published reports with photos >>>

Name:  Marina  
Aka:  Marinka
Age:  26
Location:  Voznesensk city Ukraine
Address:  unknown
Phone:  unknown
Email:  marinamarussya@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Onedate
Report:  Good day, dear. How are your days? I am looking for friends and if I will be successful for a man to be with. I think you are looking for the same. I am 26 years old, I live in Voznesensk city. I ma 168 cm tall, 52 kg. I have a lot of interests such as playing the piano, billiards, volleyball. I am easy going and have a big heart full of love. If you are a man who is tired to be lonely, who is looking for good woman to be with, who is ready to open his heart for love I am waiting for your letter on my address: marinamarussya@mail.ru Marina Fotos she sent is from a famous girl called Capri

Name:  Natalya  
Aka:  unknown
Age:  29
Location:  Horsham, UK
Address:  unknown
Phone:  unknown
Email:  loveis@kratty.in.ua, SveEEEtlanaSvetlana@aol.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contacted me out of the blue and don't know where she got my email from. Email headers indicate place of origin as Horsham in the UK.

Name:  olga  sharikova
Aka:  unknown
Age:  28
Location:  novosibirsk,russia
Address:  apartment12 kostycheva20 novosibirsk.novosibirskaya oblast 630054 russia
Phone:  7-953-761-7107
Email:  olgasharikova0628@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknow
Report:  she was frist it start in oct.2014.we where wirting to each other she said she did not want money.then she said she did $240.00 for visa.she been sending photo of her.about 3 dayshen she wirte again when I said I would send money she said to send it westner union or moneygarm.

Name:  EKATERINA  SYUKSINA
Aka:  unknown
Age:  37
Location:  RUSSIA,TCHAIKOVSKY,
Address:  STREET GAGARINA19,APARTMENT 13unknown
Phone:  unknown
Email:  katharineee55@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ZOOSK & MATCH.COM
Report:  Started contact first,told me how hard working she is but had very little money.Told me about her life in her city,she said that she was an emergency co-ordinator in her city her best friend OLGA was a lawyer for the state .Gradually over a number of letters she told me how her feelings for me where growing and how much she wanted us to meet.I suggested that she meet me in Moscow and we travel back to her city.At first this was ok but she gradually convinced me it would be better for her to travel to UK.Started to ask for money for passport and flight and medical insurance.I sent ?600 to cover these costs then she informed me that it was law in Russia that any person traveling abroad needed a minimum of $3000.I contacted the Russian embassy who told me this was wrong.I asked her to return the money ,no reply since

Name:  Mary  Angelina
Aka:  unknown
Age:  25
Location:  Lagos appears phillipino
Address:  unknown
Phone:  +2348117159079
Email:  No email address Available
Skype:  
Messengers:  
Social:  
On web sites:  Face book but now shut down
Report:  Was on a dating site, moved to Skype Used fake us passport and claimed to be a usa student Studying in. Nigeria Received a lot of cash via western union both to her name and others

Name:  Sandra  Clark
Aka:  unknownDon't know
Age:  34
Location:  Gana
Address:  Adu Kofi . Country -- Ghana city --Accra zip code --23321 .Test question --who is money for ? Answer :Sandra Clark.
Phone:  +233 503120331
Email:  Sclarkowusu@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Clover
Report:  I meet this person on clover dating site, she said she's born and raise in America, but she has an Europa accent, she has been asking for money every time we talk . Please need to know if she is real.

Name:  Kseniya  
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  ksen78iy@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  gmail
Report:  I am not sure where this person got my e-mail address from and then I received an e-mail from out of the blue from this attractive blonde woman.

Name:  Debra  Richards
Aka:  unknown
Age:  32
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  debrarichards35@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook http://facebook.com/zozopicnick
Report:  She contacted me by e-mail from benaughty and wilddate4sex from the end of september and til today. She needed money forst for cabfare to the airport then customs issues, then taxes. When that was payed and on the way to the airport she said there was an accident and she was sent to hospital with a medical bill. I sent it to her and as they went out of the transfer Office she said they where robbed. All the money went through Western Union, Ria, and Money Gram and never in her name,only Maria and Marlene Jensen.The transfers happened 5-6 times in the amount of appox. $31000. I have not let on to her that I know it is a scam. Her picture is I think the same as Mary Joe in your register. Now she needs the money that was

Name:  judith  rollande
Aka:  unknown
Age:  35
Location:  kula lumpa
Address:  unknown
Phone:  unknown
Email:  jroll10@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  benaughty
Report:  She contacted me and feel in love with her in a week..she made me believe she was a Christian.I have sent her about 3000 usa before I stopped and started to question her intent to come here for xmas. I simply never heard from her again.

Name:  Pamela  hughes
Aka:  unknown
Age:  54
Location:  UK gosforth newcastle-upon tyne
Address:  unknown
Phone:  unknown
Email:  hughespamela60@outlook.co.
Skype:  
Messengers:  
Social:  
On web sites:  older dating online
Report:  I reported this to the site and Hughes is now an inactive member. she is 54 I'm 74 she wants my friendship I've had 4 e-mails the first gave me her E-mail address, she said she was only on the site for a 3 day trial after about a week I checked the site and she had been active the previous 24 hours. Then the style of writing and the grammar are a give away, I became suspicious it just didn't feel right.


View published reports with photos >>>