All reports


View scammers profiles with photos >>>

Name:  Sharon  White
Aka:  unknown
Age:  unknown
Location:  Syria
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook
Report:  Was contacted out of the blue by this woman. She claims to come from California, but does not write English in a proper way.She has not posted any details about herself and has mainly male contacts on Facebook.

Name:  Jennifer  Ampofowaa
Aka:  unknown
Age:  unknown
Location:  Ghana, Accra
Address:  81 kanda high street
Phone:  0241188303
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Ashley Madison
Report:  I contacted this girl via Ashley Madison website and it all happened so fast...she was lovely and we had a great relationship within a couple of days....too good to be true....On the third day she asked for money claiming she would pay me back as her money needed health treatment

Name:  Victoria  Simonova
Aka:  Maria
Age:  Claims 31. Really 27.
Location:  Russia Berdsk. Moscow.
Address:  unknown
Phone:  unknown
Email:  catahota@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match.com
Report:  I exchanged 8 emails with her. She sends a photo every email. Todays email I had a match on scammers to her photo.

Name:  Paula  Bowen Smith
Aka:  unknown
Age:  38
Location:  Newark, New Jersey, USA
Address:  Name: Elizabeth John City: Newark State: NJ Zipcode: 07102
Phone:  unknown
Email:  bowensmith@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating World
On web sites:  Google
Report:  This report deals with Paula Bowen Smith who is using stolen photos of the real Paula Bowen Smith a facebook user. She first contacted me at Singles Dating World and asked for my mail address. I left this for her and did several searches and eventually came up with the real Paula at facebook, fake Paula was using a photo from facebook. The real Paula was born on the 20th of September, year unknown and has a daughter named Holly. Fake Paula claims her birthday is on August the 2nd 1979 and that she has no children. Fake Paula gave me all the usual scammer chat, sent me lots of photos from the real Paula?s facebook pages, decided that she was in love with me and wanted to come to Brazil, she informed me that I would be paying her air fare. I asked her to make the arrangements and she asked me to send her $900.00 for her fare and to buy a present for her dear old granny. The rest of this report is attached to the evidence.

Name:  Johanna  Karlsson
Aka:  Elin Andersson
Age:  28
Location:  Thailand
Address:  unknown
Phone:  +66 947018602, +66 947026176, +66 947026127
Email:  jk.johanna.karlsson.89@gmail.com, elinsdate@gmail.com, nilssonslars@gmail.com
Skype:  live:c0b0b36ff52831ff
Messengers:  unknown
Social:  unknown
On web sites:  match.com, http://noktravel.xara.hosting/index_3.htm
Report:  Run by Swedish male (unknown) using photos and video on thai ladies said to have lived in Sweden but moved back to thailand and now wanting to go back home to sweden. Using automatic and prefabricated text-messages and mail. Partly very skillfully and believable. The girls is said to work for a travel and trekking company: http://noktravel.xara.hosting/index_3.htm Using fictive employer (who even called up) and reference to familly members in Sweden - none of this exists if u check it up. Very fluent in writing but using women with poor language reading from script, likewise on skype - the will not talk - just show themselves. Also sent personalised videogreeting - with name included but easilly edited for different people. By accident I was sent same message from different thai numbers signed by different names. When found out, turned nasty and threatening to turn to police claiming that I would be brookering brothel activity and to report me as scammer on several sites like this one - given (quote):

Name:  Ksenia  Vovoedina
Aka:  Marina Vinokurova, Marina Durnva
Age:  42
Location:  Russia, Irkutsk
Address:  Polenova street 6-32, zip 664007
Phone:  unknown
Email:  marinairk400@gmail.com, marinairkutsk30@gmail.com, marinairkutsk048@gmail.com, flower@mari4mail.com, marinase800@gmail.com, marinamirk161@gmail.com, durnovamarina003@yandex.com, marinairk506@gmail.com, marinairk607@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She initiated conversation. After few letters she want travel to me and ask to pay a half of expenses. Her profile is reported in another anti-scam site.

Name:  Morgan  Grace
Aka:  unknown
Age:  29
Location:  Yuma AZ
Address:  unknown
Phone:  unknown
Email:  Morganjane908@ gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  OneScene
Report:  I contacted her because I thought that she was cute and lived close to me.

Name:  Christiana  Annabel
Aka:  Sarah
Age:  25-35
Location:  FL, SD, MO, MI
Address:  unknown
Phone:  3057499575
Email:  Christianaanabel50@gmail
Skype:  unknown
Messengers:  Hangouts
Social:  Facebook
On web sites:  Facebook, Hangouts
Report:  This girl scammed my husband out of nearly 10,000 stating she is a single mom and needed money to buy her house back from the bank so she and her son dont end up homeless. She promises double money back, sex and children. Akl money she requests in apple gift cards.. I have photos which I sent Separately. I cant figure out how to include in text box..

Name:  Holly  
Aka:  unknown
Age:  34
Location:  Clarksville, Tennessee, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  This report deals with Holly a Mingle 2 client who is using a stolen photo of Instagrammer

Name:  Ellen Rebecca  Mc Fail
Aka:  Britney Beth, Alison Martin ,Julianne Chamness
Age:  31
Location:  Springfield, Missouri, USA
Address:  unknown
Phone:  unknown
Email:  rebeccamcfail101@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  This report deals with Ellen Rebecca Mc Fail a Mingle 2 client who is using a stolen photo of a Porn Star


View scammers profiles with photos >>>