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Name:  ANETA  DARREN
Aka:  LAURA SMITH
Age:  30
Location:  RUSSIA, UKRIANE
Address:  unknown
Phone:  unknown
Email:  ANETADARIYA84@GMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  UNKNOWN
Report:  SHE SENT ME A TEXT STATING SHE WAS IN THE UKRAINE AND NEEDED MONEY TO GET HER PASS PORT AND PLANE TICKET 680.00 DOLLARS I CAUGHT ON TO IT WHEN SHE SAID SHE HAD BEEN ROBBED AND BEATEN,AND WAS IN THE MIDDLE OF WAR ZONE SAYING SHE WASNT SAFE,I DIDNT SEND HER NO MONEY YET AND SHE IS STILL TEXTING ME AND SENDING ME PICTURES PLEASE PUT THIS UP SO NO ONE WILL BE FOOLED BY HER IM TIRED OF ALL THESE SCAMMERS GETTING BY WITH CHEATING OLD PEOPLE AS WELL AS YOUNG PEOPLE SOME THING NEEDS TO BE DONE IM LOST MONEY OVER 400.00 DOLLARS TO SCAMS AND STILL GET MORE EMAILS FROM DIFFRENT ONES IT GETS TIRING AT TIMES SO WATCH FOR THIS ONE SHES VERY CONVINCING.

Name:  CRISTINA ANDREEA  CERCEL
Aka:  ORIENTALALY
Age:  22
Location:  BUCHAREST, ROMANIA MAYBE ITALY
Address:  unknown
Phone:  unknown
Email:  andreeacristina683@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  chaturbate, xhamster, various webcam sites
Report:  After hours upon, upon hours of Skype conversations, saying she loves me, should trust her. Asked to help her with rent and food and other bills, only to have her stop talking to me. I get an email saying she has take a lot of guys for all their money and now she has married a rich guy and is happy, all within 2 weeks but it all turned out to be lies.

Name:  Katya  
Aka:  unknown
Age:  29
Location:  Dnepropetrovsk, Ukraine
Address:  unknown
Phone:  +380985869341
Email:  post.katya83@gmail.com
Skype:  
Messengers:  
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On web sites:  Russian Cupid
Report:  Katya wrote to me first on Russian Cupid. We wrote for several days until finally she mentioned that she has translation costs from an account that should be empty soon. Then I received a letter from her email account that if I want to continue writing with her, I have to pay for her account. I never wrote anymore.

Name:  Ekaterina  Nova
Aka:  unknown
Age:  34
Location:  Kirov, Russia
Address:  unknown
Phone:  unknown
Email:  katyi.kisa@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russian Cupid
Report:  She started the contact on Russian Cupid. We wrote for only a few days but I found the same emails that she wrote with copied words here. That's why I stopped writing to her. Until that time she didn't ask for money.

Name:  Amira  
Aka:  unknown
Age:  28
Location:  bulgarien
Address:  unknown
Phone:  unknown
Email:  jeanidris79@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  muslima.com
Report:  scammer from muslima.com from bulgaria

Name:  Blessing  Sambo
Aka:  unknown
Age:  23
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  blessing 4love@outlook.company
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  She claims to be Blessing Sambo , daughter of late Dr Abakar Sambo, who was killed by rebels in Sudan her country. She claims to be living in a refugees camp in Senegal and her father left her with ?5.3 million British pounds and later demands money from you.Her fake lawyer's information is as follows: barristerwisdom@Yahoo.co.uk. She claims that the money is deposited at The Royal Bank of Scotland PLC. And the Bank managers email is as follows:kelvinluwis@Europe.com . And kelvinluwis@accountant.com.If you want more about her search her on Facebook and U will find her.

Name:  Lourdes  Tan
Aka:  Facebook sedroul nat
Age:  31
Location:  Philippines, Demari # 241 A
Address:  Same?
Phone:  09151115652 09152120201
Email:  Lourdes Tan ;
Skype:  
Messengers:  
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On web sites:  dateinasia.com / facebook
Report:  I met this woman on date in asia. She got way to emotional and acting way to aggressive. Sent several hundred pictures. Had not even met and started proclaiming her being in love with me. But always had excuses when I asked for her to go on a webcam. Then it was on to asking for money time and again. She was supposed to meet me at the airport. More excuses about why she could not make it. Again asking to send money for transportation. Which I sent a small amount. Texted she was on her way. Next thing you know both phones no longer worked.

Name:  Eugenia  Nelson
Aka:  unknown
Age:  30
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  graceowusua000@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  date app Metme
Report:  She identified with the name of Grace Owusua and she was working as a nurse to help eradicate the Ebola infection in Accra Ghana. she asked me for 100.00 dls to buy some medicine for the poor kids of Ghana and I sent to her

Name:  Sylvia  
Aka:  Sweetie Candy
Age:  30
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  Humblesoul472@yahoo.con
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, yahoo messenger
Report:  She initiated contact on FB, then invited me to yahoo messenger. After several e-mails she sent attractive pictures of herself, then invited me to video chat, proceeded to ask several times if I was falling in love with her, then proceeded to ask to send her money for a passport, visa, and plane ticket, of course being skeptical from the start hearing this, said no. I gave her no personal info setup a separate email prior to correspondence. No money was xchanged I just want to be sure she is a scammer

Name:  May  Leo
Aka:  unknown
Age:  35
Location:  UK & USA
Address:  MK42 9XZ & BN1 4EZ
Phone:  07951 746940
Email:  leomy33@gmail.com & leomy33@live.com
Skype:  
Messengers:  
Social:  
On web sites:  All commonly used dating sites
Report:  May Leo hangs around dating sites and tries to build up a relaxed online chat and steers the victim away from the dating website to her personal email address, after a couple of weeks after she tells you about her dead husband or abusive boyfriend who left her and took most of her savings from her business she explains that she is using the money that her dead parents left her to rebuild her small business of buy gemstones and gold jewellery that she buys from abroad and sells in either the UK or USA for a tidy profit. She fails to contact you for a few days then contacts you saying that she?s in Istanbul, Turkey and the Turkish customs have seized her goods worth 300,000 euro until outstanding customs charges are paid, she will email you a copy of a letter from customs in Turkey which is rather authentic as well as a copy of her Australian passport. At this point she asks for around $2000 dollars and if needed she can produce all kinds of other fake documents like shipping fee invoice, goods invoice, bank card etc. Really she tries to play around with your conscience of goodwill and honesty towards a fellow human being, if you loan her any money at all she will constantly email you throughout the day and try and get more money out of you by saying if you don?t give her more money then she can?t pay your initial loan back. If you have loaned her anything up until this point stop now and cut your losses. This woman appears to dumb and mixed up and you may not suspect her as being a scanner at first.


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