All reports


View scammers profiles with photos >>>

Name:  Gulja  
Aka:  unknown
Age:  26
Location:  Moscow
Address:  russia
Phone:  +79260594887
Email:  gula-bd Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  again this stupid scammer posted everywhere

Name:  Zulfija  Gajazova
Aka:  unknown
Age:  31
Location:  Ikryanyoe russian federation
Address:  unknown
Phone:  unknown
Email:  Zulfija@municipalclinic.com
Skype:  
Messengers:  
Social:  
On web sites:  Municipal clinic.com
Report:  Very attractive ..stated she is children doctor in village outside of astrakhan Russia..only child Both parents dead. Convinced me of her humble and sincere nature....many photos and heartwarming letters...extremely well scripted...as the con unfolds and admittedly I actually felt cyberspace love...next the meeting...waiting for the request for money...insisted that she would Pay her way..that impressed me....then always at the last minute..when they feel the hook is set The emergency happens..pictures of brick thrown in window...dosent have enough for plane fare....being aware of scam I offered to prepay round trip ticket...she insisted that for her to get VISA she had to show her cheque for the purchase...BEWARE WHEN THEY ASK TO USE WESTERN UNION YOU ARE BEING RIPPED OFF....I ISAID O.K. BUT ONLY WOULD DO A BANK TRANSFERS.....of course there were refusals...then she sent me a photo of her USA visa ...damn this looked real causing me to doubt my instincts..so I checked image of a valid one on line and it's real...except for the lower rite RED numbers.....guess what you can purchase blank forms on line by the hundred count..just make up numbers and paste your photo..very convincing...first when you cannot contact them directly its a warning sign...zulfija Claimed she could only use the computer at the municipal clinic where she worked....impossible To validate her claim...but keep all emails to recheck there story ..they are clever like in the bogus visa but cross up when I tried to send money to her bank account...her reply is she didn't have one...so how can you chow cheque for airline ticket? This fact and making her aware she Was missing the red number on the BOGUS VISA stopped all contact from her......also one of Her photos with one of her friends I recognized from a scammer from over one year ago....which is where she got my email from...I doubt that she was in ikryanyoe but closer to Moscow ...and believe it is an organized ring....in the beginning her letters were so long and scripted so well I was hoping that she was real.....I lost no money in this charade ..but the Emotional roller coasted was stressful to say the least..I hope that someone can locate the Email address and bring these scumbags to task. I have alerted the local FBI in Asheville N.C. Where I live.hope this helps .

Name:  Kayla  Coleman
Aka:  unknown
Age:  28
Location:  US birmingham, MI
Address:  unknown
Phone:  248-633-8541
Email:  kaylacoleman28@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  craigslist and facebook
Report:  A woman named kayla coleman is definitely a scammer. I met her through craigslist but, she seemed nice at first until I gave her my number and the scammer came out she started saying how she was broke and needed some cash. Of course i've been scammed before so I immediately started searching for any kind of information on this woman until i remembered she sent me a picture to my email. I used the picture on search and found out that picture has been used by other scammers. So if this woman contacts you or she asks you for money delete all contact with her immediately!!!!

Name:  natalya  
Aka:  unknown
Age:  29
Location:  russia,pushkino
Address:  unknown
Phone:  unknown
Email:  kylonchik@kratty.in.ua
Skype:  
Messengers:  
Social:  
On web sites:  gmail
Report:  i have recieved an email from this woman in which at first i thought it was someone friendly that wanted to chat and then eventually as the emails got more serious after four or five emails she kept repeating that she is happy to recieve my emails and repeating the same email that she looking for a man and so on and so forth , in which got me thinking how this woman got my email because ive never been on any site or spoken to any russian woman or giving out my details for her to email me . the more i told her i got a girlfriend and kids the more she insisted that her an i would end up together if we just got to know each other a little bit more up until my girlfriend read the email and pics were sent to me by this woman in which my girlfriend SAW AND automatically told me its a scam after asking me if i knew this person or how dd she get my email address n i quickly stopped emailing this woman and decided to try see if she existed on any of the social medias turns out she doesnt n i dont know what else to do if this person has hacked into my computer already or gotten information through my computer or however these hackers or scammers do it , im really afraid please help me to get rid of this person or block them or prevent them from doing it if they havent already .

Name:  Valentina  Buzilova
Aka:  Olga Dudnikova
Age:  28
Location:  Kazakhstan, Almaty
Address:  Sain Street, Building 28-46.,
Phone:  +79697783894
Email:  valentinagentle@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me through my email address. which she stated she found on line. this site did mot exist. we corresponded for approximately 3 months I was thought that she was being very pushy and quite adamant about sending money only through western union. she asked for help in obtain money for passport and visa application. as best as I know, it was her that requested the money, near the end of the relationship, she supposedly had her mother get involved in the scam.( Vera Buzilova) This happened 3 times. twice I rescinded the transaction. in total 2300.00 was sent with the promise of giving it back to me upon arrival. There was 1000.00 cnd dollars sent for the reason of being self sufficient during her stay here.

Name:  andrea  
Aka:  unknown
Age:  29
Location:  Caen, Region Basse-Normandie, France
Address:  Caen, Region Basse-Normandie, France
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  top face
Report:  another african scammer

Name:  Caroline  
Aka:  Miss Right
Age:  30
Location:  Ghana
Address:  Pasadena CA USA
Phone:  unknown
Email:  missright94@yahoo.com, missright1080@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  MILF
Report:  Claims to seek serious relationship but questions are like

Name:  jennifer  owusu
Aka:  unknown
Age:  30
Location:  ghana accra
Address:  Ghana Kumasi Kumasi House no.nt121 zip code 0023 3 Premper2nd street
Phone:  0554214497
Email:  not sure used a flake one
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  i now know that she went under different names Joyce Donkor, Portia Osei ,Josie Ghana,Naowi Owusua Jocci Mattew ,Rody Smith ,Cynthia Botchway ,Stephanie Melo and many more names she is the same person and also has well over 50 plus Email addresses she scam me out of about ?13000 for all sorts of reasons from a new passport and documents to travel twice plus other moneies for flights then there was the Gold which i send her money to help her and her family to get documents of ownership she promise me she was going to send me back ?4000 to pay off my debts the only thing is she made out she needed more documents so i wasnt going to full for this thats when i found out about this site and check her out a found her on your scammer list i do wish now i found out before i let all my money go to her .

Name:  Mariya  
Aka:  unknown
Age:  33
Location:  Russia, Kamyshin
Address:  unknown
Phone:  unknown
Email:  32likesssmari@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Started of with a kind e-mail with a nice photo. I suspected scam, but sent a reply to see what happened. All e-mails are relatively good written and was directed to me personally. They were not generic. Though all the photos were to good to be through and they looked like they were taken be professionals. Later I found this web-site. I used one of her photos and guess what. I got a hit. Not only on the first photo, but for about 75% of them. Now I am going to send her a picture of herself that she yet have not sent me. Time for the scammers to get scammed:-)

Name:  florence  
Aka:  unknown
Age:  33
Location:  kumasi ghana
Address:  unknown
Phone:  8054701003
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Chemistry.com
Report:  usual money scam fake pictures


View scammers profiles with photos >>>