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Name:  Doris  Bubuamah
Aka:  Betty Gaza
Age:  30
Location:  Takoradi, Ghana.
Address:  unknown
Phone:  unknown
Email:  bettygaza70@gmail.com
Skype:  she. doris
Messengers:  Hangouts
Social:  unknown
On web sites:  Skype, Badoo
Report:  This report deals with Betty Gaza, I found her on Badoo and downloaded her profile and photos and then messaged her to which she replied giving me her skype address which she said was she. Doris. When I located she.doris the profile had a photo of porn star Janessa Brazil. By the time I got back to Badoo to copy the message where she had given me the skype address she had updated her profile and the message had been erased. So sadly I have no written evidence that links them together. During our hangouts messages she sends me two photos, one from the Badoo profile and when I tell her that I already have this picture she sends me another photo of a completely different girl. Confusing eh! I push her for more sexy photos and she sends me a few more of the supposed Betty and asks me to buy her a phone for her birthday which is conveniently tomorrow. I ask for her address and she tells me that her name is not Betty, it?s Doris Bubuamah and she gives me an address to send her $350.00 to buy the phone. I again ask for sexy pics telling her that ?no pics, no cash? she then tells me that she lied and the pics of Betty are not her. She then says that she will send her real pics and commences to send me a string of Brianna Lee photos. Sorry, I know it?s difficult to understand, lots of confusion. I am conversing with 7 scammers at the same time here and that doesn?t help.

Name:  Ekaterina  Domracheva
Aka:  unknown
Age:  31
Location:  Otradny Russia
Address:  unknown
Phone:  unknown
Email:  Konnfiti@gmail.com; hopewnr@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Match.com
On web sites:  Unknown
Report:  I visited a women's profile on match.com under the name Karen. She provided her email address konnfiti@gmail.com stated she did not have a membership on match to send or receive emails. After a month emailing back and forth she wanted to see me in the USA. She needed money for visa, medical documents, etc.then she needed money for a flight. Total amount was $1,380 between the two transactions by western union. She said she got the visa but then at the airport customs would not let her fly to USA unless she could show she had $2,800. She asked me to send the money then she would give it back once I met her at the airport. I did not send her this money realizing at that point I had been scammed.

Name:  Bobbi  Yawasis
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  yewasis@gmail.com
Skype:  unknown
Messengers:  yahoo messanger
Social:  Facebook
On web sites:  Zooks, Match,Taged
Report:  Had me fooled. I can't tell you how much I sent her Or him. She is good at what she does.

Name:  Anna  Vasilchenko
Aka:  Elena Bykovskaya
Age:  32
Location:  Ukraine
Address:  93400 Ukraine, Severodonyetsk, Nauki street, house 9, ap. 23
Phone:  +380956152306.
Email:  mskanyamsk@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  International Cupid
Report:  These are all stolen pictures of a famous Russian Singer called Sati Kazenova, you can see her official website , and lots of youtube videos. The scammer is also calling themselves Elena - met on International Cupid, and asked for money for translation services. Same story , lost her job as a dancer and then as an aerobics instructor.

Name:  Freda  Hams
Aka:  unknown
Age:  42
Location:  Hamburg, Leeds, Blackpool, Accra
Address:  unknown
Phone:  unknown
Email:  freehams1@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  match.com
Report:  Introduces herself on match and suggests talk on Skype. Asks for ?10 O2 top up for her mobile phone as a taster for her. Then her Mum falls ill and she flies from Leeds to Germany to care for her Mum who needs a liver transplant, none of family will donate and the available donor wants ?5,000 paid to donate. She doesn't ask for all the money, started at ?500 I think and went down to ?200. Her Mum gets better and she agrees to come to England but gets stopped by securIty / customers because her Gran has given her a gold ingot to bring to England. Asks for money to get through customs. Then Gran gets caught in floods in Ghana and she needs money to get food for Gran. Gran dies and she flies to Ghana for the funeral. Needs money for food and then the hotel manager won't let her leave without paying her bill and she is put up for free but must pay her outstanding bill of ?200. Plus she is starving so more money for food is always gratefully received. So it goes on until she finally realises that she is not getting money anymore. Good looking, dark hair, lovely body, which she is happy to send pictures of plus goes on cam when she can borrow one.

Name:  Laura  Brenda
Aka:  unknown
Age:  35
Location:  Nigeria
Address:  
Phone:  
Email:  laurabrenda72@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Google plus
Report:  She asks for money has fake us passport.

Name:  Anna  Sherstenikova
Aka:  unknown
Age:  30
Location:  Solikamsk, Russia
Address:  8/10 Sovetskya, Permskyi, Solikamsk, Russia
Phone:  unknown
Email:  aniveeW@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  match.com
Report:  Anna contacted me at match.com on 8/8/2016, to date I have received 26 letters, 26 pictures and 1 document. I cracked the case from a line from a letter that she repeated from another letter. It matched one of the letters in the Anna Powlownikowa to Tim letter set. This contact is still going on, I am scam baiting her for additional proof but it has just about run its course. I am ready to send the proof as soon as I hear from you. I am ALSO currently preparing another case with 32 letters, 48 pictures and 1 document that matches almost the entire Olga Vladimirovna to Tim letter set. That one is still active too and I will send it as a separate case very soon.

Name:  Ada  Gaye
Aka:  unknown
Age:  29
Location:  Senegal
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  yes
Report:  Photos more Primary FROM MISS ADA GAYE A Ada Gaye to me 2 hours agoDetails Hello my dearest ?????? How are you today, hope fine? I am more than happy in your reply to my mail. Mine is a little bit cold over here in Dakar Senegal. My name is Ada Gaye, from Ivory Coast in West Africa, i am 25yrs old, 5.3ft tall, fair in complexion and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.My late father Dr Mustafa Gaye, was the personal Adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. it was only me that is alive now as the only child and I managed to make my way to a near by country Senegal where i am leaving now In this camp . Its just like one staying in the prison and i hope by God's grace i will come out here soon.i don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i know here is Rev.father Christopher Mandy, who is in charge of the church here in the camp , The rev, father's Tel number is (+221771224798) if you call tell him that you want to speak with me then he will send for me from my hostel to come and speak with you. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this, when my father was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin, the amount is $3.8M (Three Million Eight Hundred Thousand Dollars), I have my late father's Deposit Certificate and death Certificate here with me which i will send to you later, So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to your place in order to further my studies, I kept this secret to people in the camp here because i don't want to loose the money or my life. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to my believe in GOD and hoping that you will not disappoint me.I like honest and understanding people, truthful and hardworking person.My local language is french but i speak English very fluently. can i trust you as a genuine friend ? Meanwhile i will like you to call me like i said, i have a lot to tell you.. Have a nice day and think about my condition here Attached here is my pictures for you, Awaiting to hear from you soonest Thanks and remain blessed. with love Ada Gaye??????

Name:  Janet  Fosimaa
Aka:  Janet Fasimma
Age:  ?
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  Whatsapp
Social:  unknown
On web sites:  Facebook
Report:  This report deals with Janet Fasimma, a scammer working from Ghana. She first contacted me via Facebook Messenger in the name of Janet Fosimaa and then we conversed by Whatsapp in the name of Janet Fasimma. She sent me four stolen photos of Porn Star Karen Dreams. She has not asked for money and given little of the usual ?I love you? chat, and probably never will contact me again as I think that she suspects that I am baiting her.

Name:  Kseniya  Rytikova
Aka:  unknown
Age:  33
Location:  Pervomaskiy
Address:  City pervomayskiy, kharkov region. street koptsova 48,post code 64100
Phone:  +380 (66) 564 92 41
Email:  rt.kseniya@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Millionaire Match
Report:  She contacted me and we arranged for a meeting in Europe. I wired her money for a visa and plane tickets. After the receipt she asked for more money stating she needed it to prove her solvency. I then hired a private detective who checked her. He found out that she had a false passport, the address was fake and the person did not exist in any public records.


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