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Name:  Svetlana  
Aka:  unknown
Age:  29 or 33
Location:  Pushinko, Russia
Address:  unknown
Phone:  unknown
Email:  lubovmo9@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  gmail
Report:  This woman contacted me out of the blue on gmail and started sending me pictures of a very attractive brunette woman. I later found out this scammer was sending me pictures of a Russian model named Ramona Zhukovskaya. I saw one of the photos here on stop-scammers.com that she sent to me. She hasn't asked me for money yet but I know it's coming.

Name:  Anita  Love
Aka:  Anita Love Love
Age:  don't know for sure
Location:  acura ghana
Address:  unknown
Phone:  233244870334 1110440605
Email:  lovereal150@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  don't know
Report:  I started recieving messages from Anita in Aug 2013, and we started talking daily, She claimed to be a student at a medical school fixing to graduate. she started sending me pictures, and asking for money for this and that, and was persistant. Every time we talked she wanted me to send money. sometimes I did and sometimes I didn't. Anyway a friend of mine said she looked like a porn star Raven Riley. When I confronted her about it. she told me she was raven riley, but was no longer involve in the porn industry. From the second or third letter she had fallen in love with me. We continued to talk, she explained that she was doing great and was successful but her and her agent had a bitter dispute that ended up in court and he won so she just quit the business. Now she lives with her aunt a Miss Ernistina Botswe who owned a little shop. we started discussing the possibilites of her coming here and being my wife. She told me she had a friend who worked at Paridise Travels and tours who will help us. A Mr Elvis Ankhra emailed me and told me he could get the Visa Passport helth record, polices checked and everything including tickets. and quoted the price for each item. It came to a total of $5000 and as each step was completed I sent the money. Well all the documents were ready and she was ready to come here, when all of a sudden, I was told there was a $7000 immagrations fee. I was sent a copy of the letter. However Mr elvis Ankrah informed me that He could take care of that and get it done for $1500. Ok so he started working on that, it was about this time Anita all of a sudden had a little sister, who had been living with another aunt, was having trouble so Anita went and got her. Mr Ankrah said that he could get the little girls documents and everything for an additional $2000, Well I agreed to do it and sent the money. Now it was time for things to happen everything was done and ready! but Now Mr Ankrah said I had to pay for the (workmanship) another $1500,and that the CEO of the Airline got the documents and money for the tickets locked in his safe and will not allow her to even purchase the tickets or any get any of the documents until I have paid the workmanship fees. I have recieved copies of the documents for Anita and the passport was a fake. Well that is kinda up to date. we talk everyday and are still trying to make plans for her being here. Please I don't know what to do. I have nothing to say for sure she is a scammer, and nothing to proove she isn't a scammer. so what can I do. I have 100 pictures of her a few of her Aunt and a few of the little Girl. I have copies of her health check, her police checks and recieps for each. I have a copei of the fake passport and visa. All of our messages. I have all the emails Mr Ankrah has sent me. the name of the CEO of the airlines. Please advise me, I have sent a total of $9000, and they still want $1500 more What can I do? Thank you for your help and anything you can do to help me will be greatly appreciated.

Name:  kseniya  melnik
Aka:  unknown
Age:  22
Location:  ukraine, odessa
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  dream marriage
Report:  kseniya melnik, This woman is a scammer. She has worked for anastasiadate, a foreign affair, natashaclub, lovelab and is currently working for dream marriage. She has used different names on some sites, eg ksenia nikolaevna and ksenia zhuzha, her real name is kseniya melnik. I found out by accident, this woman is a scammer. I spoke with her for over a year and visited her. Before I met her, she seemed very sincere and honest. When I came to visit her, she tried every possible scam with her best friend yulya demidova. They would try to over charge for taxis, retaurants, translations, shopping trips, etc. Her and her friend rinsed me for $300-$600 a day. When I returned, she said to pay her rent, medical and college bills. she said she loved me, wanted us to get married and spend the rest of our lives together. She will say anything to get money from you. The last contact, I had with her was when she asked for $275 for college. After she stopped writing, I asked some of her friends, what happened to her. They told me, i was not the only guy she was scamming. she has been scamming men for years. I guess her trick is to make you believe she is sincere, so you will then travel to odessa to meet her. She never gave any signal of being someone to mistrust before the trip. Then when you are in ukraine, you know nobody, you do not know the language, you do not know the city, the only people you know are her and her translator and they will try to use you for as much as they possibly can. The last i heard is that she is scamming at least 3 other men from turkey, belgium and greece. I hope anybody who is unlucky enough to be talking with this woman, finds this page. I would not like anybody to be used that way.

Name:  Patricia  Sakyi
Aka:  unknown
Age:  31
Location:  New york/ Ghana Accra
Address:  unknown
Phone:  233-2727-271184
Email:  patricasakyi@yahOO.com
Skype:  
Messengers:  
Social:  
On web sites:  flirty9/ Xdating.com
Report:  Was talking about marriage, Right from the first message, That I sent her, Never ask for money, But hinted now when i told her, I want her to pay for her own plane flight to come down to where I live, That she can,t afford two, Told me that i no she,s only a student, She,s not working, she will not answer a person questions that you ask her,not she has wrote in messages jive, with what her profile states on the dating site about her, She has a accent,Tat sounds Swedish or German, Not that she was born down in the United States,

Name:  anastasia  anisimowa
Aka:  kira/kirka
Age:  30
Location:  kovrov,Russia
Address:  unknown
Phone:  unknown
Email:  kirkalov@famail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Have been writing for weeks and will provide Pictures later She want me to send money for her to fly to me

Name:  Margarita  Kiyreeva
Aka:  Used. Tatyana terenteva
Age:  32
Location:  Syzran Russia
Address:  75 Kirova Street apt 17
Phone:  unknown
Email:  Tatyanaw@tatymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yes
Report:  Tatyana the name used on me is defiantly Margarita Kiyreeva. Is scammed me out of $1500 to come to America and then i never heard from her again. I looked up syzran Russia to find out about her town and seen one if the pictures she had sent to me. She's wearing a white blouse and denim skirt. She said to me after I confronted her about it that her boyfriend is a hacker and scammer and he is the one posting all these pictures of her that she's the victim that she sent me lots of pictures. Red , blonde and black hair very beautiful woman. Pictures from about 13 to 32 years old pictures if her getting a award fir her wirk at the orphanage where she works. Pictures af all the children there. She's very convincing. She plays a great game hope she gets caught so no one else go threw the financial burden she has put me in

Name:  Najoua  Ben Ali
Aka:  unknown
Age:  30
Location:  Brussels Belgium
Address:  unknown
Phone:  unknown
Email:  benalinajoua@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  

Name:  Cassandra  Alano
Aka:  Firesnowflakes, Rhein, Rhein rhein, babeface
Age:  22 ? 28 ? depends where.
Location:  Cavite, san Fernando Philippines
Address:  Bk 25 lot 59 Barangay Dasma san Fernando Pampanga Philiippines
Phone:  +639279639049
Email:  cheezierhein@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  worldfriends (now delated) skype
Report:  She is the tipical smoth scammer, offering love and romance, asking money for help , unfortunatly in those days I didn?t knew about the subject and sended somme. I started to investigate her and saw she uses differents akas , her adress is fake, her email dont apears in any place, I contact her under another identity and she did the same game again. When I told her who I really was and told her I was going to report her, she had a very barefaced attitude saying she fears no one and never saying she was not a scammer. It is really her in Skype no fake video or photo.

Name:  Svetlana  Kovalenko
Aka:  Svitlana
Age:  33
Location:  Ukraine Gorlovka, Donetsk
Address:  Ukraine , city: Gorlovka, street Artema ,17
Phone:  +380933274219 and +380665517628
Email:  svetlanak495@gmail.com AND kovalchuk_svetlanka@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  was in elenasmodels.com but now black listed
Report:  I contacted this woman from the dating site and she quickly started sending me emails every single day. She then asked to come and visit me as she said Ukraine is not safe and so on. She then said she has applied for open visa and she has holidays that she can use. Next she wanted 250 Euros that I sent despite my suspicions. Then later she asked for 580 Euros for the ticket and she started sending photos with manipulative and seductive language in the letters. I refused at some point she then became upset and started accusing me that I do not trust her etc. Since I had paid for the visa phase and as she was pushing me with her emails every single day for almost 2 months , eventually I sent this money. Something that I will regret for ever. I even ignored all internet based warnings , western union and dating site warning. She got the money so fast as soon as I sent the collection code. She asked for the name of the airport which I had given to her in previous emails. This did cause some suspicion but I was just lost in her attractive photos and her promising love etc. The next day she said with excitement that she now has got the tickets and how romantic will be when we will meet and how fantastic time we will have together. So I was delighted and this is it I meeting someone that I really like. Next day she sent me email with all darling , sweetheart phrases every other line that there is a problem as agency told her that the embassy has asked for 1000 Euros as solvency money or visa guarantee support, bullshit. At this point the scam scenario started to kick in my head. I refused. She complained and she told me that visa now will be cancelled and she will not be able to see me. I still refused and suggested to get the money from the agency and then we can meet in Kiev. She refused and said she can not come to Kiev and money now is gone as agency does not give it back which is complete bullshit. I phoned her and she said the visa is cancelled and embassy has returned her papers. Despite my repeated request for the name of agency she never gave it to me. I sent few more letter to her asking for my money and there was no replies. Since then I have found out that the money was collected in Lugansk Not in Donetsk where she supposed to live. This is where most Ukraine internet scams originates. My last call was answered by a man which immediately was cut off. I believe this was a professionally orchestrated scam involving a man writing the letters, a woman answering calls in English and keeping me in line with details of the letters ( Although she made few mistakes as asked her about photos which she could not remember, the name of airline which again she did not know and then she accused me of annoying her with these questions) and stolen photos of another model look alike girl. I have copy of her passport which seems to be Geneon and copy of travel booking which seem to be fake. I am now trying hard to get over this but is not easy thinking that I have been manipulated by a crook and corresponded by a male internet criminal.

Name:  Kai  Laryea
Aka:  Maame paker
Age:  30
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  
Messengers:  
Social:  
On web sites:  Asian dating
Report:  Found this gem on Asian dating. Was quite aggressive in pursuing a relationship. At least got some nudes before I told her to beat it. Lol


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