All reports


View scammers profiles with photos >>>

Name:  Yana  Timofeeva
Aka:  unknown
Age:  26
Location:  Astrakhan, Russia
Address:  unknown
Phone:  unknown
Email:  Timofyanoch@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Connecting Singles
Report:  Extremely believable scammer, witty, intellectual, beautiful, charming, funny, and a deceitful thief who stole $3000 from me and cost me another $3000 in hotels and airline tickets, all for nothing. She never appeared, sent me photo copies of Russian Passport, visas, boarding passes, even a four page arrest report where she claimed to be imprisoned in Moscow for trying to bring me an ikon from her family as a present. All the photo copies turned out to be fake.

Name:  Natalia  Zhgunova
Aka:  unknown
Age:  29
Location:  Sverdlovsk city, Ukrine
Address:  Sverdlovsk city, Pushkina street 31
Phone:  
Email:  nataleon@i.ua
Skype:  unknown
Messengers:  unknown
Social:  russiancupid.com
On web sites:  russincupid.com
Report:  Everything was going ok until she started asking money for transportation. She/he to live in the war zone of Ukraine. $300.00 was the money in oder for me to see her outside of the war zone.

Name:  Joyce  Pratt
Aka:  unknown
Age:  34
Location:  Ghana , Agona Swedru
Address:  P O box 407 Agona Swedru Ghana
Phone:  0543170502
Email:  Joycepratt8@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Hangouts
On web sites:  Yo cuties
Report:  This woman tried all the scams. Passport , visa , plane tickets , father left her gold needed money for social security number , mother was being held at hospital needed money to get her out. Paid her internet bill for four months lost 800 dollars.

Name:  Jantina  Mols
Aka:  unknown
Age:  60
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  Jantinamo@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match.com
Report:  Over a 3 year period she scammed me for over $100,000

Name:  Nancy  James
Aka:  unknown
Age:  34
Location:  San Jose, California, USA
Address:  unknown
Phone:  unknown
Email:  nancyjames4040@gmail.com
Skype:  unknown
Messengers:  Facebook messenger
Social:  Facebook
On web sites:  ?
Report:  Nancy James is a Mingle 2 girl who is using pics stolen from the net of an Instagram girl. We chatted briefly at Mingle and I gave her my mail address and she contacted me saying that she was in Nigeria but lived in Sao Paulo Brazil, sent me a list of questions to answer and said she would contact me when she returned to Brazil, she is unable at present as her phone has been stolen.

Name:  Margie  Bayo
Aka:  Tiffany Smith
Age:  26
Location:  Montville, New Jersey, USA
Address:  unknown
Phone:  unknown
Email:  tiffanysmith021221@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  Mingle 2
On web sites:  Google
Report:  Margie Bayo, aka Tiffany Smith, a Mingle 2 client who has absolutely no idea of human anatomy, lol. She is using stolen pics of facebook girl. Told me she had never had sex so I insisted that she show me her Hymen to prove it to me, sadly she didn?t what a Hymen was and kept sending me pics of her anus, which in my humble opinion is definitely not a virgin anus, Lmao.

Name:  Linda  
Aka:  Lisa Pretty Lisa, Victoria, Kalissa, Jennifer Brown, Cynshine, Ramah Bills, Kalissa
Age:  32
Location:  Manhattan, New York, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  a known scammer with multiple aliases

Name:  Faith  Daniels
Aka:  unknown
Age:  40
Location:  Dulles, Virginia, USA
Address:  Joseph Anderson City :Hattiesburg State :Mississippi ZIP Code :39401
Phone:  (601) 806-3088
Email:  faithdans909@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  Mingle 2
On web sites:  Google
Report:  Knowing that she was scamming I asked her to come to Brazil and live with me and she asked me to send her $700.00 via Western Union for her air fare.

Name:  Chun  
Aka:  unknown
Age:  27
Location:  Arsenal, Arkansas, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  This report deals with Chun, a Mingle 2 girl who is using pics stolen from the net

Name:  Irene  Tkachenko
Aka:  Lesya Olesya ARSENIC irishka Iryna
Age:  28
Location:  Ukraine Kulinichi
Address:  Kulinichi Jubileina Street 4
Phone:  + 380 95 067 9002 +380 66 197 5124
Email:  golden.irishka@yandex.ru olesya2798@yandex.ru lesya.goldensun@yandex.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  WhatsApp russianflirting.com
Report:  This person contacted me last summer. Absolutely a beautiful women. To good to be true. We began speaking and messaging on WhatsApp. Voice was beautiful as well. Letters and conversations were very personal not the cut and paste. By latter 7 and 8 she gets extremely sexually. Asks for money for travel. When I don't bite she wants me to meet her in Odessa gives me a name of her travel agent travel.color@yandex.ru and their phone number +38 066 814 12 14. They have a fantastic price at a resort, she sends pictures of it, the deal is only available from her travel agent. I resist and suggest we meet in Cuba. She agrees and the next thing she sends me on WhatsApp pictures of a hotel, another special deal, wants money to fly to Cuba, problem is the hotel she wants me to book is in Puerto Rico. Give a scammer enough rope and they will hang themselves. I got a new search program for my iPad and started searching her photos. To good to be true ya. Found her on several sites one was Ukrainian Model Alena Kyv 14 (from


View scammers profiles with photos >>>