All reports


View published reports with photos >>>

Name:  Anca Diana  Paleu
Aka:  Elena Rotari
Age:  27
Location:  Cluj napoka - Romania
Address:  unknown
Phone:  unknown
Email:  dianaanca113@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.misstravel.com
Report:  Diana Anca Paleu is a scammer that is registered on many social media websites and operating on www.mistravel.com as Anca22. She claims that she works as a translator translating books to Romanian and that she never traveled outside Romania and that she would like that you help her to travel with you on vacations. She then asks you for money to take the train from her city to the airport and then once she received the money she disappears.

Name:  Karolina  Shenko
Aka:  unknown
Age:  29
Location:  Kostopil', Rivne
Address:  unknown
Phone:  +380631863018
Email:  karolina009@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ukrainedate.com
Report:  Karolina Shenko is member 1089484 on Ukrainedate.com I invited this lady to my country, because she said she refused me to visit her in Rivne, her fake city. Actually all her email were sent thru a server which is situated near Birr, Ireland. I am afraid this is just one of a chain of proxies, there is surely an organization behind, because I compared her email to those of a dozen fake ladies from your site, they all pass thru ireland, are then filtered thru a final Google server in Muontain View, Palo Alto, California, all identical. will send you a list of these fake emails and photos in a further email.Many of these profiles have been suppressed by the dating site, already, but they have the same identical source and path. This is where it all started from Karolina Shenk, after my invitation. On the 28th of January, after my invitation, she wrote: use this passport to book the flight.. my visa is still very much valid so you do not need to send me an invitation ok.. you may need to send me the hotel booking so that i can print out and show them at the airport at least that would cover for any form of invitation that i may be needing.. my phone number is +380631863018 send me a text to confirm you have it.. kisses Then, some minutes after i sent you a copy of my passport.. all info you need is there i will send it again now.. let me know if you dont get it i will copy it out and send, (scan of passport, you have it in the attachments) Then, after she got the copy of the plane ticket from the agency hello my love. today the demonstration reached my city.. and all the businesses closed i just arrived from the train station where i went to book train for the 6th so i can arrive for the flight on time but the train and bus system were also grounded the only option i have is to travel by Taxi.. the taxi charges are high, about 280euros.. for the long trip.. and also if you can get 100euro additionaly for food and water on the way.. if you can make this available, today or tomorrow i will be very happy.. because the taxi need about one week notice i am so excited and happy and cannot wait for the moment i see you in real i am waiting impatiently for the day to go by so i can see you.. hug karol This is a clear lie and scam trial. I called the train and bus station in Rivne, with a friend who speaks perfect russian. There was never any riot , nor delay in trains to and back rom Kiev. Unfortunately I called Ucraine after having paid for her ticket January the 30th, after I told her that I would prefer her to fly from Lviv to Kiev, after believing she could not reach Kiev by train. hello dear. liviv airport is good for me, my only problem is that the taxi companies do not have regular perssenger routes to that town.. so i do not currently know the charges but do not worry i will try my possible best to see what i can arrange ok??? the name just as in my passport and also the town should by Rivne.. this is for western union ok. send about 200euros so that i can use part of it go buy food on the way.. you can also get me hotel on the online in kiev but remember to get one close to the remember the crisis in kiev so that you dont book a hotel i cannot get to or cannot get out.. let me know if you have all the information correct. Jan 31 she wrote, after I told her that I had made her ticket from Lviv to Kiev, not true, already suspiciously waitin on her reaction: ok i will be waiting for the ticket. also please send me the details from western union so i can go make the payment for the taxi thanks then, again READ MY SECOND EMAIL, ITS A RISK I CANNOT TAKE.. TOO RISKY FOR ME TO TRAVEL BY TRAIN.. THE PROTESTERS ARE THE ONES TRAVELING BY TRAIN.. I had written that the trains were ok, no need to worry , I would do the train ticket online, for her. her last halfway normal email, before I told clearly that I had the prove that she scams: anyways you are still going to send money for feeding while i am on the trip that is not going to be a problem i will need about 150euros travel money i hope that can be done?? The rest is a series of insults, angry after I told her I would sue her, and ironically laughing at me, I am a fool and could never do anything to her! Of course the person who writes the emails and the so called Karolina are 2 different persons in 2 different places. That's all for now. You have the scan of her pass. Thank you, hope for better! Melo Mafali P.S. I have a copy of her passport, only I don't know how to upload it on your site, The photo on it is evidently fake.

Name:  sofia  samoilovich
Aka:  marina kravchenko
Age:  27
Location:  ukraine, Noviy Buh
Address:  unknown
Phone:  +38 0633113023
Email:  sofia.samoil@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.russiancupid.com
Report:  After I was registered on the russiancupid site I received a message from her that my profile got her interest and she wanted to know me better. She wrote her e-mail adress in the message. Because her profile did not contain a picture of herself I sent her an e-mail that I want to get to know her better but if it was possible to send me a picture first so I knew who I was talking to. Then she send me a mail with photos from her and a video presentation and that's were the communication started. Every time we sended mails to each other we exchanged some photos. I think I have about 15 photos and 1 video presentation of her. I think in her third e-mail she sent me she wrote her phone number in it. This communication on the phone and trough e-mail lasted like a 1.5 months before we even started talking about meeting eachother in real life. She didn't say one word about money also until that time. I must say I am carefull and suspicious person when it comes to these things but with her I didn't have that feeling at all that she was fake until the organisation of the trip came. Unfortunatly at the time I knew for sure there was something wrong I lost a couple of thousand euros allready. Now I realize how organized she or whatever this criminal organisation is.. She told that she was working in a clothing shop as assistant full time and she studied psychology as an external student at the university and also studied some french and talked english really well. Now when we started talking about how we could get her to come over to belgium she said she got the adress of a travel agency from her boss at the clothing shop who allready has been abroad once. According to her it was the first time she went abroad and she didn't had the experience on whats needed to leave the country. That is were it all started. Because she did not earn much as a shop assistant she couldn't pay all of the expenses for the trip so I sended the money for arranging her International passport, her visa and the medical insurance. I asked her to pay for the tickets as sign of good fate. The tickets costs around 250? and the rest around 700? wich I sended to the travelling agency. I also have the letters I exchanged with the travelling agency along with their adress and the phone number they gave. It didn't stop with this then after the international travel passport was arranged wich they send me a copie of it, they said the embassy needed financial certainty of her financial means that she had enough money to stay 30days in belgium. According to the travelling agency she needed 1500? to ensure the embassy that she had enough money. So I needed to send it to the travel agency and they would arrange travel cheques wich could be exchanged in belgium in any international bank. Again they send me a copy of the travelling cheque card of american express with a value of 1500?. Then they said the embassy also needed the certainty that she had a place to stay for her time being in belgium. Of course we knew she was supposed to stay at my place and they would only book the cheapest hotel in belgium and make a fake invoice for the embassy. They needed 714? for that. Again they would arrange travel cheques so I also could get that money back once she was in belgium. Once I did that and evrything was ok to get her visa from the embassy there was another problem. Because she still was paying off a loan that her ex husband take on her name she could not leave the country and she needed another 1200? to pay off the loan and the finally her visa could be arranged. Also she needed 280? to get from her house to the airport in Kiev wich I also sended to the travel agency like all the other amounts. Again they sended me a copy of her visa. But the visa looked suspisiouis to me and when again she asked me for money to buy a lingery set that costs 200? and I didn't want to, she used to money for the taxi and still bought it, I knew there was something wrong. all the money was send to the travel agency with moneygram and western union. So I hope my story is enough to have free registration. I can give you all the data of travel agency, also the name of the manager there wich will be also fake I suppose.. I started looking at your photo database and I recognized here under the name MARINA KRAVCHENKO.

Name:  Elena  
Aka:  unknown
Age:  28
Location:  Samarskaya Oblast
Address:  unknown
Phone:  unknown
Email:  lenarorr@gmx.com
Skype:  
Messengers:  
Social:  
On web sites:  None that I could find
Report:  Got a mail from her that seemed a bit suspicious and found, after some digging that the mail was almost exactly like someone else who had been contacted by a russian woman.

Name:  tracy  brown
Aka:  unknown
Age:  33
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  tracybrown7709@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mingle2
Report:  this person was on this date site mingle2 so I wrote her well got an email saying that she didnt use this site much to go to yahoo im did so we chatted for awhile she said from Nigeria but was posting that she was in the states in Missouri.We got bettered known then she says needs 725.00 to renew her tickets to get back.

Name:  dana elena  amaritei
Aka:  unknown
Age:  31
Location:  romania, bucharest
Address:  unknown
Phone:  unknown
Email:  amariteidana@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo.com
Report:  after one week of talking on internet, she asked me to sell my phone to her, and the next day she said that her mother is in hospital and asked me 500 lei. after that, all her comportament changed, becoming very cold with me, starting to argue from any reason.

Name:  Iryna  Makiienko
Aka:  honey bunny
Age:  29
Location:  Poltava, Ukraine
Address:  Ap.30, 5 Kurchatova st, Poltava, Ukraine
Phone:  +38 066 02 00023
Email:  mak.iri0@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Was at AFA, now...uknown
Report:  Very nice girl, very charming! (In the beginning and as long as you keep paying...of course!) Everything seemed to be going great. I even proposed to her and we got engaged. I bought her many nice gifts and sent her a lot of cash. Then, some things started to look out of the ordinary. I know she had dated a few other wealthy men before me and she used to tell me how terrible they were to her. She would tell me how they still try to contact her and are abusive when they reach her by phone or Skype. Now, I understand that sometimes there is one loser boyfriend who just can not accept that a relationship is over, but, having so many men who are angry at her??? all at the same time??? Something was wrong. One day she was telling me in the case of divorce, she wanted half of everything and that included my business or she would not marry me. I explained to her that the business is not something I could use as a bartering chip in a divorce settlement. Even though I am the sole owner with no partners, I have many agents worldwide who have their money tied up in stock that they have purchased and their reputations put on the line for the product brand. Ethically it is just something that I can?t do. Her response was ?so...you would rather trust other people before you trust your own wife? There were many other similar small incidents that got my alarm bells ringing. One day, I confided my situation with an old female friend who immediately warned me to stop sending money. She told me not to be a bastard about it and to be very tactful and polite about the situation, but, at the same time to be firm about it and to see her reaction. I decided to set up the test and when she asked for money, I told her I was unable to send it to her. Very quickly the love dried up, the romance ended and we became totally alienated from each other. I was so disappointed...I was deeply in love with her, but, I have more self-confidence in myself to allow myself to be used like that. I sent her a text message telling her that I would no longer be willing to let her steal money from me. She has not replied to even defend herself...she just ignores me and seems to have just vanished! In total I have lost more than $10 000.00 and she has clearly moved onto the next victim. Hopefully he gets to read this BEFORE he loses more than $10 000.00...like I did! Beware of this woman, she is a smart, deceptive and very clever liar

Name:  Nadezhda  
Aka:  unknown
Age:  27
Location:  Rusia perm
Address:  unknown
Phone:  unknown
Email:  Nadezhda@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo
Report:  She loves me and send me many emails, she likes to know me, but i see other report with the same photo with this person

Name:  Alisha  
Aka:  unknown
Age:  25-31
Location:  hinton,victoria,montreal,toronto/Canada Russia Ukraine even the UK
Address:  unknown
Phone:  unknown
Email:  alishajohn337@hotmail.com wantsome777@gmail.com lizzy_wollf@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  adultff,fish meetfish,flirtbox,chebra,russia for you,sexescort4u
Report:  she is a real scammer from info I found as well as a few emails she sent me

Name:  Ekaterina  Domrachiwa
Aka:  unknown
Age:  33
Location:  Russia, Tatarstan, Adaevo
Address:  Adaevo
Phone:  unknown
Email:  katyhold@gmail.com katyglucks@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  bildkontakte.at
Report:  I was scammed by Ekaterina Domrachiwa. I have all letters, pictures and a copy of her passport


View published reports with photos >>>