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Name:  Shoskies  Russell
Aka:  Lyndau
Age:  40
Location:  Levittown, NY Austin, Tx
Address:  unknown
Phone:  (616) 965-6370
Email:  shoskiesr@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  unknown
On web sites:  Be Naughty
Report:  I met this woman a little over a week ago online.

Name:  DEBBRA  MARTINEZ
Aka:  unknown
Age:  60+
Location:  UNITED KINGDOM
Address:  unknown
Phone:  +44 703-194-6254
Email:  passiondebbra@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  ADULTFRIENDFINDER
Report:  Poses as Sandra Martinez's mother, living in the United Kingdom in an inheritance scam of $1.4 million and needs help with paying her daughter's lawyer fees and hotel costs in Egypt, as well as the airline ticket to get to said destination. I have a picture of said scammer

Name:  AYISHATU  MUSTAPHA
Aka:  SARAH GORDON/SANDRA GORDON
Age:  42
Location:  PORTERVILLE, CA., USA
Address:  24522 AVE 188, PORTERVILLE, CA. 93267
Phone:  TEXT=682=628-5341/CALLS=417-323-2635
Email:  sarahgordon20019@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  ADULTFRIENDFINDER
Report:  SCAMS USING ITUNES GIFT CARDS,($50 AND $100) AND BANK TRANSFERS IN LARGE SUMS,($10,000). USES CELEBRITY PICTURES AND SEXUAL SCENARIOS TO CALM AND DISARM POTENTIAL SCAMMEES. OR POSES AS A VICTIM IN UNWARRANTED ARREST AND FINE MANIPULATIONS.($5,000) TO GET OUT OF JAIL. I HAVE GOTTEN HER ACCOUNT DELETED ON FACEBOOK AS WELL AS SANDRA GORDON. SHE HAS NO IDEA, AND IS STILL TRYING TO SCAM ME TO SEND LARGE AMOUNTS OF $$ TO PAY HER FINE IN TEXAS FOR SUSPECTED DRUG TRAFFICKING.

Name:  Alina  Burkova
Aka:  unknown
Age:  36
Location:  Suzdal, Russia
Address:  Suzdal 601293, Street Centralnay 46, Apartments 10
Phone:  7-910-620-0985
Email:  burkovaaliailina@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  She fit the same scammer pattern. Never gave last name and postal address until she asked for money. Said she is an architect, played tennis 15 years, quite good but injured her hand. They always run out of money for e-mail at four weeks, so she made her move then. I told her from the beginning that I cannot go to her in Rossiya at this time. She insisted that she could come to me, not a problem, well paid professional. She stated she went to Mockba, got the tourist visa, but only needed money for the airline tickets since she ran out of roubles.

Name:  Amanda  Amoah
Aka:  Sunny Leone (Photos she uses)
Age:  37
Location:  Akim Oda, Ghana
Address:  Agona swedru P.O. box 677
Phone:  +233 268989296
Email:  amandaamoah090@gmail.com, amandaamoah8@gmail.com
Skype:  unknown
Messengers:  SMS, google hangouts
Social:  unknown
On web sites:  unknown
Report:  Amanda approached me and after a month of requests for money each week confided in me that her family have 90 kilograms of 24 karat gold bullion. She wanted to ship 3 bars to me for sell and return the money less commission to her so she could travel here. It took 9,000 usd to get the 3 bars prepared for shipment. Then 21,000 USD to pay taxes in Ghana as they were loaded the plane. They landed in Amsterdam and there were additional fees of export license, insurance and Euro gold tax of 44,021.00. Again I was told this is all. The shipment then landed in Ontario Canada and 38,000.00 taxes, and assorted fees and they will be delivered to me the next day. I paid the fees and it was discovered by the family attorney, that I had been paying fees for 6 bars not 3 so the prepared another shipment and sent it to join up with the first shipment for delivery to me. (Total now 30 kilograms). The family decided to change shipping companies and send the remaining 60 kilograms against my request not to, and have all 3 combined into one. They were in Ontario and land at JFK Aiport in New Your and required 125,000.00 in customs fees to be shipped to me at this time my pension plan only had 48,000usd left and I could not pay so all gold was returned to Ghana. I was denied the ability to view the shipment in New York and to that the six bars send and sell one to pay the 125,000.00 uwd for the rest of the shipment. There obviously we never any gold. The shipping companies were Royal Shipping Company (dispatch@royalshipping.ml) and Global Shipex (support@globalshipexfl.com) and all money was wired to Collins Gyan Baidoo, Zenith Bank (Ghana) Limited

Name:  GALYA  IVANOVA
Aka:  unknown
Age:  26
Location:  Bulgaria
Address:  unknown
Phone:  00359895992224
Email:  aynurr1992@abv.bg
Skype:  unknown
Messengers:  unknown
Social:  German singles online
On web sites:  unknown
Report:  This lady is part of a romance scam ring that operates in BUlgaria.They are expert in travel scam fraud.I personally lost over 2000 usd from this group behind this lady.I met her on German singles onine dating site and she entangle me in a scam .

Name:  Tanginaia  
Aka:  Victoria, Sweet Susan
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Report TANGINAIA Tanginaia at Mingle 2 comes up in searches as a Las Vegas Prostitute registered with various Escort Agencies

Name:  Carrol  
Aka:  unknown
Age:  29
Location:  San Jose, California, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Report Carrol Carrol is a Mingle 2 client using stolen pics

Name:  Grace  Medawesi
Aka:  unknown
Age:  19
Location:  Abidjan Ivory Coast
Address:  unknown
Phone:  +225 0210 5999. +2254126 +225 0210 59998598
Email:  hm.diablo@mbn.nifty.com gracekpnsn1998@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unkown
Report:  Typical African scammer. Willing to give me 40% of 5.5 million $. Wants me to call her and wants my bank information. Fat chance. Wrote her and said if something seems to good to be true I is not true. Not true I would help her. How stupid can these scammers be?

Name:  Sharron  Smith
Aka:  unknown
Age:  28
Location:  Adele, Wiscinsin, USA
Address:  unknown
Phone:  unknown
Email:  sharonsmith36484@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  Mingle 2
On web sites:  Google
Report:  Report Sharon Smith is a straightforward scammer using stolen pics, asked to send cash by WU for plane fare to Brazil


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