All reports


View scammers profiles with photos >>>

Name:  Natashenka  
Aka:  pisunechka
Age:  31
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  Only on Blossoms.com email.
Skype:  
Messengers:  
Social:  
On web sites:  Blossoms.com, loveawake.com, www.odnoklassniki.ru
Report:  Contacted her at Blossoms.com. Natashenka Member ID: C02687121 31 years old | 05/20/1983. But after PIC scan on internet found her at 2 more sites under another name. http://www.loveawake.com/profile/pisunechka/ pisunechka, 31 y. o. woman. Ukraine , Lugansk So same picture, different names at other sites, so I reported her to all the sites she was at as fake profile.

Name:  Olga  Orlamova
Aka:  unknown
Age:  28
Location:  St. Petersburg Russia
Address:  Petergofskoe sosse 21 korpus 1, Number of the apartment - 315 City - St Petersburg, Region (state) - St Petersburg, Zip code - 198328, Country - Russia,
Phone:  +7-917-807-6730
Email:  orlamovaolga@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com, gmail.com
Report:  Contact initiated by other party through my yahoo account. Corresponded though my yahoo email to her gmail address Correspondence still ongoing, I came across this site after entering her supposed address into google search and came across letters from another Olga to a Pete in the UK and just reading the first letter could tell that this is the same scammer contacting me. The entire correspondence was strange but have been playing along with it. This person has finally asked the question I had been waiting for-can you please send me $ for the Visa paperwork/documentation needed for their student visa (no chosen school, and $500 covers that visa nearly 3 times over since it's actually only $160). The other party (scammer) has requested the money via western union and or 3 other companies I don't know of. They know more about the services to use sending money to them than they do about any academic institutions. I have probably close to a dozen emails and nearly 30 photographs of this person. I questioned this whole thing and was also sent a photograph of a woman holding a small card with my email address/date, also a photograph of the same person holding her passport. So now the question is, is this a scam?

Name:  Irirna  
Aka:  Anna Gaiduk
Age:  25
Location:  Pavlograd, Dnipropetrov. Ukraine
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  
Messengers:  
Social:  
On web sites:  Blossoms.com, Dudu.com, VK.com and many others.
Report:  Contacted her on Blossoms.com-Member ID: C02639607 and after checking photos on internet found her at many other sites. http://dudu.com/5559333/photo/849922488284357/849922488338346?queue=1 Anna Gaiduk. Someone even Photoshopped another face similair to the face used on Blossoms.com Unbelievable. Reported her profile to Blossoms for abuse-Scammer.

Name:  Ekaterina  Anisimova
Aka:  Katty, Kat, Katrin
Age:  29
Location:  St Petersbug, Russia
Address:  unknown
Phone:  unknown
Email:  katerina.delicatebby@yahoo.com / ekaterinkamiss@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown, she made first contact
Report:  I have been corresponding with her for month and half now. She told me she owned her own clothing store.That her parents were very secure money wise, that they lived in Spain. She told me she applied and her visa was approved. Now needs money for ticket. There some things that she wrote that did not add up. I do not intend top send her any money.

Name:  Svetlana-Ksenia  
Aka:  Ksenia
Age:  29
Location:  Moscow,Russia or Poltava,Ukraine
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  
Messengers:  
Social:  
On web sites:  Blossoms.com, interdating.ua, www.uaprincess.com
Report:  At Blossoms.co her name is Svetlana Member ID: C02687045, 29 years old, BD=03/13/1985 My Home Town / City: Moscow, Moscow At other websites she is Ksenia from Poltava Ukraine http://www.interdating.ua/profile.php?id=4707&return=1#.U7G2uJRdWSo and same at this other site... http://www.uaprincess.com/ksenia Different names and different places says SCAMMER!

Name:  Yulia-Ylia  
Aka:  Yulia-Ylia
Age:  27
Location:  Lutsk, Volynska, Ukraine
Address:  unknown
Phone:  unknown
Email:  Only from Blossoms so far.
Skype:  
Messengers:  
Social:  
On web sites:  Blossoms.com, EEDates.com
Report:  Emailed to her on Blossoms.com Member ID: C02634469 and after checking with Tineye and Google-Image found her on other sites and profiles suspended. http://www.eedates.com/profiles/profile.cfm?UserID=124389 Other additional sites are shown after scanning her pictures.

Name:  Juliet  
Aka:  Andrianah Darrell
Age:  30
Location:  Dell, Wisconsin-USA
Address:  unknown
Phone:  unknown
Email:  dandrianah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.Blossoms.com
Report:  Turns out this is just another scammer and probably out of Nigeria according to the weblink that has all other pictures besides the one THEY use on Blossoms...ID is C02686668 and IP had been verified in USA. Could not really talk to me and didnt understand when I asked why she in photo was trowing out

Name:  natasha  
Aka:  unknown
Age:  26
Location:  ukraina,pavlovka
Address:  unknown
Phone:  00380987306367
Email:  natalja.natalkaa@yandex.ua
Skype:  
Messengers:  
Social:  
On web sites:  ukrainedate.com
Report:  How are you today ......? I am happy to get your letter again) It means really a lot for me) Your letters became a part of everyday life and it is not possible for me to imagine my life without you. Do you have such feelings towards me? It was a great pleasure for me to get your sms on my mobile, hope that you will also try to call me)))) I was trying to answer your sms but i was told that it was not enough funds on my mobile but of course as soon as i fulfill my mobile, i will write to you back) It was great to know that you want to have kids with me, of course i want to have them also and hope that we will be able to have them in the future. Thanks for telling me how you like to spend your free time and i see that we have much in common and of course i want to tell you that we can spend very funny time together and we will like being together) I can have holidays the same time as you and it will be a great pleasure for me if we can spend them together. I was not planning to go anywhere on my vocation but now when I met you, it seems to me that it can be a wonderful thing to meet each other. I am sure that it will be the development of our relations, so what do you think about this? I don't know what i need for travelling but if you want you can get in touch with the travel agency which is situated in my village and ask if it is possible for us to organize such meeting! The mail address is robinzon-travel2013@yandex.ua I am happy that we can share lots of things together as i feel this way we can find out more about each other and it is how we can become closer! By the way what is your attitude to domestic pets? Do you have pets? What is your favorite? As for me, I like animals. I have told you already that we have very big family and also we are all fond of animals. I have attached some pictures for you. As you can see I have a cat, his name is Garfild. Don't you think that it looks like Garfild from the movie? Also we have a rabbit. His name is Funtik! Also we are planning to buy a dog. To have a dog it is my dream from the early childhood) Also i have attached to you some pictures of me and also a pictures with my friends. I will be waiting for your reply, sweet kisses Natasha.

Name:  Anastasiya  
Aka:  unknown
Age:  29
Location:  Alchevsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  anastvladi@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  www.blossoms.com
Report:  Another Pretty face from CB who sent me emails and pics and I found one of them on some strange web location pushing weightloss product I think. Lose Weight for Summer! :) | VKontakte vk.com/club51016592 Translate this page 604 ? 583 - Hurrah! I finally found a way to lose weight and do not stuff yourself with all sorts of drugs and BUDS! A friend advised me to buy a natural ... When I sent email back showing this pc and asking if thet were HER (on the right) I did not get a reply since then.

Name:  Natasha  
Aka:  Ksusha Belousova
Age:  27
Location:  Aleksandrovsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  klybnichinonka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.Blossoms.com
Report:  Somehow got my email address saying she got it from blossoms.com buyt when I asked for that ID to check her from the 20-List I had, could be Member ID: C02655294. After 2 emails which she side-stepped my request for ID from from CB(blossoms) she sent more pics and Tineye and Google-Image finally had her all over internet as well as at scam sites on alert. The Pics are from Famous Siberian Russian Model Ksush Belousova.


View scammers profiles with photos >>>