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Name:  Joleen  Smith
Aka:  unknown
Age:  31
Location:  Cincinatti, Ohio. Abuj, Nigeria
Address:  unknown
Phone:  unknown
Email:  joleensmith071@gmail.com
Skype:  
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On web sites:  Fish Meet Fish
Report:  Typical scammer. Contacted me on FMF. After a couple emails began asking for money. Stopped all communication.

Name:  Anna Yurevna  Balabaeva
Aka:  unknown
Age:  32
Location:  Perm
Address:  COUNTRY: RUSSIAADDRESS: KRUPSKOI, 28 ZIP:? 614060 NAME: ANNA YUREVNA SURNAME: BALABAEVA
Phone:  unknown
Email:  bana3aan2@gmail.com
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On web sites:  e mailed me direct !!!!
Report:  She is on this site already but has used several names. I found her on here by using photos that she had sent me.

Name:  STACEY  THALIA
Aka:  unknown
Age:  32
Location:  LONDON UK
Address:  unknown
Phone:  unknown
Email:  stacey1thalia@gmail.com
Skype:  
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On web sites:  ASHLEY MADISON
Report:  SCAMMED $1700 ON PRETENSE OF COMING TO USA

Name:  Caroline  Collins
Aka:  Rowena Davidson, etc, etc
Age:  Various
Location:  USA
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  
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On web sites:  Facebook
Report:  Rowena Davidson: Portland Oregon USA https://www.facebook.com/rowena.davidson.98096?hc_location=timeline Same pictures, ALMOST same name... Caroline Colins: https://www.facebook.com/caroline.colins.16 Caroline Collins: Texas City, Texas -Missionary https://www.facebook.com/caroline.collins.180410 Caroline Collins Texas City, Texas -Disabled/Retired https://www.facebook.com/caroline.collins.96558 Caroline Collins Texas A&M University -Missionary https://www.facebook.com/caroline.collins.5815 Caroline Collins Texas, ALABAMA -Retired/Disabled https://www.facebook.com/caroline.collins.792303 Caroline Collins HOUSTON, Texas https://www.facebook.com/caroline.collins.9465 Caroline Collins Houston, Texas https://www.facebook.com/caroline.collins.790 Caroline Collins https://www.facebook.com/caroline.collins.12576 Etc, etc...

Name:  Lyudmila  Lysenko
Aka:  Mila, Lima, Ludmila
Age:  28
Location:  Russia, Tomsk, Ekaterinburg, Novosibirsk
Address:  unknown
Phone:  +79688346081 / +79670766247
Email:  milalima@gmx.com
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On web sites:  zoosk.com
Report:  This person is a big criminal person. Lot's of profiles activate on zoosk.com...many victims so far (Idiots have sent money over money gram)...this is a one of the worst scammers I've ever noticed...really bad person Home Address: Tomskaya Oblast. Tomsk. Street Karls Marx. No 3 / App. 99. PO Box 634009.

Name:  Comfort  
Aka:  unknown
Age:  30
Location:  Abidjan
Address:  unknown
Phone:  unknown
Email:  marismichael@outlook.fr
Skype:  
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On web sites:  unknown
Report:  I am looking for new friends

Name:  Natalya  Kryukova
Aka:  unknown
Age:  36
Location:  Russia, Vyksa
Address:  607061, Russia, Vyksa, street Pushkina, house#16, apt#21
Phone:  930-818-76-81
Email:  krynataly@gmail.com/ nataly.kruy@yandex.com/ diandine@laposte.net/ etoilekrii@hotmail.com
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On web sites:  Meetic/Badoo...
Report:  I met her through Meetic dating site. I contacted her first, then she suggested we switch to personal mail corespondance. We exchanged mails for about a month and a half, started march 11th 'till april the 29th. She implied falling in Love after 3rd mail exchange. Divorced from a man who was cheating & beating her, she describes the male Russian as being unreliable, not romantic and only interested in having fun. Very much unlike her who still believes in the prince charming on his white horse. Said she was sufferig a great deal from her loneliness, and always heard men outside Russia were good looking, romantic and trustworthy. She very quickely saw in me the prototype of the man she has longed for to create a familly unit. All along the communication was uneasy due to her lack of international cell phone (as well as home phone) and personal computer, saying she had only acces to her work computer. Strangely enough I was receiving mails at 8H30 PM which made it 3 hours ahead for her = 11H30 PM. It appeared she was not reading my letters entirely, not answering all my questions nor suggestions. Once she started a mail using another guy's name (Pascal). She didn't even bothered to explain herself, after my bewildered respond, in her following mail. She initiated we had to meet as quick as possible, in France obviously since her intentions wer to move out from Russia. After having paid for the papers (passeport, visa, medicals,...) said she had no money left and made it sound like it was my responsability to come with the rest for her plane tickets. I refused at first, but ended-up sending her 380? through Western Union, to her name: Natalya Kryukova (I kept the receipts). Then she needed cash to be able to go through customs. She first asked for 2700? (=30?/day of visa duration) lowering to 900? (one month visa). She gained my confidence by sending me a picture with my name & a pierced heart written on it, plus her passeport, visa & plane tickets => I sent her 900? through Western Union, again to her name. Then she pretended being held at the airport, the custom agents claiming she does not carry enough money. Succedently for four days she will email me describing her distressfull situation at the airport, begging for my sending of the 1800? missing, blaming me for abandoning her. She'll be cocky enough after going back home as she'll put it, to send a break-up email, describing in full detail, with tears in her eyes, the impossibility of us to be together...partially due to a lack of money :)

Name:  Maria  
Aka:  unknown
Age:  31
Location:  syzran
Address:  unknown
Phone:  unknown
Email:  amacorpsh@accountant.com
Skype:  
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On web sites:  unknown
Report:  this woman is too good to be true and have pics of her on different scammer websites

Name:  Lina  Johnson
Aka:  Lina
Age:  30
Location:  Currently living in bagram airbase,350 5th st New York ,ny
Address:  N/A
Phone:  Unknown
Email:  Linajohnson01@hotmail.com
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On web sites:  Brazil Cupid ,yahoomail.com
Report:  Well I registered on brazil Cupid ..after 5 days she approach me and give her email and she advise me to message her on the yahoomail.com it was April 19,2014 when we began to communicate each other ..she said that she's too busy in her training and duties..after 3 days she fell in love with me..then April 29,she message me she said that they have some money share on their encounter between the talibans and the ammunition and some money surrendered to the government but their commander advise them to have a share from themselves and she got a share of 1.5million US dollars ..and she placed it in a luggage and she deliver it to the nurse whom give them a treatment and deposited it a security company named coastguardsecurityservices@live.com located at london uk.then I'd contact the security company last may 1,2014 at 4am .then the company told me to pay a 1,700dollar so that they can deliver the money to me within 72hrs ..and then they advise me to deposit the money to mo eygram so that they can deliver the luggage content of 1.5million US dollars .then I told on lina Johnson about the company was said to me and she ask me to pay the delivery fee so that they can deliver the luggage with 1.5 million dollar inside of it and she will resign immediately in the army and went here in Philippines ..and as of now she's waiting for that bullshit money .

Name:  Bella  Mark
Aka:  unknown
Age:  31
Location:  Long Beach, California. Nigeria
Address:  unknown
Phone:  unknown
Email:  bellamark174@yahoo.com
Skype:  
Messengers:  
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On web sites:  Fish Meet Fish
Report:  Contacted me on FMF. Typical travel scam. She is from California, currently in Nigeria on business trip. Wants me to send $700 to help with air fare to fly her to me. Heard this one before.


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