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Name:  Halen  john
Aka:  unknown
Age:  30
Location:  Netherland,Fl./Nigeria
Address:  unknown
Phone:  +234 8107795927
Email:  halenjohn90@yahoo.com
Skype:  
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On web sites:  Badoo.com
Report:  First only...sent messages either way early in the morning or around 11:00am to 12:00pm. She obviously lied about where she was on Badoo...after message left at around 5:00am today 11/24/2013 on Badoo. She gave me a story I've heard before...I'm about sick of online-dating...too many scammers!

Name:  Aminatu  Nyass
Aka:  unknown
Age:  33
Location:  Hamburg, Germany
Address:  unknown
Phone:  unknown
Email:  Aminatu Nyass (sweetaminatu00112@yahoo.com)
Skype:  
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On web sites:  ChineseLoveLinks.com
Report:  she contact me on that site she said she was interested in me and wanted to send me her picture and talk of me, she wanted to know my life ,work phone etc..so I give her my mail and I received one of her with some picture that I load and check on tineye and one more time that was a scammer know from some site, maybe it was the same person as before that I report but it s a different e mail address but still from Ghana so I said to her or him to go see somewhere else that I was not interested and i advise the site who she was really and they cancel her site

Name:  BERTA at the beginning and after Quarshie  robert
Aka:  unknown
Age:  33
Location:  buenos aires argentine
Address:  unknown
Phone:  unknown
Email:  quarshie robert (ladyquarshie@yahoo.com)
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On web sites:  latin american cupid
Report:  she contact me on latin American cupid,she wanted to know more on me and give me her mail so I send her a line and she answer back with 4 picture who seem to be known since I was a member on your site long ago so I scan the picture and put it on tineye and bouumm here she was on 4 different site as scammer I check her ip address and got Ghana so I answer back some NICE line that I was not interest to go live in Ghana and she never reply back and I advise the site she come from about her and the cancel her site

Name:  Yana Ihorivna  Soronina
Aka:  unknown
Age:  31
Location:  Ukraine
Address:  Moskovskiy Avenue 198/1-44, 61082 Kharkov, Ukraine
Phone:  +380572909294, +380938392165, +380660240842,
Email:  soronina82@mail.ru
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On web sites:  www.bride-forever.com
Report:  Scamming men via site, ask for money, have sex with men, and ask for more money, then she stop contact. Shedont stop until after you given 10.000euro. I have reciepts of every transaction. money is sent vi bank transfer to her Bank in Kharkov, Ukraine. She also use Skype to keep the contact and show her pussy to pusuadeyou to send more money.

Name:  Alina  Butina
Aka:  unknownAnastasia Samaeva, Gulnara Kiseleva, Julia, Nadezhda Kuzmina, Milana, Anastasia Smirnova, Olga Sobolevskaya, Anna Altuhova, Natalia Naumova, Irina Egorova, Maria Travnikova, Ekaterina Smelova, Svetlana Lamzina, Anastasia Pavlova, Maria Nagamov
Age:  29
Location:  Russia, Aldan
Address:  unknown
Phone:  unknown
Email:  Kseniya ;
Skype:  
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On web sites:  Badoo
Report:  She send me one email and told me that she have seen my profile on Badoo and start sending me emails.Then I check her on this web site and found her...I will send some emails from her. hola,whats up ? i am from badoo,my name is Kseniya, you could not see it there coz few men asked me to send them nude pics and i am afraid they ask again. i belive you are right man,are you ? i am not for chat,nudes,sex talks,etc.. but for serious relationship only. I am from Russia and i live in city named : Aldan, i did not put it on the site coz search results depends on location you put there,i have been married here in Russia already and it finished by divorce one year ago. I am 30,5

Name:  Jenna  Akhtar
Aka:  unknown
Age:  20s
Location:  Manila, Philippines
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
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On web sites:  facebook
Report:  I was the victim of a blackmail scam from someone by this name.

Name:  Ekaterina  Orekhovo
Aka:  unknown
Age:  27
Location:  Toryal Russia
Address:  unknown
Phone:  unknown
Email:  katerinakatya26@yahoo.com
Skype:  
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On web sites:  Unknown
Report:  Typical Scammer. Falls madly in love after several letters and then is going to come to visit me but has no money.

Name:  marina  kozynenko
Aka:  unknown
Age:  30
Location:  kazakhstan AKTAU city
Address:  7 microdistric apartment 23 Aktau city 130003
Phone:  +79379328904
Email:  kozynenkomarina@gmail.com
Skype:  
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On web sites:  randivonal.hu
Report:  Hi my name is Imre,so im as well unfortunetly rom scam victim,3 monts ago start the contact name Marina Kozynenko girl from Kazakhstan,now im knows this classic visa and fly ticket scam story.She falling love whit me,and want c'omming to visit,i feel something not ok,and JUST visa money send,300 pound.And after was big happines we have visa!She want more money buy fly ticket 800 pound,i ask why so expensive ticket?becuse i found same tickett on the net,just 300 pound,she told me just only one way we knows buy the tickett some kazakhstan agancy over,that point i was sure .im scammer victim.

Name:  ELIZABETH  WHITE
Aka:  unknown
Age:  43 y.o.
Location:  TEXAS - SAN ANTONIO
Address:  3500 GOLIAD RD - SAN ANTONIO (TX)
Phone:  (559) 530 2031
Email:  LIZZYWHITE270@ROCKETMAIL.COM
Skype:  
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On web sites:  BADOO - FACEBOOK - YAHOO MESSENGER
Report:  I'm Raffaele, born and resident in Italy, with the present aims to present the following: Around the first of the month of May 2013 I met through an online dating site called BADOO a woman with whom I have a close relationship only in chat so far. This woman, whose name seems to be called Mrs. ELIZABETH WHITE, who says she was born in Lemoore (CA) on 05/10/1970 and to be resident in 3500 Goliad Rd - San Antonio, TX 78223, since the early days showed keen interest to establish a good relationship with me without ever being seen until now only giving me this her telephone number (559) 530 2031 to which we can only send texts messages because of bundle. This woman, after establishing the first contacts, has forced me to go, and then download and run the program before I had on my computer, on YAHOO MESSENGER. Her ID on yahoo messenger is lizzywhite270@rocketmail.com. From that moment BADOO was practically abandoned and we just chatted on Yahoo Messenger and exchanged many emails too. For her birthday she wanted to me a gift and given the distance that separates us in thought and got to get to me as a gift promised by sending the corresponding amount through WESTERN UNION but choosing as the beneficiary Miss RAVEN DONALLY, who she says to be her cousin and to be resident with her in her house. On 05/21/2013 I sent $ 302.03 which withdrew regularly to a Western Union office in San Antonio. Some days later, after talking to me about the fact that she was an orphan of both parents and a widow for having lost her husband on a mission of peace with the United States Army and have a daughter of a 5-year-old named Tracy, asked me to help her financially to pay the fees of the lawyer who is overseeing the practice of succession as sole heir and that is blocked by the Government of the United States without ever telling me precisely the reasons. As meanwhile had established a good relationship, aided by the fact that I was also in love with her, I tried to do my best by sending her, through WESTERN UNION, total sum of $ 3,373.06 on several occasions and benefiting people are always different, but never she told me that here as people think badly of young women who go to withdraw money from Western Union. So on 06/11/2013 I sent $ 500.54 to Mrs. GLENDINE SAMPSON, who she says to be her lawyer with office in 1469 Bedford Avenue ? APT 2E ? Brooklyn, NY 11216 which withdrew regularly to a Western Union office in Brooklyn. Then on 06/22/2013 I sent $ 400.00 to Mrs. SONYA DONALLY, who she says to be her aunt, residing with her in her house which withdrew regularly to a Western Union office in San Antonio. Then on 07/08/2013 I sent $ 600.00 to Mrs. SONYA DONALLY, who she says to be her aunt, residing with her in her house which withdrew regularly to a Western Union office in San Antonio. Then on 07/26/2013 I sent $ 750.00 to Mrs. JENNIFER WILLIAMS, who she says to be an assistant of her lawyer casually in Lagos (Nigeria) for business and residing to Hotel Royal Ikeja and probably born in Charlotte (North Carolina) on 08/10/1968 which withdrew regularly to a Western Union office in Lagos (Nigeria). Then on 08/19/2013 I sent $ 622.52 to Mrs. SONYA DONALLY, who she says to be her aunt, residing with her in her house casually in Ile-Ife ? Osun State (Nigeria) for business and residing to No. 15 Mayfair Street which withdrew regularly to a Western Union office in Ile-Ife. From Sep. 4th to Sep. 18th I have been come up to San Antonio (Tx) to meeting this woman Mrs. Elizabeth White personally. Only when I was there I learned from her on chat that she had to reach suddenly her aunt Mrs. Sonya Donally in Lagos (Nigeria) for business and to be resident at De Treasure Hotel - Ikeja Lagos and to be now blocked because she cannot come back in America anymore because I have to send her other money so she can be back to San Antonio, TX. So only on 11/08/2013 I sent to ELIZABETH WHITE $ 500.00 which withdrew regularly to a Western Union office in Lagos (Nigeria). After having sent her that money she told me to need still other money for BTA for around $ 1,200.00. At this point I decided to make this complaint in the hope that you can help me shed light on everything that has happened since everything suggests that she is a SCAMMER who is using the personal data of the person lives in San Antonio unaware of what is happening in their own name. I am really sure about everything I've stated in this complaint, and, and should apply exclusively extremes, report the complaint making it public in order to prevent other people from falling into the same my situation. Thank you. Nov. 23rd 2013. Mr. Raffaele

Name:  Linda  James
Aka:  Yussif Awudu
Age:  34
Location:  Ghana. Accura, Germany, Frankfurt
Address:  unknown
Phone:  +2330546657507, +2330249931322
Email:  linda.janes640@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  Linda contacted me thru a dating site and contacted me on Yahoo IM corresponded with her from 07/08/2013 till 09/25/2013 nothing strange during the relationship money request was done thru Money Gram and western Union Money was transferred to Linda James, then later to Augustina Badekomah 32 Money transfers totaling $27,600 The final outcome was in transit, she was stopped at Frankfurt, Germany due to Ghana officials not properly stamping her passport. had stamp re-issued 2 times, another plane ticket bought, all the way from Ghana, and she never left Germany, to my knowledge. Claimed the Bni heald her, a kind man took her in. Last I know.


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