All reports


View scammers profiles with photos >>>

Name:  Rose  
Aka:  Tatania Placard, Sabrina
Age:  36
Location:  Monument Valley, Utah, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Rose at Mingle 2 is at other sites with different name and profiles, Very little contact made.

Name:  Marrian  
Aka:  unknown
Age:  24
Location:  Acre, Ghana
Address:  ?
Phone:  234 815 814 4701
Email:  ?
Skype:  unknown
Messengers:  whatsapp
Social:  Mingle 2
On web sites:  ?
Report:  I met Marrian at Mingle 2. We had small talk there for several weeks, it appeared that she was busy chatting to someone else. Eventually she asked me for my whatsapp number and we started to communicate there, After several small talk chats and exchanging a few photos she called me one night and sent me a photo of her in bed, then came a second photo in which she had pulled the covers down and exposed her breasts to me, she told me that she loved me and wanted us to be together. I was suspicious that she was working with a husband or boyfriend and I pushed her for naked pics. I also told her that I would go to Ghana to meet her, she agreed to this. For the sake of decency the rest of this report is in the body of the evidence.

Name:  Ayssshe  
Aka:  Brumby, Petia Z
Age:  31
Location:  Los Angeles, California, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Alissshe has profiles on several sites in different names

Name:  Alisha  
Aka:  unknown
Age:  25
Location:  Manhattan, New York, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Alisha at Mingle 2 is using stolen photos from the social net pages.

Name:  Loveth  Johnson
Aka:  Multiple
Age:  23
Location:  Senegal
Address:  unknown
Phone:  221704004364
Email:  lovethjohnson560@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating World
On web sites:  Google
Report:  Loveth Johnson, another refugee story from a well known scammer, I didn?t reply to her mail.

Name:  Jessica  Lasseter
Aka:  unknown
Age:  26
Location:  USA
Address:  unknown
Phone:  unknown
Email:  JessicaLasseter@gmail. com
Skype:  unknown
Messengers:  unknown
Social:  Hangouts
On web sites:  Zorbia
Report:  She agreed to meet only if I send $200.00 to her manager who resides in the Philippines... Mary Grace Perucho Address: 356 Recto Ave City/Town:Quiapo State/Province/Region:Metro Manila Post Code: 1011 Country:Philippines

Name:  Nina  Levin
Aka:  unknown
Age:  32-years-old
Location:  Omsk, Russia
Address:  unknown
Phone:  unknown
Email:  ninaa.levina@omskcli.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She claimed to get my e-mail address at a dating agency. She stated she is a physician and had received a fellowship to study medicine in the U.S. She would give names of organizations and contacts in the U.S. that did not exist when I looked for them on Google. In photos she sent, the background was a dental office and equipment, so lies and misinformation in her letters. After four weeks of letters, the scammers make their move for money. Today she tried the my-check-in-your-bank-account scam

Name:  Caitlin  Parker
Aka:  unknown
Age:  30
Location:  Firestone Park, California, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Caitlin Parker is using stolen photos and is trying to scam with them at Mingle 2

Name:  Andrea  
Aka:  unknown
Age:  27
Location:  Washington, columbia.
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Andrea at Mingle 2 is using pics stolen from the net of a lady at Insgrum.

Name:  Sgt Victora  Seward
Aka:  unknown
Age:  27
Location:  afghastan
Address:  unknown
Phone:  unknown
Email:  sgtsewardvictora32@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  US service woman claiming to have 2.4 million scam all the way.


View scammers profiles with photos >>>