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Name:  Alison  Higdon
Aka:  unknown
Age:  36
Location:  Chicago, USA
Address:  Iqbal Abdul Esmail, City: Houston, State: Texas, Zip code: 77099, Country: United States.
Phone:  +19134172356
Email:  Alisonhigdon94@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  ok cupid
On web sites:  Gmail hangouts
Report:  This report deals with Alison Higdon who is using stolen photos of American mucky book Authoress, Porn pics poser, Porn star, Personal Trainer and anything else that involves sexual activity. She is a client of okcupid, tells me I am good looking (lying bitch) and that she wants to come to Brazil to be with me and kiss me all over, lol, but sadly doesn?t have the flight money. I knew and had proof that she was scamming so I offered to pay, she did the travel enquiries and asked me to send the cash by Western Union.

Name:  Elena  Vegera
Aka:  unknown
Age:  45
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  tulpxila@Gmail.com
Skype:  unknown
Messengers:  unknown
Social:  
On web sites:  Russian dating
Report:  Sorry I've lost her postal address but still looking for it, I have her internal Russian passport and pictures of her and her mother she uses to help in the theft of money. I have many pictures of her and copy of the passport, I am trying to recover the travel agent she used to complete the scam. She stole ?2,000.00 approximately from me on the promise of coming here. You will see that I don't hide my identity as I'm not a thief or a liar I've nothing to hide. Just stupid.

Name:  Olga  Adolf
Aka:  Olya Sunrise
Age:  31
Location:  Kazakhstan Semey
Address:  122-5 Dulatova, Semey Kaz.
Phone:  +7 (969)778-38-95 +7 (790)281-922-66
Email:  olyasunrise@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  From the back of Anastasia dating site
Report:  This woman works in a tanning salon and uses her employers address and computer to execute the scams She took over ?2,000.00 from me

Name:  Elizabeth  Bryan
Aka:  Lizzy
Age:  32
Location:  Accra, Ghana;
Address:  unknown
Phone:  233 26 593 5368
Email:  bryanlizzy21@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Plenty of Fish, Google Hangouts
On web sites:  Plenty of Fish
Report:  Lizzy initiated contact through her friend's Plenty of Fish account. Correspondence with the scammer lasted two weeks. Undying love went out the window quick when I refused to send $300 to help Lizzy retrieve a new atm card because she had lost her handbag in a taxi cab coming back from the airport returning from Greensboro, AL to Accra, Ghana (she had spent Christmas with a friend apparently). I refuse to send any money to someone I never met in person. Lizzy asked me to send $300 to... Name: Nii Yohan, Country: Ghana, City: Accra, Zipcode: 00233, thru Western Union or MoneyGram. No money was ever sent.

Name:  katherine  cullen
Aka:  unknown
Age:  unknown
Location:  libya
Address:  unknown
Phone:  unknown
Email:  katherinecullen17@outlook.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  penpals now
Report:  form letter claims to be US military need s to get 4,560,00 us dollars out of Libya.

Name:  Tatiana  Cesar
Aka:  unknown
Age:  25
Location:  Florianopolis Brazil
Address:  unknown
Phone:  (48) 8817-6932
Email:  tba.cesar@outlook.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Bridal Agency . Com
Report:  Her Skype account is tati cesar. I contacted her by saying Hi how are you? She responded we conversed on the site for 2 days. She then ask me to Skype her and to delete my account so I did. Bridal agency was the site used. We Skyped by talking and texting and emailed for approximately 3 weeks. Nothing strange during talks it was her voice every time nothing out of the ordinary. So I told her I would come see her. She wanted to come see me because she said she has never been out of her country. She needed money for passport and visa plus flight and hotel room in Brasilia so she could go to the embassy. I sent her $1300.00. We stayed in contact She did her interview called me afterward and said they told her because she is visiting a friend she needed to show that she could support herself while here. She was coming for 30 days and she needed 73.14 per day in the form of a travelers check. I sent $ 2,220 the next day She called that day the money was sent and said she was going to Banco Do Brazil to pick up wire and get the necessary documents and take them to the consulate. I got an email later that day saying everything was done and she was headed to her aunt's beach house. She emailed me 2 hours later and ask how my day was I emailed back and never heard another word. It's been 3 days now! I sent $1,300.00 the first time and she had me wire the money to an Eduardo Barbosa said he was the accountant at her place of work. He picked it up. 2nd time I sent $2,220.00 she picked it up (Tatiana Abrantes Cesar) st Banco do Brasil.

Name:  agyenim boateng  obed
Aka:  unknown
Age:  30
Location:  kumasi ghana
Address:  unknown
Phone:  unknown
Email:  not nown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  he name agyenim boateng obed throws up the name ove marilyn ann lane i have in my possion a bank transfer list in kumasi fore the first name on this mail with all bank details on it plus the money transferr from my bank to kumasi that i will send to you in due course

Name:  georgina  baffour
Aka:  j samatag@ymail.com
Age:  30
Location:  kamasi saume ghana
Address:  unknown
Phone:  po box 385 tele num 00233554752725
Email:  jsamstag@ymail.com
Skype:  skype
Messengers:  unknown
Social:  unknown
On web sites:  skype
Report:  had suspicions about this bperson so enrolled on scammers .com found out she was listed as i had extremly explicit photoes sent to me

Name:  Alletta  Osceans
Aka:  unknown
Age:  46
Location:  Los Angeles
Address:  7607 Passions Blvd.
Phone:  5623510958
Email:  treborozeuh@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook and XVideos.con
Report:  You know after a long while talking with this woman she new more and my bank account than I did . she got me for over 5k from on my wellsfargo bank account. Fucked my name to credit all up

Name:  Kuniumi  Abshire
Aka:  Mary Grace Baterbonia
Age:  29
Location:  Phillipines General Santos City
Address:  South Cotabato Philippines 9500
Phone:  +639129457272
Email:  unknown@unknown.com
Skype:  Barbie Suk
Messengers:  unknown
Social:  Fb : Kuniumi Abshire
On web sites:  asiandating.com, dateinasia.com
Report:  He is a Trans guy who looks like a woman. He contacted me on asiandating.com, the conversation went on to Skype where he asked for Money for food and dress (150$). He uses his friend Mary Grace Baterbonia to pick up the money from wester Union.


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