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Name:  vera  kazakova
Aka:  
Age:  34
Location:  russia
Address:  unknown
Phone:  unknown
Email:  verakza@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  russian cupid
Report:  Been writing to her for 4 months+ now. She first asked for money to come see me as she borrowed her parents her life savings to buy a new car. Knowing she was planning to travel to me the next month. I said I could not send money untill I had met her. Then she apoligises and says she will never ask for money again. A month later she tells me she has lost her job as a dentist( who apparrently earns 800euro amonth) because her boss thinks she is going to leave to live with me. Then a week later her laptop breaks and she asks for money again. All the time she declares her undying love to me. I refuse and she says she can not continue writing until my financial situation gets better. She knows I am quiete well off so for her persistence. I hear nothing for two weeks then I get a new mail with a naked picture saying she doesnt want to lose me.

Name:  Iuliya  Krasikova
Aka:  unknown
Age:  29
Location:  Emva
Address:  unknown
Phone:  
Email:  demeveye@yahoo.com
Skype:  
Messengers:  
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On web sites:  als Model
Report:  I have found the Iuliya Krasikova, not so heist, but Galinka Mirgaeva. You Lives andworks in Perm (Russia) as model. The Photographer Evgeny Demenev heist. She contacted me and asked me for money. Told me a lot of lies. Through your e-mail adress I got on Instagram and since it is flush with the name Galinka Mirgaeva.I entered your name on Google and you can be found on almost every social platform.

Name:  Olga  Shishcina
Aka:  Yuliya
Age:  32
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Yuliya
Skype:  
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On web sites:  
Report:  from: Samantha Livolsi cc:

Name:  Mariya  
Aka:  unknown
Age:  29
Location:  Kaluga, Russia
Address:  unknown
Phone:  unknown
Email:  mariyanertypa@yahoo.com; minnaproietti@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Letters on your site were virtually identical to the ones that I received.

Name:  Anita  Johnson
Aka:  unknown
Age:  39
Location:  USA Phoenix
Address:  unknown
Phone:  12674958568
Email:  Johnsonanita411@gmail.com
Skype:  
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On web sites:  Care.com
Report:  Hi, my name us Anita. I'm currently in Washington but in the process of moving to your area, I read your profile on care.com and I will like to have you as my sons nanny. Starting Mid-Octuber, Mon-Fri. they are 5&1+ years respectively. email me your resume/ references to (johnsonanita411@gmail.com) for more details.

Name:  Patrcia  
Aka:  unknown
Age:  33
Location:  La Puente U.S.A.
Address:  unknown
Phone:  unknown
Email:  patrcia@yahoo.com
Skype:  
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On web sites:  Christian Cafe
Report:  I received a message from a lady claiming to be a beautician living in La Puente U.S.A. Under the name Lookinguponhim. The site was a Christian dating site so this name would seem appropriate. She was only on for about 3 days then thrown out of CC. This would almost certainly be a romance scam operated by men/man probably out of some African country.

Name:  Marissa  Albrechtu
Aka:  unknown
Age:  26
Location:  uk
Address:  unknown
Phone:  unknown
Email:  Marissa Albrecht @yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  fuckbook hookups
Report:  Trying to get me to send $1050.00 for bta

Name:  laura  oyebamiji
Aka:  kate williams, kate brown
Age:  30ish
Location:  Nigeria, Ghana
Address:  unknown
Phone:  unknown
Email:  Katewilliams@yahoo.com,katebrown@yahoo.com
Skype:  
Messengers:  
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On web sites:  Yahoo, mate 1
Report:  Come online out of the blue says she found my address on mate 1 would like to become better acquainted chatted for almost 6 months talked mostly about getting together and getting married i told her that soon I would have some income and that if she liked we could meet then kept at me to send her money for about 2 more months finally got pissed at me quit talking said I as never going to meet her just leading her on,never sent her money OK this time around she posed AS KATE WILLIAMS 2 MONTHS LATER SHE COMES BACK this time says she found my address and that her name was Kate brown and liked my profile asked for money within 2 weeks in both instances she provided me the the very same pics got to looking around on other sites and found her another another name confronted her about it of course she denied it saying someone has stolen her information and was using her pics as their own told here until she come on cam I didn't want to talk any more haven't heard from her in awhile full blown scammer good looking gets you going slowly and then acts like your are married wants money says you are hers and that she wants a lasting relationship needs to be taken offline for good she is nuts when she doesn't get her way and cyber stalks

Name:  noora  jobe
Aka:  unknown
Age:  24
Location:  gambia,west africa
Address:  unknown
Phone:  unknown
Email:  jobenora@live.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  i recived mail from noora job that she is intrested in me ....ans sended me some photos of her and afer that i was surfing on net and found that same letter sended to me was posted on stopscammers.com by other name.....i am 100%sure she is a scammer

Name:  Elena  Menadzan or Sezoka
Aka:  unknown
Age:  27 years old. or 32 years old
Location:  Baku azerbaijan
Address:  9 mugan, Nizami 96 Baku,1009
Phone:  994+99412-4070985
Email:  fdaelena@yandex.com
Skype:  
Messengers:  
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On web sites:  europeantripservice.com
Report:  Esta mujer me engano, (tontamente). Le envie l,175 euros para que viajara a mi Pais, un engano total, a traves de un tal christian lemaire que tiene una cuenta en A. Paulenstraat 6 6833LD, Arhem holanda. Es una red, pues segun esto es agente de la agencia de viajes europeantripservice.com, cuyo manager es supuestamente Krysztof Jablonski. Todavia querian mas....y me di cuenta que era un fraude, tardiamente. Me pidieron 3,300 euros para mostrarlos al Depto. de Inmigracion en azerbaijan. Luego un tipo llamado Gerard de Bont cuyo mail es gp.debont.@quicknet.nl tambien de holanda, se hizo pasar como su protector y el le prestaria ese dinero. Hasta la fecha no recibo nada de devolucion. Descaradamente, me dice el supuesto gerente o manager de la supuesta empresa, que solamente me lo devolverian si la tal Elena cancelaba el contrato. Puse denuncia en delitos ciberneticos pgr. mex. y se hara una investigacion conjunta con autoridades de EUA. Espero que los detengan, pues han robado mucho dinero a gente que desconoce ese tipo de delitos.


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