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Name:  yuliya  lingua
Aka:  unknown
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  yuliyalingua@yandex.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Interpals
Report:  Falls in Love very fast

Name:  Alicia  Lara
Aka:  unknown
Age:  27
Location:  Lagos nigeria
Address:  13 Olowu street, Lagos, Nigeria, 23401
Phone:  9787865107
Email:  laraalicia556@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  We never met this woman nor know who that person. She emailed me thru google and i never know how she got our email. We has our suspected first time but she claimed that she is real and not scammer. She manipulated us. She has us received and send money to person named jooda habeeb babatunde i asked her why not under your name. She said because she doesnt have id or proof. It was sent Nigeria then benin. She asked to wrote out as babatunde habeeb jooda then habeeb jooda babatunde in benin. It became red flag and we stopped and research about nigerian scam. Im glad we blocked her a d report her. Never fall trap ever again. Learned lesson

Name:  Valeriia  Minakova
Aka:  unknown
Age:  31
Location:  Sarapul, Russia
Address:  unknown
Phone:  +79641844449
Email:  valeriminakova58@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  I want to report that Valeriia Minakova is scammer, she wrote letters to me from 13th December 2016, daily. She send photos and video. Now she want to come in my Country. But today I know that she is scammer from this site, so that I am reporting this.

Name:  Olesya  Lyalkova
Aka:  unknown
Age:  27
Location:  Neryungri, Neryungri District, Sakha Republic, Russia
Address:  unknown
Phone:  unknown
Email:  lyalkovapost@sityrumail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  parustravelinfo@sityrumail.com
Report:  This woman emailed me at my iCloud email address, and we started to correspond. She said she was living in a small town in Siberia but was moving to Moscow. Then after she said she moved to Moscow she claimed that she was robbed of a large quantity of cash and asked me to send her money that she said she would pay back when she came to the US to visit me.

Name:  Taylor  Bach
Aka:  Taylor Anne Gang, Taylor Gang, Carmen Sandiago, London Bridgez, LittleMsPixie, Amelia Garcia
Age:  25
Location:  Freeport, Illinois, Chicago, Illinois
Address:  627 E. Garden Street
Phone:  815-275-9652 / 872-267-1678
Email:  lilmissspixie@gmail.com
Skype:  lilmisspixie
Messengers:  
Social:  twitter.com/carmnsandiago facebook.com/taylor.a.b
On web sites:  mygirlfund.com / myfreecams.com / flirt4free.com / facebook.com
Report:  Conversation began in MyGirlFund.com in October 2015. We soon took the conversation away from the website (against site rules) we maintained contact via Twitter. Dec 2015 began phone/text conversations. She wanted gifts for herself and kids for Christmas. She began to manipulate cash in Jan 2016. Between Jan 2016 and Oct 2016 she managed to swindle $13400 in cash sent through Paypal. Dec 2016, her male accomplice came forward exposing the entire plot to gain money or gifts in order for her to benefit with the goal of pushing me to lose everything. She plotted to rob me during a possible visit in Sept 2016 in which she asked for $2500. Summer 2016 she persuaded me to purchase a Ford Fusion for $7000 for her because her car was not safe to drive during winter with her children. During our last contact, she pleaded that she would like to meet in Jan 2017. When confronted about money

Name:  Masliak  Kristina
Aka:  unknown
Age:  33
Location:  Russia
Address:  Nekrasova strret 15, Saratov
Phone:  +7 985 917 20 42
Email:  kristinaovna@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  The scammer want to lure you to sent money the travel to you. and pushing you with that she is in the airport and need money to prove in the customs to subsistence.

Name:  anabel  castro
Aka:  anab
Age:  25
Location:  cotonou,benin
Address:  unknown
Phone:  +22998780631
Email:  anabecastro33@gmail.com
Skype:  unknown
Messengers:  google hangouts
Social:  unknown
On web sites:  penpals now
Report:  sent me an e-mail early NOV of this year we chated on hangouts.For almost 2 mounths she is running a travel scam.Wants me to send 800$ to her travel agent Gbete,Vivien Address,01,boulevard,ST,michel B.P 5208,Cotonou,Benin.she keeped claiming that i had to do it her way for the cheapest fair.I will send the e-mails and chat history.She is very beutiful and a smoth talker

Name:  Kwabena, Argyen  Frimpong
Aka:  unknown
Age:  29
Location:  The Bronx, New York, USA
Address:  Kwabena Agyen Frimpong Address: 77-11 156th Ave Howard Beach NY Queens 10473
Phone:  16019040772
Email:  ?
Skype:  unknown
Messengers:  Hangouts
Social:  okcupid
On web sites:  Gmail hangouts
Report:  Straigtforward scammer, says she's from South Africa but has a lovely Ghanaian name, Frimpong

Name:  Elvira  Evans
Aka:  Elvira Koshlataya, Elvira Kosha
Age:  25
Location:  Country Ukraine City Kharkov
Address:  Elvira Koshlataya Country Ukraine City Kharkov
Phone:  380730353464
Email:  evanselvira25@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  facebook, Ok cupid, loveplanet
On web sites:  Gmail
Report:  This report deals with Elvira Evans aka Elvira Koshlataya aka Elvira Kosha, a cupid client, Russian takes her time when scamming. Mirror image searches don?t give much of a result as I am unable to translate them. Her mails to me show her as a straightforward scammer however.

Name:  takyi  richmond
Aka:  muntala mohammed boakye emmanuel
Age:  33
Location:  tema ghana
Address:  00233
Phone:  +233206191385
Email:  saraiwife1@gmail.com
Skype:  
Messengers:  unknown
Social:  sarai
On web sites:  hangout whats app skypesarai
Report:  yes we meet on hangouts which i did report she had her id stoppedd in the name off takyi richmond she then went to sort her id out which she was given back she then contacted me on hangouts and skype i different names she asked me to pay the first payments in takyi richmond which she does use now and then and then she started to use muntala mohammed and boakye emmanuel and allso elizaberth evangeline she as had a bout 4,000 pounds of me a laptop a iphone which i have had to report stolen this woman prays on people she needs to be stopped she does not care who she hurts they just keep giveing her id back and she said the takyi richmond is her mothers id which she uses at money gram she really needs to be stopped she told me she was my wife and i really got to like here as she was very loving but soon as she gets what she wonts she moves on please stop her before she hurts some one elles she allso asked me for credit card so she could get money from bit coin she said its easy money and you cant get caught for it i never sent her my cards


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