All reports


View published reports with photos >>>

Name:  yulia  zolotarewa
Aka:  szolotarewa
Age:  31
Location:  rubezhnoe ukraine
Address:  unknown
Phone:  unknown
Email:  yulechka82@i.ua easy_trans@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  ukrainedate russian cupid
Report:  i met yulia on ukrainedate .com in may 2013, after about two weeks of writing each other she told me take she did not speak English and is using a translation co., and if i would cover the cost of this service $5 usd a letter i told her that i would, after about a month of writing her refridgerator stop working and she needed $300 dollars for a new one.shorty after that it was too hot inside her flat and needed a air conditioner that cost $350 dollars for a new one.then she got sick and was in the hospital for 2 weeks and needed $450. then then the water got turned of in her flat because of plumbing problem and needed $400 dollars to get it fixed.and after that the heat in not turned on and needed $100 dollars for a portable heater, now to find out she is using 2 email adress to scam other men while she is scamming me in addition the over $1200 dollars i have spend in translation cost in 6 months a total of more than $2800 dollars. i also spend $400 dollars for a backgroung check that came up that she gave me wrong information but it was already to late....

Name:  kiushina  Elena
Aka:  unknown
Age:  29
Location:  nizhny novgorod
Address:  unknown
Phone:  unknown
Email:  lianasik@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  On the last 23th of june , I've received this e mail, I did not gave answer because that person sent me more of these email , once her name was Olga, once Elena, once Tanya . Always that person sent me first, that person says that she found my mail on a dating web site . The first time one month, the second time about 3 weeks, she Always at the end ask to me to send money but I've seen something wrong,and I've sent anything ... when she saw that there was no money she disappeard She says in the last letter to send money

Name:  Olga  Kolegova
Aka:  Svety, Sveta
Age:  33
Location:  Vologda Russia
Address:  Pskovskaya 10 appartment 24
Phone:  unknown
Email:  lendlun@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  I was duped into believing she wanted to come to my county and construct a family. She talked me into sending her money for Travel. I did some research after I sent money only to find a photo of who I though was her on other web sites.

Name:  Wendy  Walter
Aka:  unknown
Age:  31
Location:  Kansas U.S.A.
Address:  unknown
Phone:  unknown
Email:  walterw62@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  This scammer made out they were a missionary. Their only mission was to try and scam innocent men. They had as their name MYEMATCH. I have a new name MYCATCH. Caught for trying to scam. A typical scam scenario of a much younger woman being interested in a much older man. This scammer wrote a good profile but when I made contact the communication was poor. They got booted out of CC within about 3 days. The scammer is most likely a man.

Name:  Svetlana  Zhaboriuk
Aka:  
Age:  26
Location:  Odessa, Ukraine
Address:  Odessa,Odesskaja region, pgt Konoplyan,30 Richta Street 30 Peremogi,house 214(a false adress)
Phone:  +380 93 145 65 77
Email:  svetlana_2323@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  --unknown--
Report:  Dear Sirs! I have already reported her. The photos of Svetlana Zhaboriuk-26 years from Odessa in Ukraine..Born 26.12.1986 other informations about her scamming. Everything you have planned with her, will not happen. She dont ask for money, but suddenly she lives outside from Odessa and need 400 UAH,hrivna ,50 USD ,for taxi each day and if not, she cannot visit you.She needs 950 dollars for taxi for nineteen days,otherwise she will not visit you any more.This is a lie, she lives in the city.She is beautiful and very nice,you cannot resist her, she is like a curse,but she suddenly has problems with her daughters sister, Malika, but this girl is a gipsy, she has problems with the neers and need to go to the hospital each day to get injections and for control.And you will only meet her with the girl and you will never be alone with her.She promised you everything before you came to her, but nothing will happen.She is the most symphatic woman I have meet in my life.And since she is a scammer, she talkes bad about the gipsies, even though she uses this little gipsygirl.And she dont like you when you say that the ukrainian taxidrivers are cheating you, Then she feels very offended.and when I found out that she is a scammer, she got very furious and angry at me.She promised to come to me in Norway in September, but problems at the work, than she promises to come in January, I must only be patient and wait for her, But she has no intention to meet me or come to Norway at all. Regards Aslak Furfjord,Norway

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:  
Social:  
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:  
Messengers:  
Social:  
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:  
Messengers:  
Social:  
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.


View published reports with photos >>>