All reports


View scammers profiles with photos >>>

Name:  Jasmina  Kolmets
Aka:  unknown
Age:  27
Location:  Ukriane
Address:  unknown
Phone:  unknown
Email:  jasmin.jasmin 2024@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  travel girls
Report:  She poses as a girl ready to travel from Ukraine to EU. She request money to help her with Shengen visa and flight ticket. Once you send her the money she disappears.

Name:  Regina  
Aka:  unknown
Age:  28
Location:  Russia, Republic of Tatarstan, Naberezhnye Chelny
Address:  unknown
Phone:  unknown
Email:  reginamilash@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Randivonal.hu
Report:  For now we only letters, but he was suspicious and checked.

Name:  Rachelle anne rose  Torres
Aka:  unknown
Age:  20
Location:  Philipines Pasay City
Address:  unknown
Phone:  09158064387
Email:  www.itsafinger
Skype:  
Messengers:  
Social:  
On web sites:  facebook, yahoo
Report:  offering relationship then asking for money (fr dr)

Name:  Olga  Milai Tangeeva
Aka:  Helga, Olchik, Olechka, Olenka, Oleshka, Olgo, Olgunka, Olia, Olja, Olly, Olushka, Oly
Age:  30
Location:  Ukraine) Russia
Address:  unknown
Phone:  unknown
Email:  olgamilai19@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian Cupid
Report:  First name: Olga Last name: Aka: unknown Name aliases: Age: 30 Location(s): Vakhrushevo (Ukraine) Address(es): unknown Phone number(s): unknown E-mail address(es): broshurka@yahoo.com The other is Olgmilai19@gmail.com Operates on site(s): Russian Cupid Scam media: unknown Fake documents: unknown Celebrity website: visit official site Report(s) i had reported this a while back but got nothing back and then twice after searching 6000 pictures to night Report N1 (added on September, 16, 2011) Received 6 emails from here, she used pictures of American actress. she was in love with me and would build a life with me, in the last letter she told me she had no money anymore for translation. Klaas (Netherlands) i have 0ne letter left i will let her not know i have caught her yet cause i ask for more pic

Name:  Lillian  Moore
Aka:  Victoria Marks
Age:  28-30
Location:  Pretoria SA or Huntsville, AL USA
Address:  unknown
Phone:  unknown
Email:  lillian.moore.750@facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook (so far)
Report:  Female. Befriends males

Name:  Darya  Kasatova
Aka:  unknown
Age:  32
Location:  Emva Russia
Address:  Kalina Street112
Phone:  unknown
Email:  fasadasha@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  twoo.com
Report:  I have been writing with her for a little over a month. I have also spoken with her twice on the telephone. She wanted to visit me at Christmas, but needed money. When I didn't want to send any before she proved that she was who she said she was, the letter stopped coming. Then today she sent me a letter, except it was not meant for me but her new Italian friend.

Name:  KAREN  ANKRAH
Aka:  unknown
Age:  35
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  lookyprincess60@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  topface
Report:  Dice ser una persona desesperada por salir de su pais y te vende la idea de ir a vivir contigo para que le mandes dinero para visa, pasaporte y avion

Name:  Romanova  Kristina
Aka:  unknown
Age:  31
Location:  Rusia , Kazan city
Address:  unknown
Phone:  unknown
Email:  beualisa98@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.elmaz.ro/index.php?page=messageText&mes_id=29091070
Report:  Sunt foarte interesat de tine. Scrie-mi: beualisa98@yahoo.com Sunt de a?teptare pentru raspunsul dumneavoastra.

Name:  Irina  Putilova
Aka:  unknown
Age:  32
Location:  Rusia,City Kazan,Street : NEKRASOVA 10
Address:  NEKRASOVA 10
Phone:  unknown
Email:  irka.levardo@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.elmaz.ro
Report:  

Name:  Olga  
Aka:  unknown
Age:  28
Location:  Rovenki, Luhanska Ukraine
Address:  unknown
Phone:  unknown
Email:  innessi@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  cherryblossons
Report:  She use stolen pics


View scammers profiles with photos >>>