All reports


View published reports with photos >>>

Name:  Svetlana  Evdokimova
Aka:  Svetlana Konstantinovna Novikova
Age:  28
Location:  Sevastopol
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  http://www.veronikalove.com
Report:  I wrote an Ekaterina 29 (ID: 126172) on Veronikalove.com. On closer inspection I found a picture of Svetlana. I believe they are three girls on one account. Ludmilla, Svetlana and Ekaterina. Ludmilla is the second translator with Valentina. The pics 6, 7, 8 are Svetlana. pic 2 is Ludmilla.

Name:  Oleg  Williams
Aka:  unknown
Age:  did not mention
Location:  the United Nations Department of Safety and Security (UNDSS) Commander, Currently in Afghanistan
Address:  unknown
Phone:  unknown
Email:  olegwilliams@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  Wow A nice try but ill luck. Gotcha. She is a military scammer. Doesn't send you pictures of herself, instead sends the scanned copy of her ID.

Name:  Grace  Garang
Aka:  unknown
Age:  23
Location:  Southern Region of Sudan but presently in Dakar Senegal
Address:  unknown
Phone:  00221-770600934 of Rev Jimo Anthony
Email:  gracegrang@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  India Friend Finder
Report:  Well she wrote me only three letters. But in the second one itself she opens up saying Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $8.6M eight Million six Hundred Thousand Dollars. So i will like you to help me transfer this money to your account and from it you send to me some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and someone of vision,truth and hardworking. My favorite language is English but very well.Meanwhile i will like you to call me like i wish i have allot to tell you.i will like you to send more pictures to me OK.Have a nice day and please think about me.Awaiting to hear from you soonest.And i will send to you my picture again Regards yours lovely Grace If the problem is such serious then how can one open up to a stranger? She herself in the letter says that it would cause her life if some outsider learns about it. It is undoubtedly clear that it is a money transfer scam. Well I even doubt that such a lady exists or not. Guys and fellow workers, I addressed this because I am also a member of this site, the first rule of dating is REMEMBER, women who is really interested in you will never ask for money. Be careful, don`t send the money to anybody! If you keep this in mind, there is no way you fall into the trap laid by these scammers. Take care

Name:  janet  markson
Aka:  sandra
Age:  28
Location:  Nigeria
Address:  unknown
Phone:  205 2085246 / 3238259079
Email:  janetmarkson2011@gmail.com// turone1983@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosh
Report:  She got my number from dating site zoosh she was trying to get me to send her 380$ to buy a phone she said to talk to me I only talk to her for one day and that was today on Sunday she keep saying to send money that she loves me wants to be my wife I ask her about if it was a scam and she denied stop her before she robs a lot of people

Name:  eugenia  nelson
Aka:  rukatayou ouedrago
Age:  said she was 32
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  rukaalmighty@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  filipino cupid
Report:  first IM said she was looking for steady man second email said she loved me would marry me then a/c unit needed new motor asked for 350.00us dollars when told i was unemployed, she asked me how much i could send, cause poor mum was sweating, i told her i don't even have a/c kept pressing for money, i said are you scamming me? she got nasty with me until i finally said go fuck yourself, later that night i found the pictures she was using gil named bailey from bailey's room, i left her nasty message then never heard from her again. SHE MAYBE USING RUKAALMIGHTY@gmail.com you can check, this was june 1,2,or 3rd.

Name:  Alena  Dnepropetrovsk
Aka:  Yuliya Mikaleva
Age:  31
Location:  Asrakhan Russia
Address:  414000
Phone:  unknown
Email:  achiyuleka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have been in contact with the person who definately is the above Identified women if that is her true name. Over a number of weeks we were involved in emails which became intense and I must say a brilliant writer. This perhaps only pertains to who is creating the fantasy not certain of the networking going on here, but said she lived in an apartment in Astrakhan with her aunty and is a child phycologist. after work uses a net cafe near her Steet Lukonina bld 4 I had known for quite a while her messages were being transmitted by Satnet.coming out of Yahoos Euro and London or Ireland transponders. Dresses perfect which gave her away and makes me think is a model previously did not fit with the work she is saying she does now.I'm reporting about a person in your listings and photos to prove, she is one of the most beautiful women from that part of the world, not certain she is in Europe.The last message to me was to send money about $700 US for holiday visa to New Zealand, by Western mail to my address.Cost of application Visa and insurance she said you may contact to firm tickets with the travel agency Maria S:.....fantasy.com

Name:  Diana  Atsido
Aka:  unknown
Age:  20 to 25
Location:  Ghana, Accra
Address:  unknown
Phone:  233451926494
Email:  yaaatido@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Filipino Cupid www.filipinocupid.com
Report:  I was scammed by someone who I met on Filipino cupid site. Below is the details of this person who took money from me and displayed fake photos and videos. I can provide the photos and documents which this person sent me for your records. I can also provide you with copies of e-mail from this person if you wish just let me know. Scammers details: E-mail: Yaa Atido full name ; diana atsido country ; ghana city ; accra zip code ;00233 bank ; western union phone number ; +233541926494 skype ; cool.diana4 I performed a trace on this person which revealed the below IP address. Source: The source host name is

Name:  Anastasia, Nastya, Nastia  
Aka:  unknown
Age:  33
Location:  Krasnokamsk, Russia
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Typical scam artist but for some reason her E-mail address went dead.

Name:  jocelyn  tremblay
Aka:  jessica markilng
Age:  28
Location:  danville quebec canada
Address:  159 principal street
Phone:  573-723-1132
Email:  jma2308
Skype:  
Messengers:  
Social:  
On web sites:  meetme
Report:  she sent me a check to come up and meet me was a conterfiet check and scammed me out of 2 thousand 2hundred 72 dollars

Name:  Mariya  
Aka:  Alana
Age:  30
Location:  Norilsk, Russia
Address:  unknown
Phone:  unknown
Email:  mariyadentist1983@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo
Report:  Hi, We change emails and she send me a some pics every email, and in the ende ask me money to get visa to come to japan. sorry abou my english, i?m brazilian and my english is very poor.


View published reports with photos >>>