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Name:  Olyvia  Asantewa
Aka:  Victoria
Age:  29
Location:  Ghana Agona Swedru
Address:  Post office box sw 744 Street Mangoase
Phone:  +233544456466
Email:  Victoriaowusu190@yahoo.com
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On web sites:  Mate1
Report:  I have been talking to this person for multiple days. She claimed she was a U.S citizen and was going to be in the US next month. Then she started asking for money because she lost her money and they were going to cut off her internet and enticed me by sending me naked pictures to persuade me to send her money.. Once I said I cannot send someone money who I don't know she became very hostile and started calling me names. She is a Scammer!!!!

Name:  Ramziya  
Aka:  unknown
Age:  25
Location:  Cheboksary
Address:  unknown
Phone:  unknown
Email:  krasnalov@gmail.com
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On web sites:  badoo
Report:  I was very pleased to read your message . I hope that we will continue to exchange letters, get to know each other. I understand that we can not look into the eyes to reality . But we can learn the nature and the inner world of each other , I think this is very important ! Difficult to predict what will happen tomorrow . But I want you to write me and I will always answer . And please do not forget to send us your photos I want on my computer is as much as possible . Try to answer me all my questions , okay? It really shows his integrity and interest in our relationship . You can write to me about everything. You can always discuss all topics. I've never been in other countries. All my life I lived in Russia . I live in the city of Cheboksary . It is 600 km from Moscow. I took courses in the Slovenian language . At the Institute we have to learn a foreign language. And I decided Slovenian language . Due to the fact that it is very similar to the Russian . And now I can not speak Slovenian language . Nemam Facebook Skype . I noticed that my daily depending on my mood . Thank you for your letters. Your letter raises your spirits. Do not leave I feel alone. You're the first person with whom I started to communicate by the man I thought I loved betrayed me . That was so long ago . I will not go into details, it is not very pleasant memories . I do not want to talk about it . I suffered a lot . Since then I have had one . Now I again recovered and I want to feel those pleasant feelings that were . For me, life is based on mutual understanding and trust . What qualities do you appreciate in a person ? I tell you about myself , because I think that my letters to be closer to us . Do you agree with me on this ? Every woman looking for a man who will love and respect her. I want to find a person who is interested in me. A man should give all the love and care of a woman. Then she will love your boyfriend . He should his wife is the happiest in the world. However, women should do everything for the man she will love . Support in difficult times. And I think that love is very important for the relationship between man and woman . What do you think about this? I want such a relationship in the future. I am interested to read in your letter all about what you think. I look forward to your letter.

Name:  Lilian  Badara
Aka:  unknown
Age:  32
Location:  France
Address:  Aubergenville
Phone:  unknown
Email:  skydrive.numericable@hotmail.fr
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On web sites:  cdate
Report:  It is a typical rommance scammer wgo Need Money for the flight and for eating

Name:  Kristina  SERDITOVA
Aka:  unknown
Age:  35
Location:  Russia
Address:  Melenki, Yoshkar-Ola
Phone:  +79026235211
Email:  clerili@yandex.com
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On web sites:  meetic
Report:  I hope you're able to translate my french! this is my story: Premier contact sur Meetic, puis echange de mails, photos, etc. Au bout de quelques semaines, il faut envisager une rencontre reelle. Et donc aider la belle a financer son voyage. Elle, pauvre fille russe, salaire 9500 a 10000 roubles, a Melenki. Je l'ai aide a deux reprises, via western union evidemment! ( je dispose des recus si vous voulez). Elle a recu de l'ambassade de France un document en francais alors qu'il aurait du etre en russe! (faux document evidemment comme le billet d'avion). Elle m'a telephone de Melenki (?) et de Moscou (?: ou elle ne s'est jamais rendue) depuis le meme bureau de poste; mon telephone memorise et trace les appels. Le numero utilise etait dans les deux cas: +883140736720760 (?). Puis, elle a fait appeler quelqu'un se faisant passer pour le service visa, et la, le numero etait clairement geo-localise: +78362358989 : Yoshkar-Ola !!! Je deplore que l'ambassade de France se soucie aussi peu de ce phenomene qui est grandissant: on estime a 10 millions d'euros l'argent detourne par les escrocs russes dans les affaires de sentiments! Meme la Cote d'Ivoire sera depassee! Je vais envoyer le dossier a Interpol. Et egalement signaler ce profil sur tous les sites anti-scam. Avotre disposition pour tout autre renseignement. Cordialement, Francois

Name:  Elena  Derevianko
Aka:  Elina Sukhova
Age:  25
Location:  Ukraine Lugansk
Address:  unknown
Phone:  +38 0 63 590 90 65
Email:  Ellison2610@gmail.com
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On web sites:  travelgirls.com vk.com
Report:  I met with this pro and after a small talk she told me could come and live with me for few days. I bought her a ticket and everything was good.. After a while, suddenly she asked I need to pay for her expenses worth 2000$. When I rejected her request she showed me her real face.. I was lucky so only scammed for the amount of my ticket..

Name:  Oksana  
Aka:  Royal-brunette
Age:  36
Location:  Ukraine, Kharkov
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  
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On web sites:  1st Attractive, 1-st International, Alice, Love Formula, Love Lab, Natasha Club, Online Dating Ukrai
Report:  Hi guys, do you know

Name:  Oksana  Titova
Aka:  Mary Eugene, Patricia, Nancy, Maggie, Kelly. Many more.
Age:  31-35
Location:  71 Heath street londonPOST CODE.... NW3 6UG
Address:  Claims residence in Australia at 101 angove street North Perth
Phone:  0488 977 421
Email:  marymaria000009@outlook.com
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On web sites:  Almost all of the friend finder networks. VK Russian site. Is easily found on Facebook, Twitter, Ins
Report:  I met Oksana, aka Mary Eugene via adultfriendfinder she introduced herself the first day I was on. Asked to move things away from the site via private email so we could share photos and get to know each other. Told me she moved to Perth 4 years ago when her parents died in a tragic accident. Said she stayed with her uncle in subiaco. She did not know his name. Said she moved to 101 Angove street North Perth as her uncle wanted her inheritance left by her parents. Told me she lived alone. The owners if that address told me 4 people were sharing the house and she'd never heard of a Mary Eugene before. She told me of how quickly her feelings for me were progressing and would like to meet but she had a business trip to attend in the UK so would have to be when she got back. She said the trip was to purchase hold antiques and fine art, which was the business her former parents left her. By this stage she was professing her undying love for me and couldn't wait to come back so she could be my wife. Then she told me that the container of goods that she was shipping had been seized in Nigeria and they were going to destroy her goods if she didn't pay them $25,000 by friday. I had already fallen for her previous fraud which was that she needed to have $10,000 to her a flight back home. I sent the money via western union. Then told me she'd been robbed and needed me to resend the money but this time she would have a police escort. So another $10,000 she sent me fake flight details. Cancelled 2days before the flight was due. At this point she's lost all of my trust and I knew is been scammed. Started doing a huge amount of research. She had no business name. Was unaware that the UK and Australia have very strict no ivory policies. She apparently had elephant tusks in the container. She had none of the necessary paper work and licenses required to import/export also didn't know that container ships from the UK to Australia don't go past Nigeria. Everything she told me with a little bit of research I was able to prove to be a lie. I had no money left so told her I couldn't pay the Nigerians even if I wanted to. I told her that if she returned to Perth as planned she could secure a loan quite easily against the value of the goods as long as she could show permanent residency. She became very angry and tried to blackmail me. She said that she would never return to Perth without her goods and I could get the money for her if I wanted too. I calmly explained again that the bank would give her a loan with the goods as security as long as she could show permanent residency. She kept trying to blackmail me saying I no longer loved her. By now I'd reported Mary to every authority on the UK major fraud squad, police, customs, KLM the airline she chooses to travel with, western union. Who are the only ones who would have address details as she would have had to provide identification to collect the money. They won't tell me only the police can make them pass in that information. I also reported in Australia to the ACCC the federal police, local police, scam watch. Everyone I could. I even received death threats. So it has been a wonderful experience for me. I'm crippled with a spinal Injury that will never heal and my life savings are gone. She has even contacted me again recently to ask for another chance. Claiming that the only way for her to obtain her inheritance is if she's married. She made it clear to me that she could obtain a marriage certificate very easily. I've done Countless hours of research on this person and the ring that runs huge whole scam. It's huge. I have daily attempts to hack my phone and computer. The websit we met on I informed they told Mary to upload a new photo and she could continue on the site. From there I started tracing the ring leaders. The website had dozens of scammers their parent company has hundreds of websites world wide. I've located scammers on all of them. There are 4 parent companies all working out of the same address in the US. Cupid.inc Various.inc the FFN and Alt.inc from the parent companies thousands of websites are created. All of them set up to assist scammers to ply there trade. Then there's VK.com the Russian site where a lot of these scammers come from. I've found that I have a nack for researching this. But to push any further I'd need better security software and encryption coding and hacking software. The Russian site was on to me in seconds. Deactivating all Oksana's accounts and putting out a call for anyone who knows where she is to let her know there's been suspicious activity on her profiles. I've covered my tracks. I'd like to catch her but the chances are small especially given the authorities laziness and lack of desire to bother chasing it up. So I inform as many people as I can in the hopes it wit happen to someone else.

Name:  Tina  Barrack
Aka:  unknown
Age:  31
Location:  Ghana tamale
Address:  unknown
Phone:  unknown
Email:  Tina.barrack.7@facebook.com
Skype:  
Messengers:  
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On web sites:  Facebook
Report:  Tina contacted me through Facebook and asked for a serious relationship. She said she is looking after her mother in Ghana and wanted money for marriage. I checked it but I send some money to be sure about all. It was stupid but she showed me a lot of erotic pictures so I wanted to be really sure. Now she wants money for a laptop :)

Name:  Shirley  Williams
Aka:  unknown
Age:  29
Location:  Ghana West Africa
Address:  FLT House Road 11 Box 77 Awutu Bawjiase
Phone:  233273437281
Email:  skyisthelimit@yahoo.com
Skype:  
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On web sites:  mate1.com
Report:  She (Shirley initiated contact) on mate1.com she did not have a complete profile and immediately asked if I had yahoo messenger, on or about the end of January 27th or 28th. During contact (which is still in progress)she had to change her email address from skyisthelimit678@yahoo.com to skyisthelimit@yahoo.com because it was

Name:  Sherry  Mathew
Aka:  unknown
Age:  28
Location:  Colony, Kansas. Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  sherry.mathew32@yahoo.com
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On web sites:  Fish Meet Fish
Report:  Typical African scammer. Contacted me on Fish Meet Fish. Exchanged email addresses. I could tell right away I was dealing with an African scammer. Very poor English and grammatical errors. Also never called me by my name all ways called me babe or baby. The last straw occurred when I got an email from her telling me she was just attacked and had to be taken to the hospital. She is now asking me to help with doctor and medicine expenses. I didn't haven't heard from her since. Seen pictures before.


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