All reports


View scammers profiles with photos >>>

Name:  Diane  
Aka:  unknown
Age:  29
Location:  Baltimore, Maryland, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Diane at Mingle 2 is using stolen pics of an Instagram girl

Name:  Clara  
Aka:  unknown
Age:  36
Location:  Manhattan, New York, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Clara at Mingle 2 is using stolen pics of a girl named Jessica

Name:  Annabel  Alvin
Aka:  Anni
Age:  29
Location:  Pheonix, Arizona, USA
Address:  Annabel Alvin city: Lagos Country: Nigeria
Phone:  unknown
Email:  annabelalvin7@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2, Sympathia
On web sites:  Google
Report:  This report deals with Anni, a Mingle 2 scammer who is using stolen photos of a girl called Monica on the internet. I made contact with her at Mingle 2 and we chatted briefly and eventually moved our mails to gmail. In her profile she stated that she was a virgin. She was in Nigeria sorting out her Dads will but wanted to come to me in Brazil. Then the poor girl on the day of her departure got into money troubles at her hotel, she was $500.00 short to pay her bill and would miss her flight. She asked me to send it to her by WU. I tried to push the virgin bit but I honestly don?t believe that the guy knows what the word means, lol

Name:  Daphne Sanchez  Lizares
Aka:  Daphne
Age:  34
Location:  China, Shenzhen City
Address:  unknown
Phone:  +8613652516955
Email:  lizaresd@yahoo.com
Skype:  live:lizaresd
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She poses as a Nanny, who works for her employer in China.

Name:  Ilona  Deleon
Aka:  unknown
Age:  44
Location:  CO USA Longmont
Address:  unknown
Phone:  0060146073463
Email:  lonnie.deleon01@gmail.com
Skype:  Ilona Deleon
Messengers:  Ilona Deleon
Social:  whatsapp, / Facebook / hangouts
On web sites:  Zoosk, and www.deleongemz
Report:  This Ilona Deleon says she is bying gemstones , but is asking you for a amount to close the deal, while she is hold in malaysia for not being able to pay fines and bribes... I lost ? 18.000, so don't be as stupid as me, and be warned She just changed her business adres and moved it last week to Canada and more recently to London United Kingdom operating from datingsites like Zoosk in the Netherlands

Name:  Ekaterina  Bazarowa
Aka:  unknown
Age:  27
Location:  Russland , Wolgograd
Address:  Chebyshewa Strasse 50-47
Phone:  unknown
Email:  ekaterinanoble@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Ich will deinen Schwanz in mir spuren belastbar. Ich mochte, dass in meinen Arsch zu kommen. Ich hatte noch nie anal Erfahrung . Sie sind die ersten, die in der Lage sein , es zu besuchen wird . Ich bin sicher, dass wir beide genie?en . Nun, meine Muschi nass bei dem Gedanken , dass bald werde ich in deinen Armen zu sein und in der Lage, deinen Schwanz meine Lippen zu umarmen. Sie lieben tiefes Fella ? Ich kann deinen Schwanz ganz zu schlucken , mmmmmmm , mein Tiger, ich freue mich auf diesen Moment. Aber ohne deine Hilfe alle unsere Traume werden nie Realitat werden. Bitte nicht fur mich aussehen wie eine Person, die nur fur den personlichen Gewinn verfolgt . Ich versuche, nur zwei von uns, und du brauchst mich sehr. Das Wichtigste ist, dass Sie einen Wunsch, mir zu helfen haben. Dann werden wir in der Lage, alle Schranken zu springen. Komm, wir nebeneinander und machen die schonsten Dinge in dieser Welt zusammen , wobei sich an den Handen . Ich hoffe, warten auf Ihren neuen Brief zu mir so bald wie moglich . Die leidenschaftlichsten und su?e Kusse fur dich, mein Tiger ! Ihr kleiner Tiger aus Russland, Katya ! PS: Wie ich versprochen habe , sage ich Ihnen meine personlichen Daten , die erforderlich sind , um das Geld uber Money Gram zu ubertragen : Ekaterina Bazarowa Russland , Wolgograd, Chebyshewa Strasse 50-47 Index 400002 Wann konnen Sie das notige Geld zu senden , geben Sie bitte alle Informationen uber die Gelduberweisung ! LG 07.04.2017

Name:  MaChristina  Jasmin
Aka:  Crystal
Age:  25
Location:  Philippines, ( Manila and Batangas)
Address:  unknown
Phone:  +63 09155475068
Email:  Crazy.maria05@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  Whatsapp, Viber
On web sites:  Whatsapp, Viber, Flipino Cupid
Report:  Operates within the sites and by phone. Claims a 4 year old son. Claims to live with family. Asks for money for a variety of items, Phone, Rent, Sons School, food, Mom Ill, all the usuals

Name:  Victoria  
Aka:  Viktoriya
Age:  29
Location:  Russia Izhevsk
Address:  unknown
Phone:  unknown
Email:  Viktoriya.brjunetka@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unkown
Report:  Contacted me person is using stolen pictures of a model site is http://amateurgirls.info/404-hudaya-bryunetka-s-bolshimi-siskami.html A simple letter search of several phrases in letters revealed plenty of other letters Pne that produced the most is. that I brag (Smile). No doubt it is the same person writing Even after I informed this writer I knew the pictures were stolen they continued to write The posting is that of Victoria March 13 2027 some pictures I am sending are the same as posted but several are new

Name:  memunatu  labaran
Aka:  unknown
Age:  32
Location:  Ghana accra
Address:  unknown
Phone:  233246657944
Email:  sweetlove2g1@gmail.com
Skype:  unknown
Messengers:  hangouts
Social:  unknown
On web sites:  POF.com
Report:  Received invitation from her in Gmail to join Hangout Immediate request\ed that I deleted all my profile on Online Dating sites. After a few exchange of messages , She siad she was in love and wanted to marry me

Name:  ogboni  marie
Aka:  unknown
Age:  26
Location:  benin et cotonou
Address:  unknown
Phone:  unknown
Email:  mar2ogboni@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  vivatreet
Report:  I was swindled from 2013 in 2016 by an African Marie Ogboni and her guys accomplices like her brother Samson Renaud Mahugnon Ogboni domiciled in Cotonou in Benin that I lost nearly 6000 euros, I could join you by email their photos, addresses Mail addresses, IP addresses and IDs, mobile numbers, postal addresses, email information but I would need your email address to contact me in French, I have already complained to the police since 2014 but the scam artists are not yet arrested and Still remain untraceable I need you to unmask them and send the actual solid evidence to the French police of Paris and INTERPOL I am waiting for your mail written in French Regards, Patrice BOUCHAUD 9a rue de benedigues 33170 GRADIGNAN LA FRANCE IP address 74.125.82.66 Address ID 1484323499.908179164@f13.my.com Marie OGBONI Mar2ogboni@gmail.com> Message sent with My.com Mailer 1.0 Mar2ogboni@outlook.fr and mar2ogboni@outlook.com IP 65.55.34.13 and IP 65.54.190.90 Postal address 14 avenue saint cluzet 00229 COTONOU BENIN Mobile numbers 022997129600 022997824609 022962031261 0681481048 0642215352 0670593790 Facebook: Marie FreezyFresh and Marie Bouchaud His accomplices: Renaud_1er@hotmail.com Sapeurspompiersgroup@hotmail.com Cotonou.policedistrict@my.com IP 185.30.177.50 Gildaskpl@gmail.com with my.com IP 2a: 00: 1450: 400c: c09: 0: 0: 0: 234 Notairedjamiou@gmail.com


View scammers profiles with photos >>>