All reports


View published reports with photos >>>

Name:  elena  sushinskikh
Aka:  
Age:  28
Location:  novosibirsk russia
Address:  3okopnaya15,novosibirkaya oblast 630017 russia
Phone:  +79538044212
Email:  elenasushinskikh@novmail.org> & annawilson424@yahoo.com>
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  hi im iain i befriended this woman recently but now im sure she is a con or scammer.she said to me in her first or 2nd mail she was not a scammer.it was when she was arranging a visa from russia to here i got suspicious.as she had not asked for any money off me until she was applying for the visa she asked me for $240 dollars to pay for it.she said it would take 7 days.she applied for that 19 days ago & gave me her passport pic when she applied.but i have been checking on the visas & it certainly does not take as long as 19 days & she is reluctant to answer my questions etc since she applied.i do not know if you want me to give you her friends name who mailed me back in january who she claimed to be a friend of which was her introduction letter mail

Name:  shela  rae
Aka:  francisca white
Age:  30
Location:  accra
Address:  no. 60 mango tree ave. asylum down accra
Phone:  233573944056
Email:  whiteloverbird@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  report her she made contect on match.com told she needed phone card the video chat then sent wrong picture

Name:  Samsidee  Mohammed
Aka:  Real Samsi
Age:  Monica Reilly
Location:  Accra, Ghana
Address:  unknown
Phone:  011233245094442
Email:  realsamsa@gmail.com, honestlady224@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo, Facebook, MySpace, BlackSingles.com
Report:  I did a facial recognition search on Google. Came back with some stolen photos of a Yuliana Leal. Also, exact match with BlackSingles.com under several names. Same with Facebook. I will report all the names I found on the secondary report along with more AKA's and photos. Also, some of the reports I read state she is working with a male. I did see a black male for a second or two on Facebook video. I think he responded by accident because as soon as he looked at the screen he reached out and turned it off. That is when I confronted her with this fact. She kept going on and on that it must have been a computer error on the internet. But after searching I know she is a scammer.

Name:  Anna  Maltzeva
Aka:  
Age:  35
Location:  City of Prem, Russia
Address:  Tatarstan, Elabuga, Zelenaya, 18-10, 423600, Russia.
Phone:  unknown
Email:  sugarduba@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  a lot of web sites
Report:  If you send me the money I require for passport and visa'a I will come have have an holiday with you. I require about ?650 English pounds. I love you, please do not let me down.

Name:  Elena  Dokir
Aka:  unknown
Age:  30
Location:  Ulyanovsk
Address:  unknown
Phone:  unknown
Email:  elenadokir@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contact initiated by her via email. I exchanged emails back and forth with her. I had previous contact with another Russian girl, via email. This recent correspondence almost matched exactly the context of the previous contact. No request for monies, but the similarity was striking regarding gardening, love of pancakes, house with holes in roof.

Name:  Eugenia  Nelson
Aka:  Rabi Adams
Age:  30
Location:  Ghana
Address:  441 Kanda Highway, Accra, Ghana 00233
Phone:  Cell 233243278812 Home 233243475504
Email:  back2rabi@gmail.com findmelove1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.josiemodel.ca.com
Report:  This girl is sick. She is claiming to be in Ghana and who knows where she is. She has multiple passports for both Ghana and US, with different names. Look like actual docs. BEWARE SHE IS DANGEROUS! STAY AWAY. She has many names and identities.

Name:  Vanessa  Thompson
Aka:  unknown
Age:  33
Location:  california / Nigeria
Address:  unknown
Phone:  unknown
Email:  van_thompson@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo
Report:  Found this scammer on Badoo. She is in Nigeria to claim a gold inheritance. I expect that she will ask for a lot of money in the veruy near future. I found photo's of this scammer with Laura Bradley who is on this site already. The name Vanessa Thompson is not yet on this site. Evidence will be send

Name:  stacey  adrian
Aka:  unknown
Age:  34
Location:  U K
Address:  unknown
Phone:  unknown
Email:  eddystacey88@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  same
Report:  she scam money said she would come to canada

Name:  Alexandra  Djumak
Aka:  Insunlight
Age:  27
Location:  Luhansk
Address:  unknown
Phone:  unknown
Email:  sashadj2012@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.single-baltic-lady.com/profile.php?ID=1000538100
Report:  To make the long story short. After we keep correspondence for 5 months, i propose to meet. She accept gladly and i arrange to go to Luhansk in the orthodox easter time, which was a great opportunity for both of us to meet. From the very first moment we meet i see that the pictures on the site are her, but some of them was photoshopped, are older than the actual person i saw, she was not slim, as also instead of 166-170 height she is barely 1.55. In my question to the female translator Alex she bring i receive the answer

Name:  shela  rae
Aka:  sandra morrison
Age:  37
Location:  accra, ghana
Address:  unknown
Phone:  unknown
Email:  smorrisandy@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  amateur match; find cheaters
Report:  known her about a year and a half, undying love 3 weeks after meeting, beautiful and slick. i fell into it


View published reports with photos >>>