All reports


View scammers profiles with photos >>>

Name:  irina  belova
Aka:  unknown
Age:  29
Location:  arzamas, russia
Address:  unknown
Phone:  unknown
Email:  belovirina@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  zooski text
Report:  I text Irina belova on Facebook. Her photo came up. I have absolutely been scammed.my story is very similar to Jan from the Netherlands.She wanted money sent via western union. I did not send money. The letter heads and content of letters were the same

Name:  victoria  ankomah
Aka:  unknown
Age:  32
Location:  accra ghana
Address:  unknown
Phone:  unknown233 5700525683, 233234605041,
Email:  hellobabe11@yahoo.com,victoria.ankomah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate 1
Report:  i was scammed or believe to be scammed by another woman first she claimed to work at the airport and knew the immigration officer there mr Victins she said she would help me to get this other lady arrested. I sent here 200$ for the media on this other lady named Jennifer Jimmy. She claimed to be from Canada and sent me a picture of her passport from Canada. she was nice looking lady with red hair . I sent her money for the visa 250$ and to help with the flight950$ she claimed to buy some gold for 1200$ and i had sent her 500$ to help pay for this i also sent her 690- for supposed luggage weighing and insurance also 700 for money she needed to show to leave Ghana in all i lost over 4400$ to this Victoria

Name:  irina  belova
Aka:  unknown
Age:  29
Location:  arzamas, russia
Address:  unknown
Phone:  unknown
Email:  belovirina@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  zooski text
Report:  I text Irina belova on Facebook. Her photo came up. I have absolutely been scammed.my story is very similar to Jan from the Netherlands.She wanted money sent via western union. I did not send money. The letter heads and content of letters were the same

Name:  Mariya  Glebova
Aka:  Maria Glebowa
Age:  30
Location:  Astrakhan (Russia)
Address:  Russia, Astrakhan, 14 Alekseeva str., apt. 7 Russia, 414041, Astrakhan, Angarskaya str., 14, apartment 7
Phone:  unknown
Email:  ladyforlove82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received several e-mails where this woman told me about her life and had decided to find love in a website and it was in another country and that his men were ill and alcoholics. The truth is that for a moment I believed in his words, had several messages. The last was that she sent me an email where I pedia help with money to get the visa and passport to come to me to USA. Firsthand send you an email telling him I was on a trip and could not do it now. Never received more emails from her, and gave me to investigate and things in life I have been surprised that it was a big cheat!

Name:  juliet  smith
Aka:  unknown
Age:  28?
Location:  madison wisconsin?
Address:  unknown
Phone:  unknown
Email:  ??
Skype:  
Messengers:  
Social:  
On web sites:  face book
Report:  juliet janet smith claims she now lives in wausa wisc. i asked her about another fake profile named lisa jones also on facebook,who i was texing for 4 mos. gave her or them $80 amnth for their internet on their phone that was too much money anyways for net,i asked lisa to call me one time and she had a nigerian voice,, i hung up on them,lisa jones had a friend on facebook list, named juliet janet smith who i requested her friendship which she did and u asked her if lisa jones was a real person , she said yes,i found out lisas pics, are on date web sites, so she is a scam. looked up janets pics ,she is also a scam...janets pic was taken from a photography model shoot web site,,,, there you go.... thanks i think lisas texes and juliets texes to me are from the same person by the way they used the same typing and phrases...when i asked lisa if she wanted me to send for her she had to call me again 2 days later i got a tex from lisas phone and said;hi,,how are you ,, this is agent,your ''lady'' has faited, and now is in hospital, she asked me to call you and tell you she is on ''drips and when she gets well shell call you when she gets better.1 day later ,,lisa texs me and says hello . im fine ,,i was faited and im ok now ,, i texed back and said ''you and your agent spelled fainted the wrong way ...hmmm??she tex ed back and used the correct spelling on the word ''fainted'to me the two texes were from the same person.. i asked lisa what her doctors name is and she replied ''MARTINS. scammers use that name alot.they also use the names ...smith and jones etc...she asked me how was my night and i said ''i slepted like a baby'' then she texed back ,,,what?? ''U'?? she didnt understand the american ''slang''they usually dont.when lisa jonbes would tex me on f.b. the green light would go on and off' like she was texing someone else.i asked her?she said .. i swear im not ...'i got suspecious and made a image search on lisa pic and saw it on dating web sites confirmed lisa was also a scam. i texed lisa and told her and she deleted me from her page,and texed juliet and told her and she texed back and said ''i dont understand this .. bluntly..please help me catch these scammers... god bless you.. thanks fausto.

Name:  Mary  Osew
Aka:  Kanul
Age:  20
Location:  Chuguev, Ukraine
Address:  unknown
Phone:  unknown
Email:  she uses 21 different ones on 100 sites
Skype:  
Messengers:  
Social:  
On web sites:  http://romancecompass.com
Report:  Just was looking through your profiles of scammer's and Her Pic on your site here is her last one at this site on profile Kanul then she signs off as Kenya. lol. coincident being from Ghana, we think not. Ukrainian girl Kenul,20 years old with hazel eyes and dark brown hair. Received: 28 November 2013 19:55 Replied: no Subject: Dear Billy C., come to me Hello dear Billy C.!!! How are you? Are you interested in your person. You know, I have been here not for a long time and still single.. Searching for my beloved,man whoI can feellove with and see that future what we will build together, happy and with a lot of joy! I'm cheerful and open-minded girl, with a sweet heart and clear mind.I think I'm more realistic girl, in spite of I'm young. I work with my Mom in restaurant, she has her own one, really delicious food and nice enviroment. Would you like to visit once? Can't wait to hear from you, Kenya

Name:  Elena  
Aka:  unknown
Age:  27
Location:  Ukraine. Starobelsk
Address:  unknown
Phone:  unknown
Email:  elena.semenko86@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  rbrides
Report:  Typical scammer! She asked money for yranslating letters by english

Name:  Alisa  Zhilko
Aka:  unknown
Age:  43
Location:  Ivanovo Russia
Address:  Smirnova street 89 app 33 index 153000
Phone:  unknown
Email:  gilkalisa@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  met her on Match.com local to me then after 3/4 emails said she was in Russia said if she had put russia would not be allowed,lots of mail pictures,said she was a music/drama teacher then A vacation was due,can i come & stay?but neede visa new passportstc the cost were 300e sent it via Monegram as she did not have bank account,she said she only earned about 300e a month. Told me all was OK she had booked the flight which she sent me a copy off new passport which i have, then she needed money for her stay can i send her 5,000e NO,so she then said she had got a bank loan sent a copy of the loan which i have,but needed a little more money for travel etc so i sent 600e to start with Moneygram again, so now we due to meet. I will travel to Moscow then i will be with you can you collect me YES i said,BUT at the airport she said she was stopped as she had a debt in Russia?? she needed another 2,500e NO WAY i told her. she sent mailfrom the airport saying send it to the bank in the airport then i will be free to leave, she said she was there all night, then i will mis my flight if you do not send the money,still i said NO. I then checked her IP address it said she was at home!!! so i told her this. then nothing since the emaill address is still active. Total scam 3,500e who is the mug here You do not have to tell me!!!!

Name:  rudy  
Aka:  unknown
Age:  31
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  rudyistre@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  person.com'datehookup'girls date free
Report:  This is her current phone number. 011 233 249 31 8552

Name:  galina  
Aka:  unknown
Age:  31
Location:  Russia Kizel
Address:  unknown
Phone:  unknown
Email:  galkaza2013@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unkown
Report:  this is a female scammer looking love they say after a coue of letters they will ask for money


View scammers profiles with photos >>>