All reports


View scammers profiles with photos >>>

Name:  Svetlana  
Aka:  Sveta, Svetik
Age:  May 11, 1980
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  cwetikcemisvetik@gmail.com; faynabilyavochka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Ukraine Date
Report:  I corresponded with Svetlana for one week. She sent me 4 letters. the 5th letter came from the translation agency.

Name:  Anna  Ivanov
Aka:  unknown
Age:  unknown
Location:  Kirov,Russia
Address:  unknown
Phone:  unknown
Email:  annaivanov530@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was contacted by this person who said she had read my profile on Eharmony and was attracted to contact me. I googled her Email and found the exact same letter addressed to another person. She sent a photo and offered to send more. I have only responded saying i know she is a scammer and that I am awake to her.

Name:  NAOMI  PYNE
Aka:  unknown
Age:  37
Location:  BOSTON MASSACHUSETTS (USA)
Address:  unknown
Phone:  unknown
Email:  whowillbemine78@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  This woman had a profile on Match.com and WINKED at me. I responded by asking why would you being a single woman at 37 be interested in a 51 yr old man, divorced with 3 kids...After my intital response was sent her profile disappeared and strangley the match.com system did not retain my response as it did for all other correspondence. She sent back a long e mail to me stating she was born in the UK and both parents

Name:  grace  dede
Aka:  inusah kahar
Age:  28
Location:  tamale city ghana
Address:  unknown
Phone:  unknown
Email:  dont have e mail
Skype:  
Messengers:  
Social:  
On web sites:  dont know
Report:  this girl who i seen on here as hannah kahar is asking for money to move to the uk

Name:  CELINA  SINNATHURAI
Aka:  Sarina Alhassan
Age:  33
Location:  Sioux City, SD
Address:  unknown
Phone:  unknown
Email:  not known used lonelysamira13 on YahooMessenger
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  Contact though a Zoosk response then used YahooMessenger as lonelysamira13 to chat (also had a Yahoo email account) and asked for

Name:  christabel  payne
Aka:  unknown
Age:  32
Location:  dwenho ghana acca
Address:  zantifa
Phone:  unknown
Email:  christabelpayne93@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yes upforit.com
Report:  I had only known her for two days and she had come.on that strong i knew that she would ask me for money within days she did ... she does not stop she will tell you she will tell you she needs money to visit the embassy and comes. visas ,passports etc .. and then you will never here from her once you have put the money there...

Name:  JULIYA  
Aka:  unknown
Age:  25
Location:  Russia sity Izhevsk
Address:  unknown
Phone:  unknown
Email:  Juliya [juliyasharm@yahoo.com]
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Ciao affascinante! Come stai? In questi giorni di autunno, solo l'amore puo riscaldare i nostri cuori. Posso offrire - un rapporto d'amore, interessante dialogo, fare l'amore appassionato. Sei interessato? Brevemente su di me: io sono Juliya, ho 25 anni. Sono un giovane, aperto, gentile, divertente, ragazza onesta. Mi piace essere appassionato e non modesto. Sto cercando un uomo serio per la costruzione di relazioni. Possiamo parlare, conoscersi tra loro e condividere foto, anche erotica. Se siete interessati, e si e pronti a conoscere me piu vicino, per favore, scrivimi! Spero che la mia lettera era interessante per te. In attesa di vostra risposta! Il tuo appassionato Juliya. Arrivederci!

Name:  stella  lucky
Aka:  unknown
Age:  43
Location:  indianapolis
Address:  unknown
Phone:  317=606-2381
Email:  luckycobra43@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  said she was a buyer of fabrics and other goods for resale in States. I connected with her on 11/08/2013 she told me she was going to fly to Ghana on11/11/2013 and would be there for 1 month. was suggested I buy her an Apple I-pad so we could stay in touch. was sent several pictures 12 total I think of her in bright blue dress pink shorts and top 4 pics were of her in two piece bathing suit. 4 pics were in park were she and her 'child Angel' were feeding ducks. I saw her the pics she used on another site.

Name:  Priscilla  Adjei
Aka:  unknown
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  priscillaadjei881@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Shagaholic
Report:  This lady has moved very fast and always goes on about finding good man to spend life with when asked questions about work,etc. She has different name on Facebook and says its her friend but look the same. Facebook name Sheris Owusu.

Name:  Marivic  Godinez
Aka:  unknown
Age:  24
Location:  Ormoc City Philippines
Address:  unknown
Phone:  unknown
Email:  jhanvic02@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  Although some Asian women do date older men one has to be suspicious still. What gave this person away was the fact that I responded to their message and they haven't replied back. Most dating sites send an e-mail when some one has responded to them so this person would have seen that and who it was from. Also by looking on the net I discovered that this person had requested money off a man on another site. Well for wasting my time to start with and to put a dent in this scammers activities I have placed a report in here about them. This could be a man/men using a stolen picture. Unfortunately alot of Asians (or people pretending to be) on my site that write to me are scammers. They always get something from me. Their picture put up here in the hall of shame. This is another one that bites the dust.


View scammers profiles with photos >>>