All reports


View scammers profiles with photos >>>

Name:  Dolores  Nolan
Aka:  Anthony Jay De Jesus; Andreamay Brandt, Andrea May Brandt, Andrea Gonsalez
Age:  30
Location:  Manila Philippines
Address:  unknown
Phone:  +63 919 391 4029
Email:  andreamaybrandt@yahoo.com.ph
Skype:  
Messengers:  
Social:  
On web sites:  Filipino Cupid, trulyfilipino
Report:  She is as dangerous as advertised. She uses several scenarios to entrap you then video tapes you to use for blackmail. I believe she has male accomplices who also get into the calling and emailing threats. She claims to have a

Name:  SVETALANA  MOKRETSOVE
Aka:  SVET
Age:  25
Location:  YEKATERINBURG
Address:  Malysheva street 4a, 620014
Phone:  unknown
Email:  iele46@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Claimed to be in medical school , training to be a Dentist. Danced in a lap club to make extra money for school. Was an orphan.When I asked about a phone number., she had lost her phone on the bus. Was coming to my country to do an Internship with her University , but could not get her travel money (grant for training) as there was unpaid utilities. Asked me to send money on Money Gram to the above address. Was suspicious, so I told her I could not, and would not send any money. As her pictures showed she had gold rings and bangles, I told her to sell them and I would pay the money when she came here. End of contact. I also have pictures, passport picture and details.

Name:  Susana  Skriba
Aka:  Janessa Brazil, Belinda Apau, Susana Dwamena, Susana Skriba (Newest)
Age:  34
Location:  Accra, Ghana and North Kaneshie, Ghana
Address:  12th Slantos Road, Accra, Ghana
Phone:  Uses MTN SIM recharge.
Email:  Lovelybell11245@hotmail.com, Happybell@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  JanessaBrazil.com and MANY others
Report:  I have USA Visa copies, Ghana Passport and Driver's License, Medical and Police clearances, over 4,000 Emails and 10+ months of correspondence with Skype chat and PICs. Met her on Match.com. She starts as a 'catfish' and if you are awake you'll catch on to her style. SHE IS BLACKLISTED UNDER 'JANESSA BRAZIL' AND 'BELINDA APAU'. She is a high-end solo webcam girl that is VERY GOOD at her 'con game'. See the movie 'Cargo' for an idea of her story. Says she is trapped into doing solo webcam 'modeling' in Ghana because after her Father's death she was sent to Ghana with her 'people' and they stole her passport and papers and is not able to get out of that business. Actually the way she presents the story it is somewhat possible in a twisted world. Says she is 'enslaved'... in a world of bad webcam 'stuff' and wants OUT... but needs help because she has little money for personals. She is a VERY CONVINCING woman, physically gorgeous and extremely manipulative. Will NOT ask for money up front but 'falls in love' as a test to see if the man is vulnerable, then she ropes you into the game. Actually like a girlfriend texting morning, noon and night having a 'virtual affair' with this 'lady' was great and believable until the lies began. Then came the 'confession' and how she hated doing what she was doing and needed help getting out of that business to start a new life. She is VERY PATIENT and VERY SMOOTH, grammatically good in her English, translates in German and speaks Portuguese also. GOOGLE and TINEYE any images! Names used are Janessa Brazil (hub name), Belinda Apau, Belinda Cole, Susana Dwamena and most recent is SUSANA SKRIBA. Has EXCEPTIONAL ID's! Validation from US Embassy, US Consulate, Wymoo International Investigations and Ghana Immigration ALL CONFIRMED FRAUD! She uses various Bank images and names. Check the images of the buildings too that she sends because they will confirm photoshop editing! Western Union and MoneyGram have her blocked under MOST names used. EcoBank, Ghana and First Rank Bank are used by her to try to get you to wire funds. Banks here in USA have Ghana blocked for the most part.

Name:  Elena  Kovrygina
Aka:  unknown
Age:  unknown
Location:  Ukraine, Lutugino
Address:  unknown
Phone:  unknown
Email:  ya.sladkaya.zhenshina@yandex.ua
Skype:  
Messengers:  
Social:  
On web sites:  mybelovednet.com
Report:  four e-mails, then an E-Mail saying that she no longer could pay for Translation services

Name:  Alla  Gulyayeva
Aka:  unknown
Age:  38
Location:  Ukraine,Krasnodon
Address:  Koshevoy Street,88
Phone:  +38-095-132-85-70
Email:  vdalla777@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Several e-mails then one from Translation agency. Wants me to

Name:  Irina  klyushnikova
Aka:  Angel
Age:  28
Location:  Tomsk Russia
Address:  # 8 Osipova 35 Tomsk Tomskaya oblast 634033
Phone:  unknown
Email:  lenorewoodberry@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I got an unexpected email

Name:  Anna  Gablina
Aka:  unknown
Age:  34
Location:  Russia, Omsk, 644110
Address:  Borodina Stra?e, 42-10
Phone:  unknown
Email:  varihokat@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Has written to me several letters for over one month. Needs cash for trip to visit me in Germany, and wants me to receive some packages for her Boss, and send them to her in Russia.

Name:  MARIANITO RADIN  CERDENA
Aka:  unknown
Age:  22 years old
Location:  FLOVIHOMES,PH6,LETRE RD. ,TONSUYA,MALABON CITY , PHILIPPINES
Address:  1013
Phone:  unknown
Email:  +639179832717
Skype:  
Messengers:  
Social:  
On web sites:  https://www.facebook.com/jasmin.teh.16 ....and skype.. skype name..jasmin.teh76
Report:  1. Who initiated contact? the blackmail..Jasmin Teh 2. How was contact initiated and which website did the contact originate from? she try to chat with me in facebook..https://www.facebook.com/jasmin.teh.16 3. How long did you correspond with the scammer? 1 week ago 4. Did you notice anything strange during your correspondence? no 5. How was the money request initiated and for what? 1000USD..do delete my video 6. What was the name of the person who received/requested the money transfer? How much was sent or requested? How many times did this occur? first name..MARIANITO RADIN..last name.. CERDENA..i had sent RM600.. 3 times 7. What was the final outcome of the story? i told her i already paid her all my money ..and all my money only have RM600..but she still want more..i told her i no hv much money ..she call me to borrow..sell all my thing such as cell phone ..cheat my parents to have money..if i wont follow she will share my video to my friend and family..she also copied all my friends and families facebook link..she also upload in youtubE AND SHOW ME THE LINK..but now she already put in private http://www.youtube.com/watch?v=o2UZygN73sk&feature=youtu.be ..i really no idea what to do..im so regrade and feel im stupid....i really gonna get crazy..pls help me..

Name:  Julia  
Aka:  unknown
Age:  27
Location:  Kremennaya, Ukraine
Address:  unknown
Phone:  +380957924018
Email:  Juliet@topmailservice.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged
Report:  - She initiated contact me - I do not know where she got my email address - The first email I received from him dated 25 October 2013 - She says does not understand English and She uses computer + internet interpreter services - For the loss of the money has not yet happened but dated 18 November 2013 I received an email from her and asked for money for pay the services of an interpreter for the computer and $ 130 in order to continue correspondence. - during this time she had been sent 32 pictures

Name:  Dariya  Letouva
Aka:  unknown
Age:  33
Location:  Omsk, Russia
Address:  Borodina's street, 42-10, Omsk, 644110, Russian Federation
Phone:  unknown
Email:  Dariya
Skype:  
Messengers:  
Social:  
On web sites:  germahia
Report:  This person started writing me 6 days ago. I saw one of your examples of a fake love letter, it was exactly what I got, except for the name being different. I was confused by her using the word 'beterest', I looked it up on GOOGLE, and bingo, I saw this web-site with that letter. I have been fooled ! I have the photos she/he/it sent me and will gladly post them here if you want.


View scammers profiles with photos >>>