All reports


View scammers profiles with photos >>>

Name:  Assem  Syzdykova
Aka:  Asya
Age:  29
Location:  Taraz, Kazakhstan
Address:  25 Mayakovsky Street
Phone:  +7 906 137-76-51
Email:  super.asya-sh@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  I had email conversations and text chat and some phone conversations with this girl for over nine months. she told me she had never been married , lived with her Mum and wanted a serious relationship leading to marriage . we even talked about having children. She made the initial contact, she never revealed where she found my email address I did beleive she was genuine but was just too poor to afford travel costs to visit. I never thought that somebody would put in that kind of effort to scam me but she did.

Name:  Theresa  Myers
Aka:  unknown
Age:  28
Location:  USA New York City, Houston, Willis, San Antonio Philippines, Metro Manila
Address:  6882 Stillwater Drive
Phone:  2812216902
Email:  Theresa Myers (adatheresa98@gmail.com); Theresa Myers (theresamyers98@gmail.com)
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She is trapped in the Philippines and wants to get home or live with you. She lives good there needing about 700 USD to survive on a monthly basis. Then works on getting you to pay air fare for her trip back and wants to live with you. Once paid, the flight schedule she gives you is NOT the flight she has booked. She will then send emails saying you did not send enough money and her land lord needs the final rent of 1000 usd , which her fellow scammer just sends to her in the US. She uses former porn star Remy LaCroix's photo to attract you and keep your attention. She is known to have sexually transmitted diseases on two other sites.

Name:  Valeria  
Aka:  unknown
Age:  31
Location:  Pavlovsk, Russia
Address:  unknown
Phone:  unknown
Email:  leriaramat@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  I do not know
Report:  1) She initiated contact. 2) No website - Cold-call type email. Claiming to get my contact info. from dating site. 3) 3 weeks 4) Question I asked were either not answered or answered vaguely. 5) No money request yet. I anticipate that it would happen when supposedly trying to travel here. Miraculously it would cost more than expected or in her possession. So Western Union would be the only solution. 6) N/A 7) Notified her that I knew she was a scammer.

Name:  Natalya  
Aka:  uNatalushka Natalchika
Age:  34
Location:  Russia,Republic of Tatarstan
Address:  unknown
Phone:  unknown
Email:  netlispetli@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  google
Report:  This woman does not seem to truthful

Name:  melony  stewart
Aka:  unknown
Age:  59
Location:  USA slidell
Address:  unknown
Phone:  228-213-2358
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  facebook, tagged
On web sites:  facebook, tagged
Report:  this person starts out wanting to get to know you, then starts talking on the phone, she then moves in to the I need money for medicine phase, and finally she wants money to come be with you phase, then you never hear from here after you send her the money

Name:  nancy  lupe
Aka:  unknown
Age:  29
Location:  U.S.A texas
Address:  unknown
Phone:  unknown
Email:  nancylupe231@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  nudeweb.com
Report:  she asking money from you to buy food or stuff and not for real a date to make

Name:  Svetlana  
Aka:  unknown
Age:  31
Location:  Mikun, Russia; Dearing, United States
Address:  unknown
Phone:  unknown
Email:  svetlana.nem@mikunclinic.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  This person randomly initiated contact and I have no idea where she found my email. She also claims to be from Russia, but an email header analysis shows that the email originated from Dearing, United States.

Name:  Yana  
Aka:  unknown
Age:  36
Location:  Kiev Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Jump4Love
Report:  Yana ID 334456 is still active on the Jump4Love site

Name:  Joyce  Quarcoo
Aka:  cry lovely
Age:  30 years
Location:  Ghana-Accra
Address:  00233
Phone:  unknown
Email:  crylovely2@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  gmail
Report:  The first contact with this person was on January 20, 2017, she sent me an email telling me that she wanted to meet me, sent me some pictures of her and told me that she would like to have communication with me, later told me that she lives in Ghana and that He would like to come and live with me, and then he told me that if I could send him money to fix his passport, then he told me that he had problems with the payment of his internet, that he did not want you to lose communication, so he asked me for money so that I could pay him, and since then he writes to me every day telling me to help him by sending money to fix his passport and pay for his internet.

Name:  Mabel  Bennett
Aka:  unknown
Age:  32
Location:  Dayton Ohio
Address:  unknown
Phone:  unknown
Email:  marbelbennett09@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Plenty Of Fish
Report:  Asking money due to she is stuck overseas.


View scammers profiles with photos >>>