All reports


View scammers profiles with photos >>>

Name:  Adalia  Joram Adel Safar
Aka:  Linda Colley
Age:  24
Location:  Dakar, Senegal
Address:  ?
Phone:  221-765209084 +447526840299
Email:  adaliajoram@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating World
On web sites:  gmail
Report:  This report deals with Adalia Joram Adel Safar a client of Singles Dating World. Sends the usual refugee letter of introduction, father dead and she has millions in the bank and wants to transfer to my account. She loves me and wants to come and live with me. A mirror search shows various aka names.

Name:  Faustina  Boahen
Aka:  No
Age:  21
Location:  Germany
Address:  Paul hans schmitz,zum renngraben 850374,erfstadt
Phone:  No
Email:  Faustinaboahen10@gmail.com
Skype:  No
Messengers:  Hangout
Social:  No
On web sites:  mico
Report:  Well known scamming scenario

Name:  Katya  konfetka
Aka:  unknown
Age:  27
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  konfetka.katenka@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  aha.bg
Report:  Romance proposals, sending me pictures and inviting me to visit

Name:  felicia  asrpong
Aka:  unknown
Age:  31
Location:  kumasi, ghana
Address:  unknown
Phone:  233-20-555-4292
Email:  feliciasarpong59@gmail.com
Skype:  yes
Messengers:  yes
Social:  facebook
On web sites:  facebook
Report:  I was sent a friend request on face book by someone using the name Felicia Sarpong, I corresponded with this female for 3-4 weeks, she kept telling me that she loved me, money request was for phone bill and sent by money gram for $150, 2nd request was for food money and $300 was sent by money gram, third request was for passport replacement for $1,300.00. I contacted a company called wymoo international who researched her background and told me this was a fraud romance scam. I have discontinued contact with this person.

Name:  Wendy  William
Aka:  unknown
Age:  40
Location:  Nigeria
Address:  Charlottesville, Virginia
Phone:  630-283-7052 or 804-313-6571
Email:  wendywilliam39@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  match.com
Report:  Has sent me numerous text messages with pictures of herself and her son.

Name:  Anastasia  Chertkova
Aka:  Chekova
Age:  20
Location:  New York City, USA
Address:  92
Phone:  380939299449/380972727345
Email:  email.kowechka2014@yandex.ua
Skype:  unknown
Messengers:  unknown
Social:  https://vk.com/id126199048 https://www.facebook.
On web sites:  anastasiadate.com
Report:  I initiated contact on anastasiadate.com. We were in contact over 1.5 years. Money was requested over Western Union to be collected by a Viktoria Bogdan in Kharkov, Ukraine. She left anastasiadate.com around November 2015. It looks like she makes a living doing this according to her social media profiles.

Name:  YANA  Montanna
Aka:  unknown
Age:  31
Location:  Krivoy Rog, Ukraine
Address:  5-Zarechnuy str. 58, apt. 158 , Krivoy Rog 50000
Phone:  +380 971818918
Email:  yanamontanna1@yandex.ua
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  https://ladadate.com
Report:  http://www.stop-scammers.com/scammer.asp?id=9452 an other Site she works on http://www.loveme.com/women/info104257.htm

Name:  Alexandra  Lola
Aka:  Diana
Age:  dont know
Location:  Nigeria,Lagos
Address:  A20 faan quarters
Phone:  No
Email:  No
Skype:  No
Messengers:  Facebook messenger
Social:  Facebook
On web sites:  Mico
Report:  Asking money because of hard financial situation

Name:  Mantibea  Obuoase
Aka:  Mercy
Age:  Dont know
Location:  ghana
Address:  Street 41 p.o.box 44
Phone:  1 267 696 9236
Email:  Dont have
Skype:  No
Messengers:  Whats app
Social:  No
On web sites:  Mico
Report:  Asking money for visa ticket passport

Name:  eugenia  nelson
Aka:  Lydia Twumbarima
Age:  33
Location:  Ghana, accra
Address:  00233
Phone:  unknown
Email:  good.lydia1836@gmail.com
Skype:  Lydia Twumbarima
Messengers:  unknown
Social:  pof.COM
On web sites:  pof.com
Report:  Darling i would like to you send me 250 pounds..Darling i would like to you send me 250 pounds..[00:18:57] Lydia Twumbarima: You mean a lot to me. I believe and trust you very much. [00:19:19] Lydia Twumbarima: I will send you the address which you will be needing to send me the money? [00:19:29] Some Dude: okay :) [00:22:57] Lydia Twumbarima: Full name : Lyida Twumbarima Country : Ghana City : Accra Zip-code : 00233 Street Number : 147 Shaba street.. [00:23:12] Lydia Twumbarima: Darling this is my address which you will be needing to send me the money tomorrow


View scammers profiles with photos >>>