All reports


View published reports with photos >>>

Name:  Vera  Maistrenko
Aka:  uverunchiki
Age:  25
Location:  Lisichansk
Address:  unknown
Phone:  +380.977351866
Email:  verunchiki@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  fdating.com/altheaclub.com/travelgirls.com
Report:  You can find other information (and 30 pics) on http://www.facebook.com/vera.maistrenko?fref=ts I send her money with Western Union and she takes it at Luhansk List of IP: 178.158.114.153 178.158.112.140 178.158.89.242 178.158.75.129 178.158.65.165 94.153.106.71 94.178.63.121 94.153.107.205

Name:  Esther  Tulio
Aka:  unknown
Age:  30
Location:  Philipines, South Cotabato, Polomolok
Address:  010 Atis Extn, General Santos City, 9500
Phone:  +63 9494 563430
Email:  esthergey29@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Philipino Cupid
Report:  She initiated contact with me. Almost immediately began professing strong feelings for me, then quickly proceeded to ask for money to retrieve her computer from a pawnbroker so that we could talk face to face. She is an

Name:  Eunice  Lamtey
Aka:  Mary Kissi
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  loyalmary05@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  My Uncle is being scammed by this woman!! I have read the e-mails and seen the pictures, she goes by Mary Kissi, Loyal Mary, and Lucky Mary.

Name:  Ana  smirnova
Aka:  unknown
Age:  26
Location:  Pavosvsk
Address:  196621
Phone:  0079379318530
Email:  pismeco@uymail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was scammed 830 euros This woman even phoned me from russia I dealt Tez tour travel agency I researched them they seemed like agreat company based in ukraine I have of all correspondence,photos and contacts It sounded genuine however last minute she pulled the plug Excelente convincing, found always the right words to convince me and i checked and checked everything or info she was perfect very clever SCAMMER must be caught ??????? ;

Name:  Aleksandra  Shlyapnikowa
Aka:  Elena Smirnova,Svetlana Ostanina
Age:  30
Location:  Russia,Novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  aleksandrosvetik
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  gave woman in question money for plane ticket and documents,the day before she was to leave,she said russian customs required her to leave with 3500 dollars,I said I couldn't,and she diaapeared

Name:  Darya  kolegova
Aka:  ?
Age:  35
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  angel.darya9@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  some
Report:  She is a big scammer and has been known to take money by using an account name with Moneygram! she starts off at 1500 and works down to 400 and then says shes going to buy ticks to come and see you. then gets a problem at the airport! and wants more money.. her account name is

Name:  Anna  Aksenova
Aka:  unknown
Age:  36
Location:  Tatarstan
Address:  Tatarstan, Elabuga, Zelenaya 18-10, 423600, Russia
Phone:  unknown
Email:  sugarduba@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  All dating sites.
Report:  I was scammed for over 600 by a Anna Maltzeva and Mariya Bodrova, last year. I have since found out that Anna Maltzeva real name is Anna Aksenova. She as been reported to the Head of the Tatarstan Police, the President of Russia, and the FBI, this lady is the leader of the gang, she is Russia's most wanted on-line dating scammer.

Name:  Amerlita  Jurilla
Aka:  Amy
Age:  44
Location:  Bacolod fillipines, LOa Castelana Fillipines, Manilla Fillipines and Singapore
Address:  unknown
Phone:  +63591415562, +639309072291
Email:  amy.jurilla@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  dating
Report:  likes to date several men at same time, was in Asiandating.com but may be foiund on Meetme.com and likely other sites. She is a freeloader and will use kids to her advantage. We parted at changi airport,m and boardered her flight with next victim I was told. FB Tony Mehorni. She has indian BF of 7 years.Too bad u cant post a pic here.

Name:  vickie  grevin
Aka:  unknown
Age:  30
Location:  nigeria
Address:  unknown
Phone:  0112348060605465
Email:  grevinvickie@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged facebook yahoo
Report:  i was contacted by vickie grevin on the web site tagged.com we exchanged emails and then talked on yahoo messenger she after a month asked me to send her money i sent her money every week to cover a plane ticket to the states every time she is to buy and board the plane she comes up with an excuse as to why she can not get on plane ie accident hotel bill personal effects stolen visa expired lost passport etc i have sent her over 3500 in the last 3 months during this time she said she lost her id and western union would not accept her passport and requested the money be sent to ibidun oblodge m she says that if she can not get a ticket she will send all the money back to me instead she has stopped repling to emails and instant messages

Name:  nina  ryazanova
Aka:  ekaterina/denysowa
Age:  34
Location:  russia arsk
Address:  sovetskaia street 10
Phone:  unknown
Email:  girlfine300@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this women is using a new name and location and i have started off with normal emails but within a month asked for money for visa etc i have all emails on copy and a number of photos


View published reports with photos >>>