All reports


View scammers profiles with photos >>>

Name:  Olga  Krasnoperova
Aka:  Aleksandrova
Age:  44
Location:  Ufa, russia
Address:  unknown
Phone:  unknown
Email:  olimiska@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She requested $ 900 us to come for a visit to Norway. I had been suspiches for a while but told her I would pay her fare back to her when she showed up here i N. I never heard anything more.

Name:  Yliya  Kashapova
Aka:  Julia
Age:  33
Location:  Kazan, Russia; Aylesbury, London, UK
Address:  unknown
Phone:  unknown
Email:  ruckerrltaneshah@yahoo.com; wurrsbhp@medstar-dms.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  When I previously reported Yliya who you posted as Julia I had missed her last name. Now I have ascertained her full name is Yliya Kashapova. She was a nanny in Aylesbury near London, UK but was called home to ailing Mama in Kazan. Since then I have reported another scammer known to me as Alina (posted here as Olga Dolgireva) who came on with not only a story identical to Yliya, but with identical letters. Her pix match Olga Dolgireva, but the resemblance to Yliya is striking. Still the pix are two different women, the letters and cover story the same. No new letters or pix. Just passing along newly made conclusions.

Name:  Elsie  
Aka:  unknown
Age:  43
Location:  USA, NY
Address:  unknown
Phone:  unknown
Email:  elsiebeaty@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Partnersuche.de
Report:  Money requested for sickness about 1300 Dollars

Name:  Ekaterina  Katsyba
Aka:  unknown
Age:  27
Location:  Russian
Address:  unknown
Phone:  unknown
Email:  -
Skype:  
Messengers:  
Social:  
On web sites:  www.dateinasia.com
Report:  The woman has also used the name Ekaterina Katysba. It seems to be still active (3.8.2013). Krjeet responsible for the content of close to 99% the same as the user's

Name:  Ramona  
Aka:  Ammalya
Age:  23
Location:  Romania
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  livejasmin.com myfreecams.com privatefeeds.com cams.com
Report:  I met Abelia, her real name is Ramona now going by Ammalya, as she was going by at the time on myfreecams.com om 2010. She was quick to tell me she loved me and had money problems. I was lonely, she was eager. She was working ridiculous hours, 17 hour shifts online, and I felt sorry for her. She said she was in school, and in fact she was, and is still in school. She was so convincing, said age didn't matter. Looks didn't matter, made me swear I would never leave her after her grandmother died shortly after I met her. She said she was alienated from her family due to abuse in the home. She said constantly how she loved me and wanted to make a nice family together. I convinced her to quit stripping, and I supported her. All seemed fine, except that she went back to stripping without me knowing for over a year and a half. She made up this story about being hit by a car on valentine's day, breaking her leg, and being in the hospital for a week. Well, you can see on her profile on livejasmin where she really was. She was busy stripping while I was going nuts with worry. Finally in Nov 2012 she sent me an email saying she had moved to Barcelona with her parents, as they had reconciled,and she wanted to be with them. At the end of Janauary of this year, I went beck to look at her one private show I had with her. I had bought a half hour time so she could sit back and relax without getting naked during one of her 17 hour shifts without having to answer to her boss. I was looking around at the other models, and saw her photo with the new screen name of Ammalya. I can't tell you how devastating it was. I was sitting there literally shaking I was so angry. I confronted her immediately. She said she was sorry, about $30,000 later, but that she was going to continue to strip, as that was more preferable than my company. I confess to being a monsterous idiot, and in spite of all she did and her outrageous betrayal, I still have feelings for her. I want to warn others, but I don't want her contacted. I went and saw her face to face, but she is cold as ice. Do not be fooled by her fake laugh and professional smile. She is deadly. She will kill your soul. She will blame you for everything, and take no responsibility other than to give some vague acknowledgement that she's done something wrong, but never confesses exactly what it is, as it's the other person's fault for everything that goes wrong. She wants what she wants when she wants it. She, like so many young romanian women think they are their own god, and are entitled to do what they want when they want no matter who it harms, and the victims should never say a word to them to spoil their fun. There are literally over 30 pages of links to Ammalya on google search, most to her profiles on the nyriad of livejasmin and cams.com partner sites. There are hundreds of different websites from which she is being broadcast. This is all very embarrassing, and so yeah, I left out a few details, but please post warning without all the gory details. I have all of the receipts from sending her money for school, rent phone, new laptop, new glasses, twice, after dog supposedly ate first pair, repair of new computer, trips, etc. Yes, I know her last name, but I don't want her contacted. I will copy some receipts and block out the middle and last name if you need. And, one last thing, she says she's going to use the wedding dress I paid for whenever she does get married. I don't think she was just yanking my chain. I think she was 100% serious with that statement. Can you imagine the deadness of a heart that could even imagine that kind of insult?

Name:  Snezhana  ivanova
Aka:  unknown
Age:  31
Location:  Belarus minsk
Address:  unknown
Phone:  unknown
Email:  snezhkaivanova@gmail.com ; sneginas@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  tau2
Report:  She has sent me photo and letters in google translation. then she has asked me to pay a professional translator

Name:  Marina  
Aka:  her pictures match Liluza Heydarova a/k/a Oksana Fylipuova
Age:  27
Location:  Russia, Okulovka
Address:  unknown
Phone:  unknown
Email:  milashka.marina@yahoo.com, luwbmypr@partfestival.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  It started with an e-mail out of the blue. Nice pictures and letters, but the tell is Marina (as she calls herself here) never really responds to any of my questions. Found her pix matched up here. Some I received are different shots from same shoots as pix posted here. BUSTED!!!

Name:  Daria  Gorbacheva
Aka:  unknown
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  dgorbacheva@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  By searching for older man, ask for money and help and promise to conduct sexual favors

Name:  Hana  James
Aka:  Posi or Lisa
Age:  26-27
Location:  Ilorin
Address:  50 Yoruba road
Phone:  347- -
Email:  Hanajames929@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Claims to be from the USA from Florida but lived in Youngstown Ohio n born in Mexico dad was miitary man died 3 years ago in Iraq but Hana went to Nigeria to finish her master degree at ilorin university..... I'm the man she loved the most in herlife wants my kids but needs money to Renew her plane ticket cuz it expired two days before she tried leaving I tell her she is a scammer she gets sad when I say that n that I don't have to send anymore money cause her friend in Nigeria is gonna help her sell her things shoes handbags clothes etc.... We have talking for 23 days straight now I hit her up on Facebook first..... Her English can be bad but sometimes good but her emails she sent me I've found all over the Internet from poems online n stuff and is notorious for saying am instead of I am n that's big thing Nigerian scammers do n also lower case i so I have my suspicion but she seems real sometimes she knows I don't trust her for nothing

Name:  Glinda  Weathers
Aka:  unknown
Age:  60
Location:  Aurora, Colorado
Address:  3100 S. Jasper Way
Phone:  3036811110
Email:  weathers65@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Has been scamming men for awhile. So sad for anyone male or female to do such. Brags about what she has and go from there.


View scammers profiles with photos >>>