All reports


View published reports with photos >>>

Name:  eugenia  nelson
Aka:  lorretaa achiaa
Age:  31
Location:  kumasi ghana
Address:  012 block8ashanti newtown down kumasi 00233 ghana
Phone:  002332650333670
Email:  lorretta achiaa @gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  check her viedios out on you tube

Name:  Tatyana  Terenteva
Aka:  Tatyana terenteva nikolaevna
Age:  27
Location:  Russia, Ekaterinburg
Address:  House 43-3, Sovetskaya st
Phone:  
Email:  tspnbeauty@gmail.com tatyanaqueen2014@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  hotmail
Report:  Very convincing scammer, Claims to work at the Cultural and Entertainment Centre, gives you www.5zvezd.com to look it up. Used a fake passport Terenteva Tatyana Nikolaevna 727593480 Used a fake Visa 015200990. With passport number 727593480 Claims to live in Ekaterinburg but actually lives:Belarus, Mobilnaya svyaz, velcom. Has a friend called Anastasiya Kirpicheva who she claims is her Mothers friend who she uses to help steal from you at Moneygram. She sent me a lot of pictures and videos of her.

Name:  Lyubov  Ichetovkina
Aka:  Lyubov
Age:  31
Location:  Izhevsk
Address:  Stepnaya the house. 34. My post code 426000
Phone:  unknown
Email:  mychechka@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  UNKNOWN
Report:  Pre-scam letter from ANASTASIA KOLIMULINA AKA: Lyubov (surname) Ichetovkina, as she was presented to me. It was all love until she decided to Make her own plans to come. I said no!! When I have time and availability I will coordinate with you. Well totally ignored my wishes. As typical scammers do. This is the pre-scam plea and request: June 1 2016 The ticket costs $1080 USD. I asked the to reserve the ticket for me. But they refused to do it having said that they had a lot of clients. They cannot reserve my ticket without advanced money. I was imploring them. But it did not work. They said that they would help me with great pleasure but they couldn't. The rules are so. I was in a panic, I was so disappointed. Then I asked the mif I could give just a part of the money. But they did not agree again. I asked them for a long time saying that my fiance John is waiting for me. If I asked them a little bit longer I would burst out of crying. Maybe God heard my prayers, and the service worked agreed to reserve the ticket on my conditions. But I have too little time to pay, for the ticket. They said if I did not day the rest of the ticket price, I would loose the money I'd already given to them. I was angry, but they explained that it would be very difficult to sell the ticket for the plane which is flying. They would have to lower the price. I agreed. They told me to pay $368 USD. But it was too much for me, because I had only $240. I asked to wait for me during 11 hours. I went out of the room. Masha met me at the door. I told her everything. She understood everything and advised me to pawn our treasures to a pawnshop. John , it was very difficult for me to agree to do it. I did not want to burden Masha. But at the same time I want to meet you, John very much. We pawned the treasures, I got $128 USD and I paid the part of the ticket price $368 USD. It was my last money, it was for the plane by which I'm going to come to you. It was very difficult for me to tell you this story. I have done all what I could. I have paid for the visa. I have paid for the part of the ticket. But this was not enough. The money was not enough. I did not want to burden you. I wanted to come to you with nobody's help. I thought my money would be enough. But I failed. Now I feel guilty muself. I did not manage to do all myself for our meeting. I thought nothing would prevent me from meeting you. But I must pay the rest of the money for the ticket It's just $712 USD. I must pay it till the 6 of June. Otherwise I will loose the money I have paid and i will loose the chace to see you. And our treasures will be sold by the pawnshop. Now I feel guilty that I could not do what i promised to come to you with my own money. I always do what I promise. I feel at ease now, I'm ashamed of asking you to help me. Unfortunately the clinic did not pay me the money I'd earned. I really hoped to get this money. It would solve all the problems. But I'll get the money from the clinic in a month or two. Because it's very typical for Russia to hold up the payments of salary. I asked the clinic to give me my money earlier, but thay refused to do it. Now the clinic does not have the money necessary for me. Our clinic depends on the budget, it did not get money for a long time. I think it's because of the financial crisis and terrorist acts in in Ukraine, sanctions USA against Russia..Probably I must say to you that I will not be able to meet you because I will not be able to pay the whole sum of money myself. Of course I realize that I should not ask you to give me the money. But at the time I cannot just that I will not come to you. I have done too much to organize our meeting. If I refuse to meet you it will mean that everything was in voun. It's terrible for me to refuse to come to you, I have done all what I could. Now I want you to help me and I think there is nothing horable if I ask you to help me. Of course I realize that be you have no feelings to me and be you're not interested in our meeting. I understand that the sum of money is too big. I know itand that's why it's more difficult for me to ask it from you. But at the same time any person can find himself in my conditions. And now there is only one thing which I can do. I just must say that I will never come to you. But I do not want to say so, because I want to meet you. That's why I must be honest, I need your help. Of course I understand that I must not do it. But I'm an honest person. I'm ashamed of asking you to help me, but life is a difficult thing, everything can happen. Of course it's up to you to decide if you want to help me or not. It's bad, but not fatal. I will loose my money. It's bad but not mortal either. $360 USD which I have paid for the visa, for consular gathering 131 usd and for State Taxes 90 usd, for the ticket to Moscow and back 220 usd, for hotel in the city of Moscow 110 usd, and $368 USD for which I have paid for the ticket are too much for me. But I'm not sorry for what I have done for our meeting. In fact money is just paper, our treasures are just metal details. That's why I was the first who decided to meet each other. But I do not want all my efforts to be spent in vain. If you really want to meet me, if you can help me to organize our meeting please send me the money till the morning of the 6 of June. Please forgive me my words. I say so because I'm in despair. Now when just one step can connect us, I'm afraid. I need you, I want to be with you, I need you help, believe me, I'm honest with you. I did not manage to estimate my forces. And all my efforts spent in vain. I understand that the sum of money is too big for you. I did not want to ask you. I can do everything myself. My loneliness made me strong. I had always been living with my own efforts I always relied on myself. I asked somebody to help me very cellcom, but now I ask you to help me. I will give you all the money back as soon as I'm able. Maybe I made you offended. But I need you. I do not know if my letter satisfaction you or disappointed. But I have written you an honest letter. I'm looking forward to you answer. I hope for you. I ask you to not worry. I send data of my flight. Moscow (Sheremetyevo) Portlaw ... (Portland I ...) 18:20 - 22:43, June 9 38h 23m on the road Transplant 2: 21h 30m and 1h 35m Airbus A320 1 Moscow (Sheremetyevo) Helsinki (Helsinki) Flight: SU6844 Airbus A320 Transplanting: 21h 30m 18:20 - 20:05 1h 45m on the road aeroflot 2 Helsinki (Helsinki) Chicago (Illinois) (O'Hare Intl) Flight: AY9 Airbus A330-300 Transplanting: 1h 35m 17:35 - 18:45 9h 10m Finnair way Show original message Chicago (Illinois) (O'Hare Intl) Portland (OR) (Portland I ...) Flight: AA4102 Boeing 737-800 20:20 - 22:43 4h 23m on the road American Airlines..............With love yours Lyubov . The Scam Letter a day later June 2, 2016 Dear John, I very strongly experienced, when I had to ask you the help. I was afraid, that you will give up to me. I for a long time did not dare to read the letters from you. I thought, that will leave to abuse me and will not help me. But you did not begin so to do. I am glad to that our meeting will soon take place. You act as the true gentleman. I promise you, that you when will not regret that have got acquainted with me. I will not bring you I promise. After I have received your letter I have gone to travel agency. On arrival to travel agency, then I have asked my agent how my love can help me. The tourist agent has told to me, that you could transfer money for the ticket into account travel agency, or I could open the account for the name and you could transfer on my own account. But transfer of money will occupy very for a long time time. The tourist agent has told, that transfer occupies some days. Money can arrive on the account after day of my start. Therefore tourist agent advised me to use remittances such as the Money Gram. If you will take advantage of services of the Money Gram, money will come during fifteen minutes. That you could send money to you it is necessary will to know: My address the city of Izhevsk of street Stepnaya the house. 34. My post code 426000 2) My name Lyubov surname Ichetovkina. I need to pay 712 USD That I could receive your help, it is necessary for me to know: 1) your full surname. 2) City from which your help will be sent. 3) the sum which you will send. 4) Confidential number on which I can receive your help. I hope that today you will have an opportunity to help our meeting. I shall wait from you for the letter soon. for your letter your love Lyubov. Show original message

Name:  Olivia  Johnston
Aka:  unknown
Age:  52
Location:  malaysia
Address:  unknown
Phone:  unknown
Email:  olivia.johnston52@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  olderdatingsite
Report:  Olivia Johnston claimed to be from toowoomba Queensland Australia but seems to be in Malaysia she also claimed to deal in Gemstones. l myself got scammed by her for $100000 with her promising to come home she has been on a lot of dating sites in Australia so be very carefull of her

Name:  Lulyia  Stalnykoba
Aka:  unknown
Age:  27
Location:  Berezovo Khanti Mansi
Address:  unknown
Phone:  unknown
Email:  Lendsaf@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.coml
Report:  Lists email address in profile.Says she's a music teacher.Walks to library every day in order to mail you.Has no cell phone.Says she has a land line but can't call out of her city.Doesn't have a computer. Cannot send recent pictures.Answers most letters in detail doesn't ask for money but falls in love with you and promises you the fantasy of true love waits for you to offer help to bring her for a meeting.I talked to her for 3 months and then she dissappeared after I got a email from her that didn't look like she wrote it. After I mentioned this to her she was gone.Would not agree to send letters or packages through postal service claiming her mail service was horrible.Never gave me her home address.

Name:  Claudia  William
Aka:  unknown
Age:  26
Location:  United states of america. Colorado. Lexington
Address:  unknown
Phone:  unknown
Email:  ftftjoe@yahoo.co.jp
Skype:  
Messengers:  
Social:  
On web sites:  Teda usa dating
Report:  Title in teda usa dating is....faithful love and caring. The nickname in side is claudwil. In begin i saw that this (woman) has saw my profile. And so i start dialog with she...after i asked if she wish to talk in a messenger. And she said me to download an app...kik app. And i found by claudwill..and actually iam waiting she contact me again...i until offer money to she...just to know..what will be the answer of (claudia)

Name:  lucy  nicholas
Aka:  unknown
Age:  28
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  sexladyproper202@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  mingle2 skype and gmail hangout
Report:  she want you to send money for flight ticket but when you ask to see her live on cam she refuse she wnat only money send very sexy pics more for every mail to get you to send money this is the first letter > 2016-06-04 1:07 GMT+02:00 Lucy Nicholas : >> >>> Good evening to you my love. It's being long you talk to me, l was >>> just alone thinking about you my love and thinking about the lovely >>> mails we have being sending to ourselves. l feel like laying on your >>> back massage you and you also lay on my back to massage me then go >>> down to your hard dick with my hands on your hard, strong, long and >>> big dick then put it in my mouth for sucking till you cum all over my >>> face and body. l swear l'm going to make you cum by the time l hold >>> your hard dick with my tongue. I love to have your tongue in my >>> clean, shaved wet pussy and rub my pussy all over your face, spray >>> your juice all over my tits, put your big fat baby maker inside my >>> pussy and fuck my brain out. l believe that is how a real sex man >>> fucks.

Name:  Olya  Kova
Aka:  unknown
Age:  32
Location:  ukraine lugansk
Address:  ?
Phone:  unknown
Email:  easiertrans@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  it is now many years I have written together with a lady, but I found out that the photos are of an English porn model, the translation company that she uses is to cheat others, she has a passport received by me which had to be true, and even if you hear her on the phone so all the photos stolen from a prono model. she or he is a sure cheats. beware!

Name:  Victoria  Hilson
Aka:  unknown
Age:  49
Location:  USA Texas
Address:  unknown
Phone:  unknown
Email:  victoria.h2445@gmail.com victoria.hilson@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Ask for flightmoney and serious relationship.

Name:  Sandra lori  Baker
Aka:  unknown
Age:  35
Location:  Glasgow
Address:  unknown
Phone:  unknown
Email:  Bakers85411@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Only women,skype
Report:  After chatting for 3 days offered me an investment opportunity that was goin to make a lot of money,when i refused several times this person became very pushy and insistent


View published reports with photos >>>