All reports


View scammers profiles with photos >>>

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

Name:  Madalina  Chiriac
Aka:  unknown
Age:  21
Location:  Romania, Iasi
Address:  unknown
Phone:  0040742381080
Email:  chiriacmadalina48@yahoo.com,yo_madutza91@yahoo.com,andreeachiriac85,chucha_w@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  LiveJasmin (redlittleangel, lesbisquirtxxx,deuxpourtoi)
Report:  Says she is sick (ephilepsy) and needs money for treatment. Also needs a lot of money for her school, and there is always going something wrong with her parents, who end up in the hospital too. When you try to reach her in the weekend she is always doing

Name:  Nadezhda  Antonwa
Aka:  unknown
Age:  32
Location:  Davydovka, Russia
Address:  unknown
Phone:  unknown
Email:  ponnade@bigmir.net
Skype:  
Messengers:  
Social:  
On web sites:  craigslist
Report:  Nadezhda Antonowa, Davydovka, Russia This scammer is very good. It's user name is Nadezhda Antonowa. This person claims to be a dentist, Davydovka, Russia, and wants money sent to her (it) with the help of ''Western Union'':The name of bank: AKIBANKCITY - Voronezh STREET - Stankevicha, 7ZIP - 394006 for ANTONOWA NADEZHDA. She is very patient, uses all your information you write to her to her advantage.She and my brother corresponded for almost 3 months and she waited this long to finally ask him for money. He came to me, I tracked her scam down. This person uses many names, and pictures. FYI:There is no successful beautiful woman that needs rescuing. They are after your money..that is all...they do not care if you are hurt in the process. They use fake legal photos, and fake personal photos. If you are crazy enough to get involved with this, first of all get theoir full name, the city and country, proffession, and google all of that. Hopefully, someone elses will post the scam so that you can see this person is well known. Also google,

Name:  vera  maistrenko
Aka:  unknown
Age:  24
Location:  Lysichansk Luhansk region Ukraine Zip code: 93120
Address:  Sverdlova street, 364/82 Lysichansk Luhansk region Ukraine Zip code: 93120
Phone:  unknown
Email:  verchenok@meta.ua
Skype:  
Messengers:  
Social:  
On web sites:  fdating
Report:  very patient and smart

Name:  Marrian  Randall
Aka:  unknown
Age:  29
Location:  Lago, Nigeria
Address:  unknown
Phone:  205-378-7904
Email:  marrian09@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  google+, facebook, zoosk
Report:  She claims to be orphaned living with a grandmother in nigeria her story is full of holes she's getting sloppy. You can catch her no problem just pay attention at first she had 3 facebook accounts, a zoosk id, and gmail. I went along with it I think she got nervous because she logged out and I haven't heard anything. I will try to get more info. on her so watch out she's a maneater.

Name:  Kristen  Edwards
Aka:  unknown
Age:  30
Location:  New York, US
Address:  unknown
Phone:  unknown
Email:  talk2kristen2012@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged, hi5
Report:  My name is KRISTEN EDWARDS, I'm 30 years old but again do not matter on here..single with no kids....my hair: brown/ eyes: brown / 5'8

Name:  Irina  Kislenko
Aka:  unknown
Age:  31
Location:  Ukraine,Lugansk
Address:  unknown
Phone:  00380665421350
Email:  irina.diamond@email.ua
Skype:  
Messengers:  
Social:  
On web sites:  www.badoo.com
Report:  She is a scammer as she got money from me and she is also blacklisted as I knew from some sources in Ukraine but it is hard to locate her.


View scammers profiles with photos >>>