All reports


View scammers profiles with photos >>>

Name:  Lola  Nicole
Aka:  mistresskinky
Age:  32
Location:  Los Angeles
Address:  unknown
Phone:  unknown
Email:  lolanick76@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  KNKI
Report:  

Name:  Elizaveta  Agibalova
Aka:  Santa Cat, Holy Cat, Your Little Pussy
Age:  28
Location:  Yekaterinburg & Moscow Russia
Address:  Kashirskoye, Shacse 56
Phone:  Claimed it was lost
Email:  elizaagibalova@gmail.com
Skype:  She offered but did not happen
Messengers:  She offered but did not happen
Social:  unknown
On web sites:  I don't recall
Report:  She appeared in my spam on a Yahoo dating site, I don't recall. I answered about ten days ago. Claims to be a dental student, coming to Washington, DC on internship program. Left Yekaterinburg yesterday for Moscow today by train to work out details to travel here. Today's letter asks for $400 to pay utility bills. Sent address but claims no friends in Moscow, This is the Red Flag that lead me to your site.

Name:  Grace  Brown Andrews
Aka:  unknown
Age:  26
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  gracebrownandrews@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  facebook
Report:  This girl contact me and start pestering me to love her meanwhile I'm not interested in her and I'm sure she is scammer

Name:  Joanne  Bergamino
Aka:  Lingiana
Age:  ?
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  careforlove2g15@gmail.com
Skype:  unknown
Messengers:  Google Hangouts
Social:  OK cupid
On web sites:  ?
Report:  This report deals with Joanne Bergamino a scammer using photos of Brianna lee. She has a page at OKcupid in the name of Ligiana. She first contacted me by gmail and then we moved on to Google hangouts. I asked for pictures of her but sadly her phone is broken and she would like me to buy her a new one. She tells me age is just a number and would like me to bring her here to Brazil to be my partner in love. Her boyfriend died last year and she is in the gold dealing business. She is a world traveller with her business and tomorrow she?s off to Indiana, God help Indiana. She is very boring and I am dealing with 11 other scammers who all seem to want to chat at the same time, so I leave her in your capable hands.

Name:  Bridget  Nelson
Aka:  unknown
Age:  ?
Location:  Accra, Ghana
Address:  WEST AFRICA GHANA TAMALE NAME HAIRIYA ABDULAI HOUSE NO B303 COUNTRY CODE 233
Phone:  233-246379904
Email:  ?
Skype:  unknown
Messengers:  Google Hangouts
Social:  ?
On web sites:  Facebook messenger
Report:  This report deals with Bridget Nelson a scammer using fotos of Brianna Lee. I reported this scammer some months ago, same name, but different photos of Brianna Lee. I believe these people trade their models because there is no way the same scammer wouldn?t have remembered me. I use the same modus operandi almost always and she would have recognized it. She first contacted me via facebook messenger. All the usual chat. She then told me it was her birthday this week and asked me to send her money to buy a present and booze with, I asked for her address and she aked how much I would send her, I offered $250.00 and asked me to make $300.00. Just submitted for your info and decisions.

Name:  Evgeniya  
Aka:  Ksenia Rytikova
Age:  32
Location:  Pervomayskiy, Ukraine
Address:  unknown
Phone:  unknown
Email:  levageniya87@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  www.interfriendship.de
Report:  Contact initiated by scammer. Got a message in my interfriendship mailbox. I was 2 weeks in contact, scammer seems to use text modules (2 times the same message), communication is going fast into deep, but scammer does not go into detail about private life. One of her picture matches with Kseniya Rytikova. I didn't pay any money until now... But I exspect a request within the next two days.

Name:  anadezhda  tiuleneva
Aka:  unknown
Age:  31
Location:  russia
Address:  unknown
Phone:  unknown
Email:  tiulenevaanadezhda@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  gmail
Report:  Says she is a book keeper for a private building firm in a city 600 miles from Moscow but i have found her on here among the Scammers photo called Elena she falls in love with you after 3 or 4 letters and says that her vacation is due and wants to come to you and is going to Moscow to the embassy to get a Visa then to the airport for Tickets. she then supposedly arrives in Moscow where she finds out that she hasn't enough money to afford the return tickets and asks for money for the 800 dollar flight she says that renting a apartment in Moscow and buying a computer so that she can keep in contact while she is there she sends photo's all the time. and when you tell her you can't afford the tickets she sends photo of her crying.

Name:  Marie  Goubet
Aka:  Emilie Wauters
Age:  35
Location:  Montlucon France
Address:  unknown
Phone:  unknown
Email:  Mariegoubet6@gmail.com
Skype:  Marie.goubet59
Messengers:  unknown
Social:  unknown
On web sites:  Badoo
Report:  Scammer found me on badoo, after chatting for 5 minutes she asked to move to Skype. While we talking on Skype she deleted her badoo profile. She told me she was an orphan,the father of her child had left her, she worked as a florist in her uncle's shop. A few days later she is saying she is falling love with me and that she needs money for a new computer so we can webchat. Then she wrote some cheesy love message which I googled... found the exact quote on this site

Name:  Marina  
Aka:  unknown
Age:  ?
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  BADOO, FACEBOOK
On web sites:  ?
Report:  This report deals with Marina, a Russian scammer who uses Badoo and Russian Facebook. I found her at Badoo several months ago and she tried to make contact with me but her messages were blocked by Badoo. She never ever did manage to make contact. I however got her profile pictures before Badoo deleted her page. Her photos may be Olya Martynenko but I am not sure. I believe that she is registered with Stop Scammers as Irina Polyakova. The same woman I am sure. Another Russian Facebook page that may be her is that of Olyushka Koshechka. I forward the report for your perusal and decisions.

Name:  Amber Pearl  Parenti
Aka:  unknown
Age:  28?
Location:  Ghana (Real), Sand Springs, Oklahoma (claimed)
Address:  unknown
Phone:  918-490-8920
Email:  Amberpearlp@gmail.com
Skype:  unknown
Messengers:  Google Hangouts - (Amberpearlp)
Social:  unknown
On web sites:  Connecting Singles
Report:  Amber made first contact with me on 09/15/2016 at Connecting Singles. Unfortunately, the original Contact email was deleted from my inbox there per their policy when someone deletes their profile. We began texting on her phone and subsequently used Google Hangouts. Getting close took a while. Eventually, I gained her trust and she began to introduce and initiate an introduction to an Inheritance Fraud stating her late Father had deposited $7,800,000 in an account at Discover Bank with her as the beneficiary however with a stipulation that she be engaged or married and the funds would only be released to her man and/or proxy (she misused ALL the terms she came up with). I acted disinterested and nonchalant so as not to arouse suspicion I was skeptical, however I did inform her that the term was BEQUEST not inheritance that the BEQUEST WAS her inheritance. She stated that she needed a man to stand by her


View scammers profiles with photos >>>