All reports


View scammers profiles with photos >>>

Name:  Tracy  
Aka:  unknown
Age:  31
Location:  Illinois USA
Address:  unknown
Phone:  unknown
Email:  rannietracy@yahoo.com tracyrow4u@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Christain Cafe.
Report:  This scammer wanted me off CC quickly because they wrote that they had only free membership. CC has usually free membership for up to 10 days. This scammer was off CC within about 20mins. On their profile stated that they were 46-50. Wrote to me and said they were 31. They said they couldn't put their correct age in because they didn't know how to do it. All you do is press a box with the correct age range. I wonder who wips this scammers nose. Their English wasn't good either. This picture along with 5 others I've sent in on different scammers wouldn't excite too many men anyhow. A very ordinary looking woman. Highly unlikely to be successful in scamming whoever the scammer is. They made out they were from Illinois Illinois. Must have done their profile in a hurry.

Name:  Shela  Martins
Aka:  unknown
Age:  28
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  Shela martins@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Shelamartins@yahoo.com
Report:  Two month ago I did met a lady name shela martins from lagos nigeria true facebook,,, after two or tree month she star asking for money. I did ask her for her Email Addss and I did find out it was scams she did treated me and my family..

Name:  esther  
Aka:  accra
Age:  26
Location:  Ghana accra
Address:  unknown
Phone:  unknown
Email:  estherharding95@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo.com
Report:  She star to asking were we can meet she needs a man to live forever then after that she ask for money to buy a cam an a cell phone also she is using diferent name her other name is Ann an she is 31 she said she lives in Asheville nc an her other email is anneverett62@Yahoo.com she asking for money too but is the same girl an she is on badoo.com

Name:  christine  rills
Aka:  unknown
Age:  28
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  christinerills_27@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  met on line told me was American lived in uxbridge mass ok she then change to London let that slide was a real smooth talker 3 mths went by sent her 2000 bucks to fly to me then it started not American but german had to have another1700 for bta she did not get from me then she had to fly to Nigeria to collect inheritance her father left her found out she was there a along she seems to work with mercy johnson who steps in when things not going smooth and smooths things out she is on yahoo messenger cost me 2000 bucks for this lesson i have my copy of all the money i sent her by western uion

Name:  karen  trias
Aka:  MISSKAREN17
Age:  25
Location:  Fenimore, Wi, USA
Address:  unknown
Phone:  unknown
Email:  karentrias@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://xprofiles.com
Report:  Hi ! im karen how are you and im here for 1 week and im in my place were i settle hope your near with me .. by the way i want to get laid thats why im on the site but the site told us to choose the right one so we can avoid the harassment ok!this is a matter of trusting so i just need to ask you something? im in the contest right now for the best stripper in the month today the one who top for the voting will be a front page of best magazine in now i need a vote for now can you help me and after this we can meet for real'' ok..anyway im vacation here .. im new here and trying to find someone to have fun or more than that im open minded. love to do anything about fun if your interested to hook up where in the same area..by the way im karen trias 25 years old and single..i am fucking serious in meeting you honey..i am not here wasting my time for games and BS!please dont play with me..are you serious?i really wanna get laid! im nervous right now but i wan to be with you hope u want to be with me too. ok ok here babe Click it here just create your voter's profile on the 1st page then VERIFY it on your email then at the second page just search me on the top search bar look under MISSKAREN17 and then at the 3rd page just UPGRADE your profile and CHOOSE ONE MONTH (1) then fill all infos there and hit the UPGRADE NOW and the 34.95$ you will see there is just a bluff for all minor's that want to access my profile page ! ok after you logged in there put this number code 09437588 on the POP UP BOX there ok so u will get the 3days trial ok but remember this after our conversation u can cancel your account there and u will not charge there ok then let me know if u are done ok. She will also find a motel near you and tell you the address she will be at etc.

Name:  Anna  Ashley
Aka:  Mary Cole
Age:  Mary Lucy Cole
Location:  UK
Address:  unknown
Phone:  unknown
Email:  marylove2178@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  AdultFriendFinder.com
Report:  She contacted me on AdultFriendFinder and we exchanged some emails. I searched for text that seemed peculiar using stop-scammers.com and found an exact match to large sections of her first long letter to me. I want to post that letter so future members can find it too. The photos are all different, so she must have gotten a different set now. They are fabulous photos. Says she wants to come see me, and I asked if she can afford it and says she can afford half the airfare. I mentioned a

Name:  Vannessa  Wall
Aka:  Aishat
Age:  25
Location:  Arkansas, USA. / Nigeria
Address:  unknown
Phone:  +2348076366573
Email:  Vannessa_Wall017@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Yahoo
Report:  

Name:  Olga  Perevalova
Aka:  olenka.beautiful.lady
Age:  26
Location:  Yoshkar-Ola city
Address:  Pereulok Yablochkova street, house 27, apt. 47. Postal code: 424000
Phone:  unknown
Email:  olenka.beautiful.lady@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro.com
Report:  

Name:  Cindy  Roberts
Aka:  Aussielady2000
Age:  27
Location:  (Sydney, Australia), (Melbourne Australia), (and Malaysia for work)
Address:  unknown
Phone:  unknown
Email:  cindyroberts84@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  okcupid.com
Report:  After a 2 weeks of emails I found out that she was writing the same emails she wrote

Name:  Rhaiza  de la cruz
Aka:  unknown
Age:  34
Location:  philipine / china
Address:  unknown
Phone:  +8613717107043
Email:  sweet_iza331@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.filipinocupid.com
Report:  joncavenue: so where's the passport? joncavenue: you wanna see mine? ol joncavenue: lol Rhaiza: sure joncavenue: i can make copy wait.. Rhaiza: i will send you tomorrow dear i will ask my employer to scan first joncavenue: me too will scan now... Rhaiza: ok dear joncavenue: lol.. joncavenue: oooh my.. willing girl.. joncavenue: dont be to polite to me sweety.. joncavenue: i told you.. i like us to be equal.. Rhaiza: i know dear Rhaiza: if i think is ok i will agree Rhaiza: if not then you will hear me say no joncavenue: good... joncavenue: and no means yes too? lol Rhaiza: lol Rhaiza: dear brb joncavenue: ok sweety joncavenue: joncavenue: Rhaiza: thanks for the flower dear joncavenue: joncavenue: wb joncavenue: so i got mail back... it will be 1570usd.. joncavenue: total for 6 month visa Rhaiza: really joncavenue: yes. Rhaiza: wow i am happy and excited joncavenue: lol.. nice... joncavenue: smiling now? lol Rhaiza: yes i am Rhaiza: maybe i can start counting the days now lol joncavenue: lol... Rhaiza: joncavenue: well i have to see cause, if you apply visa yourself it would be 50dollar.. joncavenue: sorry 80 dollas Rhaiza: ok Rhaiza: the only problem dear i cant go out joncavenue: i know sweety... Rhaiza: to do all the work and embassy is in shanghai i need to take plane 2 1/2 flight joncavenue: yes.. Rhaiza: so what did you eat in your lunch dear joncavenue: just had some salade.. joncavenue: btw how long ago did you friend get her via thru that website? Rhaiza: idont ask her lol joncavenue: ok... joncavenue: how long she there now? Rhaiza: maybe ask them Rhaiza: she go ther last year joncavenue: ok.. Rhaiza: 1 year already last july joncavenue: ok.. thru that website? Rhaiza: yes joncavenue: hummm... Rhaiza: are you singing with hmmmmm joncavenue: you know im in IT.. joncavenue: i just reply from a friend who works where company's register internet sites joncavenue: and if i look at that.. she could never have used that website last year.. joncavenue: look joncavenue: Registrant: Carlos Marcelo bujizhen shenzhen, guangdong 518000 China Registered through: GoDaddy.com, LLC (http://www.godaddy.com) Domain Name: GLINKSTRAVELS.COM Created on: 05-Jul-12 Expires on: 05-Jul-13 Last Updated on: 05-Jul-12 Administrative Contact: Marcelo, Carlos @gmail.com bujizhen shenzhen, guangdong 518000 China 8613066883036 Technical Contact: Marcelo, Carlos @gmail.com bujizhen shenzhen, guangdong 518000 China 8613066883036 Domain servers in listed order: NS09.DOMAINCONTROL.COM NS10.DOMAINCONTROL.COM joncavenue: and its registered as a faketravel company Rhaiza: what i dont undesrtand joncavenue: well its not real company... joncavenue: its used to get people into buying visa's and tickets but they will never get them joncavenue: http://forum.knowchina.org/viewtopic.php?f=96&t=2524 joncavenue: i looked around more.. Rhaiza: are you sure joncavenue: yes.. joncavenue: that company deos not excist and the website was not there before july 5th this year joncavenue: they have more website: joncavenue: Opengatetravels.com juanhuixtravels.com (offline now) sztravellinks.com worldflywithus.com linkguidetravels.com dwttl.com Rhaiza: but thats my friend give to me Rhaiza: i will ask her when she come online joncavenue: well maybe she was lucky.. Rhaiza: i will talk to her the moment i will see her online joncavenue: ok.. joncavenue: but ok.. joncavenue: what you doing now? Rhaiza: talking to you and thinking lol joncavenue: thinking about? Rhaiza: abouth that hope we can make it and find other way if that agency is not good joncavenue: we will.. but now.. my careful ness kicks in.. Rhaiza: ok dear joncavenue: cause those sites are use by people who pretend to be girls, but really aren't.. so... now i need ot be sure you are you first... Rhaiza: sure joncavenue: and i dont mean bad. ok... joncavenue: hope you understand.. Rhaiza: i do so dont worry dear Rhaiza: i understand u joncavenue: ok.. thanks... Rhaiza: joncavenue: im confused now.. lol Rhaiza: so do i joncavenue: lol... Rhaiza: joncavenue: ok its going to be like this.. joncavenue: Rhaiza: dear brb again time to teach joncavenue: ok... Rhaiza: see you later Rhaiza: muahh joncavenue: gives me time to think... joncavenue: mhuaaaaaaaaa Rhaiza: muahhh joncavenue: you can tell me are you real or fake? im not going to send money anyway and if you're fake i will only waste your time.. Rhaiza: i am not fake joncavenue: i was hoping that.. joncavenue: joncavenue: thanks.. Rhaiza: like what i said in the bigining i am real Rhaiza: ok need to go now see u later dear joncavenue: ok sweety... Rhaiza: joncavenue: joncavenue: ok i checked with dutch Embassy, i need to have copy of your visa and work permite for china and copy of your passport.. then we can try applying here.. joncavenue: much cheaper too btw.. ;P joncavenue: ok omw home now... joncavenue: hope you're finished when im home.. and ask your employer to fix the cam.. joncavenue: awwww offline now? joncavenue: wb sweety.. joncavenue: well i figured this much... joncavenue: suddenly you're not online anymore..


View scammers profiles with photos >>>