All reports


View published reports with photos >>>

Name:  Alena  popova
Aka:  unknown
Age:  26
Location:  kazan russland
Address:  unknown
Phone:  unknown
Email:  (alenstaya@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  twoo
Report:  This woman is not answering any of my qestions. she ask for money, on the same method that everyone else is writing. i think she is copiyng letters. Than chance little of the text. i have all the pictures and mails she have sendt me. please help?? she wont stop! And it was her that contakted me on twoo.com asked me to send her mail. she dont give me confirmation on that it is her i am talking to. i have asked many times. but she only write about how much love me and stuff like that need money.she asked for 570euro.. She never answer me direktly on my qestions.

Name:  Grace  Clottey
Aka:  Anita Larry, Cecilia Rule,Mabel
Age:  34
Location:  Ghana, Accra, Sweden,Sandviken
Address:  unknown
Phone:  unknown
Email:  grace.clottey@hotmail.com, anita.larry@hotmail.com,ceciliarule4uyahoo.com,seekingluv2g113@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  motesplatsen.se,LoveAndSeek, Facebook,
Report:  This is the second report on the same scammer. She continued the contact with med although I have told her I know she was a scammer. And she invited me to contact via Skype. So I made contact with her with an intention to record a video file of our conversation. But I did not manage to do that. I could not make the compression work because the file went to big. But twice a man answered my call. And Skype did not work for her. She could not put her web-Cam on so we went to MSN. And we had visual contact but no sound. Just text chat. She said to be alone and showed me that she was a real person. But when glanced to the right now and then a understood that there was another person in the room. And when I told her so she got problem with her Cam and the picture disappeared. Then I got her phone number for SMS purpose. And she text me a lot. But I decided to end the play and did so and sent er my evidence. But she still insisted not to be a scammer.

Name:  Samira  Osman
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  samira.osman82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Jazzed.com
Report:  She had me going for a minuet. Profile and picture on Jazzed .com said she was from Berwick, IA. Looked it up on spokeo.com...no results. While chating on Yahoo IM, she said that she was from Ghana. Asked if she was on FB, she didn't answer. Towards the end of the chating session, she asked for my cell number. I said it was a gov't number used for business only. Suddenly she had to go to bed. Almost got me.

Name:  Enchill  Abrhmms
Aka:  Tyanne Lane and first_lover11
Age:  30
Location:  Ghana / Accra
Address:  unknown
Phone:  unknown
Email:  tyanne_lane@yahoo.com and first_lover11@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.russiancupid.com and Yahoo Messenger
Report:  Contacted me twice with different Yahoo-logins. first_lover11 : From Ukraine, living with her mom in Accra, Ghana Asking for money because of unpaid internet-bills tyanne_lane : From California, finishing her medical studies in Accra, Ghana Asking for money for foodstuff ...

Name:  Angela  Philip
Aka:  angela philip
Age:  25
Location:  Ghana
Address:  http://www.facebook.com
Phone:  unknown
Email:  angelaphilips124@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.craiglist.org
Report:  she send me message like this.and want to money.for coming to me... also got a facebook : i am sorry for not clearing things up at first. i am english by birth by birth but spend most of time working in dubai. I i said i work for an oil firm we are in ghana to get a licence to explore for oil. My company is trying to get into ghana as oil has been discovered in ghana. I am among the delegates that my company has sent to meet with the ghanian executives. ----------------------------------- and this is first message from her... hi am a white woman 5'9 with dark hair and a charming smile. I am scorpio and very sweet girl. I am english but live and work in dubai. I am looking to meet a gentleman who knows how to treat a lady well. Hoping to hear from you.

Name:  sokolova  irena
Aka:  irena sokolova
Age:  30
Location:  izhevsk
Address:  unknown
Phone:  +79042785344
Email:  sasha-ruby@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid.com
Report:  Say she is journalist as money for a travel agency like you in 1 week patient and talking by phone +79042785344

Name:  Tatyana  Tabakova
Aka:  tanytaba
Age:  27
Location:  Russia - Cheboksary
Address:  Street of fruit
Phone:  unknown
Email:  tanytaba@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo, by email
Report:  Can you please help, she is a russian scammer who have deceived me for 4998 euro. I have all her letters and photo's for half a year, and only her emailadres.Tanytaba@yahoo.com is remembering to her silence. She did collect my money at Western Union bank in Novocheboksark With her name Tatyana Tabakova out of Cheboksary, the street of Fruit. Possible that her age is different. 460 euro for tickets 1860 euro for living money 2678 euro for paying her loan, wich has been forbidden her to travel to abroad. Hoping this will be a warning for such matters.

Name:  Nataly  Walakitki
Aka:  unknown
Age:  33
Location:  Vahrushevo, Ukraine
Address:  unknown
Phone:  unknown
Email:  wolok_n77@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Weblovefinder.com
Report:  Stolen photos of model Genevieve Morton from her model site

Name:  Anita  Larry
Aka:  unknown
Age:  32
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  Anita Larry [singleanita10@hotmail.com]
Skype:  
Messengers:  
Social:  
On web sites:  motesplatsen.se
Report:  This scammer i reported some days ago and got suspended from motesplasen.se. But three days later she was back with the same user name and popped up at my profile page. Of course I answered and got two letters and an invitatThis scammar i reported some days ago and got suspended from motesplasen.se ion to a Skype contact. We did not make it and I immediately got her thrown out again from the dating site. But I got one new picture to report.

Name:  Elena  Vazillo
Aka:  Olga Volkova
Age:  34
Location:  Russia, Krasnoznamensk
Address:  unknown
Phone:  unknown
Email:  heleena.nice777@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  moteplassen.com, motesplatsen.se
Report:  Elena turned up on my profile page on motesplatsen.se . On her profile page she claimed to be a Norwegian looking for a man between 29 and 40. But since I am older then that I got suspicious and hocked her up for a contact. She answered immediately in Norwegian and I turned over to English to be able to Google on her letter. And the second letter to me was almost identical with a letter from Olga Volkova to Claudio on stop-scammers.com from 2010. I got her thrown out from the dating site and stopped communicating.


View published reports with photos >>>