All reports


View scammers profiles with photos >>>

Name:  Janessa Kate  
Aka:  unknown
Age:  ?
Location:  Ghana
Address:  unknown
Phone:  233 240 084 553
Email:  ?
Skype:  unknown
Messengers:  Whatsapp, Facebook Messenger
Social:  unknown
On web sites:  ?
Report:  This report deals with Janessa Kate a facebook scammer who is using stolen photos of porn star Kayla. I sent her a friend request which she accepted and we decided to chat via whatsapp. We started to text each other and in her 5th text she told me she loved me. The usual chat went on and photos were exchanged. She told me that her parents had been killed in a car accident, she needed money and eventually asked me to send her $2000.00. I bid her down to $200.00 and she asked me to send it via Western Union. I then broke contact with her.

Name:  Lauren  Matthew
Aka:  unknown
Age:  27
Location:  Waukesha, WI, USA
Address:  unknown
Phone:  unknown
Email:  Unknown@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Facebook
On web sites:  Facebook
Report:  Messaged me about being a model at a seminar in Turkey, the same script as other people have reported. After a few days they will ask you for a small loan because they have a problem at the airport.

Name:  Patrice  Ashby
Aka:  various on many sites
Age:  mid twenties
Location:  Ghana Accra
Address:  1422 PEARL ST. FRONT
Phone:  3104521344
Email:  searfossquartet@roadrunner.com
Skype:  unknown
Messengers:  Hangouts
Social:  unknown
On web sites:  hi5, tagged, yahoo
Report:  She is a Romantic scammer and after a couple of emails she tells you that she is totally in love with you. Eventually the subject of money comes up and she asks if you can help her

Name:  Natalia  Sazhina
Aka:  Natalya
Age:  32?
Location:  Kirov, Russia
Address:  unknown
Phone:  unknown
Email:  misAKseny22@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Yahoo
Report:  Back on August 8th she searched me out through my Yahoo account stating that she had gotten mine email from a dating site that she couldn't remember. Over the course of 5/6 weeks we communicated and with each email more intimate and finally with today's email she was asking for me to pay for half of her airline ticket and passport to the United States at a cost of over $1,200. I decided to search around your hair

Name:  Marilyn  Laurio
Aka:  Ritchel Torregosa
Age:  late 20's
Location:  Phillipines
Address:  1422 PEARL ST. FRONT
Phone:  3104521344
Email:  marilyn.laurio@yahoo.com. ph
Skype:  unknown
Messengers:  Yahoo
Social:  unknown
On web sites:  Yahoo Messenger and Pay Pal
Report:  She asks for money and promises you 1 show a day for 30 days and photos as well if you make her happy and send her $35 to pay her internet bill. Of course she keeps asking for more money because of more problems and never does a show.

Name:  catherine  mcintosh
Aka:  unknown
Age:  30
Location:  USA texas
Address:  unknown
Phone:  unknown
Email:  pureheartcares4u@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  facebk.flirchi/hitwe
On web sites:  flirchi/hitwe.com
Report:  Tried to scam me for money.After writing a few times via of emails and claimed she lose her documents and needed help.Claims to be living in Texas with grandma cause parents passed away.Even sent many pictures.Heads up she's a phony!!!

Name:  Ekaterina  Perestoronina
Aka:  Katia Katya
Age:  14 December 1982
Location:  Ustyuzhna Moscow Russia
Address:  Street: Kirovogradskaya Ul.,9, Bldg.4 City: MOSCOW, ?ountry: RUSSIA, zip code: 117587.
Phone:  unknown
Email:  katiakarat@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unlown
Report:  She contacted my on Oct 28 2015. We continued to write for some time I googled her photos and found her listed on another site. I cannot find her on this site She wanted to come to my country and asked for money for her flight. I refused to send any In one of her letters she wrote

Name:  Annie  Zolan
Aka:  unknown
Age:  38
Location:  Malaysia
Address:  Usj 21 puchong jaya selangor
Phone:  +60163869455
Email:  Justme2000@yahoo.com
Skype:  unknown
Messengers:  Anniezolan
Social:  unknown
On web sites:  mach dating
Report:  She makes you feel that she wants to be with you and she want money to be send to her to get to you

Name:  Gwen  Galaviz
Aka:  Gwen Berry
Age:  57
Location:  Forest Hills, NY
Address:  
Phone:  unknown
Email:  gwenberrry@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  pof.com
Report:  FIRST EMAIL: Hi new friend, How are you doing? I will love to get to know you better.... This is little more about me. My name is Gwen Galaviz, a pretty lady as you can see and I'm presently working as a nurse attached to UNICEF. I am the only child of my parent, my dad is a native American,Forest hills, New York while my mom is a Italian, they are late now, I lost them in a traffic collisions some years back, but lets not go into that now. Well, I`m 5`6 tall with a athletic build, mentally stable, physically fit, a bunch of laughs, warm, caring, honest, good listening, God Fearing, and a positive person. I'm a sweet, smart, sexy, fun, outgoing lady just trying to find true love. This may sound cliche, but i'm a hopeless romantic - still waiting for my knight in shining armor to sweep me off my feet... A girl can dream can't she?.... I love going to the gym, i'm a healthy eater (most of the time) and like to keep fit... I enjoy hanging out with friends, watching movies, listening and singing along to music in my car, I'm not into smoking or drugs and don't want someone who is. I drink a bit on the weekends but don't get myself smashed all the time - i hate hangovers. I'm great with kids. I can't wait to be a mom one day. I'm looking for someone to just make friends with for now, and then see where that goes.

Name:  Julliet Katy  
Aka:  unknown
Age:  ?
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  Google Hangouts
Social:  unknown
On web sites:  Badoo
Report:  This report deals with Julliet Katy a scammer working Badoo. Julliet contacted me via Badoo and requested my gmail address which I gave her, we then began to chat there, she began to send me pictures of Brianna Lee, told me that she was employed by an aid organization in Accra, Ghana and that soon she would be travelling to South Africa to work there. I asked her for sexy photos which she sent and she then asked me to send her $350.00 to buy a new phone. She told me that she was in love with me and wanted to come to Brazil to be with me. When our chat ended, I went to Badoo to retrieve details of her but she had already closed her account. I believe that she uses Skype as well but cannot confirm her address. You will see that the photo she uses as her hangouts profile picture is of a completely different girl. I could not trace her email address, she covers her tracks well this one.


View scammers profiles with photos >>>