All reports


View scammers profiles with photos >>>

Name:  Olga  Shipilina
Aka:  Ekaterina Shipilna and Kateryna SHYPILINIA
Age:  23
Location:  UKRAINE, KHERSON
Address:  5A, CHERVONOSHCHOKINOI
Phone:  +38-0507118846
Email:  yanakuznetsova2020@gmail.com, kato.100@gmail.com
Skype:  unknown
Messengers:  Ekaterina Ekaterina
Social:  unknown
On web sites:  Facebook
Report:  She has used other names: Olga Gonchar Irina SHIPILINA and SHYPILINA Ukrainian passport DOB: 7 DEC 1993 #FB903203 RECORD # 19931207-00569 AUTHORITY 4812 issued 16 JUL 2016 expires 26 JUL Drivers License issued 07.08.2016 #BBT868955 swift transfer FIRST UKRAINIAN INTERNATIONAL BANK Beneficiary Acc NoN13 26252977478176 USD Name Kateryna SHIPILINA S.W.I.F.T. BIC; FUIB 2-A UNIVERSITETSKAYA STR, DONETSK, 83001 UKRAINE

Name:  Luba  
Aka:  unknown
Age:  30
Location:  Russia, Uglich, Staroatina
Address:  unknown
Phone:  unknown
Email:  Lubamilka85@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Sends messages through her email
Report:  Again another woman to contact me through my email and says she purchased it from some place in Russia looking for romance and love, only to say paid for passport visa and will pay for her own ticket to come to me, then boom, the hammer of the scam comes out, now needing $1500 to have for insurance to travel, without can't travel and since it can be paid back as soon as arriving, but if done I would never see it, just like as soon as I said sorry no money coming your way she's gone, wow thank god my money still in my pocket cause otherwise my money and her would gone..! It's comforting to know that they write to , to say

Name:  ALEKSANDROVNA ISAKVA  MARIA
Aka:  unknown
Age:  37
Location:  RUSSIA PETERSBERG
Address:  unknown
Phone:  +79214042521
Email:  CUWSHINKA@yandex.ru
Skype:  MAROSHKA20001
Messengers:  unknown
Social:  unknown
On web sites:  FDATING
Report:  she is Maria from petersburg , her mother is TATYANA LAZAREVA VLADIMIROVNA, she is simple woman and very intelligent. She uses her charming photos to hunt her prey. She communicates on viber and whatsapp with camera and you can see her mother ( simple family in simple appartment). She says she is at the airport in Milano and leaves in Russia. She just broke up with her Italian boyfriend. Its objective that you go to see her in saint petersburg. As I have a lot of work I proposed to come and see me in France. She accepted and of course I paid her the tickets. One day before departure she insists on paying 150? per moneygram or western union to go there if there is no problem on her flight. I paid 150? on western union and she says she can not withdraw them because the western union agencies have a concern and she asks to pay the same amount on moneygram, I refuse and I insist that she wait A bit and actually at the end of the day she saw that I did not pay a second time she decided to withdraw them.

Name:  Ayishatu  
Aka:  unknown
Age:  unknown
Location:  unknown,ghana
Address:  unknown
Phone:  unknown
Email:  ayishatu155@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  penpals now
Report:  she replyed to my add on penpals now using stolen pics from jannessabrazil.the pic matches the ad for Marylin Anne i wouldnt bother to keep talking to her /himStolen pics means a scammer to me

Name:  Nicole  Mann
Aka:  unknown
Age:  unknown
Location:  Libya
Address:  unknown
Phone:  unknown
Email:  nicolemann150@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Webdate.com
Report:  She contacted me on webdate sent her e-mail address i replyed with mine. I get this laughable e-mail.She claims to be a military officer and a nasa officer.saids something about 3.2 million dollars and needs my help. i will not reply SCAm all the way.

Name:  valie  vines
Aka:  julie
Age:  34
Location:  boston massachussetts
Address:  13 allston street 1 dorchester mass. 02124
Phone:  9787565705
Email:  valie.vines@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  facebook...badoo...
On web sites:  UNKNOWN
Report:  I was involved with Julie from march until today 12-16-2016. she got me to trust her and then said we would own a jewlrey shop together in boston ma. I made payments to her boss evline tallet and now am $6,500.00 in the red

Name:  Oksana  Tolstikova
Aka:  unknown
Age:  30
Location:  Blagoveschensk, Russia
Address:  unknown
Phone:  unknown
Email:  okksanatolstikova1986@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  Got a random email and answered it out of curiosity. She said she got my email from an agency. No idea what agency that would be. We corresponded. She sent me 20 e-mails from Nov 2 to Nov 27, oftentimes very long ones. Usually at least three pictures per letter and a few short videos. One picture of her with her mom, another of her sister. Did not seem to really converse. Had misspelling of name in email address. Was on gmail, but never responded to Hangouts. Suddenly had vacation time and wanted to come visit. At this point had never asked for money. It seemed as if she was capable of paying her way and was going to. Apparently traveled to Moscow to get visa. Paid for a place to stay and travel and for visa application. But, then needed help with plane tickets. I had no money to give. She said she was upset and crying and I never heard from her again. At one point she asked for home address.

Name:  Beatrice  Arhin
Aka:  Rafaella Lissi
Age:  33
Location:  Accra, Ghana
Address:  Beatrice Arhin ...p. o. Box AB 338 abeka-north street. Accra -Ghana
Phone:  unknown
Email:  beatricearhin009@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  okcupid
On web sites:  Gmail hangouts
Report:  Straightforward scammer with half a brain, uses 3 different pictures, cupid profile with one Rafaella Lissi whoever she may be, then Cathy Heaven and halfway through the chats another girl. Age doesn?t matter, can?t afford the plane fare and asks me to send cash by moneygram, gives her real address though.

Name:  agartha  dake
Aka:  unknown
Age:  33
Location:  accra ghana
Address:  4th royal palm st accra ghana
Phone:  +233244856984
Email:  sweetagartha@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  is this person for real?....or is it a scammer duping people for money?

Name:  Maria  Zaytseva
Aka:  Maria, Svetlana, Olga, Kristina, Wild Orchid, etc whatever
Age:  25
Location:  Moscow
Address:  Russia, Samara, Street - Fadeeva, house 199, apt.15, Moscow, Hostel
Phone:  unknown
Email:  hotmariasex96@gmail.com, olgastar@googlmail.org, music.kisses@gmx.net, eternal.song@gmx.net, olgastar@googlmail.org
Skype:  unknown
Messengers:  unknown
Social:  @googlmail.org, @gmail, @@gmx.net
On web sites:  unknown
Report:  A not greaddy erotic scammer. He / she knows that is also reported, not sending me a copy of his passport just only pictures. Just I can say, check every integrity of picturen with Google Image - just my oppinion. All of you have a nice day and Merry Xmas in 2016+ AND stay NOT with open-close eyes.


View scammers profiles with photos >>>