All reports


View scammers profiles with photos >>>

Name:  Tina  Chuck
Aka:  unknown
Age:  28
Location:  Claimed-Marysville, Kansas, Real - Accra, Ghana or Lagos, Nigeria
Address:  unknown
Phone:  (316) 285-9116
Email:  chuksodu12@gmail.com
Skype:  unknown
Messengers:  Google Hangouts
Social:  Unknown
On web sites:  Mate1- AS
Report:  Hi Iron Lady It's WarmLuv4U from mate1! You chat requested me and I'm very happy. I'm looking for someone like you dear. Are you busy? My name is Jonathan. That was my initial response by phone text to Tina after receiving a contact from her at MATE1. We switched to Google Hangouts soon after she responded to me and I have both chat Logs for my Proof Report. Tina and I got steamy pretty quickly and I have the two way conversation in it's entirety for the Proof Report. She got right to work creating a scenario to push an early visit on me, saying she would drive to me to stay a while because she and her sister were not seeing eye to eye

Name:  Hande  Kacar
Aka:  unknown
Age:  28
Location:  Tibilisi, Georgia , Russia,0160
Address:  unknown
Phone:  unknown
Email:  handek559@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  Typical scammer. No real response to anything I say. Can't wait to meet me, etc. I send message that says f&@k you, I get back love letter. Funny stuff.

Name:  Whitney Jenifer  Peter
Aka:  Whitney Jenifer ,Michelle
Age:  32
Location:  Nigeria ,Ile ife , Texas
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  Whats App
Social:  unknown
On web sites:  facebook
Report:  This person changesoften her profil picture . She uses many stolen pictures from other women . II have reported her profil , but some days later she has opened a new profil .She is really dangerous .

Name:  Sadiya  Abubakari
Aka:  unknown
Age:  ?
Location:  Accra, Ghana
Address:  Sadiya Abubakari Country : Ghana City : Accra Zip Code : 00233
Phone:  unknown
Email:  sadiyaabubakari@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  ok cupid
On web sites:  Gmail hangouts
Report:  This report deals with Sadiya Bubakari an Okcupid client who has a profile Picture of Porn Star Cathy Heaven and the sends photos of Natalie Sparks to her victim, LOL. She contacted me this morning , and without any prompt began to send me porn photos, by lunchtime she was in love with me and by the early afternoon was asking me to send her money for a visa and to repair a camcorder so she could send me porn films of her to keep me happy until we were together in our love and lust nest.

Name:  Anita  Hadson
Aka:  unknown
Age:  32
Location:  New York
Address:  unknown
Phone:  unknown
Email:  anitahadson@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Linkedin
Report:  Added me to contact list on LinkedIn. We exchanged email addresses. Got suspicious and Google image searched her photos and they were stolen from an adult model. She also asked me to send her money. Her profile has since been removed.

Name:  Tiffany  Comer
Aka:  unknown
Age:  31
Location:  Durham. North Carolina
Address:  unknown
Phone:  unknown
Email:  tiffanycomer2406@ygmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook, Zorpia
Report:  Contacted me on Zorpia. Exchanged email addresses. Friend requested me on Facebook. Asked me to send money. Language and grammar was poor

Name:  Mindy  Waldon
Aka:  unknown
Age:  38
Location:  Ohio, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  Hangouts
Social:  Ok cupid
On web sites:  Gmail hangouts
Report:  This report deals with Mindy Waldon who uses the profile name Mind Pretty at OK cupid. She first contacted me there but is a very wary scammer, very suspicious of everything. Would not use e or g mail, hangouts or whatsapp at first. Only uses Viber whatever that is? She will only contact me there. She is using stolen photos of Amanda Ensing who is a make up model at twitter. She says she has been let down so she is looking for an older man that won?t break her heart. Other than this proof that she is using false information I have nothing but I am certain that she is scamming. I am still hoping that she will contact me and if so I will send further info.

Name:  Sandra  Kahles
Aka:  Mary Saye
Age:  24
Location:  London, England
Address:  unknown
Phone:  447045781339
Email:  sayeemary@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating World
On web sites:  Gmail
Report:  Re Sandra Kahles, she first contacted me via Singles Dating World and told me that she was in a refugge hostel in London, I assume she meant London, England as the telephone numbers she gives are the U.K. dialing code. She says that she escaped from Aleppo, Syria and her parents were both killed during a bombing raid. She says that she has $750.000.00 in her account and wants to transfer it to my account here in Brazil. She sent me a photo purporting to be her and which is stolen from Moroccan funk star Nermyn Mahler. She made no further contact with me after 2 mails.

Name:  Sally  dweck
Aka:  unknown
Age:  25
Location:  Senegal
Address:  unknown
Phone:  002217843720
Email:  sally_massarra@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  yahoo mail , hitwe ,
Report:  the said has sent a message from hitwe site and and gave me her e-mailmail address , she says she is Syrian refugee who fled war to Senegal and she want to come down to my country to persue her education there , after several messages she says she had deposited precious pearl in security company and she wants to sell the pearls but the company asked her to 871 USD as fee for keeping the pearls in custody and she asked me to send her money then she will pay me when she receives the pearl and sell them out , she sends me more photos and her phone number .

Name:  Lilia  Petrovskaya
Aka:  Nora Oforiwaa
Age:  36
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  noraui958@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match
Report:  Under the name NORA OFORIWAA, Always saying that she loves me and misses me. Comes up with excuse after excuse to request money for mobile phone purchase, internet bill, obtain passport (which I gave her); buy food, pay legal fees to obtain inheritance of USD4m in gold. Very beautiful woman and willing to pose naked on video. Had me sucked in for 4 months until 15 October 2016 when I sent her passport picture to the Ghana Consulate in Australia for verification to find it was fake. Then after Google search found her here.


View scammers profiles with photos >>>