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Name:  evgeniya  lavrentieva
Aka:  shining_pearl
Age:  28
Location:  melitopol ukraine
Address:  unknown
Phone:  unknown
Email:  shining_pearl@meta.ua
Skype:  
Messengers:  
Social:  
On web sites:  1st international, russian brides club, unik agency, fiaceerusse.com. natashaclub.lovelab.1st attrac
Report:  I started writing to Evgeniya in January 2011 via 1st international, we wrote once or twice every week for around six month and she never ask for any money, I arranged to meet with her in her town of Melitopol in June 2011, she had told me that she could speck English but would feel more comfortable if we could use an interpreter for our first meeting and this seems to be reasonable to me so I agreed and assumed that this would be for the first day, she arranged for me to stay at a hotel in her town and for a taxi to collect me from the airport and for the interpreter to meet me there also. During our correspondence I had been learning Russian but my teacher advised me to not make this known as I would hear things that they would assume I did not understand and I would be able to know if she was genuine or not. I arrived late evening and was met by the taxi and the interpreter and taken to a very basic hotel, just a bed and shower with no facilities at all, I was surprised that this would cost $60 per night, the taxi from the airport cost me $120 and the interpreter charged me $200 for meeting me and taking me to the hotel. The next morning we had arranged to meet and around 11am Evgeniya and the interpreter arrived Evgeniya made no effort to speck English and I listened very carefully to what she and the interpreter talked about, I stayed for one week and the whole time all Evgeniya wanted to do was go shopping everyday, I paid for everything meals, taxis entrance fees, the interpreter stayed with us for the whole week Evgeniya as it became apparent that Evgeniya spoke no English at all I paid the interpreter more than $1460 for the week. As the week went by I learnt that the hotel was owned by the interpreters mother and father, the taxi driver was the interpreters husband and then to my shock that the interpreter was in fact Evgeniya sister. I had been paying $15 per hour for 12 hours a day for her sister to translate for us. When I came home after what was a very expensive trip I did I little research a little too late I know!! Evgeniya had profiles on most of the Russian dating sites User name: shining_pearl Russian brides club Unik agency Fiaceerusse.com Natashaclub 1st international lovelab 1st attractive.com drivedating marriage agency Russia in love again marriage dating you my match blinddate.su alone angels dating woman agency date me mate me Then to my total horror I found her married sister actually worked as a translator for love lab and had her own profile on all of the above sites as: lady_tenderness. Her name is Kateryna Garbuz and she also lives in Melitopol although I complained to the site and her profile has now been removed but can still be seen if you search lady_tenderness in google. I know this seems very elaborate scam but this trip cost me over $3000 and most of this money went to her family in one way or another and I never got as much as a kiss on the check or to hold her hand. And I have since found out that Evgeniya never actually read or sent any of the letters, her sister is paid to translate so she writes letters to men on the sites so she can be paid to translate them. I dont think I can trust another dating site again!!!!

Name:  Katerina/Ekaterina  Korobeynikova
Aka:  katya
Age:  24
Location:  Krasnojarsk
Address:  660042
Phone:  +79233076473
Email:  katiko22@mail.ru
Skype:  
Messengers:  
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On web sites:  Free Russian Personals
Report:  We met and started to using Skype, that's why I don't have letters, she anyway promised to marry me December 2011 and last Saturday she made excuse when she got money's from me to leave me. I've sent her over 1000 and she was just delaying all the time moving to Finland. Now she is under police investigation from Russia and Finland. I just today made police report about her to a Finnish police which will send it to Russian MVD tomorrow. I just want her to go

Name:  Nelly  Beresuzkaija
Aka:  Beresuskaja. Bereutskaja. Berezuzkaja. Beretsutskaya. Beresuskaija. Berezuzkaiya. Birisuskaja. Bireszuzkaja.
Age:  29
Location:  Ukraine. sewastopol
Address:  Romanova Strasse
Phone:  +38 0958223934
Email:  suessemauss@mail.ru
Skype:  
Messengers:  
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On web sites:  www.Flirt-Fever.de www.iLove.de www.yappi.de
Report:  Achtung! Nelly Beresutskaja aus Sevastopol Ukraine ist gefaehrliche Scammer. Sie ist Mafia! Scam e-mail: Suessemauss@mail.ru ___________________

Name:  Katerina/Ekaterina  Korobeynikova
Aka:  Kate, Katya
Age:  24
Location:  Russia, Krasnojarsk
Address:  660036
Phone:  +79233076473
Email:  katiko22@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Free Russian Personals
Report:  I met her in Krasnojarsk and she promised to marry me and after that she cheated over 1000 about

Name:  tatyana  notemoyu
Aka:  unknown
Age:  29
Location:  russia,yaroslavl
Address:  Yaroslavl Gujevaya 55-14
Phone:  unknown
Email:  tatyananotemoyu@yahoo.com
Skype:  
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On web sites:  unsure how she obtained my email
Report:  i just feel like such an idiot. this chick caught me so off guard. i opened an email, read, and replied...like an idiot. she is pretty good, i'm a fairly good judge of truth or scam, and i think the secret to her scamming success is she uses truth, details about her life anyway. i replied 3 times, never offered any personal info, was interested in what she was saying. so i could see where this was heading, she hinted she wanted to come to the U.S. for vacation, i typed her name and email in, clicked search...and whatta ya know, she is posted on this sight. beware gentlemen, if it's too good to be true, it usually is a scammer... good luck!

Name:  Janet  Omatola
Aka:  Bellina Salis
Age:  34
Location:  Lagos, nigeria
Address:  unknown
Phone:  unknown
Email:  bellinasalis@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  Got a hit from her on zoosk and started chatting.Avoided questions about being local then found FB page with LA high school and studied in Lagos, nigeria.

Name:  Barbara  Mills
Aka:  Linda Mensah
Age:  32
Location:  Swedru ghana
Address:  unknown
Phone:  unknown
Email:  babara_mills@yahoo.com, darciebilson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  UNKNOWN
Report:  I DID SOME RESEARCH ON HER AND FOUND HER TO BE PORNSTAR IN MEXICO, GOES BY THE NAME TRUETERE, IF YOU GOOGLE PICS OF HER IT TAKES YOU TO HER WEBSITE

Name:  Diana  Howard
Aka:  unknown
Age:  40
Location:  Uk or malaysia
Address:  unknown
Phone:  unknown
Email:  dahoward40@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  dateing sites expressandstar
Report:  She contacted me on the express and star site and i emailed her for about a week she was going to come back from malysia with her clothings contract and meet me at birmigham air port. in the end she wanted 800 pounds to pay her contacts before she left. she was very believeable honest loveing etc unit i said no.

Name:  Nabal  Salifu
Aka:  Lizzy Donald, Lizzy George, etc.,
Age:  31
Location:  Ilesa NIgeria
Address:  unknown
Phone:  unknown
Email:  lizzydonald39@yahoo.com, lizzy.donald@facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  areyouinterested.com, zoosk.com, facebook.com
Report:  Only spent a week or so chatting with Lizzy after meeting her in a date club. She claimed her parents were missionaries to Nigeria a couple years ago. Claimed they died in a car accident a year and a half ago. Claims because she had no money to speak of at the time, the hotel she was stayin g in seized her passport, and she still owes them 1000.00. Also claims she only works one day a week for measily wages, and slave conditions in Africa. Claims she is looking for someone to spend her life with(typical), and claims American Embassy will only help fly her home back to the USA once she pays the filing fees with the embassy in the amount of 900.00 Tried to entice me several occassions to come up with the money early on, but as I am a disabled American Veteran, told her, I couldnt do anything aBOUT HER SITUATION TIL AT LEAST jULY 1ST WWHEN i MOVE INTO MY NEW HOUSE...Offered to help her get back here at that time, and have helped her out with a few 100.00 through western union, for food, feminine needs, and a recent harddrive failure on her computer. Its perfectly plausible as Ive viewed her discreetly live on her webcam while chatting, that her photos and identity have been stolen by someone, possibly gaining access to her passpert through the hotel she stays in, or by simply hacking her computer and online profiles. Based on the fact that I have viewed her live recently, the identity theft story sounds plausible..however a thorough identity scammer could also steal her video captures,, and make them appear as llive. Im going to test her live on cam once she gets her computer fixed to verify the vid captures arte indeed live or prerecorded....Id appreciate assistance from the site administrators to validate shes a real person being duped by a muslim faction element, or she really is a russsian european national jumping around the globe in an effort to steal people's livelihoods away from them. if this is the case, im fully prepared to persue criminal actions against her....if she is however who she says she is and has had her identity stolen, Id love the support of the administrators to vindicate her of past misuse of her images and identity.

Name:  Olga  
Aka:  unknown
Age:  29
Location:  Cherepovets Russia (declared location)
Address:  unknown
Phone:  unknown
Email:  rickirumarble@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  I believe that this scammer whom I only know as Olga is in fact Julia Sazonova though I can't be 100% sure. She is definitely a scammer. I can send you letters and pictures, I am also happy for you to publish my letters to her if you wish. Please advise. Best regards Trevor Ruth UK


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