All reports

Name:  Irina  Kaba
Aka:  unknown
Age:  28
Location:  Ukraine
Address:  Street Makarova 17
Phone:  unknown
Email:  IRINAK@YAHOO.COM
Skype:  
On web sites:  QatarMingle.com
Report:  This bitch stole 4800 from me an lied all the way through until she came up with some story about her stupid parent losing something and she disappeared like a coward. She is a crook and a scammer
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Name:  Fanuta  Iancu
Aka:  Adriaa
Age:  18 or 19
Location:  Romania
Address:  Bodoc # 5A Bucharest Romania
Phone:  0040762969264
Email:  Iancufanuta@yahoo.com or Iancufanuta@mail.com
Skype:  
On web sites:  Skype is Adriaadri76
Report:  This Woman will speak with you on a dating website of choice. Then she will hit you up right away for money. She basically begs for money and has no interest in dating or a relationship. Avoid her at all cost.
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Name:  Magdalene  Botchway
Aka:  unknown
Age:  33
Location:  Kumasi
Address:  Po Box 316
Phone:  00233268058833
Email:  magdelen lovely@yahoo.com
Skype:  
On web sites:  shagaholics
Report:  Asks for money for passport and web cam, and says she wants to move to live with me.
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Name:  Marina  Marin
Aka:  unknown
Age:  32
Location:  Pavlovo Russia
Address:  unknown
Phone:  unknown
Email:  marinam1979@yahoo.com
Skype:  
On web sites:  Cheaters
Report:  Hey Jim! I just happened to come across your site. I read what you have as warnings or red flags in regards to meeting a Russian woman from overseas. Somehow, someway, she sent me a
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Name:  patience  ammoah
Aka:  opare addo
Age:  29
Location:  kumasi ghanna
Address:  00233
Phone:  unknown
Email:  pb.addo
Skype:  
On web sites:  skype
Report:  a women sent a request to be friends on skype as patience ammoah she talked about a man broke her heart and she couldnt trust men anymore.she did not use a web cam instead posted a picture of a pretty girl white. said she was looking for someone to spend her life with .we talked , the next day she made contact again, said how nice i was and she would love me unconditinaly. but she wanted me to send her one hundred dollars so she could get a web cam and mic so she could talk to me and see me, sounds crazey to just talk and go that far that quick,her spelling was not always correct ,spoke like ' he break my heart' instead of broke , her skype address says finland, but she says she is in ghanna now ,with her grandmom,she wanted money sent to opare addo kumasi ghanna 00233 but gave no house number ,she expects me to send her money on monday, but since i found this site that wont happen .
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Name:  Ekaterina  Katsuba
Aka:  unknown
Age:  27
Location:  Engels, Saratov Oblast, Russia
Address:  Street Marshal Vasilevsky, 45/1, Engels, Saratov Oblast, Russia
Phone:  unknown
Email:  cwe_ver@yahoo.com
Skype:  
On web sites:  Adult Friend Finder
Report:  Letter 1 Good day! I am very happy you have answered on my small msg ;) I'll tell you more about me in next letters because now I want to know what you think! Do not do hasty conclusions, read my letter up to the end I actually good and tender, simply the life forces to be cautious and rough because of many deceit and evil. I really very much like you and your profile ;) Nobody not knows result of our correspondence, but I hope we with you will be a great friends. I am student and I study at university as the economist. But more about it in the next letter. Before to begin dialogue, I want to tell at once, that money for a life I earn dancing a striptease. If it contradicts yours morally and ethical principles and do you think need stop our dialogue you can save your time and can not read my letter further. I am very legible in people. I very well understand in people. I do not want to brag of it, but it so. Though to me not many years, but I had difficult life and I had to mature early. Simply should from whom wait for protection and hope only on myself. But it has learned me to be pleased to each instant of a life and not despond and not complain on destiny. In fact we creators of the destiny. You agree with me? And I also want to tell you, that if my intimate photos are necessary for you only and I am not interest to you as the person, not necessary to write me that more. Many tried to receive by deceit my photos. Said, that love me, made many compliments, promised many money, but if not like me as person I will not send such photos. I not against such photos, I even very much would want to send it. I like it, when me admire, it raises me. But I would not want that forced me. I hope to see your letter asap. It would be very interesting me to hear more about you! Tell more about youself, about the country, about the city where you live. It is very interesting to me. What do you think of all that I have written. It is very important for me. Do not forget me, write as soon as possible. The best regards to you! Kate.
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Name:  Olga  Lavka
Aka:  unknown
Age:  27
Location:  Yasinuvata, Ukraine
Address:  unknown
Phone:  00380664423595
Email:  olga_l2012@rambler.ru
Skype:  
On web sites:  Absolute Agency
Report:  I have been scammed by a girl who apparently was from Ukraine. We have chatted on Skype for over a month and have talked on the phone almost every day during this month. It was she who initiated the contact when I was registered on the dating site Ukrainewomen.kiss.su she sent me a short message with her skype name I accepted to add her to my skype and we started to communicate there. After I sent her 3500 USD to create international passport and tourist visa to Norway and put 1120 Euro in her bank account as a guarantee for the authorities since she reportedly will go on tourist travel. the rest of the money I sent her to buy gifts and stuff. The day she should leaving to me she called me and said that she had canceled the flight because she had borrowed 2000 USD to her parents and that they had promised to pay her back just before her trip, but now they are not able to borrow the money from the bank as it was planned and pay back the Money to her. After this when I was convinced that she had cheated me and will never come to me. I accused her for cheating me so she removed me from her Skype and closed up her phone and now she don't answer me at all. I hoped to get help from the Norwegian police to catch her. This became apparent to been impossible and Norwegian authorities can not do anything for me at all. Although she had her Ukrainian phone number and sent her emails with an IP address based in Ukraine, but I strongly suspect that she actually operated from Moscow. The major part of the money I sent to Moscow since she claimed that her uncle worked there and since she lived in a village so she had no chance to get the money, but her uncle could help her and recieve the Money to her. when he receives the money so she can get money from the wife of the uncle who lives in the same village as her. She had sent me many photos and a copy of her Ukrainian and international Passport and also a copy of the paperes she got from the travel agency that should arrange her trip With thier address and phone number. I even had talked to this travel agency and they certified all these things. Now they stopped to answer also as it probabley was a male cooparator that claimed to be the manager of that travel agency. She even gave me her fathers phone number, which is also closed up now. 1.Her full name: Olga Lavka 2.Photos are attached 3.I don't have her full address, but the village was Yainuvata in Donetsk Oblast in Ukraine. Her phone no. 00380664423595 her fathers phone no. 00380675601644 4.Adress of the travel agency: Lenina 40, Avdeevka (A neighbour village) phone no. 00380919171632 5.Her email address: olga_l2012@rambler.ru, her Skype name: olga.blondy27 6.I have send her 200 $ to Ukraine and she said that the Money will be picked up by a friend of her. The friends name was Vita Kyzliuk she claimed that the money would be picked up in Donetsk, but now I talked to Western Union and they said that the money had been picked up in Kiev. 7.The rest of the moeny 3300 $ I have sent to her
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Name:  Irene  Wyane
Aka:  unknown
Age:  31
Location:  Tema ghana
Address:  BOX 44, Offical town Tema Ghana
Phone:  unknown
Email:  irenewyane@ymail.com
Skype:  
On web sites:  yahoo.com
Report:  Im a single woman looking for honest man to love but want webcam for us to talk
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Name:  khelan  willsome
Aka:  unknown
Age:  30
Location:  kumasi
Address:  unknown
Phone:  00233546930601
Email:  khelanwillsome@yahoo.com
Skype:  
On web sites:  all sites
Report:  she is a very good scammer claimes she wants to come and marry you then provides fake air line tickets and fake passports but says she is short of airfare
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Name:  pemella  Nyarkoh
Aka:  unknown
Age:  32
Location:  ghana
Address:  Pamela nyark Pamella Nyarko: Accra Ghana Pamella Nyarko: 00233
Phone:  0242525196
Email:  pamelamamenyarko@ymail.com
Skype:  
On web sites:  girlsdateforfree.com,adultfriendfider,cupid
Report:  Pamella Nyarko: My internt has been disconnected so i chat on phone and i dont have money to go to the hospital and now my condition is getting worse, darling send me 5000 euros so i can use for my hospital bill and 1000o euros for me to come to you. i need the money now love. pemella
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