STOP SCAMMERS. com

SCAM REPORTS

First name: Svetlana
Last name: Pchelina
Age: 38
Location: Borisoglebsk Russia
Phone: +79058115793
Email: Svettlana982@gmail.com svetlanapch82@outlook.com
On websites: Tinder, kusk
Report: She took contact with me on tinder. She wrote many mails to me She ask me for 260 Euro for paying for fake documents Hello, I hope, did not keep you waiting long? Now I can write for you the letter and tell about myself in more detail. My name is Svetlana. I am 37 years old. Friends to call me by Sveta. You can call me by Sveta. :) I live Russia, the city of Borisoglebsk(Voronez Oblast). My nationality - the Russian. What do you know about Russia? I have been married for 6 years. My marriage ended in 2018. My ex-man did not want to develop our marriage. My marriage was ruined. I have no children from this marriage. You were in marriage? Do you have children? I am the only child in family, I have no brothers and sisters. In free time I like reading books, movies, music, theaters, good food, walks, to spend time with friends and many other things. What do you love? For many years I have been fond of Nordic Walking. I like this hobby. I have a kind heart, I am a romantic, loyal, sincere woman. My identity: stable, contemplate, quiet, honest. My life is happy, but a missing component - division of love with the partner of true life. For me it is the first experience of acquaintance in the Internet, I am a beginner in the Internet acquaintance. Did you use the acquaintance website for a long time? Whether you had an experience of acquaintance to the Russian woman? I think that you are surprised that I from Russia. On a dating site there was other country. I had a bad experience with men of Russia. It is difficult to find good the man in Russia. That is why I made the decision to look for men in other country. Distance not a problem in the modern world. I look for the serious man to construct the future and family. Which is honest and sincere. Who ripened enough and is not afraid to take serious steps to lives. Who does not play games, who dreams of real family on the basis of love and respect. I hope our search is identical. I do not look for a game. I have knowledge English. We will be able to understand each other. It would be pleasant to me to continue ours about yours communication. I will expect yours letters and a photo. Svetlana
First name: Lisa
Last name: Jefferson
Age: 32-35
Location: Whittmore / Newberry South Carolina
Address: 75 Sims St
Phone: 970-369/9617
Email: farmgurl675@gmail.com
Report: Was chatting for a while , always had a sad story of no food and made arrangements to come to my home, sent a little money for transportation and never show
First name: Kashi
Last name: Naicker
Age: 29
Location: South Africa
Phone: 0673496514 and 0661155812
Email: Kashinaicker@gmail.com
On websites: Facebook
Report: She invites guys on fb .1s u accept she starts *** talks and sends **** pics and wants pics of you aswell.she then blackmails you for cash or she will expose your pics and chats on social media The email address does not work so use the contact numbers
First name: MARGUERITE
Last name: DUBOIS
Aka: MARGUERITE
Age: 36
Location: FRANCE, MARSEILLE
Address: 13001
Phone: 33756847316
Email: margueritedubois14@gmail.com
On websites: Lia19.com
Report: al pricipio es educada da gusto hablar con ella hasta que pasn 2 meses y te dice que est locamente enmorada de ti, como ya has hablado por la webcam y te ha ensenado llo guapisima que sale en las fotod empiezza pidiendote 200 euuros, para un telefono nuevo, despues le empiezan a pasar cosa horribles la detienen simempreen las aduanas y la acusan de algo, hizo un viaje por africa que lo empezo para acompanar a una amiga, la amiga se vino y se quedo ellasola en burkina faso, hasta queyo le dijese que nos podiamos ver, le pasa de todo, no puede salir del pais porque la acusan de haber robado algo, se tiene que que dar en un hotel de burkina y yo pagandole sus medicinas inttenta de nuevo venir a Espana a verme,esta vez es en marruecos dondeladetienen por asuntos de su vacuncion se vacuna y se paga y cuandoen casablanca va por fin a coger el aviona espaa la atracan y ladejansin sentido, hay que pagarle el hospital esta vez pedia el dinero lamujer marroqui que la salvo de morir y la llevo al hospital,cuando vuelv en si dice wue quiere venir a un hospital de espanahay que pagarleel vuelocuando ya la iba a tener cerca de micasa laamenazan por telefonoy le dicen que comollegue a cordoba al matan total que desapaerece 1 semana y despues dice que tiene mucho miedo y se haido a pariscerca de su madrey ahi esta queriendo venir a espana a verme
First name: Manuela
Last name: Pineda Buitrago
Age: 24
Location: Manizales
Address: Carrera 57C
Phone: +573234463711
On websites: Badoo
Report: Su verdadero nombre es Valentina Medina. Vive en Manizales, Colombia
First name: Kimberly
Last name: Fischer
Age: 30
Location: Los Angeles Ca
Email: kimberlybfischer@gmail.com
Report: wicked woman has no shame
First name: Jessica
Last name: Hartman
Aka: Maya Taylor, Nancy Furnell
Age: 32
Location: Brazil
Email: Hartmanprincess601@gmail.com
Report: She scammed me out of $15,000 by claiming she loves me and is in Africa. Said she was going to get inheritance and needed money for lawyer. Said she wanted to be my wife. Watch for changes in her English abilities. There are many people involved in scam with her.
First name: Oksana
Last name: Koronovolva
Aka: Oxy
Age: 31
Location: Moscow, Russia
On websites: Instagram, Anastasia
Report:
First name: Anne
Last name: Wilson
Age: 27
Location: Los Angeles
Email: annew137@gmail.com
Report: from my view My definition to love is different from the book my definition of love is more thant just a look love is more than a work more than a song, more than a note love is more than a pome more than anything I've wrote love is reaching out to touch someone to be sue that they're there love is leaning in to kiss someone to remind them that you care love is looking her in the eyes and whispering in her ears love is cuddling when she is cold love is knowing they'll still be there
First name: natalya
Last name: churshukova
Age: 31
Location: rusland
Email: wazachursh@epostego.com
On websites: rUkraineDate.com
Report: deze dame deed erg lief maar kreeg naar de 2 mail al argwaan, ik bleef een tijd het spel mee spelen om zo meer gegevens te krijgen, wat ook lukte. alleen jammer geen telefoon nr
First name: Beth
Last name: Urban
Age: 36
Location: Ghana, Accra USA Harrisburg, PA
Phone: (484) 696-5789, (407) 634-6453, (407) 785-6551
Email: Bethurban2009@gmail.com
On websites: flirt.com
Report: Initial contact on flirt.com, she initiated the contact, profile said she lived in Harrisburg, PA. Immediately switched over to Google Hangouts. Texted back and forth for about a week
First name: Bianca
Last name: Anderson
Age: 25
Location: Manila Philippines
Email: bianca004anderson143@gmail.com
Report: She was pretending to be a lonely girl looking for some company. I just needed to send 300 to her manager as a deposit to keep her safe.
First name: Oksana
Last name: Marhele
Aka: Veronika
Age: 27
Location: Kiev Ukraine
Email: VictoriaBrides.com
On websites: Victoriabrides
Report: Veronika, 27Validated Member profile ID: 6879456 Kiev, Ukraine Height 5'4.1' (1.65m), Weight 119 lbs (54kg) Veronika and I were messaging on this dating site for about two years. Her picture popped up which is exactly the same pic as the one on Oksana Marlele' scammer profile. There was no direct money transfer. Sometimes she spoke to me as if she was a different person ie. ****** language. VictoriaBrides Veronika, 27Validated MemberMember's profile ID: 6879456 Kiev, Ukraine Height 5'4.1' (1.65m), Weight 119 lbs (54kg)
First name: ALEKSANDRA
Last name: EKIMOVA
Aka: Lily
Age: 30
Location: Ulyanovsk Russian Federation
Address: Street and number: Orlowa 15 Ulyanovsk city ZIP 432002 Russian Federation
Email: ekimonandra@eposties.com
Report: She imitated contact via my email. She said she messaged me on a dating site and did I get it? Already on her second email her name and email address changed from the first one. I was already suspicious so I checked out the pics she sent and found her using a different name on Instagram. I called her out but apparently she never read the email and just continued sending me an email every day with a few pics and short video clips. Finally on the thirteenth email she said she needed money in to show the authorities at the airport that she had cash (because she was a visitor) in order to be able to fly to me. Funny thing, I never gave her an address so who knows where she was flying LOL !!! Here's what she wrote for the money: And that means you can send me money here in Moscow through Western Union or other fast MoneyGram transfers. Her name was ALEKSANDRA EKIMOVA and she requested $440.00 Of course I didn't send any money, I've been trying for 14 years to try to find someone real but all so far have been scammers. I keep all their correspondence and pics and if I had the time I could give you 20 more at least. I used to have 3 to 4 going at a time. This is the first time I'm actually submitting any, only because I just saw the one I'm talking about on this site but a different name. Final outcome, I never answered her since the 3rd email and after the money request 2 days ago. I haven't heard anything from her.
First name: Veronika
Age: 27
Location: kiev Ukraine
On websites: VictoriaBrides
Report: VictoriaBrides Veronika, 27Validated MemberMember's profile ID: 6879456 Kiev, Ukraine Height 5'4.1' (1.65m), Weight 119 lbs (54kg)
First name: Mary
Last name: Patrica
Age: 36
Location: London
Phone: 07867123481
Email: terenceparky@gmail.com
On websites: Pof
Report: She initially made contact from pof for a year notice she wouldent talk or meet she requested to send money
First name: Sherry
Last name: Perry
Aka: Sherry Shelly Asantewaa
Age: 32
Location: Ghana
Email: sherryperry@gmail.com
On websites: Twitter and Hangouts
Report: First ask for money for internet card. Then needed more money for her sick mother. Then she wanted money to buy a plane ticket to come to USA.
First name: Liza
Age: 30
Email: mozellemorriszv@yahoo.com
Report: Unsolicted email, typical scammer.
First name: Beulah
Age: 32
Location: Texas, United States
Phone: +1 (438) 792-9824
On websites: Mingles2
Report: She images of pornographic actress instead of her. She is very well Inform regarding the city were I am leaving
First name: Donna jennifer
Last name: Adio
Age: 42
Location: Cyprus
Phone: 661-752-5235
On websites: Zoosk
Report: On zoosk for ********- ****** 1,200 gifts cards - Out of me. lol super pretty bad English. Gave me a lot of pictures. Clever but watch out. She needs to cash 15 million check from building she got from dead dad. Lost her passport to manager,
First name: Elizabeth
Last name: Johnson
Aka: worutemitope
Age: 75
Email: worutemitope46@yahoo.com
Report: Dearest One, Good day Please kindly be honest to me. My name is Mrs.Elizabeth Johnson, I am a dying woman who had decided to donate what I have to the Charities.As you know bad people in the world have spoil the image of good people.Please I don't want you to ignore this massage. I am 75 years old and was diagnosed with cancer about four years ago,immediately after the death of my husband.I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to lavish my husband's hard earned fund. As i lay on my sick bed, I want you to help me in carrying out my last wish on earth which will also be very profitable to you. I want to WILL a total sum of $5.6 million USD to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family. I will inform you on how to share all, Please for further information contact me ASAP. I will be looking forward to hear from you. I look forward to your reply my private email address: (mrselizabethjohnson818@gmail.com) Regards, Mrs.Elizabeth Johnson.
First name: Eve
Last name: Thresacloper
Age: 30
Location: USA
Email: thresacloper5563@yahoo.com
Report: Unsolicted email
First name: Amina
Last name: Akrihin
Aka: Amina Akrihlin Anita Ann Anna Annutika Annutonka Annutik Anya Anya Anytka Beauty Ekaterinulka Belarus Darya Ekaterina Ekaterina Vygolova Ekaterinchika Smile Ekaterinok Ekaterinusha Ekaterinusik Sunny Fine Ekaterina Flower Katyushka GrussenKatyok GrussenKatyushka Irchika Fine Ischenko Anna Konstantinovna, Valeriya Katerinoka Katya Katyusha Katyuska Mi Lady Katyusya Maria Maria Marishulya Mi Annchika Mi Ekaterinok Mina Aminusechka Natalenka Petropavlovsk-kamchatsky Samara Sunny Valeriyushika Valeriya Valeriya detector Valeriyulenka Valeriyunka Valeriyushika Valeriychik Veronika Veronika
Age: 30
Location: RUSSIA, GEORGIA, UKRAINE, USA, ISRAEL, FINLAND, FRANCE, GERMANY, CANADA
Email: sankamilash@gmail.com - since19791130@yahoo.co.jp ashirnanya@gmail.com bestmedic84@gmail.com captnwillie@comcast.net citydockatya@gmx.com dentazybki1984@gmx.com dentkatdoc@gmx.com dentkatdoc@gmx.com ekaterinaako@yandex.com ekaterinaarhu@yandex.com ekaterinaarhu83@inbox.ru grmedgirl@gmx.com hightime@vanilla.ocn.ne.jp irinasemea35@yandex.com katayzybki@gmail.com katrrinyka@gmail.com korolaloves@gmail.com kosolapimishkas@gmail.com krylmara@bk.ru krylmara@yandex.com lastclind@gmx.com lastdentalkl@gmail.com mariaarha@mail.ru mariaarha@yandex.com mashkam4ria@yandex.ru medclinica84@gmail.com modengirl@gmx.com nataliesimono@yandex.com picturesekaterinaarhu@yandex.com pomcheonyeo.0827@road.ocn.ne.jp qqx49ssc9@extra.ocn.ne.jp sankamilash@gmail.com savettasi1@gmx.com since19791130@yahoo.co.jp stomadoc84@gmx.com tatsu5689@yahoo.co.jp valerimel35@yandex.com valeriyamel35@inbox.ru valeriyamelder35@gmail.com valeriyamelder35@inbox.ru valmel35@yandex.com veroniki35@mail.ru
On websites: VK
Report: NAME - AMINA, Amina Akrihin, Amina Akrihlin EMAIL - sankamilash@gmail.com CONFIRMED ? FRAUD GLOBAL REPORTED SCAMS: RUSSIA, GEORGIA, UKRAINE, USA, ISRAEL, FINLAND, FRANCE, GERMANY, CANADA Contacted by email. Romance TRAVEL scam/FRAUD/catfishing. Embarrassed to say I lost over $10,000 on this FAKE
First name: Lawrencia
Last name: Tackie
Age: 36
Location: Indiana and Later Ghana
Phone: 414-455-1837, 385-249-3215
Email: elim4199@gmail.com
On websites: Mingle2
Report: I conversed with this person for 6 months and she started asking for money for various things such as medicine, to fly to me, she even convinced me to buy some phones to send to her to sell so she could be with me. Eventually I ended the conversations because it all became about money.
First name: Marina
Aka: Eketrina
Age: 35
Location: Divnogorsk
Email: Riddle.girl@outlook.com
On websites: Unknown
Report: We have been talking for about two weeks now with no mention of money exchanging hands. I saw her photos on this web site are the same one's that she has sent me.
First name: Rosemond
Last name: Wood
Aka: Rosemond love, rosemond pianism
Age: 40
Location: Ghana
Email: Roselove8654@gmail.com
On websites: Mature dating, mature tenders
Report: As usual met on dating site , asked to move if had gmail account to hangouts , conversation on there before long confessing undying love for me to settle down and have family . Lived in Birmingham when on dating site but within 2days had moved to Nottingham . Posing to Work as a consultant gold precious gems importer, sculpture . Would not talk live only messaging when asked do video call , recorded message played back , not sharpest scammer on net as on second video call played back exact video . Went on to tell me that mine she was getting products from in Ghana had problems so stopping supply . Would need new supply from new mine which old mine in Ghana supplied her with contract , with a third name listed on it. At this point I managed to find a listing on u tube she had posted of a Ghanaian rap artiste in 2015 . Sent her a link asking if she remembered posting it , for some reason now my messages have bean blocked , is it possible she realises I?m on to her.
First name: rose
Last name: tetteh
Age: 37
Location: hawthorn austrailia
Phone: 9273367095 6465478288
Email: rose tetteh 357
On websites: linkadin facebook waplog
Report: Hit it off thought i had found the one promicf she was coming her so we could be together
First name: Maria
Last name: Khok
Aka: Fira Listopadova
Age: 30 anos
Location: Parnu Estonia
Email: List_01Fira@hotmail.com
On websites: Desconocido
Report: Menciona que es divorciada, sin hijos, con negocio de lenceria. Viaja a Turquia y Egipto. Pide 887 euros por perdida de documentos a causa de robo.presenta una amiga para depositar de nombre Svetlana.
First name: Mary
Last name: Esperanzalope
Age: 30
Email: esperanzalope43@gmail.com
On websites: Unknown
Report: I receive email very random Unknown email from mary aesperanzalope email from gmail account esperanzalope43@gmail.com reported intervesting seriously Matters
First name: Jennifer
Last name: Williams
Age: 35
Location: Ghana
Phone: +23354545971
Email: jenniferwilliams 603777@gmail.com
Report: Started typing on anything goes dating websites moved onto hangout and then Skype told her big age difference but said fed up with young men message for *** photo after 2 weeks of general chit chat said started to get feel for me said she lived with uncle in Swansea and worked at Iceland shop had to give job up to move again Birmingham to look after older uncle that had a ****** was not getting any money coming in so ask if I could send 50 pounds for food her farther had been **** I car crash her mum lived in Ghana soon mum was in trouble with rent sent 375 pounds to cover then she had to go to her mum her uncle got a loan of 2100 so sher could go she spent lots of photos of her and her mum when it was time to come home neaded 400 pounds for documents police check and health check this took so long flight ticket ran out so 815 pounds sent tryied to bring her dowery gold her farther had put a side for her but got stopped getting on plane and put in calls wanted 4000 pounds for bail but I found out all the photos were of a America citizen so stopped all contact
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