STOP SCAMMERS. com

SCAM REPORTS

First name: Giorgia
Last name: Carta
Age: 32
Location: Netherlands Amsterdam
Email: cartagiorgia21@gmail.com
On websites: hookuphangout.com
Report: typical dating scammer send a link to a external website (commercial purposes) not willing to make a date with you in real live
First name: Fawzia
Last name: Mamudu
Aka: Jennifer Williams, Briana Lee
Age: 35
Location: Accra Ghana
Address: East Legon Jungle Road
Phone: 233 54 427 9809
Email: jenniferwilliams0554@gmail.com
Report: found me on facebook over 2yrs ago was in Brooklyn Ny.,as Jennifer Williams. Moved to Accra Ghana. Used Briana Lee pictures. I had never heard of Briana Lee. I thought she was giving me new photos just for me. Said she had left the **** industry and moved to Accra to get away. When she told me this I searched the web and of course there are thousands of pictures of Briana Lee! Said she was living in her moms house. Sent her money for the usual things. Internet service, utilities. Medical bills, foodstuffs. Said she wanted to come back to the states. She had professed her love for me. Thru this she told me her phone camera was broke and was unable to give me a video chat . I sent her money to fly to me. She never came. Told me she was denied to fly because she was sick. That the Embassy was keeping her money for when she was able to fly. I called the US embassy they told me they do not provide that service for anyone. Soon after the no fly she told me her father had left her millions of dollars of gold. She was going to get it. Needed my help to pay back storage on it and to transport to the USA. Over 52,000.00 dollars total. I was to be a shared owner of the gold and she would come after I claimed the gold at MCI in Kansas City Mo. There was a contract involved. with her passport number 1004388202 and her attorney Barrister Simon Dunlope of Accra Ghana. Passport H0695172 Having never met her I called the US Embassy and gave them her Passport ID and it did not exist. I came to this website did a document search and found her passport. Under fake documents. Using all of Briana Lees photos.
First name: Naadia
Aka: Alisa
Age: 34
Location: Ghana
Phone: 917-765-0877
Email: Tnow391@gmail.com, aliaaj55k@gmail.com
On websites: One night stand
Report: Contact with both woman produced the same picture for both women,nursing student,Accra Ghana
First name: Doris
Age: 35
Location: Canada/ghana
Email: Yhaa7901@gmail.com
On websites: One night stand
Report: This woman contacted me on one night stand. Canada through Ghana. Age 35
First name: ANASTASIYA
Last name: LEVADA
Aka: SERGEENVA
Age: 37
Location: RUSSIA
Phone: 9522745759
Email: levananastasya82@gmail.com
On websites: kynlifsmidstod.com
Report: we meet each other on the website kynlifsmidstod.com after one month she asked me come visit me . unfortunately my passport was expired . so she asked me let me thinking after I will answer you . so after a week she asked me support me I wanna come to iceland see you in really life . she always telling me I love you I love you . so after two months we come closer by VIBER contact everyday . every time I asked I wanna see you she made a lot of excuse . by the way one of time I send 580$ after one month again I send 840$ dollar . she said I am coming please come to the airport a little quick because I don?t . she told me her flight will landing 8;35 am . I woke up 5;00 in the morning going to the airport waiting until 11;00 am . finally she said I cant move from Moscow because before I **** loan from the bank and police stop me in the airport . finally we broke up because she is reality scammers
First name: Natalya
Last name: Osipova
Age: 34
Location: Vologda Russia
Email: Natal1yanata@yandex.com
On websites: Russia daytyng
Report: Donna che si e fatta inviare del denaro per documenti e viaggio in 4 mesi di lettere e poi mai venuta ed e sparita nel nulla
First name: Natalie
Age: 30
Email: notsure@hotmail.com
Report: ****o, I just have a comment. When I had done a photo reverse of a particular person. I noticed her photo was all over the place even here in Chicago, USA as a ****** service personal. Her photos were popping up in Russia, France, and Norway. I think its just to much for one person to go through all kind of trouble to scam someone. How do we not know that its someone or a group of men exploiting these woman's photos for them to get money from people and not the woman themselves unless you met them personally? I feel some of these woman might be victims and some group out there is doing this and exploiting them without their knowledge. It's just my thought.
First name: Carmen
Last name: Lowe
Age: 30
Location: UK
Address: 15486 FM 252
Phone: 4094231014
Email: Carmenlowe333@gmail.comUK
On websites: twitter
Report: This woman says she's half English and half American. Claims she got out of **** just a few years ago and she's 27 years old. She says she buys and sells bitcoins. My husband is involved with her and thinks he's found his true love. His last true love scammer cost him 40k
First name: Irina
Last name: Chinyakina
Age: 29
Location: Tobolsk, Russia
Report: She says she is a doctor and that she only makes $200 a month that she wants to come visit America for 30 days and doesn't have money to pay for her visa or her flight
First name: Nadezhda
Last name: Bogatyreva
Age: 28
Location: Kiev, Ukraine
Email: lifeisbeautiful971@gmail.com
On websites: charmdate.com, russianwomennow.com, gmail
Report: I met Nadia online in 2015. Interesting and long story. Invested a lot of money to find out the truth. Initially on charmdate.com which a 100% scam. Nadia is connected to Rovenki, Zarvanitsia, Ryazan/Russia, Kiev. On and off the site, later communicated via gmail.com. Still communicating. I finally travelled to Kiev alone in early 2019 and invested in a private investigator to find her. I liked her a lot but she is a scammer all the way. Everything was a lie and spent a lot of money trying to get to the truth. Sadly, I found her and she operates as a ********** in the city of Kiev and lives with her 35 year old Chechen boyfriend. It was unbelievable and very sad. I did meet her and confronted her. Not in a bad way. Anyone that stoops to that level needs sympathy and not hate. She has been doing the internet scam since she was 17. That's 11 years worth of lying and deceiving decent guys. She has no intention of stopping and jumps from site to site. She is born March 10th, 1991. Beautiful, brown hair, brown eyes. She said her father is named Alexander, she says she works as a teacher on her profile. Goes by Sweet Lady, Pretty Lady, current contact lifeisbeautiful971@gmail.com
First name: Clara
Last name: Rankin
Aka: Danielle Delaunay
Age: 31
Location: USA, Everett
Address: 38th Street SE
Phone: (425)276-2544
Email: clararankin9091@gmail.com
On websites: Unknown
Report: This female that I am referring to as a scammer here first reached out to me on Messenger as a friend request which I accepted. The number she logged in on said it was from Ghana. When I asked her about it she claimed that she was using her sister Louisa Kim's account. Soon after we started texting one another on Messenger she asked if I had a Hangouts account and could we resume our conversation there. She first used this email address louisakim07@gmail.com and then changed it to clararankin9091@gmail.com. when we first met she claimed her parents were both dead and she sent me pictures of herself which I Google images later and found out actually belonged to a **** star by the name of Danielle Delaunay. When I confronted her about this she confessed that yes she was in **** at one time yet was no longer in the industry. Later she changed her story and sent me more pictures of a different female. The first address that she gave me was at an apartment complex where she said she lived with her aunt in Waynesboro, Virginia. Later she said she was moving to Everett, Washington to live with her cousin and her cousin's husband Tito Venida. In July she was supposedly on her way to come live with me in Tulsa, Oklahoma and never made it claiming that at the last transfer point in Kanas she got on the wrong bus and wound up in Jackson, Mississippi where a day later she was kidnapped by two men and a woman. I supposedly have been texting the kidnapper who is using the name James in my WhatsApp account since July and on 09/29/2019 the last text I got from this scammer on Hangouts indicated that the kidnapper and his boss and two other men where there where they had her locked up to beat her up and **** and **** her cause I had failed to send the kidnapper $1,000 and that I would never speak to her again or ever see her.
First name: Karen
Last name: Lake
Age: 29
Location: USA, Las Cruces
Phone: 806-475-4080
On websites: Adult Friend Finder
Report: Met Karen on Adult Friend Finder one bright Monday morning. She offered to come up to my house 2 & 1/2 hours north of her. She had to make some arrangements to take care of grandmother with the niece before she could leave Las Cruces. Time wore on throughout Monday and she finally had to cancel the trip up to see me. But, she said she would love to speak with me and her phone needed fixing, so she needed just a little cash and could I help. ?I just finished paying my granny house bills and the money left with me is not enough and I am so eager to hear your sweet voice.? So I respond that you are able to send text messages and not call on the phone? ?Oh this is my granny?s number. So I will come up tomorrow but I can?t take this phone with me. I have to get mine fixed.? So like a sucker I drive up to the Walgreens and get her an Amazon card with $50 on it and she coaches me through taking pictures of it after scratching the codes off of it. She gets her $50 and says she will leave in the morning to see me. Well, the niece who is supposed to babysit grandmother the next day is at a party in the middle of the day and doesn?t return until 5:00 pm that day. ?Blah, blah, blah, I can?t drive up now it will be dark and my night vision isn?t good. I can?t come.? I send a text message that expresses my understanding of how I have been shafted. ?Did you enjoy your drugs?? The next morning she texts me and is all surprised that I have trashed her online. THIS GIRL IS A TOTAL PHONY!
First name: elizabeth
Last name: thomas
Aka: williams
Age: 24
Location: usa, dutton
On websites: twitter, hangouts, instagram
Report: tried to get amazon cards off me,and asked for money for phone
First name: Vanessa
Last name: Boateng
Age: 36
Location: Accra , Ghana
Email: vanessaboateng909@gmail.com
On websites: FirstMet and Hangouts
Report: Was scammed by woman with the name Vanessa Boateng. Contacted me on FirstMet dating site. Then on Hangouts. We chatted for a while and seemed nice and i got ****** into the nice photos sent to me and felt for her as she said she was from Australia but travelled to Ghana to for her fathers burial with her mother. Scammed be by getting me to transfer money through Worldremit , which was meant for her fathers funeral. Then i had noticed one of the photos looked similar to a celebrity photo that i had spotted on an ad on the net. After research i found a site that scans fake or stolen photos by scammers. Sure enough the woman claiming to be Vanessa Boateng was using **** star Jelena jenen's photos. Now I'm out of pocket and feel so ****** for falling into the trap. Never again
First name: Ekaterina Yuryevna
Last name: Aktuganova
Aka: Cathryn, Katya
Age: 32
Location: Russia Nizhniy Novgorod
Address: 179 Moskovskoye Shosse. apt 22, Nizhniy Novgorod, 603079,
Phone: +7(964)578-60-48
Email: ISO9001_@outlook.com
On websites: Russian Cupid
Report: Katya as she called her here now, Cathryn on russian cupid. She took contact with me on site out of nowhwere. After only maybe 5 minutes she wanted out and message by skype instead, because she said she couldnt sit on russian cupid at work. We have talked for 1,5 half month . She Very polite and never asked for money, but her life was really bad and her mother suffered in the village she come from. She started to talk about that she wanted to come visit me on her vacation after maybe 3 weeks,and she started say she was falling in love with me. Before and after we talked all days and evenings by skype message days and skype short calls in evenings. But still write messages all evenings and very late. Finally i fall for her story about mother and how they work in the fields with harvest every weekend. I offered to help, and to pay for her to get tourist visa and her trip here. Today, i found her on instagram and she is away right now on luxury hotel with friends and boyfriend. Probably with my money (( Note: This girl dont ask for money, she makes you feel that you must help. It is always something she needs that is broken or something with her mother at the farm! I am ashamed that i was falling for this and it cost me 3500 usd in 3 transactions. I just feel i have to warn others about this girl! She is very clever soft gentle and dangerous Watch out for this one! Bank account transactions she wanted in the name of Aktuganova Ekaterina Yuryevna
First name: Susan
Last name: Brown
Age: 50
Location: Turkey, Iron Forge PA
Email: brownsusansuzi@gmail.com
On websites: Silver Singles
Report: Yup received a message from Susan Brown who claims to be a soil science person working in Turkey. 2 email messages repeated the same message - no real details from her and sentances not really functional. Clever scam as a Susan Brown does exist on LinkedIn but has different coloured eyes.
First name: Olga
Last name: Blokhina
Age: 31
Location: Kirov, Russia
Phone: 7-903-663-3446
Email: goroshochnaya88@gmail.com
Report: Hasn't asked me for anything, but won't stop sending me emails and photos. I will now block her, it. I'm not 100% sure she is a scammer, but high 90s, but site won't let me submit the report without marking the box.
First name: Natalya
Last name: Rybakon
Age: 30
Location: Russia
Email: rybakonatalya@gmail.com
Report: Samev as the last one I submitted and it has to be the same computer generating or they don't realize I get 2 emails almost simultaneously and I do not have a copy of her passport but I do have pictures.
First name: Olga
Last name: Potapova
Age: 30
Location: Russia
Phone: 7 965 690 16 19
Email: gentpolga@gmail.com alexislapochka@yahoo.com
Report: I received random email months ago. Communicated was told she would come to USA until the last minute needed $2300. Sent me pictures and even a passport. Still have her on the hook. That's how I got the email address to use with PayPal to send money. ***THIS MAY BE A WAY TO BUST THEM, JUST GOT THAT YAHOO EMAIL WITH DIFFERENT NAME ON MONDAY 9/22/19 ***
First name: Mary
Last name: William
Age: 34
Location: New York
Email: xfghng76@gmail.com
On websites: dating apps
Report: Another travel scammer I want to confirm She is asking for money and I did not give out
First name: Mathy
Last name: morgan
Age: 35
Location: Sacramento, South Sudan
Address: 11975 QUAIL FALLS WAY
Phone: 9165860572
Email: chrismorgth098@gmail.com
On websites: OkCupid
Report: Mathy said she is in the Marines and on active duty in South Sudan. I pulled her record and Mathy Christiana Morgan shows that she is not on active duty. She said she could not eat the military food and begged me for $500 one week after meeting on the site. The first day she sent me messages copied and pasted verbatim from scam sites. She tried to tell me she had money she cold get but needed my help via giving me my credit card information too. Sent pictures.....she looks like a model.
First name: Williana
Last name: Hoadley
Aka: Murphy
Age: 31
Location: USA. California, north Carolina
Phone: +18642496170
Email: Murphywilliana@gmai.com
On websites: Instagram , whats app
Report: Preys on older men gains your trust and asks for personal information then opens credit card accounts in your name , uses you to send her bitcoin frim cc she wil provide , promises *** love and a very comfortable life will ask what kind of car is your dream car and will pretend to purchase it also promises a large inheritance and marriage
First name: Keke
Last name: Wang
Aka: Winco
Age: 33
Location: China
Phone: +86?186?7235?3098
Email: Keke.kiki@gmail.com
On websites: Wechat
Report: She?s a professional scammer and dangerous she scammed me 25000$ she start relationship with me and then disappeared and she has a partner name Sami Imad in USA
First name: Dorilie
Last name: Datahan
Aka: Dory dorydat dory batucan memo dory89
Age: 40
Location: Thailand nonthaburi
Address: 115/467 DCondo Tower C Rattanathibet, Nonthaburi 11000
Phone: +66 97 241 8630
Email: dordats_06@yahoo.com
On websites: Thaifrienly Christian filipna
Report: Claims to be a teacher with kids and took 4k usd from me to get a visa to come to me in my country. Will send **** pics and make you feel you are in love with her to get you to do so
First name: Juliya
Age: 41
Location: Odessa and Kiev Ukraine
On websites: Victoriahearts
Report: She is constantly trying to attract videos, pictures and text. She would like to have contact and tried that I would click on some things on the page, then we would get in touch. just cost me a lot of money.
First name: Susan
Last name: Brown
Age: 50
Location: Istanbul, Turkey
Email: SusanBrownBlue@gmail.com
On websites: UNKNOWN
Report: Susan Brown is now on the ZOOSK dating website posing as a girl named LINDA...She is using one of the photos she sent me a few months ago in her profile
First name: Nikki
Last name: Stanly Dylan
Age: 37
Location: 16 New Burlington Place London WIS 2HK
Email: drnikkistanlydylan@gmail.com
On websites: Linkedin
Report: Reports that she is a doctor in England and she is seeking a serious relationship and intends visiting my country as a tourist
First name: Liewellyn
Last name: Juan
Aka: 30
Age: unknown
Location: Netherlands
Email: Wacekegrace61@yahoo.com
On websites: Instagram
Report: Concert ticket scammer. Will ask you to transfer deposit money on Paypal via friends and family so won?t be able to dispute it. Will ask for more money afterwards. Once money received by ?her? she will try to convince you to complete payment due to some reason and if you don?t agree, she will make you think she will refund the money back, but will block you. I have pictures of the whole conversation. There are 2 instagram accounts of the same person, so either this is also an identity theft issue plus fraud, or just fraud. This person goes by liewellynjuan on instagram and has pictures of a young adult woman.
First name: Rhoda
Last name: Mcniel
Age: 30
Location: USA , New York
Phone: 9179322570
Email: Queen.love228@gmail.com
On websites: Christian mingle, google hangouts
Report: Skype queen.love 228, scammer
First name: Radyslava
Last name: Epifantseva
Aka: Zasmin
Age: 39
Location: Ukraine, Obukov
Email: Radae@ukr.net
On websites: Ukrainedate, Elenas Models, Vision Eve, forign Ladies, brides-loves.com
Report: Initially, very keen to meet in kyiv. Will meet and spend day with you, will then want to go shopping, will want a new mattress, getting bad back! Handbags are a favourite... Once this initial contact is past, then the requests will start for money...father has had spinal surgery, need help... Mother has fallen and broken leg...need help. Computer is broken...need help.... Will always request Western Union transfer, something she has just discovered! But if you do send any money, it is picked up instantly onto her WU account card! Will try to persuade you that you are the one she has been looking for all this time on Ukrainedate, Elena's Models, And any other dating site you can think of! Is very secretive, will never give address, might call (Viber) is very manipulative, beware. Seems genuine to start with, but then just tries to rip as much as possible out of you.
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