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First name: Nitsa
Age: 35
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Amsterdam, Netherlands; Rome, Italy
E-mail address(es):
nitsa1301@gmail.com
Operates on site(s):
Instagram, Ok Cupid

Scam REPORT(S)

REPORT N1 (added on May, 5, 2020)
Jeff (Netherlands)


I met this woman online on April 10 through the OKCupid dating site, where she initially claimed to be a neurolinguist and a professor living in Amsterdam. As time went on, her story claimed and she professed to be living in Rome and running a business where she built homes, hotels, and designed interiors. Within 5 days, she was pushing for investment, and claiming her investors received fantastic profits of 50% for only a few days investment (i.e., if I invested ?5000 then in 21 days I would get back ?10,000). Under her procedure, she claimed she would take ?5000 as a deposit through Western Union or by bank account, but that she would write down that I gave her ?10,000 to ensure the money I would get back. To try and lure me in, she offered on April 18 that if I gave her ?5000 that day, then after 6 days I could get back ?7500 at 25% profit so I would not have to wait 21 days. She assured me the process was easy and guaranteed and that she would help me with it.
As soon as I started to ask basic questions, her story changed. I asked for links to sites that would show what she was building; although she claimed to have them, she sent nothing. When I queried how such amazing profits could be achieved after a few days, she claimed her business was a "microfinance organization" with pawnshop gold involved; in reality, it came across as a pyramid scheme, where old investors were paid back from new investors suckered in. After the fact. she mentioned that a person could only invest once a month and then pay a ?200 fee to the "service' for receiving such profits.
Her emails were incoherent and illiterate for an alleged professor. When I refused to invest or send her any money, she disappeared on April 20. Beware of this woman!

Scam Letters

Romance scam letter(s) from Nitsa to Jeff (Netherlands)
little about me)) I am a neuro-linguist by profession, I like to read books very much, if I don’t develop it seems to me that everything stops in a circle) I love freedom and appreciate trust and sincerity as much as possible. Do not work for the company, have my own business. I like to travel alone in the equipping in order to split his life with a partner, he must be intelligent. the joint business together would be super to have business together. Don’t live as a housekeeper,although I appreciate the space of the partner. I love sports and visit fitness whenever possible. In the past I was engaged in professional gymnastics. Above education and the status of Associate Professor, neuro linguist, I love philosophy) music, cultures. I’m risky) sometimes,) there are minuses too)) an allergy to onions!)) there is a bit of tradition and respect for values. Here is a short description))) about Nice INSTA. Nitsa1301.

and nice pro

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Created: 2020-05-05    Last updated: 2020-05-05    Views: 373