All reports


View published reports with photos >>>

Name:  Ksenia  
Aka:  unknown
Age:  29
Location:  Plzen, Czech Republic
Address:  unknown
Phone:  unknown
Email:  babygirrl78@gmail.com, highlows11jp2003@yahoo.co.jp, girlbaby78@bigmir.net, girlbaby53@bigmir.net
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Ksenia was most patient. Over a period of 2 1/2 months she sent over 50 letters and well over 100 pictures, some quite sexy, but no nudity. Very appealing and adorable looking girl. She did not often directly answer questions even as she did regularly tell stories of things she did in day-to-day life. A couple of the pictures are professionally done, obvious as they have the name of the photographer on them (Anya Matveeva). She never gave me a last name. Once I found that her pictures have been used in scamming she was exposed.

Name:  Gwen  Catley
Aka:  Gwen Cox Catley
Age:  41
Location:  iowa councill bluffs (ip tracked) saying lives in UK Manchester or Glasgow, currently in Afghanistan
Address:  
Phone:  unknown
Email:  sgt.coxgwecatley@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  currently : Cathrine Driscoll on facebook from Gla
On web sites:  completely free dating
Report:  1. me 2. i send a msg to that person on Completely Free Dating site 3.few weeks 4. yes : telling me she is out of money on a mission in Afghanistan , she or he also was not responding for 3-4 days at all , than again asking me for money ,this time directly , that was her last email few days ago

Name:  Choco  Mil Gh
Aka:  Azumah Felix, Ariana Smith
Age:  says she is 23
Location:  Ghana
Address:  Western Union c/o Abdul Mubashir Mohammed Shania COUNTRY:GHANA ZIP CODE:00233
Phone:  +233 50 239 3272
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  Facebook
On web sites:  Facebook
Report:  Received a Facebook friend request from a woman using the name Choco Mill Gh. Then contact by her by private message. Messaged back and forth about relationships, etc. She said she was in love with me and asked me to send her $1000 for a plane ticket so she could come see me. She gave me a Western Union name of Betty something in Ghana. I blocked her and deleted the message thread. Then she contacted me again using the name Azumah Felix (clearly a hacked page, since the page obviously belonged to a man).

Name:  Elmira  Vaulina
Aka:  Diana Apatova
Age:  38
Location:  Penza Russia
Address:  unknown
Phone:  unknown
Email:  Elmirkavaulina21@gmail.com Elmiravaulina@gmail.com apaatovadiana@gmail.com Elmirapenza81@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Yes this woman likes to ask for money on line and is very insisting with promeses that she is going to be with you she loves you and she is going to be all her life with you but she just tells you that to make you wire her money true Instagram or western onion and with promeses that she is coming to you and she needs money for plane ticket and then they need costom money to enter the country which they want send I will recommend you to never send them money

Name:  charlotte  akyeamaa
Aka:  aishatu
Age:  32
Location:  Usa Charleston
Address:  unknown
Phone:  unknown
Email:  charlotte.yebb@gmail.com
Skype:  yes
Messengers:  dont now
Social:  dont know
On web sites:  asiandating.com
Report:  Found at Facebook (Dating scammers) Larry Woolleyhan den 22 november 2016 kl 02:51 Online dating scammer Alias: Charlotte Akyeamma charlotte.yebb@gmail.com Prays on older men and lonely hearts, immediately after gaining trust, asks to wire large sums of money charlotte.yebb@gmail.com> Idag vid 19.52 You dont have to be confused trust is earned and i dont do any of that I want to find true love i hope you want the same ?

Name:  Tifny  Schubert
Aka:  unknown
Age:  38
Location:  Ocala, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  ?
Report:  I can absolutely guarantee that this is a scammer, I know the lady in the photos very well. She is Angelica Huck a very famous Brazilian television actress and tv presenter, The little girl with her is Bia Maia another actress. I tried to make contact but she will never make contact when she see's that I live in Brazil

Name:  naomi  asiedua
Aka:  janessa brazile
Age:  34ish
Location:  ghana acra
Address:  unknown
Phone:  unknown
Email:  naomibtide???
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  gmail,facebook,messenger
Report:  Picks you up on dating site,pretends she's somebody she's not,take your money through western union bank....

Name:  Gannie  
Aka:  Hossyali, Hosana
Age:  27
Location:  Thicket, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Okcupid
On web sites:  ?
Report:  This girl contacted me at okcupid using the name Gannie, she later told me during our chats there that she preferred the name Hosannah, she said this was her real name, she asked me to go to hangouts and said she would contact me there, that didn?t happen and by the time that I went back to okcupid she had deleted her page, Mirror image searches show her Twitter girl Phfame. Submitted for your decision.

Name:  Lisa  Werner
Aka:  NORA ALICIA GUTIERREZ
Age:  34
Location:  Anoka, USA
Address:  unknown
Phone:  (863)866-4506
Email:  lisawerner38@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  Facebook, okcupid
On web sites:  Yahoo, Google
Report:  This report is rather complicated as the scammer would only use Facebook Messenger and I had difficulty in copying our chats as I would have liked to. She is using the name Lisa Werner, and has a facebook account in that name but searches reveal that the real person is Christina M Dalton a real estate saleswoman. There is reference to Christina in a Realtors list and a facebook photo has her name on a chest label. Lisa Werner contacted me via Okcupid and told me that she worked as an art buyer. Later in our Messenger chats she told me that she was going on a trip to Kuala Lumpur, Malasia. She asked me to loan her $500.00 as she was short of cash. I asked for her bank account number so I could transfer the cash immediately and she kindly supplied it. She later had a change of mind and asked me to send by Western Union. The real person who?s photos she is using Christina M Dalton apparently works for @floridabest reality. I quickly looked at the reps for this company and for me they?re all scammers, lol. All have the appearance of Models or Porn Stars

Name:  Daniela  Lacroix
Aka:  Elodie, Carole
Age:  32
Location:  Caen, France
Address:  unknown
Phone:  unknown
Email:  daniellacroix55@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Okcupid
On web sites:  Google
Report:  Danilela Lacroix, a cupid client who according to mirror searches is Big Brother 17 girl Liz Nolan, she also comes up as Carole in other searches, Elodie and Francine Ange at google, Please note Yandex search, different photos but the same girl in the same shirt. She asked me to mail her but never replied to my mails, is it me, my age, my looks or all of those things?


View published reports with photos >>>