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Scammers

Scammers
Results 71 - 80 of 1191
Theodocia Nyarko
Scammer
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Theodocia Nyarko - Accra Ghana
Name aliases: unknown   Age: 01-01-1981   
Scamming scenario :   Hello, Thank you for the further information you requested in regard to my scam report. I attached two photos and three letters I received from this person, asking me money she said needed for one reason to another; firstly, (...)
Listed by Scammers on Monday, 20 March 2017 [Scammers]
Diana Nadyrova
Scammer
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Diana Nadyrova - Moscow Russian Federation
Name aliases: unknown   Age: 25-04-1983   
Letter 1 This lady found me email address and wrote me under 2 different names: Diana and Svetlana  At the end there was a funny story of traveling to Moscow and a money request.    money request:    Send it to Russia, Diana Nadyrova (...)
Listed by Scammers on Monday, 20 March 2017 [Scammers]
Olya
Scammer
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Olya - Volzhsky Russian Federation
Name aliases: unknown   Age: unknown   
She's a typical scammer. She asked money for tickets and visa. 
Listed by Scammers on Friday, 10 March 2017 [Scammers]
Larisa Lara
Scammer
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Larisa Lara Russian Federation
Name aliases: unknown   Age: unknown   
Letter 1 Buenas tardes mi xxx! No se que a mi hacer ahora! Te pido solamente no perder la esperanza,  porque quiero mucho el encuentro con tu! Y me eres muy necesario! Y es necesario ahora solamente solucionar  el problema con mi viaje y podre (...)
Listed by Scammers on Friday, 10 March 2017 [Scammers]
Mariya Sherapova
Scammer
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Mariya Sherapova Russian Federation
Name aliases: unknown   Age: unknown   
Scamming scenario :   Mariya : 1/. refused to supply surname 2/. refused to supply telephone number 3/. arrival times of emails did not match up with 'her' claims of when sent (believe sender resides in America's) 4/. Letters stylised - just fill (...)
Listed by Scammers on Friday, 10 March 2017 [Scammers]
Svetlana Ivanova
Scammer
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Svetlana Ivanova Russian Federation
Name aliases: unknown   Age: unknown   
Scamming scenario :   This scammer never asked me money, but twice she todl me that she wanted to come to my city. In one letter, knowing how the scammers works, I wrote that I had to come first to know all her parents, and then she�d had come (...)
Listed by Scammers on Friday, 10 March 2017 [Scammers]
Ekaterina Demeneva
Scammer
Featured
Ekaterina Demeneva Russian Federation
Name aliases: unknown   Age: 12-10-1984   
Letter 1 Salut Francois,  S'il vous plait pardonne-moi cela que je ne t'ai pas repondu plus tot, j'etais tres  fortement prise par le travail, mais maintenant je peux t'ecrire.  Je veux t'avouer que je vis a la Russie, probablement tu pouvais (...)
Listed by Scammers on Friday, 10 March 2017 [Scammers]
Ekaterina Matveeva
Scammer
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Ekaterina Matveeva - Nizhniy Novgorod Russian Federation
Name aliases: unknown   Age: unknown   
Scamming scenario :   My information about the scamming woman Ekaterina Matveeva, called for herself as "Katya" is seen in a very subtile activity only in written e-mails. She pleased me to help her with money for her alleged intention for her (...)
Listed by Scammers on Monday, 06 March 2017 [Scammers]
Aleksandra Fedorova
Scammer
Featured
Aleksandra Fedorova - Yoshkar-Ola Russian Federation
Name aliases: unknown   Age: 08-05-1980   
Listed by Scammers on Monday, 06 March 2017 [Scammers]
Anastaziya Beau
Scammer
Featured
Anastaziya Beau - Ozenburg Russian Federation
Name aliases: unknown   Age: 13-03-1984   
She wrotte to many but it started out of the blue, where she wanted to come over to canada and start a familly with me, she wrotte all her letters in french, I began being suspicious when she told me she had no phone she later said she work or a (...)
Listed by Scammers on Monday, 06 March 2017 [Scammers]

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