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Listings for Scammers Database (624)


Scammer Suesan Perez
 

 

Scammer Suesan Perez

I met her, on a dating site, I can't remember, maybe Mate1 I believe. She told me she was just finishing a certificate at a makeup school. She got around to asking m...

Scammer Maris Harry
 

 

Scammer Maris Harry

New African scammer

Scammer Larisa
 

 

Scammer Larisa

Translation scam. On phone she speaks no English.

Scammer Ginamae Ventura Mahinay
 

 

Scammer Ginamae Ventura Mahinay

This is a very tricky one. Beware! I have corresponded and exchanged photo's daily with her for a whole week before the first sign that something was wrong appeared....

Scammer Janet Thomas
 

 

Scammer Janet Thomas

US$6,600.000.00 she wanted to give me 20% av this money and to put it in my bank account in sweden. Her dad was poisend to death on a buissnies trip and called her...

Scammer Galina Evsykova
 

 

Scammer Galina Evsykova

Ask for money. She lives with a Ukrainian man for three years. Scammer is her job.

Scammer Irina
 

 

Scammer Irina from Ukraine

Translation scam. Lots of typos in the English translation

Scammer Lisa Brown
 

 

Dating Scammer from Kuala Lumpur city, Malaysia

She contacted me on wayn travelsite and site for social network. she did send me 2 photos by mail. she came from malaysia she said but traced her email ip and the ma...

Scammer Ekaterina Lesenina
 

 

Scammer Ekaterina Lesenina

Travel scammer.

Scammer Natalia  Svetlyakova
 

 

Scammer Natalia Svetlyakova

She initiated the contact, contact me via the web quepasa, estubo 1 months writing letters. I was asked money for visa and plane tickets. He asked me to send it thro...


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