Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Our sponsor our sponsors donation
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Stop all Scammers!
Photos used in most scams belong to other people. The same set of photos is often used under many names. The same name can be used with different photos.
Marina Karnaushenko
37%
Hi, Everyone, In this message and 2 others I will forward on to you,Marina sucks me in to sending her money. She asked for $80, I only sent her $20, but I sent the money 3 weeks ago and I have not heard...read more
Ekaterina
32%
Hi I met Ekaterina on the date.com site. Her ID there is: prelestb23501. I suspect her to be a classical visa/ticket scammer. Regards Jack''...read more
Oksana Bystrakovskaya
37%
' I would like to report to about a scammer by the name of Oksana Bystrakovskaya, the USPEH agency http://uspeh-tc.chat.ru and also Victor Politaev, the director of this scammer agency. His bank account number is 39011004037003.'...read more
Ekaterina (Katya) Popova
33%
'Since I am writing to you Elena I thought I should also let you know about two other known scammers who are still operating, one from Lugansk. (1) Ekaterina Popova (also Katya and vary others which I can't remember). Same sc...read more
Ludmila Divachenko
36%
I met Ludmila Divachenko, D.O.B. 01/25/1972, Address: Geroev Podpolschikov St. 23/44, 246035 Gomel, Belarus Phone numbers: 375-232-723356 (home) 375-296-790580 (cell) E-mail address: divagomel@yahoo.com'...read more
Elena Starova
33%
From letter: "As for my present work, I work as a manager on a small private firm and I work there with documents and papers and in the end of every month I prepare the report for my boss about financial situation on the firm. This is hard times for...read more
