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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
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
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# Name: Alyona Byn
# E-mail: alyona_7777@hotmail.com
# Address: Moldova , Kishinev
# Seen at:
# Dangerous:
31%
# Scam scenarios: ask for money
# Details: She contacts me via e-mail saying "do not believe all the crap people put on the web about me! trust me" so I messaged her back and she tells me more about how hard her life is in moldova with no job, I sent her my mobile number and when she called the 3rd time she says to me her sister has been robbed at the airport in paris and could I possibly help her to help her out, she then asked me for €600 and could I send it cash to her at her home address, I sent the money, unfortunately.rnrnI found her on here as well as a couple of other blacklist sites on a websearch today when some people at work said to me Id just been scammed.
# Date: 2010-03-03
# Dangerous:
31%
# Scam scenarios: ask for money
# Details: She contacts me via e-mail saying "do not believe all the crap people put on the web about me! trust me" so I messaged her back and she tells me more about how hard her life is in moldova with no job, I sent her my mobile number and when she called the 3rd time she says to me her sister has been robbed at the airport in paris and could I possibly help her to help her out, she then asked me for €600 and could I send it cash to her at her home address, I sent the money, unfortunately.rnrnI found her on here as well as a couple of other blacklist sites on a websearch today when some people at work said to me Id just been scammed.
# Date: 2010-03-03
She said she got my e-mail through facebook, I have found her there along with some of the photos she sent me in short messages herself but facebook said they could only take action if the conversation had been in text and via the facebook website.
