Mail order brides scam, international marriage scam, Russian women scam - let's fight it!

main page
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
Quick registration:

Scammer report

read more information about Scammer after registration

Total photos: 0

View big photos

Add/read comments
(total: 0)

# Name:      Cindy Tonny

# E-mail:     cindytonny01@gmail.com

# Address:  United Kingdom , Birmingham

# Seen at:   Olderdatingonline.co.uk

# Dangerous: 13%

# Scam scenarios:   Engages on chat on dating site but quickly moves from site to WhatsApp. gives her address and is very Shewed never divulges any information. She wants every bit of information about you including bank sort code and account number. then asks f

# Details: Engages on chat on dating site but quickly moves from site to WhatsApp. gives her address and is very Shewed never divulges any information. She wants every bit of information about you including bank sort code and account number. then asks for money the money has to transferred not to her directly but to an associate in ghana. The grammar is poor in all correspondence please beware



# Date: 2021-05-18