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.
Adel Mosunova 22%
At first I was asked to help with visa costs because she could pay her own flights and cost so sent ??360, when picking up visa she said she could not travel because not enough money in bank to cover stay in UK and wanted to borrow this until...read more
Nielle Yap 22%
Many emails, pictures.. even Skype meetings- though always of poor quality. "Needing money for better jobs, training, phone replacement, internet service, CPA exams, visiting mother's grave, several hospital bills, food, rent, etc....read more
Erica/ Angle Yeboah/ White 22%
was nice at first, was out of work for a year after graduating from nursing school. wanted to start a small shop, and sell a few items, then asked for money. Then needed money for work uniforms for nursing at local hospital. Wanted to expand ...read more
Dina Orlova 28%
I want to report a professional scammer! Passport scam / travel scam She is Dina Orlova (international name) from Lugansk, Ukraine / LPR (Lugansk People Replubic). I did contact her on Russian-dating.com and after that we talk mainly on skype...read more
Victoria Bursak 22%
She accepted to exchange letters and even Skype chat outside of site. She sent many photos from real life. I sent her a new command she shoot a photo with the computer in her hands. After some times she started to tell about her illness (endo...read more
Adel Mosunova
22%
Nielle Yap
IRYNA, IRINA YATSYK, JATSIK
Erica/ Angle Yeboah/ White
Dina Orlova
Victoria Bursak