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
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
Scammer report
read more information about Scammer after registration
# Name: Anna Chebanyuk
# E-mail: tapochka3@yahoo.com
# Address: Russia , Kilemary
# Phone: 424000
# Dangerous:
23%
# Related reports: 3199
# Scam scenarios: ask for money
# Details: this "girl" or scammer have contacted me in October, of course she wrote very romantical letters and I felt down like a child. I was very ingenue to send money (1184,00 Euro) by Moneygram, the scammer got the money and than it ask me for more. I didnt send more money. What can I do now? I think the money isgone, is that right? Hope you can explain what is the best way now to choose.
# Date: 2008-01-11
23%
# Related reports: 3199
# Scam scenarios: ask for money
# Details: this "girl" or scammer have contacted me in October, of course she wrote very romantical letters and I felt down like a child. I was very ingenue to send money (1184,00 Euro) by Moneygram, the scammer got the money and than it ask me for more. I didnt send more money. What can I do now? I think the money isgone, is that right? Hope you can explain what is the best way now to choose.
# Date: 2008-01-11
