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: Anastasiya
# E-mail: klassnayanastya@rambler.ru
# Address: Russia
# Dangerous:
31%
# Scam scenarios: ask for money
# Details: fell in love quickly, sent two professional photos each email, wanted to visit within two weeks of writing, wanted money for tickets, wanted my bank info, never really read my emails. she told me after I said "no" to sending money, that her uncle was to send me money to my bank, then I could forward money to her!!??
# Date: 2010-04-28
31%
# Scam scenarios: ask for money
# Details: fell in love quickly, sent two professional photos each email, wanted to visit within two weeks of writing, wanted money for tickets, wanted my bank info, never really read my emails. she told me after I said "no" to sending money, that her uncle was to send me money to my bank, then I could forward money to her!!??
# Date: 2010-04-28
