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
Olga Soloviova
17%
Asks money...read more
Marina
12%
Hi my dear,hi my sweet Jorge!!Are you ok???I hope that..I do not feel my body still..Oh...i just in mess...all my thoughts in mess.it is terrible.. do not know what to do, really, i do not know where to get this stupid money at least fo...read more
Ramune Kuskyte
21%
My husband started to speak with her online and she said that she needed money to pay her sons daycare, electric at business and she needed new clothes. Then about a month later she wanted my husband to pay to get her visa, passport cause she...read more
Naomi Sarah
21%
Scammer asking to have money wired stating she is poor, without employment and for other nefarious reasons....read more
Elena Nikishina
21%
Started sending me personal emails in February of 2019 under the name Lyudmila Muzhichuk. I later met the real Lyudmila Muzhichuk in May of 2019 in Kiev and got her WhatsApp. Before returning to Kiev in June, I received and email telling me t...read more
laura williams
17%
Met girl on topface in past. She tells me she needs a finance e documents me too look at from a lawyer to get inhertience from her father. She talked about Her ex boyfriend took from her and she claims that her account is negative now and t...read more
