Dating scam database

Posted by / 15-Dec-2017 11:48

Although our site concentrates on providing awareness of Nigerian 419 spam (scam), scam baiting, advance fee fraud, scam phising, also we deal with other types of fraud such as letter spam, e-mail scam, lottery spam as well.

You can go through our scam baiting tips, it is just amazing way to deal with the spammer or scammer.

You or someone you know may be dating this person online right now. No matter how good they sound, things aren't what they appear to be.

In reality you're talking to a criminal sitting in a cybercafé with a well-rehearsed script he's used many times before.

Sometimes such messages appear in your inbox out of nowhere, even if you do not have a profile on any online dating site.

The clients of online dating agency sites get messages like this regularly.

Maybe she's moving a little fast or maybe your gut is just telling you something doesn't feel right. We offer multiple ways of searching our database to check whether the woman you are communicating with may be a scammer.

April, 5, 2018 - Latest Female Scammers Database Updates Last week (March, 30, 2018 - April, 5, 2018) 28 new scammers, 15 fake documents, 10 media files added to the database and 10 scammers' profiles updated. Most scammers use photos of professional models/celebrities or photos of beautiful women they have stolen from the Net.

Mineralnie Vody scam - under investigation Lyudmilla Matyushina scam - professional dater Magdalena Mariupol 1984 scam - faked profile Margarita Iosifovna Russia and Ukraina and Belarus scam Maria Gonova Novopolotsk scam Mariana Doit Orehovo-Zuevo scam Marijai Ochakov Ukraina scam - 1 background report / clear on april 2012 Marina 1971 Eletz Belarus dating scam Mariya Snegova Kazan scam - bogus passport Rumia Asti Kyrgyzstan scammers net Ruslana Primakova Kyrgyzstan scam - under investigation Sasha Averianova Berdiansk Musa Hyusa Fryazino scam - faked profile Nadya Almaty scam - professional dater Nastya Kanash - numerous background check orders - confirmed scam artist Nasya Bro Berdyansk scam - faked profile Natailia Eletz scam check and ID verification - background check - faked profile Natali Novopolotsk - passport check - under control Natalia Knysh Mariupol scam - bogus passport and faked profile Nataliya Jun 29 1978 Benderi Natallia Bogomolova - probably Odessa - Ukrainian scams net Nataly Dolgova Russia scam - bogus passport Natalya Kanash scams under investigation Natasha Stechko Fryazino scam - numerous money requests Nazhiya Almaty scam - dangerous Nelli Arbuzova Akademgorodok Russia scam - numerous money requests / married / clear Nina Ivanova 1981 Chernovtsy Noli Moli USA scam - faked profile, bogus passport Ofeliya Glodeani Oksana Gordets Berdiansk Olena Semionova Berdiansk - profile under background check Olesya Feb 3 1983 Eletz scam Olga Nefedova Labytnangy scam - under investigation Olya Kozlova 1986 Ivanovo scam Oxana Kostina Tyumen scam Pava 1972 Samarkand scam - faked profile Pavla Benderi scam - bogus passport Polina Ivanovo scam - professional dater Raisa Glodeani - international scams net Ratna Kuzaeva Almaty - numerous money requests / scams net - under arrest Regina Dubovitskaya 1965 Kanash Rimma Hrimma Chernovtsy Rita Sokolova 1973 Poltava Rodika Maltseviany 1989 Suhumi Rosa Mimoza Labytnangy Rosaliya Greck 1969 Suhumi - bogus passport scam Roza 1980-1982 Zugdidi - faked profile Ruclanu 1978, 1989 Kyrgyzstan scammers net Zoya Abadeeva Poltava Gea Abakumenko scam - numerous bogus passports - Interpol / under investigation Lora Abakumets Fergana scam Alsu Abakumova Uzhgorod Ukraine scam - under investigation / background check Snezhana Usova Samarkand scam Sveta Neelova Hanty-Mansiysk scam - under investigation / background checks Svetlana Kanash scam - professional dater Sylvia 1984 Almaty Taisiya Kote Sumy - faked profile Tala 1979 Turkestan scam - faked profile / backgrounds Talla 1979 Turkestan scam - faked profile / backgrounds Tamara Chibasova Chernovtsy Tania 1988 Hanty-Mansiysk - 5 scams cases - dang Tanya Sabaeva Poltava Tatiana Vadyasowa Izhevsk - numerous money requests Tatyana Solokhina - bogus passport Tayana Gerts Sumy scam - bogus passport / ID Tina Kandelaky scammers net Valentina Strizh Russia scam - numerous money requests Valeria Kozlova 1979 Kemerovo scam Valeriya Andriyanenko 1982 Russia scam Valentina Sobets Komsomolsk-na-Amure scam - dangerous Valya D.

is the place to find the most up-to-date information on female scammers anywhere in the world.

Our extensive database lists known scammers together with corroborating evidence like correspondence, photos, countries of known operation and documentation commonly used by these international thieves.

We provide the anti-scam verification, ID check, passport check, criminal records check, identity check, background check and other investigative services.

We helped thousands of single men to avoid the Russian dating scams since October, 2000.

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