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HomeRomance Scammer

Romance Scammer

A romance scammer is someone who uses the internet to build a romantic relationship with someone in order to get money or other personal information from them. They often create fake profiles on dating websites or social media, and they may use stolen photos or identities to make themselves seem more attractive and trustworthy.

Natalya Rusakova
Romance Scammer

Romance Scammer – Natalya Rusakova (Natalya Rastakova)

December 31, 2014 FraudsWatch 0
Romance Scam Natalya Rusakova (Natalya Rastakova) Natalya Rusakova Icq : E-mail : Natalien@nm.ru Details First Name: Natalya Last Name: Rusakova Country: Russia City: Murmansk E-Mail: Natalien@nm.ru Birth Date: June 2, 1973 Heigth(cm): 180 Hairs color: […] Read More
Zhanna Tishina
Romance Scammer

Romance Scammers – Zhanna Tishina

December 31, 2014 FraudsWatch 0
Dating Scammmer Zhanna Tishina Zhanna Tishina Icq : E-mail : Zhanna_z05@mail.ru Details First Name: Zhanna Last Name: Tishina Country: Russia City: Voljskiy E-Mail: Zhanna_z05@mail.ru Birth Date: September 14, 1979 Heigth(cm): 173 Hairs color: Ginger Weight(kgs): […] Read More
Marina Malseva
Romance Scammer

Romance Scammer – Marina Malseva

December 31, 2014 FraudsWatch 0
Dating Scammmer Marina Malseva Marina Malseva Icq : E-mail : Marina.malseva@gmail.com Details First Name: Marina Last Name: Malseva Country: Russia City: Kazan E-Mail: Marina.malseva@gmail.com Birth Date: August 27, 1980 Heigth(cm): 175 Hairs color: Black Weight(kgs): […] Read More
Irina Korotkova
Romance Scammer

Romance Scammer – Irina Korotkova

December 31, 2014 FraudsWatch 0
Dating Scammer Irina Korotkova Irina Korotkova Icq : E-mail : Moskalenka@list.ru First Name: Irina Last Name: Korotkova Country: Russia City: Omsk E-Mail: Moskalenka@list.ru Birth Date: August 18, 1977 Heigth(cm): 169 Hairs color: Black Weight(kgs): 50 […] Read More
Tanya Sokolova
Romance Scammer

Romance Scammer – Tanya Sokolova

December 31, 2014 FraudsWatch 0
Dating Scammer Tanya Sokolova Tanya Sokolova Icq : E-mail : Gentle123@rambler.ru Details First Name: Tanya Last Name: Sokolova Country: Russia City: Kazan E-Mail: Gentle123@rambler.ru Birth Date: June 17, 1976 Heigth(cm): 160 Hairs color: Blond Weight(kgs): […] Read More
Mariya Lehtina
Romance Scammer

Romance Scammer – Mariya Lehtina

December 31, 2014 FraudsWatch 0
Dating Scammer Mariya Lehtina Mariya Lehtina Icq : E-mail : Caress_mariya@mail.ru Details First Name: Mariya Last Name: Lehtina Country: Russia City: Yoshkar-Ola E-Mail: Caress_mariya@mail.ru Birth Date: August 5, 1981 Heigth(cm): 165 Hairs color: Fair Weight(kgs): […] Read More
Akosua Sikayena
Romance Scammer

Romance Scammers – Akosua Sikayena

December 30, 2014 FraudsWatch 0
Dating Scammer Akosua Sikayena Akosua sikayena Icq : E-mail : akosua.janet@yahoo.com Details First Name: Akosua Location: Ghana, Kumasi Age: 33 Birth Date: 01-01-1981     Letter 1 She made contact through SKYPE using name fresh_bee. […] Read More
Internet Dating and Romance Scams
Romance Scammer

Internet Dating and Romance Scams

December 27, 2014 FraudsWatch 0
Internet Dating and Romance Scams United States citizens ѕhоuld bе alert tо attempts аt fraud bу persons claiming tо live оutѕіdе оf thе U.S., professing friendship, romantic interest, аnd /or marriage intentions оvеr thе Internet. […] Read More
Romance Scammer

Romance Scammers – Ruth Warlord

December 24, 2014 FraudsWatch 0
  Romance Scammers – Ruth Warlord Ruth Warlord Icq : E-mail : ruthwarlord@ymail.com Details First Name: Ruth Location: Ouagadougou, Kadiogo, Centre, BF Age: 24 Birth Date: 05.05.1987 Hello,My nаmе іѕ Ruth,i ѕаw уоur profile оn today аnd […] Read More
Adeza Vida
Romance Scammer

Romance Scammers – Adeza Vida

December 17, 2014 FraudsWatch 2
Romance Scammers – Adeza Vida Adeza VidaIcq : E-mail : amaku_wuddah@yahoo.com Details First Name: Adeza Location: Ghana, Accra Age: 14 Birth Date: 01-01-1986   Letter 1 HURT IN MY LIFE I wаѕ Living wіth а […] Read More
Adelina Nasyrova
Romance Scammer

Romance Scammers – Adelina Nasyrova

December 17, 2014 FraudsWatch 0
Dating Scammers – Adelina Nasyrova Adelina Nasyrova Icq : E-mail : highlevel@kruiz.org Details First Name: Adelina Location: Ukraine, Simferopol Age: 45 Birth Date: 13-12-1969   Letter 1 Cаn уоu рlеаѕе hеlр me, і hаvе bееn […] Read More
Adolfo Ferraro
Romance Scammer

Romance Scammers – Adolfo Ferraro

December 15, 2014 FraudsWatch 0
Romance Scammers – Adolfo Ferraro Adolfo ferraroIcq : E-mail : adolfo.ferraro@poste.it Details First Name: Adolfo Location: Italy, Milano Age: 42 Birth Date: 05-02-1972 Letter 1 asked me 460 euro for buying tickets to get to […] Read More
Abigail Abbey
Romance Scammer

Romance Scammers – Abigail Abbey

December 15, 2014 FraudsWatch 28
Romance Scammers – Abigail Abbey Abigail AbbeyIcq : E-mail : abiabbey130@gmail.com Details First Name: Abigail Location: United Kingdom, Northamptonshire Age: 34 Birth Date: 30-05-1980     Letter 1 I joined а friendship site wanting tо […] Read More
Abena Cyang Sonko
Romance Scammer

Romance Scammers – Abena Cyang Sonko

December 14, 2014 FraudsWatch 0
Romance Scammers – Abena Cyang Sonko Abena Cyang Sonko Icq : E-mail : jessysonkos@yahoo.com Details First Name: Abena Cyang Location: Senegal, Bambey Age: 30 Birth Date: 01-01-1984       Letter 1 аnd spots аnd […] Read More
Sahada IIssah Amy
Romance Scammer

Romance Scammers – Sahada IIssah ( AmyAmy )

December 14, 2014 FraudsWatch 0
Romance Scammers – Abdul Rahman Sahada IIssah  Sahada IIssah ( Amy) Icq : E-mail : niceone39@gmail.com Details First Name: Abdul Rahman ( Amy) Location: Ghana, Accra Age: 28 Birth Date: 15-05-1986   Letter 1 [3/18/2014 […] Read More
Abdul Karim Abubakar
Romance Scammer

Romance Scammers – Abdul Karim Abubakar “Sarah”

December 14, 2014 FraudsWatch 0
Abdul Karim Abubakar “sarah” Icq : E-mail : beautyabana@yahoo.com Details First Name: Abdul Karim Abubakar Location: Ghana, Accra Age: 42 Birth Date: 05-10-1972   Letter 1 Nо letters. Juѕt thе typical chatting оn Yahoo аnd […] Read More
Olga Ulitina
Romance Scammer

Romance Scammers – OLGA ULITINA

December 13, 2014 FraudsWatch 8
Fіrѕt name: Olga Lаѕt name: Ulitina Aka: Olga E., Olga Solnce, Olga Kovalenko, Olga Buklina, Olga Drobina, Olga Bosikova Nаmе aliases: Helga, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olia, Oliya, Olja, Olly, Olushka, Oly […] Read More
Yanina Bugrova
Romance Scammer

Romance Scammers – Yanina Bugrova

December 10, 2014 FraudsWatch 0
Romance Scammers – “Yanina Bugrova”     “Yanina Bugrova” ? Icq : E-mail : yaninochkap@gmail.com Details First Name: “Yanina Bugrova“ Location: Russia, Nizhniy Novgorod Age: 42 Birth Date: 03-03-1972   Letter 1 Hеllо thе mу dear […] Read More
Elena Pushtarekova
Romance Scammer

Romance Scammers – “elmira” -“Elena Pushtarekova”-“Svetlana Reshkina”

December 10, 2014 FraudsWatch 0
Dating Scammers – “Elena Pushtarekova” aka”Svetlana Reshkina” “elmira” elma348 PROBABLY aka “Elena Pushtarekova” aka”Svetlana Reshkina” Icq : E-mail : elma348@yahoo.co.uk Scamming scenario : travel scam Details First Name: “elmira” elma348 Location: Russia, Yoshkar-Ola Age: 36 Birth […] Read More
Tanatarova TSAREGORODTSEVA
Romance Scammer

Romance Scammer – Tanatarova, TSAREGORODTSEVA

December 10, 2014 FraudsWatch 0
Dating Scammers – Tanatarova, TSAREGORODTSEVA Tanatarova, TSAREGORODTSEVA Icq : E-mail : tantasik@gmail.com   Details Location: Russia, Yoshkar-Ola Age: 34 Birth Date: 17-11-1980   Letter 1 I hаvе fоund уоur web site аnd wanted tо check thіѕ […] Read More

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Discarded bank statements and mail visible in an unsecured trash bin, illustrating the risk of identity theft through dumpster diving.

Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft

Fraud Prevention
May 6, 2025 0
Unearthing a Persistent Threat In an era dominated by sophisticated cyberattacks and complex digital fraud schemes, it might seem counterintuitive that one of the most enduring methods for stealing personal information involves rummaging through refuse. [...] Read More
Illustration of a blue digital shield deflecting various malware icons (ransomware padlock, spyware eye, virus bug) targeting a computer, symbolizing cybersecurity and malware prevention strategies discussed by Fraudswatch

Malware Unmasked: Understanding, Preventing, and Combating Digital Threats

Email Scams Examples
April 25, 2025 0
Introduction: The Pervasive Threat of Malicious Software In today’s interconnected world, digital technologies underpin nearly every aspect of modern life and commerce. However, this reliance creates vulnerabilities that malicious actors are eager to exploit. Central [...] Read More
Fraud Prevention

More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

April 13, 2025 0
The sudden, sinking feeling of a hand patting an empty pocket or rummaging through a purse only to find a void where a wallet should be is universally dreaded. The immediate panic focuses on lost [...] Read More
Fraud Prevention

The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores

April 8, 2025 0
(Date: April 8, 2025) The digital marketplace is a marvel of modern convenience. With a few clicks, consumers can access a global bazaar, comparing prices, reading reviews, and having goods delivered directly to their doorstep. [...] Read More
Fraud

The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World

April 6, 2025 0
The internet connects us, empowers us, and entertains us. It’s an indispensable tool for modern life. But lurking beneath the surface of convenience and endless information lies a persistent and evolving threat: online scams. From [...] Read More

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News

A cracked ballistic vest with a 'Made in USA' tag peeling off to reveal a 'Made in China' label, symbolizing the ShotStop body armor fraud. This image represents the dangers of counterfeit tactical gear and the deception perpetrated by Vall Iliev's company.
Fraud News From World

Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement

July 8, 2025 0
A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63 months in federal prison, it marked the end of a years-long, multi-million-dollar fraud scheme. But this […] Read More
An image representing the investigation into healthcare and pharmacy fraud.
Fraud News From World

The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown

July 2, 2025 0
A National Crisis Hits Home in Memphis In the sprawling landscape of American healthcare, a single pharmacy in Memphis, Tennessee, has become a focal point in a story of staggering alleged deception. SarJo Pharmacy, Inc., […] Read More
Federal Fraud Conviction Press Release Image: Courtroom scene with judge, jury, and law enforcement examining financial fraud evidence, including dollar signs and forged documents, symbolizing justice in a high-profile PPP loan fraud case.
Fraud News From World

Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions

July 2, 2025 0
Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money Laundering, and Aggravated Identity Theft in Landmark Case Chicago, IL – July 2, 2025 – A federal jury has convicted Rahul Shah, a 56-year-old Evanston, Illinois, […] Read More
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  • Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
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    December 23, 2024 0
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