Name: Por Nareerat
Nickname: Por, Nareerat, little por,
Date of birth: Unknown, she gives different birth dates to people
Place: Khui ban-ong village, Phran kratai, Kamphaeng Phet 62110
Line ID: little_por30,
Facebook: Facebook (1),
Other sites: thaifriendly.com,
Description: I found her on thaifriendly and we started communicate. After some days she felt on live with me and we moved to her FB profile and she sent me many pics to me and proposed me about marriage, for prepare all she asked me financial support for the wedding celebration, dowry, buy house and car and asked me 3.500.000 baht in total, one million baht for dowry and 2.500.000 baht for buy house and car. I offered her to do such when i will come to her and when we will get married, after that she blocked me on her FB.
She’s a plain gold digger and scammer, looking for financial support because her family are farmers and very poor.
Steven Williamson from Huntington Beach LA (California), United States, firstname.lastname@example.org
Name: Thitikan Kamnet
Nicknames: nat, nat_kamnet,
Facebook: Facebook (1),
Other sites: thaifriendly.com, igbox.co,
Description: I met this girl on thaifriendly.com in november of 2015 and we started our acquaintance there. One month later Thitikan wanted continue through skype with me and we communicate and video chat everyday. In february of 2016 we agreed to meet in real in Bangkok, and in the last week of february i arranged a trip to Bangkok to meet with her. When i arrived there Thitikan wasnt at the airport and i got a sms asking me to come to rayong where she works. Finally when i arrived in rayong she was there working in novotel hotel rayong and i stayed there for 2 weeks. In the 2 weeks we just meet and talk to know each other better, 2 days before i was leaving Thailand, she proposed to marry with me and we agreed to marry on 26 of june, she wanted 300.000 baht dowry and if it was possible to give that money before my departure to France, but this was not possible for me because for such amount i need to take it from my safe in the bank in my city Paris, France, such i told to her. Back in France i prepared all documents and all necessary for the marriage. In the last week of may i came back to Bangkok where we agreed to meet there because it was need to go together to the embassy of France in Bangkok to get a document for marry in Thailand. But Thitikan Kamnet didnt show up at all, her phone was switch off and when i came to the hotel where she was working in rayong, the hotel manager told me, thitikan kamnet’s contract was finished and she went back to kalasin in june of 2016. I tried to text her and to contact on skype but no answer. I stayed 2 weeks in Bangkok and tried everyday to contact Thitikan, but she didnt answer me anymore and blocked me on skype. She is just a dowry scammer and found out on her facebook she was engaged with some guy from Holland.
Name: Haruthai Chantham
Facebook: Facebook (1), Facebook (2) where she stays with foreigners,
Other sites: thaifriendly, linkedin, wayn,
Description: I met this girl through dating site thaifriendly.com we started communicate there. After some days she asked me to show scan of my passport and also wanted have my credit card information ‘to prove i am real’ and that she wants so much see other countries because she never meet foreigners and also never was in other countries. I got suspicious why she wants have copy of my passport and began to search through internet and found she has 2 facebook profiles, in one profile you will see all photos made in Thailand and in her friendlist only thai people just to deceive you. On her second facebook profile, you can see photos of her trips to United Kingdom, Italy and some other countries within Europe, meeting with foreigners who pay her stay in exchange for sex. She denies to have facebook and when I confronted her with this, she blocked me on thaifriendly.
On 5 February of 2011 antiscam.nl became online, since then many things happened, change of crew, site changes and improves, SEO improve, but want to keep the site simple, clean, easy to navigate with the traditional desktop computers or with mobile devices such as smart phones, tablets or even smart TV’s. There are success stories where thanks to antiscam.nl those scammers got prosecuted by the law and others got their money back to the victims. We got more then 2000 unique hits each day from all the corners of the world. I want say to all who make possible this site:
Thank you to all who has contributed, reported scammers and reported scam/spam sites.
We should keep up the good work.
But we don’t rest and remember: We protect you against scammers!!
Administrator and the contributors/staff of antiscam.nl
Hello my name is Michel Peterson 31 years, from Gent, Belgium working in the law sector. Since 15 of January 2017 i am the new site administrator. Our team remains the same. Some information on this site needs to be changed, please allow me some time to do this. Of course you can still contact us through the contact form or if you’ve been scammed.
I want to say thanks to Evgeney for his work done here in the past years and wish him and his family all the best, luck and wealth in the future.
Thank you and remember: We protect you against scammers.
Michel Peterson, site administrator.
Real name: Ekaterina Vladimirovna Klimova (Екатерина Владимировна Климова)
Other names used: ledi di, katia klimova, Yekaterina klimova, Jekaterina Klimova, Katia Klim,
Home address: street Khalklar Dustligi 4 Blok 10 72, 120219 Shirin, Sardarya Region
Date of birth: 10-04-1990
Email address used: email@example.com,
Phone numbers used: +998915038009, +15095548543,
Other sites: Ok.ru, vk.com, mail.ru,
Description: I found her through the russian site vk.com in february (2016) and we began to chat. After some months and a bunch of sexy pics later, in june, we agree to meet in her place so i make the visa and flight tickets for 10 days. After my arrival in Tashkent i didn’t see her at the airport arrivals, i called her and she told me to meet her in the central square of the city. I took a cab and there she was waiting for me and we went to eat in the restaurant, later she arranged a hotel room for me in hotel international, not far from the TV tower. In the next days mostly the only thing was shopping shopping and shopping, of course i was who was paying for her stuff. On the 4th day i wanted know what was her pretensions, after some while she began tell me the story of the very poor girl who wants to meet a very rich man, to marry with him and go with him to his country, then i knew i was only a walking creditcard and finished to meet with her. When i was with her, the phone didn’t stop ringing and also notifications from sms or whatever, i guess there are more men where she contact with…. Just be aware for this scammer and may be cheater too.
Marko Koikkalainen from Helsinki (Finland), **firstname.lastname@example.org
From the Team Antiscam:
Happy New year 2017 and as always we keep you away from scammers.
Name: Ekaterina Detina (Екатерина Детина)
Other names used: femaleplay, catiche.d, catiche_d,
Date of Birth: 19-12-1985
Email addresses: email@example.com, firstname.lastname@example.org,
Facebook: Ekaterina Detina,
Other sites: Pictaram, Instagram, Postcrossing, OK.ru, mail.ru, russianbrides.com, viavideo, Mamba.ru, Google+,
Description: I meet this girl in february of 2016 on russianbrides.com where in June we meet in real in her city Tashkent. She is a big gold digger and scammer going from shop to shop, clothes from Mango, shoes, perfumes chanel 5, for her I was just a unlimited credit card. Her phone didn’t stop ringing and mostly answering in english, whispering to call later, evidently to other foreign men. After 2 days I stopped meet with her. She scammed me for 1500 bucks.
Joshua Winters from Norfolk, Nebraska, United States (email@example.com)
Name: Ratchada Ning
Names used (so far): Ratchada Ning, Ratchadaporn Ning, Sarunyapat Ning,
Email Adresses: firstname.lastname@example.org,
Sites she used (so far): thaifriendly.com, asiandating.com,
Description: After we started communicate through asiandating.com she fell in love and wanted marry with me. She explain me when man marry in thailand, he needs to give a dowry in gold or in money to her family and asked me 1.200.000 thai baht dowry, to send through MoneyGram. Because i never met her in real i searched on internet about marriage in thailand and dowry, then it cames out she tried to scam me with the dowry.
Martin Wilson from Newport, Oregon, United States (email@example.com)
Note from the Admin, some time ago we posted an article about dowry scams and how to avoid to be scammed on that way, you can find the article here.
Name: Shonie Bawiga Dagaya
Home address: baod bantayan island Cebu (false address)
Date of birth: Unknown, she gives different birth dates to people
Skype: shonie.dagaya79, alleyahshane,
Phone numbers used: +639102840590,
Facebook: Shonie Bawiga Dagaya (1), Shonie Dagaya (2),
Other sites: Pinalove.com, filipinalovelinks.com, dateinasia.com,
Description: This girl are active on several dating sites finding her “exclusive” sponsors because she likes to live in luxury life. She tells you a very sad story about her, staying without eat, no electricity in the house her daughter not has eat. But i found out she dont have any daughter the photos of the little child she took from her nephew, she dont have any children. Just a ordinary dirty filipina scammer who likes to live luxury life at your expense. The screenshots is made all on the same day, you can check this on her facebook and judge yourself.
Luc Andersson from Haugesund, Norway (firstname.lastname@example.org)