Laraswati Mzs from Balikpapan, living in Samarinda, Indomesia

Name: Laraswati Mzs

Date of birth: 28-10-1991

Email adresses: [email protected],

Skype: laras_bandite

Phone: +6285753401379



Other sites: Date in Asia (1), Date in Asia (2), Instagram, FourSquare,  SquarePics, yooying, Academia,

Description: Just an ordinary scammer, she is mostly active on date in asia and Instagram, asking money for her motorcycle, also she do sexcamshows on skype for some bucks. Don’t waste your time with her.

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Reported by: Alex Finch from Norfolk (Nebraska), United States (f*nch**ma*2*

Jireh Dalman from Dipolog city (Philippines)

Name: Jireh Montegrejo Dalman

Date of Birth: 23 august 1996

Email: [email protected],

Skype: flowersdalman,

Phone: +639495492731, +639082961230,

Facebook:  Seciond Fv account Jireh Dalman

Other sites: Pizap,

Description: I meet her on DIA past May of 2014. On July of the same year we meet in real in her city Dipolog and we decided to engage, we bought wedding rings there and we set up a date for the marriage on October the 15th. In September on her facebook she posted a pic with some guy named Daniel Robert Mark Stivey and asked Jireh who’s that man, she say it was only a friend from her older sister Ruth Dalman. End of September i got a message on my IM from an unknow man named James Smith, he’s from New Zealand. He wrote telling me Jireh and James meet in real in past august and showed me some pics where they are together and planning for marriage too. With this i asked Jireh what is true and why she are together with James, she told me he was a friend from her father and was helping repairing the church. When i asked her about the engagement with James, Jireh blocked me on facebook. Later on that year i saw Jireh got engaged with Daniel on facebook  so for me was the end with Jireh Dalman. She plays and cheats with everybody, using 2 different phone numbers, she are nowadays active on DIA searching for more men. Watch out with girls from asia mostly only wants your money, or get visa and flight ticket to your country, or they are just cheaters. I spent many time and money to her…

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Reported by: Marshall Christian from Springfield, MO, United States (sh**ls*al**578**

Note from the Admin: It seems that this Daniel Robert Mark Stivey likes to meet very young girls in the Philippines, mostly only 14-16 years old. We have contacted the authorities in the United Kingdom and in the Philippines about this, including the evidence of it to them. They are already investigating about this case.

Here you can find some reports and documentaries about childporn in the Philippines. Click on one of the links below and a new window will open.

Al Jazeera: Philippines’ generation of sex tourism children

BBC UK: paedophiles pay to watch webcam child sex abuse in Philippines

Deutsche Welle: Philippines struggling to tackle child prostitution

The conversation: Philippines webcam child abuse arrests come after decades of exploitation and inequality 

It’s not allowed to have sex with underage girls in the philippines or even to have relationship with them.

The Guardian: Evidence may point to more suspects in alleged Philippines paedophile ring case 

Almera Pitogo from Paranaque (Philippines)

Name: Almera Siete Pitogo

Email: [email protected], [email protected],

Phone: +6309984236298,

Skype: candie.crush3, almera.pitogo, almera.pitogo1, almera.pitogo2, almera.pitogo3,

Facebook: Her Facebook page

Other sites: Date in Asia (1), Date in Asia (2), Gold Coast Advertising, Google+,

Description: -We meet each other on date in asia and we began to communicate in september of 2014, while our communication was getting further then, in november of 2014 she wrote me:
My love I have a problem in my job, my boss want me to find a new job because they can’t support me and my studies, my love I know it’s hard to tell you but I really need your help, hope your not get mad and hope you understand and also I understand if your not wanted to help me I am still loving you forever, my love can I barrow money from you? I want to rent an own appartment while finding job don’t worry my love I will pay you just give me 2 to 3 months.
-How many she need? her answer was:
my love i just only need 15 thousand peso (about 340 US Dollars) for 1 month advance and 2 months depposit the rental appartment is worth 5 a month(…)
-In the next letters she is still begging me money for the rent of the appartment, but then i got this letter from her:
(…)i am very sad cause i lost my phone but for me its ok because thats they only way to pay the apartment, hope i can buy another one someday(…)
-You lost your phone?!?!  but well thought it was solved with the rent, but in the next letters she still begging me money for pay the rent of the apartment and send money to one of those bank accounts:
my love i dont have bank account but my boss in my work have dollar account if you wanted i will give you this account number
0134117877-dollar account
0139028627- peso account
-I asked if she have her own bank account her answer was:
bye the way my love i have RCBC ATM card 4215850035579987 that’s the account number(…)
-so, then you has your own bank account… Also on this letter she attached a picture of her with a tablet or some kind of smartphone, i asked her about that but never got answer. This girl dont know what she’s writing about but one thing are clear, she is a big scammer, she are mostly active on date in asia. I also found out, she are chatting with many men at the same time, just for only one thing, money, she promises to marry you to be with you, but is a big lie, the only thing what she want is your money, nothing else.

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Reported by: Zuiderzee from Amsterdam, The Netherlands (jo***-s**o9**[email protected])

Umida Magazova from Tashkent (Uzbekistan)

Name: Umida Magazova Malikovna (Умида Магазова Маликовна)

Date of birth: 26 August 1988

Email: [email protected],

Skype: hope8826, umida.magazova, umidamagazova,

Facebook: FaceBook (1), FaceBook (2),

Other social media: Odnoklassniki,

Description: She (or he) is not really a scammer but a player and very rude person without having any respect or education. We started our acquaintance through dating site TAU2 on 8 of february. After one week and half we continued through skype, Umida deleted her profile on TAU2. When i asked to turn on the cam, a simple camcheck, to see if she are not fake, she went suddently offline. I waited on skype for 2 days but she or he didn’t appear online anymore. On the third day i visited TAU2 again and saw that Umida posted a new profile again there. Bcoz i have had some sense of feeling played by this person, i wrote a neat letter wishing her good luck and farewell, the answer what i got was this: Go to hell and die there together with all your family cheater i know you are married die and go to the hell old jerker motherf**k*r. I was really frightened when got such message. When i showed her my Certificate of Divorce, she tried to use it against me too. Never show such documents if you didn’t meet that person in real!. Don’t waste your time (and money) to contact with him or her, she or he is a player and so rude without any respect, doubt if she or he  has a good education from parents.

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Reported by: Ethan Parker from Santa Rosa (California), United States (et**n**ar**r*** SPAM/SCAM site


We got many reports from users who have had a profile there on, about suspending (paid) profiles without any reason and also after registration there they got many spam porn related messages into their email.

Contacting the support center of does not solve the problem or closing the support ticket without any further answer of notification.

We have already contacted where that domain are registered and we will keep you informed about their futher steps.

If you wish, you can send your spam/scam report to them using this form on their site:


Note: since end of January of 2015 on the site writes that the membership are completely free, while in the past there was different kind of paid memberships. We have contacted Visa/MasterCard about this, their answer was: This site does not more use our services due to issues in the past(…) 

Some changes on this site.

Nowadays people are connected to the internet through, smartphone, or tablet thats why we have optimized the site for such devices. We should optimize more in the future as also we are busy to change the design, for one who are more compatible with mobile devices.

Note: If you post a comment, be sure to give a working email address, because you will get a verification letter about the comment you posted here to your email box, after your comment has been verified then will be moderated.


The AntiScam Team.

Mariel Yunson from Iloilo City, Philippines

Name: Mariel Yunson

E-mail: [email protected],

Yahoo Messenger: yunsonmariel

Skype: mariel.yunson

Description: I meet her on, we began to talk through yahoo and she wanted meet me in her country. When i came to her, she was waiting me near the hotel where i reserved. In real she are not so pretty as on her photos. When the days left, i began to realize that this girl are a real gold digger, coz, she wanted many nice things and also always asking for money, after 3 days i dumped her. Also her phone did’nt stop ringing and was look like some kind of men or may be her pimp. I went back to the US, but very dissapointed about her. It was a hard lesson for me not to believe in internet love. For me was the first time using an online dating site, and was also the last one. and spent many money to her. On her facebook account, you can see that she has many men from abroad, while i was in the Philippines she was chatting with other men through Facebook and other sites.

Operates/Operated on site(s):,,, Google+,,

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Reported by: Dave Morgan, California, United States.

Reporting scam reports on Antiscam

From now on, you can report to us a scam, through the Report Scam/Contact form.

We need at least, the original text of the scammer, a photo, the site where he or she are active, the email address used, and if you have more information, such as skype or another online chat account, phone number, home address, will be always welcome. Also if you have copy of some official documents from that scammer, such as passport copy (scan), or another document, will be welcome for us. Remember the objective of this site is: We protect you against scammers!.