Ekaterina Detina from Tashkent, Uzbekistan

Name: Ekaterina Detina (Екатерина Детина)

Other names used: femaleplay,

Date of Birth: 19-12-1985

Email addresses: [email protected],

Facebook: Ekaterina Detina,

Other sites: Pictaram, Instagram, Postcrossing, OK Екатерина Детина, russianbrides.com,

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.

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Reported by: Joshua Winters from Norfolk, Nebraska, United States ([email protected])

Ratchada Ning from Ubon Ratchathani, Thailand

Name: Ratchada Ning

Names used (so far): Ratchada Ning, Ratchadaporn Ning, Sarunyapat Ning,

Email Adresses:[email protected],

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.

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Reported by: Martin Wilson from Newport, Oregon, United States ([email protected])

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.

Shonie Bawiga Dagaya from Bantayan island (Cebu), Philippines

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.

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Reported by: Luc Andersson from Haugesund, Norway ([email protected])

Hồng Lê (Hong Le) from Hai Phong, Vietnam

Name: Hồng Lê (Hong Le)

Date of birth: Unknown, she gives different birth dates to people

Email addresses:[email protected],

Facebook: Hồng Lê (1), Hồng Lê (2), Hồng Lê (3),

Other sites: vietnameselove.com, asiandating.com, dateinasia.com,

Description: She was active on DIA where we started communicate, after some days she began to tell me about her problems with her study, her mother is very sick and needs financial support. Bcoz in past i was scammed, i didn’t trust at all so i began to search her name and found her facebook where on her status was written “In a relationship”, and searching her facebook more deeply i found out with who, with one guy named Đức Anh from the same town where she lives. When i confronted her about this she blocked me. Just another scammer and cheater looking for money and likes to flirt with the whole world.

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Reported by: Dave Porter from Sidney, Australia ([email protected])

Ynna Baruiz Atilano from Talisay (Cebu), Philippines

Name: Ynna Baruiz Atilano

Fake names used (so far): Kathy Fernandez, Arlene Allano, Baruiz Ahl, Mee Inday, Teresa Hernani,

Date of birth: Unknown, she gives different birth dates to people

Email addresses: [email protected],

Skype: kathy.fernandez77, ynna.atilano1, ynna.atilano, ynna.atilano26,

Facebook: Ynna Baruiz Atilano,

Other sites: Pinalove.com, dateinasia.com, filipinalovelinks.com, asiandating.com,

Description: I met her on dateinasia.com, and she started to communicate with me. After some weeks we decided to meet in real in Cebu. When I was with her, the phone didn’t stop ringing and getting messages, supposedly from other men. She don’t ask you money, but you are the ATM for her, to pay for her dresses, beauty salon, her meals and foods for her family… when I stopped to pay for her, she began look like crazy and blaming on me with all. When I came back to the US, I searched her name through google and then found out she is a notorious scammer, liar and player.

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Reported by: Michael Dawson from Jacksonville, Florida, United States ([email protected])

ALERT: Dowry Scams

Dowry Scam Alert.
We got some reports about people who has been scammed about dowry.

What is Dowry? Source: Wikipedia
A dowry is a transfer of parental property at the marriage of a daughter. Dowry contrasts with the related concepts of bride price and dower. While bride price or bride service is a payment by the groom or his family to the bride’s parents, dowry is the wealth transferred from the bride’s family to the groom or his family, ostensibly for the bride. Similarly, dower is the property settled on the bride herself, by the groom at the time of marriage, and which remains under her ownership and control.

How dowry works:
In some Asian, Arabic or Muslim countries, when the man of the groom wants to get married, he needs to give “dowry” to the family of the groom on the wedding day, this can be money, material things, gold or camels (this last is commonly in muslim countries).

How dowry scammers works:
A dowry scammer will ask you to send money through western union, moneygram or other money transfer service before marriage. Also some of these scammers wants too high dowry, a groom from a poor (asian) family, should get for example between 1000 and 3000 US Dollars dowry, while a groom who is descendant from very rich family or has a straight ties with the kingdom the dowry can be up to 100.000 US Dollars or much more higher. You give the dowry to the groom’s family on the wedding day and not earlier. NEVER SEND MONEY FOR THE DOWRY THROUGH SOME MONEY TRANSFER SERVICE SUCH AS WESTERN UNION, MONEYGRAM OR OTHER BECAUSE THEN THIS IS A 100% SCAM!!!.

Team AntiScam
We protect you against scammers!.

Jonieza Joy Samuya Galono from Bohol, living in Cagayan de Oro, Philippines

Name: Jonieza Joy Samuya Galono

Home Address : zone 5 tangke, apas initao Misamis Oriental 9022, Philippines

Date of birth: Unknown, she gives different birth dates to people

Email adresses:[email protected]

Skype: joniezajoy,  joyme-123, joyme_love, joyjoy2116, joyme2113

Phone numbers used:
+6309057167109, +6309167613085, +63090578938787,

Facebook: FaceBook (1), FaceBook (2), FaceBook (3),

Other sites: dateInasia.com, lovetime.com, cebuanas.com, filipinalovelinks.com, Google+, Pinterest.com, Gogobot.com, Myspace.com, Slyde.ly,

Description: We knew each other from DIA in july of 2014 and she only asks about money coz her phone broken, mother ill, for her studies, or another cheap excuse to rip you off, always asking and begging. I sent her goodies such as phone or modems. After i found out she sale this goodies to the pawn shop in her city. Also i found out on her facebook she’s engaged with some pinay guy. She’s a scammer on the first line but also a cheater, jonieza only looks foreign guys to support her and her pinay bf financially coz they loves to have a luxurious life at the expense of others.

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Reproted by: M. Tuhey from Springfield, MO, United States ([email protected])

Annie Rose Sano Samal from Mindanao, Davao City, Philippines

Name: Annie Rose Samal, Annie Rose Sano

Real Name: Annie Rose Sano Samal

Home Address : El rio vista, phase 4 kamuning street Bacaca, Davao City, 8000, Philippines

Date of birth: 18-06-1997

Email adresses: [email protected],

Skype: annierosesano, annie.rose.sano,

Phone: +639199213371,

Facebook: Annie Rose Sano Samal, 

Other sites: dateinasia.com, pinalove.com,  Youtube, Google+,

Description: I found her across dateinasia.com in august 2015, on her profile was wrote, looking for my future husband and to get married… We started chat, after we continue on skype, some weeks later she asking me for financial help because she has rent debt and also not more milk for her daughter. I sent her money every month 420 Swiss Francs, this is nearly 20.000 peso and we agreed to get engaged and to marry in january or february 2016. In november i began to suspice her and asked her facebook or instagram profile but i never got from her, when i began search her name on facebook, i found out she was engaged with some guy from finland. I asked her if she not was having any relationship with other men, she wrote me i not was serious and only playing, after she blocked me and can’t send her reply back on skype. I tried to call her on phone but she didn’t pick up the phone or answer my call. I am very disappointed on her.

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Reported by: Florian Heidegger from Bern, Zwitzerland ([email protected])

Ana Rose Alvarez (melotzkie) from Cebu City, Philippines

Update on 11-01-2016: Added screenshot from a chat conversation on facebook where Ana Rose Alvarez admits she’s seeking other foreign men. The conversation with her was through the facebook profile of Robert Fisher. Thanks Anton for the report and the evidence.

Name: Ana Rose Alvarez aka Melotzkie

Real Name: Ana Rose Cabahug Alvarez

Home Address : 2nd Street Consuelo Village Basak Mandaue Cebu city, Philippines

Date of birth: 09-12-1993

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

Skype: melotzkieee09,

Phone: +639217101172, +639489385303,

Facebook: Facebook (1), Facebook (2),  Facebook (3), Robert Fisher’s Facebook,

Other sites: dateinasia.com, InternationalCupid.com, Youtube,

Description: I met her in september of 2014 on internationalcupid.com, and started to communicate. Because she has a son, she asked me some money for buy a present for her son Fritz for Christmas and i did this through western union. Later in 2015 she asked me money because her phone or tablet was broken and i sent her 300 bucks and we agreed to meet and marry in July of 2015. When i began to search on her facebook i saw she have more then one profile there. On a second profile of her i found out she was engaged with another foreigner and i asked her for some explanation. She told me he was only to support her and Fritz financially till my arrival, i didnt believe this and  stopped communicate with her. I spent to her 1000 bucks or more in total, a real scammer and cheater, also she likes to give sexcamshow to everybody.

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Reported by: Wallace Smith from Twin Falls (Idaho), United States ([email protected])

Happy New ScamFree Year 2016

We, Team AntiScam wish you all a Happy New ScamFree Year 2016. Don’t forget We protect you against scammers!!. Also we want to thanks to those people who has reported scammers to us and also scam/spam sites and also to those people who leaved a valuable feedback and comments. We are an independent team who works independently, this site hasn’t any affiliation with dating or marriage agencies or sites.

Thank you very much and keep safe and scam free.

Team AntiScam