Gulnora Tadjibaeva from Andijan, Uzbekistan

Note from the Admin: UPDATE 04-09-2018
ATTENTION PLEASE!! It seems this scam report is probably false. Some days ago we got in touch with the husband of Gulnora  with prove of certificate of marriage alleging Gulnora didn’t never meet with this guy from spain in 2015 and neither she does spent money in expensive things.
I have removed some personal info about her and also removed the links to her profiles.
THE ADMINISTRATOR OF TEAM ANTISCAM

Update 27-11-2017 new info added thanks to ‘sharobbekke’
Update 15-04-2016 facebook profile and new photos added

Name: Gulnora
Other names: gulnoraxon80, 
Date of birth: 22-02-1980
Phone: [hidden], 
Address: [hidden]
E-mail: [hidden], 
Facebook: Facebook (1), Facebook (2), Facebook (3), 
Other sites: Tau2.com (1), Tau2.com (2), ok.ru, 

Description: I found her on tau2.com and communicated for 3 months. After she invited me to come to her city. I stayed at the hotel because of my visa. But the meeting was far as pleasant, she loves when you buy expensive things but i knew how to manage not to spend many money. She stayed for some nights with me in the hotel, the sex was normal, nothing extraordinary but ok for me. The last day before i left she asked me for marry but i say no then she went angry and awful. She’s just such kind of woman who is looking a foreigner for the money, just don’t believe her because she is good doing acts and misleading you. Just have her for some fun but beware for your wallet, also she loves to make selfies and post to her profile on some russian profile site. Later i found her profile on facebook and there was written ‘married’ (Facebook 2). On tau2 she have 2 profiles.

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Reported by: Carlitos from Spain, m***e**5***@yahoo.es

Note from the admin: To see newest photos, just go to her profile on odnoklassniki.

Laras Wati from Balikpapan, Indonesia

Note from the Admin: Info updated on 3 April 2017

Name: Siti Kurnia Laras Wati Muna Zatul Salamah
Nickname: Laraswati Mzs (Laras wati)
Date of birth: 28-10-1991
Email adresses: [email protected], [email protected],
Skype: laras_bandite,
Phone: +6285753401379,
Facebook: Facebook (1),
Twitter: https://twitter.com/LaraswatiMzs 
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*@mail.com)

Jireh Montegrejo Dalman from Dipolog city (Philippines)

Name: Jireh Montegrejo Dalman
Date of Birth: 23 august 1996
Email: [email protected],
Skype: flowersdalman,
Phone number used: +639495492731, +639082961230, Facebook: Facebook(1)Facebook(2),
Other sites: Pizap,, dateinasia.com, filipinalovelinks.com,

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**@gmail.com)

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)

Note from the admin: recent photo added on 1-04-2017 thanks to Ulugbek Abdulyaev
Name:
Umida Malikovna Magazova (Умида Магазова Маликовна)
Date of birth: 26 August 1988
Email: [email protected],
Skype: hope8826, umida.magazova, umidamagazova,
Facebook: FaceBook (1), FaceBook (2), FaceBook (3),
Other social media: Odnoklassniki, MyJob.uz,

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***@mail.com)

Findloveasia.com SPAM/SCAM site

Name: findloveasia.com

We got many reports from users who have had a profile there on findloveasia.com, 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 findloveasia.com does not solve the problem or closing the support ticket without any further answer of notification.

We have already contacted domainsbyproxy.com 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: https://www.domainsbyproxy.com/SpamAbuse.aspx

WARNING: SOME SPAM MAIL CONTAINS LINKS TO MALWARE SITES WHO CAN SERIOUSLY HARM YOUR COMPUTER AND/OR STEAL YOUR CREDENTIALS, ALSO ON SOME OTHER SITES CONTAINS EXPLICIT NUDE/PORN VIDEOS OR PHOTOS WITH RUDE LANGUAGE. WE ENCOURAGE YOU NOT TO OPEN SUCH MESSAGES AND DELETE IT RIGHT AWAY.

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.

ANTISCAM TEAM WILL NEVER SELL, RENT OR GIVE YOUR EMAIL TO THIRD PARTIES OR USE IT FOR COMMERCIAL PURPOSES.

The AntiScam Team.

Mariel Yunson from Iloilo City, Philippines

Name: Mariel Yunson
Other names used: ma yunson, yunson ma, Iel Yun Son,
E-mail: [email protected][email protected],
Yahoo Messenger: yunsonmariel,
Skype: mariel.yunson,
Facebook: facebook(1), facebook(2), facebook(3),
Other sites: dateinasia.com, Google+, scribd.com, about.me, LinkedIn,

Update on 12-08-2017: We are getting reports about this scammer asking money for “her” 2 children (see photos down this page in the gallery). This is a lie and scam, Mariel Yunson DON’T HAVE ANY CHILDREN, the children which Mariel Yunson are on the photos is from Mary Grace Santiago a friend of mariel.

Description: I meet her on dateinasia.com, 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.

Photos used:

Reported by: Dave Morgan, California, United States.