 |
Click on names for more information and photos
| Name: |
Irina Koryagina |
|
| City: |
Samara |
| Country: |
Russia |
| Added: |
2002-10-02 |
| Updated: |
2002-11-17 |
| Scammer Irina Koryagina from Samara, Russia. Tried to pull typical 'visa' type of scam. Currently she works on FriendFinder and contacts men first. |
| Name: |
Andreya Kulakov |
|
| City: |
Bishkek |
| Country: |
Kyrghyz Republic |
| Added: |
2002-10-03 |
| Updated: |
2002-11-30 |
| Scammer 'Andreya Kulakov' and manager Nailya Kudrihova with 'agency' Lubov, Bishkek, Kyrgyzstan. This scam is especially insolent because in fact there's no such woman's name as Andreya. Andrey is a man's name only. Besides that surnames of women in FSU never-ever end with 'V' and girl's surname would have been Kulakova, not Kulakov. It is same scam as TatyanaSerova and TatyanaStarostenko and Irina. Very peculiar punctuation, three exclamations in a row, always space between end of the sentence and exclamation, but no space between end of the sentence and period. Also is each case the 'agency's' signatures are almost the same. |
| Scammer Anastasia Dyakonova from Kirov, Russia. Pulls visa/tickets scam, also here and there drops hints about her financial troubles. |
| Name: |
Elena Kulishova |
|
| City: |
Lugansk |
| Country: |
Ukraine |
| Added: |
2002-10-12 |
| Updated: |
2002-10-12 |
| Scammer Elena Kulishova and scam agency RedSpark, 'manager' Diana Fletchenko. Photos that scammer used are stolen and belong to photomodel Maria who has nothing to do with a scam. |
| Valentina Drozdova and Natasha Blazhko from Odessa perform fiancee visa scam. If you had some experience with any of these individuals, please contact us and we'll connect you with person who is now in process of pressing charges against these individuals.
We received number of letters on behalf of Natasha Blazhko, one of those you may read here. |
| Name: |
Yuliya Nalbat |
|
| City: |
Lugansk |
| Country: |
Ukraine |
| Added: |
2002-10-12 |
| Updated: |
2002-12-23 |
| Yuliya Nalbat is a scammer from Lugansk, Ukraine. Money for correspondence type of scam. Photos are hijacked and belong to photomodel Julia Zharkova. |
| Name: |
Natalia Pervykh |
|
| City: |
Omsk |
| Country: |
Russia |
| Added: |
2002-10-17 |
| Updated: |
2002-10-24 |
| Scammer Natalia Pervykh from Omsk, Russia. This scammer plants fake profiles/photos on different dating sites, usually using photos of attractive, but normal and modest looking girls. But once she has your email, she will send you letters from another email address and photos in sexy lingerie. She uses many photos of different models and beauties, so she has many looks. |
| Scammer Anastasia Olenevskaya from Arkhangelsk, Russia and scam agency North-West with manager Ludmila Gurova. Agency doesn't really exist and photos of the girl are most likely hijacked photos of some model. Free email account and pictures of some pretty woman is all they need to pull this scam. |
| Name: |
Nataly Laptik |
|
| City: |
Kremenchug |
| Country: |
Ukraine |
| Added: |
2002-10-17 |
| Updated: |
2002-12-28 |
| Scammer Nataly Laptik (aka Oksana) from Kremenchug Ukraine. In one case asking money for international passport - prelude to visa/tickets scam, another case - financial help for Christmas. Extremely insolent. |
| Name: |
Valentina |
|
| City: |
Novosibirsk |
| Country: |
Russia |
| Added: |
2002-10-17 |
| Updated: |
2002-10-17 |
| In this case there's no 'smoking gun'. But email these messages were sent from belongs to known scammer Olga Ksenofontova, aka Olga Akpulatova, aka Olga Naumova. Also search by fragments of her letters led us to names Natalia Mashinina and Natalia Popova. Information about listed above scammers you may find on other antiscam sites. |
1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18
|
|
|
