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Click on names for more information and photos
| Name: |
Zhanna |
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| City: |
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| Country: |
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| Added: |
2002-12-24 |
| Updated: |
2002-12-24 |
| Scammer Zhanna, aka Komarova Natalia, Marina Mikhailova, Yana Volkova, Irina Smirnova (different sets of photos used each time). Visa type of scam. |
| Name: |
Flora Kaltya |
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| City: |
Dnepodzerjinsk |
| Country: |
Ukraine |
| Added: |
2002-12-24 |
| Updated: |
2002-12-24 |
| Scammer Flora Kaltya from Dnepodzerjinsk, Ukrain. Accident scheme. Scammer used hijacked photos of Brazilian photomodel Alessandra Ambrosio. Same scammer as in case of EleonoraSviridova.
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| Name: |
Marina Yamaeva |
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| City: |
Kostroma |
| Country: |
Russia |
| Added: |
2002-12-26 |
| Updated: |
2003-01-29 |
| Scammer Marina Yamaeva allegedly from Kostroma, Russia but really from Yoshkar-Ola, Mari-El, Russia. Visa/tickets scam, used photos most likely stolen. |
| Name: |
Anna Markova |
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| City: |
Cheboksary, Yoshkar-Ola |
| Country: |
Russia |
| Added: |
2002-12-31 |
| Updated: |
2003-01-03 |
| Scammer Anna Markova, aka Kristina Kostomarova, Natalya Jitinkina, Ekaterina Strelkova and if to dig deeper you will find many other aliases. Scammer is from Cheboksary or Yoshkar-Ola, Russia. Uses prewritten letters over and over again and just changes names of girls and sets of hijacked photos. It is visa/tickets scam, also after money is received 'an accident' scheme comes along - girl was watched and after receiving money was attacked by street punks, robbed and left on the street without fur coat when it was 34 below zero by Fahrenheit and now she's unconscious and needs money for medical treatment. |
| Name: |
Maria Brusnikina |
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| City: |
Arkhangelsk |
| Country: |
Russia |
| Added: |
2002-12-31 |
| Updated: |
2002-12-31 |
| New face of the old scam. Maria Brusnikina and infamous non-existing North West agency. Carbon copied emails, just different set of photos. Another star of this so called agency is AnastasiaOlenevskaya. |
| Name: |
Galina Pavlova |
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| City: |
Kirov, Yoshkar-Ola |
| Country: |
Russia |
| Added: |
2003-01-01 |
| Updated: |
2003-01-20 |
| Galina Pavlova from Kirov, Russia, letters though came from Yoshkar-Ola. Visa/tickets scheme. Falls in love with lightning speed, whole story happens in one week! Corresponds with several men at once, letters are carbon copies. Photos most likely belong to totally innocent person and as always were hijacked and exploited by scammers. |
| Name: |
Inna (Ina) |
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| City: |
Lugansk |
| Country: |
Ukraine |
| Added: |
2003-01-01 |
| Updated: |
2003-01-01 |
| Translation scam by the agency Universal Beauty from Lugansk, Ukrain. They use prewritten formal letters, same for several different girls. The agency plants profiles on major dating sites to draw the traffic to its own small site and to solicit members of other sites to use its services. |
| Name: |
Elena |
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| City: |
Bishkek |
| Country: |
Kyrgyzstan |
| Added: |
2003-01-01 |
| Updated: |
2003-01-01 |
| Scammer Luda Sturmak from Dnepropetrovsk, Ukraine. Visa/tickets scam, scammer used hijacked photos of innocent photomodel and crudely forged copy of visa. Other scammers using same set of photos: Olga Chumeikina, Natalia
Zaikova from Astrakhan and Victoria from Moscow. |
| Scammer Valentina Kudriavtseva #2, from Novosibirsk, Russia. Visa/tickets scam. Photos are obviously stolen and probably belong to some innocent photomodel. Same scam with another set of photos here. Another Valentina Kudriavtseva you may see here. |
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