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Click on names for more information and photos
| Name: |
Lena Gren |
|
| City: |
Lugansk |
| Country: |
Ukraine |
| Added: |
2002-11-11 |
| Updated: |
2002-11-11 |
| Scammer Elena Gren from Lugansk, Ukraine and scam translation agency Slavonic Beauty. Lena Gren also appears as AnnaLavrenchenko of QuestWay translation fraud. Notice that on the photo #6 Elena/Anna is with another QuestWay scammer, infamous ElenaKianitsa. The gallery of all QuestWay scammers you may see here. |
| Name: |
Elena Starikovitch |
|
| City: |
Krasnoyarsk |
| Country: |
Russia |
| Added: |
2002-08-01 |
| Updated: |
2002-08-01 |
| It is the story that we received with regard to the profile of scammer NastyaFedorenko.The case is interesting by itself but also is an illustration how scammers hijack photos from other sites, so you never know who really is behind the pretty picture. |
| Name: |
Elena Nikitina |
|
| City: |
Kremenchug, Poltava area |
| Country: |
Ukraine |
| Added: |
2002-08-13 |
| Updated: |
2002-09-11 |
| Scammer Elena Nikitina from Kremenchug, Ukraine. Scheme is money for correspondence'. Part of Kremenchug scam group. Please, check these ZoyaChernonos, TatianaBotvinkina, SvetlanaFal, LarisaLukovskaya, MarinaKarnaushenko, etc. The same style, same contents, same scheme - three letters with progressively growing affection to you (subject lines of the letters:1st just hello, 2nd you're honey already, 3rd - a sweetheart). Her profile is on Kiss.com, nick is RADIANTNEARYOU. |
| Name: |
Anna Galotenko |
|
| City: |
Makeevka |
| Country: |
Ukraine |
| Added: |
2002-08-17 |
| Updated: |
2002-08-17 |
| Ukrainian scammer Anna Galotenko from Makeevka city. Absolutely insolent swindler, using photos of celebrity and photomodel Adriana Sklenarikova. Asking money for everything - translation, visa, tickets. |
| Name: |
Tanya |
|
| City: |
Kremenchug |
| Country: |
Ukraine |
| Added: |
2002-08-17 |
| Updated: |
2002-08-29 |
| Here is the new face of Ukrainian scam ring from Kremechug city. We have only the first Tanya's letter available here, but you may want to check letters of her 'coworkers'. Since they all come from one sourse, there won't be a major difference. Please, check these ZoyaChernonos, TatianaBotvinkina, SvetlanaFal, LarisaLukovskaya, MarinaKarnaushenko.
UPDATE
O.K., we got a 'smoking gun' - letter with details of money transfer. But what is interesting - it's TatianaBotvinkina #2! Notice that this time different photos were used and in previous time 'Tatiana' had a daughter Liza, this time she has son Nikita. |
| Name: |
Svetlana Boiko |
|
| City: |
Gomel |
| Country: |
Belarus |
| Added: |
2002-08-17 |
| Updated: |
2002-08-17 |
| Scammer from Belarus Svetlana Boiko. She uses 'money for airfare strategy'. |
| Name: |
Elena Proklova |
|
| City: |
Kiev |
| Country: |
Ukraine |
| Added: |
2002-08-17 |
| Updated: |
2002-08-19 |
| Elena Proklova and 'Endor marriage agency'. It's obviously an agency scam and 'Elena's' idenity was used as a bait. These guys try to pull multiple scams, dropping hints here and there about hardships of living in Ukraine, asking money for English lessons and translations and finally for visa and tickets. |
| Name: |
Annushka |
|
| City: |
|
| Country: |
Ukraine |
| Added: |
2002-08-18 |
| Updated: |
2002-08-19 |
| This is a scam of Ukrainian agency Sodeystvie Plus. They use photos of pretty girls (which they mix time to time and that gives them away) to set a trap on different dating sites. The final goal is to get money for visa and tickets. |
| Name: |
Tatyana Reulet |
|
| City: |
Kishivev (Chisinau) |
| Country: |
Moldova |
| Added: |
2002-08-23 |
| Updated: |
2002-08-29 |
| Scammer from Moldova Tatyana Reulet. Claims to be a programmer and asks money in advance, then accident happens (how convenient) and she just doesn't reply you anymore. Scammer used stolen photos of innosent photomodel Elena Abricosova. |
| Svetlana (Swietlana) Pitulko from ... Yes, Kremenchug, Ukraine. Girl asks money for multiple purposes - English lessons, passport and finally airfare. To regret for this moment we don't have the letters available, which would clarify involvement of Julia and Natasha, but as soon as we get them, they'll be published in 'proof' section. |
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