 |
Click on names for more information and photos
| Name: |
Larisa Kutorgenko |
|
| City: |
Kremenchug |
| Country: |
Ukraine |
| Added: |
2002-07-03 |
| Updated: |
2002-07-03 |
| Here is Ukrainian scam artist Larisa Kutorgenko. Her scheme is 'money for correspondence'. She's very convincing, but remember - scammers make mistakes too. Watch out for signs like photos seemingly belong to different girls, letters signed by different names, your questions are ignored, letters are very sugary and elated from the very beginning. |
| Name: |
Elena Karpishko |
|
| City: |
Nikolaev |
| Country: |
Ukraine |
| Added: |
2002-07-08 |
| Updated: |
2002-07-08 |
| Here is Ukrainian scammer Elena Karpishko from Nikolaev. She starts very sexually suggestive correspondence, asks money for photos that she'll take 'just for you' and disappears after receiving cash. |
| Name: |
Marina Karnaushenko |
|
| City: |
Kremenchug, Poltava area |
| Country: |
Ukraine |
| Added: |
2002-07-08 |
| Updated: |
2002-07-10 |
| Part of group of scammers from Kremenchug, Ukraine. This time name Marina Karnaushenko, address still the same and scheme is the same 'money for correspondence'. |
| Name: |
Nastya Fedorenko |
|
| City: |
Kremenchug |
| Country: |
Ukraine |
| Added: |
2002-07-14 |
| Updated: |
2002-08-01 |
Anastasia (Nastya) Fedorenko is a scammer from Kremenchug, Ukraine, profile still is on www.freepersonals.ru. Her scam is 'money for correspondence' and later she tries to give you a sob story about being laid of work.
UPDATE
Please, check this story of ElenaStarikovitch |
| This is the case of translation fraud coming again from Lugansk. Performers: Olya (Olga) Gritsenko, Marina Gorova and agency Bagira or BagiStar. Please, read all this carefully, learn Ukrainian translation scammers technique and beware. To fall for such scam is much easier than any other because it looks legitimate - agency, manager etc. Our advice is to avoid sites which offer girls' profiles along with compulsory translation services. It's almost certainly a scam. If in doubt, tell them that you'd like to correspond with the girl but because you have opportunity to get translation done much cheaper you don't want to use their service. If they try to convince you otherwise and insist, it is a scam. But most likely they will just disappear. Also avoid sites where you have to pay per each letter sent. And be especially cautious if you receive a message from some manager. |
| Name: |
Irina Dmitrieva |
|
| City: |
Ekaterinburg/Moscow |
| Country: |
Russia |
| Added: |
2002-07-16 |
| Updated: |
2002-07-16 |
| This one is very unusual scam and frankly speaking it is the first time we deal with such a kind. In the 'proof' part there won't be any letters this time, but a story of a scam pulled by Irina Dmitrieva from Russia. |
| Name: |
Olesya Ivanova |
|
| City: |
Samara |
| Country: |
Russia |
| Added: |
2002-07-22 |
| Updated: |
2002-07-22 |
| Scammer Olesya Ivanova from Samara, Russia. Visa/tickets scheme. |
| Name: |
Regina Makeeva |
|
| City: |
St.Petersburg |
| Country: |
Russia |
| Added: |
2002-07-22 |
| Updated: |
2002-07-23 |
| Here's Regina Makeeva from St. Petersburg, Russia. We doubt that she's a serial scammer, but since she did this once, she can do that again and we decided to place her profile on our Antiscam site as a warning for others. |
| Name: |
Alena Borisova |
|
| City: |
Cheboksary |
| Country: |
Russia |
| Added: |
2002-07-30 |
| Updated: |
2002-07-30 |
| Alena Borisova from Cheboksary. Attempted 'visa/tickets' scam. She tries to convince that she's able to obtain any kind of visa(which is very far from reality), just send money. |
| Name: |
Elena Moroz |
|
| City: |
Minsk |
| Country: |
Belarus |
| Added: |
2002-08-01 |
| Updated: |
2002-12-30 |
| Sophisticated scammer Elena Moroz from Belarus, city of Minsk. She tries to pull different sorts of scam, corresponds with many guys at once pouring them with zillions of gorgeous photos. In this case photo evidence was so overwhelming, that we had to make collages to squeeze not even all, but only some of her photos in our 'up to 7 pictures per scammer' norm. |
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