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Click on names for more information and photos
| Name: |
Elena But |
|
| City: |
Lugansk |
| Country: |
Ukraine |
| Added: |
2002-09-17 |
| Updated: |
2002-11-11 |
| Scammer Svetlana Popova from Svetlodarsk, Ukraine. New incarnation of old scam. Not only these letters is a match to another scammer Anna on our site, but to the scammers Tanya Kapranova and Tanya Buryak from other antiscam sites. Now scammer actively practices visa/airfare scheme. Photos were copied from a fashion site and belong to a photomodel. |
| Name: |
Elena Nikitina |
|
| City: |
Kremenchug |
| Country: |
Ukraine |
| Added: |
2002-09-17 |
| Updated: |
2002-10-03 |
| Here is the scammer Elena Nikitina #2. Compare to ElenaNikitina. As you can see photos and children are different yet letters are identical. |
| Name: |
Elena Ivanova |
|
| City: |
Yoshkar-Ola |
| Country: |
Russia |
| Added: |
2002-09-21 |
| Updated: |
2002-09-21 |
| Elena Ivanova from Yoshkar-Ola. In this case there is no 'smoking gun', but some parts of her letter (very unique lines) are identical to those of known scammer Ekaterina Strelkova on our site and of several different scammers on other antiscam sites. Now Elena Ivanova is on Matchdoctor with ID elena2408. |
| Name: |
Natalya |
|
| City: |
Cheboksary (may also be spelled as Cheboksari) |
| Country: |
Russia |
| Added: |
2002-09-21 |
| Updated: |
2002-10-12 |
| In this case there is no 'smoking gun', but some parts of her letter (very unique lines) are identical to those of known scammer Ekaterina Strelkova on our site and of several different scammers on other antiscam sites. Also check this Elena Ivanova. This girl now is on MatchDoctor as 'lovenatalya'. |
| Name: |
Anastasia |
|
| City: |
Saransk |
| Country: |
Russia |
| Added: |
2002-09-21 |
| Updated: |
2002-09-30 |
| Scammer Anastasia Fedorova from Sransk, Russia. Pulling 'vis/tickets' type of scam. She uses stolen photos of photomodel Marina Maslennikova. Actually her photos are popular among scammers. One of the examples is Donbass Translation Center on our site and several cases on other antiscam sites. |
| Name: |
Anna |
|
| City: |
Dnepropetrovsk |
| Country: |
Ukraine |
| Added: |
2002-09-21 |
| Updated: |
2003-01-24 |
| Scammer Anna (Anyuta, Anya, Annushka) from Dnepropetrovsk, Ukraine tries to pull 'visa' type of scam. |
| Name: |
Natalya Evsina |
|
| City: |
Saransk |
| Country: |
Russia |
| Added: |
2002-09-27 |
| Updated: |
2002-10-03 |
| Scammer Natalya Evsina from Saransk, Russia. She use 'money for operation' scheme, claims that she could die without surgery. |
| Name: |
Victoria Molchanova |
|
| City: |
Dnepropetrovsk (Dnipropetrovsk) |
| Country: |
Ukraine |
| Added: |
2002-09-27 |
| Updated: |
2002-12-06 |
| Victoria Molchanova from Dnepropetrovsk, Ukraine. She tried to pull 'visa/airfare' scam. She is very precise that is why she's so convincing and credible. Yet after her request was denied she got really nasty and hostile and didn't reply anymore to the man she 'loved' just a letter ago. Please, if you have any information about this case or had experience with this person, let us know about that, your privacy will be protected. |
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