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Name: Lida (Lidiya) Kurutkina
     
City: Makeevka
Country: Ukraine
Added: 2003-01-21
Updated: 2003-01-21
Another version of Lida Kurutkina. By the way, Lida is just a short for Lidia.


Name: Evgeniya Shipina
     
City: Bishkek
Country: Kyrgyzstan
Added: 2003-01-21
Updated: 2003-01-23
Evgeniya Shipina and scam agency Love City aka Love Land aka SweetHeart and probably zillion other names, with manager Irina Zaborova, in other cases Svetlana Sokolova. Other cases of the same scammer: Andreya Kulakov, Irina, TatyanaSerova, TatyanaStarostenko and Elena.


Name: Yulia Lunina
     
City: Kaluga
Country: Russia
Added: 2003-01-23
Updated: 2003-01-23
Yet another one, Yulia Lunina from Kaluga, Russia, using photos of photomodel Marina Maslennikova. Other cases: NadezhdaKorableva and Anastasia Fedorova.


Name: Irina (Ira) Rogova
     
City: Dnepropetrovsk
Country: Ukraine
Added: 2003-01-23
Updated: 2003-01-23
Scammer Irina Rogova from Dnepropetrovsk, Ukraine. Visa/tickets type of scam.


Name: Nadezhda (Nadya) Lomakina
     
City: Kazan
Country: Russia
Added: 2003-01-27
Updated: 2003-01-27
Scammer Nadezhda Lomakina from Kazan, Russia. Visa/tickets scam. Same letters as of AnastasiyaBastrakova.


Name: Irina
     
City: Kaluga
Country: Russia
Added: 2003-01-27
Updated: 2003-01-27
Irina from Kaluga, Russia is using photos of photomodel Anastasia Smirnova.


Name: Luda (Ludmila, Lyudmila) Sturmak
     
City: Poltava, Dnepropetrovsk
Country: Ukraine
Added: 2003-01-27
Updated: 2003-01-27
Here is another version of scammer Luda Sturmak. The leading scammer is non-existent SKYWAYS TRAVEL company that tries to make you send money for visa and airfare. Photomodels photos are used in both cases. Here is Luda Sturmak #1.


Name: Vlada Redkina
     
City: Syktyvkar
Country: Russia
Added: 2003-01-29
Updated: 2003-01-30
Scammer Vlada Redkina allegedly from Syktyvkar, Russia. Or actually Vlada Redkina is just another name used by the same scammer. Letters are identical to ones of Anastasia and Elena Pechugina featured on other antiscam site. Scammer always uses hijacked photos of innocent models.


Name: Tatyana Vohminceva
     
City: Surgut, Nizhnevartovsk
Country: Russia
Added: 2003-01-29
Updated: 2003-01-29
Scammer Tatyana Vohmintseva from Surgut, Russia. Tries to pull visa scam. The guy who reported her to us exchanged only couple letters with her before he discovered that this individual was already exposed on other antiscam sites. We don't copy information from other sites, it is our policy. That is why here will be no 'smoking gun', but if you'd like to see profile of this scammer on other sites, please, click here.


Name: Irina Grigorova
     
City: Odessa
Country: Ukraine
Added: 2003-01-29
Updated: 2003-01-29
Irina Grigorova from Odessa, Ukraine. Apartment rental scam. She corresponds with foreigners in order to rent them a flat when they come for a visit.

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