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Click on names for more information and photos
| Name: |
Oksana Moskalchuk |
|
| City: |
Ivanovo |
| Country: |
Russia |
| Added: |
2002-08-24 |
| Updated: |
2002-08-24 |
| Oksana Moskalchuk from Ivanovo, Russia tries to pull visa/tickets scam. As you may say a 'hardworking scammer', very thorough, writes each and every day, uses all the arsenal of scammers tricks - dramatization, poetic expressions, blown out of proportion elation, guilt trips, you name it. |
| Name: |
Lilia Gilfanova |
|
| City: |
Magadan |
| Country: |
Russia |
| Added: |
2002-08-24 |
| Updated: |
2002-08-24 |
| Scammer Lilia Gilfanova or Marina Smirnova from Magadan, Russia attempted to commit visa/airfare scam. It's some sophisticated scheme because at some point Marina Smirnova declares herself being Lilia Gilfanova and money transfer had to be wired to Lilia's name. Photos were obviously jacked from some site. |
| Name: |
Tatyana Starostenko |
|
| City: |
Bishkek |
| Country: |
Kyrgyzstan |
| Added: |
2002-08-27 |
| Updated: |
2002-08-27 |
| Scammer Tatyana Starostenko from Bishkek, Kyrgyzstan and scam agency Loveland managed by some Svetlana Sokolova. Of course this is not a real agency and nor the girl is real. There were obviously photos of some photomodel used to extort money for visa/tickets and for correspondence. Letters from 'Tatyana' and from the manager were written by one person, note those spaces between the end of sentences and exclamation points, but there're no spaces between end of sentences and regular points. It would be too much of a coincidence if two people both had such a peculiarity, wouldn't it??? |
| Name: |
Oksana Moskalchuk |
|
| City: |
Samara |
| Country: |
Russia |
| Added: |
2002-08-29 |
| Updated: |
2002-09-06 |
| Scammer Oksana Moskalchuk from Samara, Russia. Visa scam. Here is another 'version' of OksanaMoskalchuk. |
| Scammer Svetlana Mila Popovich from Odessa, Ukraine and agency 'InterChance'(its site is just stuffed with fake profiles). It is visa/tickets scam. |
| Name: |
Anna |
|
| City: |
Khanzhonkovo |
| Country: |
Ukraine |
| Added: |
2002-08-29 |
| Updated: |
2003-01-06 |
| We received a report that this girl appears on several dating sites under different names: Anna and Tanya, with different bios. We cut a piece of her email that seemed peculiar to us and conducted the search on Google and results led us to the bunch of pages exposing scammers. This person appears as Tanya Buryak and Tanya Kapranova - part of Donbass translation center scam. These guys keep moving and changing their names. They had a site at http://lpc-lingvo.narod.ru/ Now they moved to http://uspeh-tc.chat.ru They pull all kinds of scam - money for English lessons, for correspondence, for translation and visa/tickets scam. Check these out ElenaMak, Nadezhda. If you have any additional info about this case, please, contact us. Scammers used photos of innocent photomodel Juliana. |
| Name: |
Elena Klementeva |
|
| City: |
Cheboksary (may also be spelled as Cheboksari) |
| Country: |
Russia |
| Added: |
2002-09-06 |
| Updated: |
2002-09-27 |
Everyone MUST read this story!
Here is the case of the most disgusting, callous and brazen scam performed by scammer Elena Klementeva from Cheboksary, Russia. Other participants: Julia Romanova and Irena Akreeva. The person behind all this performance pulled multiple scams asking and getting money for everything - Internet Cafe, regular mail (by the way giving fake post address, visa and tickets. We invite everybody to analize and discuss this subject in our forum. |
| Name: |
Raisa Gabdrahmanova |
|
| City: |
Yoshkar-Ola |
| Country: |
Russia |
| Added: |
2002-09-09 |
| Updated: |
2002-12-16 |
| Scammer Raisa Gabdrahmanova, allegedly from Yoshkar-Ola, Russia. Compare to scam of ElenaKlementeva. The same set of photos was used. |
| Name: |
Natalia Leuhina |
|
| City: |
Syktyvkar |
| Country: |
Russia |
| Added: |
2002-09-09 |
| Updated: |
2002-12-14 |
| Scammer Natalia Leuhina from Syktyvkar, Russia trying to pull money for visa/tickets scam. This scam is identical to the scam of Natalia Arsibekova and probably performed by the same person. Besides that, same letters were used by scammer known as NataliaPechinina. |
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