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Click on names for more information and photos
| Name: |
Tatiana |
|
| City: |
St.Petersburg |
| Country: |
Russia |
| Added: |
2003-01-09 |
| Updated: |
2003-01-09 |
| Scammer Tatiana from St-Petersburg, Russia. Money for airfare scam. Using hijacked models photos. Other scames performed with the same photos see here and here. Compare to another case, most likely performed by the same scammer. |
| Name: |
Katya Osovskaya |
|
| City: |
Lugansk |
| Country: |
Ukraine |
| Added: |
2003-01-11 |
| Updated: |
2003-01-13 |
Katya (Ekaterina) Osovskaya from Lugansk, Ukraine. Professional model photos used. Never asks for money directly, but drops hints here and there.
The model Katya Osovskaya I recognise prior to being scammed by Sveta,
Svetlana Popova. Iwas given the sob, sob story about her parents being ill
and no money etc. I did not buy this scam.
I have information about Katya Osovskaya, who tried to scam me, and i can
read in other blach list how she scamed one french man and tried to
several more.
As i can see you donīt have information about her, iīm willing to give
photos and letters.
Is a very intelligent and subtil scammer, cause she NEVER ask directly for
money, and she is able to mantein correspondence during three or more
months.
Very dangerous....Her email: o.kate2002@mail.ru and o.kate_2002@mail.ru
She say she live in Lugansk.Address is in one of the letters below. I writte
to her during 3 months. i detected her as scammer, but i continued writting
with her because i wanted to know his scam method. she never ask directly
money, and she personalize the letters. VERY DANGEROUS. I meet her at
www.msn.com ,love and friendship.Regards
Randy
|
| Name: |
Sergei Egoshin |
|
| City: |
Cheboksary |
| Country: |
Russia |
| Added: |
2003-01-13 |
| Updated: |
2003-01-14 |
Russian scammers crept in and started harassing gay dating community. Sergei Egoshin from Cheboksary, Russia tried to pull visa/airfare scam. Postal address is the same of scammer Natalia Lihtenvald aka Chumeikina. His letter after being confronted is here.
I know you primarily deal with straight men seeking Russian women, but I'm a
gay American male in the middle of a scam attempt where someone purporting
to be a young gay man in Russia is beginning to set the hook. Are you
interested? I think it could help others in my situation.
|
| Name: |
Oksana Goptareva |
|
| City: |
Starobelsk |
| Country: |
Ukraine |
| Added: |
2003-01-13 |
| Updated: |
2003-01-14 |
| Agency Supra Angels aka Bird of Paradise, translation scam. Letter is identical to one of IraShchukina. |
| Name: |
Angela Istomina |
|
| City: |
Lugansk |
| Country: |
Ukraine |
| Added: |
2003-01-14 |
| Updated: |
2003-01-14 |
| Angela Istomina from Lugansk, Ukraine. Visa type of scam. Photos most likely hijacked. |
| Name: |
Lena Privalova |
|
| City: |
Yoshkar-Ola |
| Country: |
Russia, Mari-El |
| Added: |
2003-01-14 |
| Updated: |
2003-01-14 |
| Elena Privalova from Yoshkar-Ola, Russia. Visa/airfare scam. Vanishes after receiving money. Please note, that scammer was lying about being in Moscow, IP shows that scammer never left Yoshkar-Ola. |
| Name: |
Maria Volkova |
|
| City: |
|
| Country: |
Ukraine |
| Added: |
2003-01-14 |
| Updated: |
2003-01-14 |
| Maria Volkova and ficticious tour company Planeta Tour aka Sodeystvie Plus. Using various hijacked photos this scammer performs visa/airfare scam. Planeta Tour was part of Svetlana Popova scam. The phone number of Svetlana Popova was 0038 623 30 33 15 and so was the phone of Sodeystvie Plus. And finally when Maria Volkova sent e-card to the guy she corresponded with in 'From' field was name of Maria Zemlyak, no one else but Sodeystvie Plus 'agent'. |
| Name: |
Tatyana Opviso |
|
| City: |
Kiev |
| Country: |
Ukraine |
| Added: |
2003-01-18 |
| Updated: |
2003-01-18 |
| Scammer Tatyana Opviso aka Tatyana Stolyarenko and Loving Hearts club aka Connecting Hearts Club aka Touching Hearts etc. Same visa/tickets scam, these scammers get men for LOTS of money. Other partisipants Irina Filipova, Oksana Degtyareva and president whose name is obviously made up - Andrini Kalobev Bodislov. Scammers used photos of photomodel Anastasia Smirnova. |
| Scammer Nadezhda (Nadya) Korableva from Saratov, Russia. She uses stolen photos of photomodel Marina Maslennikova, her photos are popular among scammers. Another case is Anastasia Fedorova. |
| Scammer Lida Kurutkina from Makeevka, Ukraine. Though it would be more appropriate to say that it is just another set of photos and new identity with old serial scammer. The scheme is simple - using hijacked photos of models and just pretty girls whoever is behind this scam starts corresponding with you and trying to pull various scams. This scammer though is not very accurate. You may notice that in the last letter to Henry name Den slipped in. The address that was used is all over various antiscam sites. Besides that money was to be transferred to the name of Anna Galotenko - very well known scammer name. Scammer uses prewritten letters, so you can make a connection to other cases, for example Anyuta. Scammer often uses photos of known models, in this case photos of Elena Presidentova were used. |
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