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Click on names for more information and photos
| Scammer Alexandra Bondarenko, supposedly from Kharkov, Ukraine. We say supposedly, because the very last letter on this page is identical to the letter of ElenaAbramova who is from Russia. Our guess is that same scammer just makes up locations as with transfer code and ID it's possible to pick money in any WU office. Note that in both cases scammer used hijacked photos. |
| Name: |
Olga Vlasova |
|
| City: |
Ulan-Ude |
| Country: |
Russia, Buryatiya |
| Added: |
2002-10-25 |
| Updated: |
2002-10-25 |
| Olga Vlasova from Ulan-Ude, Russia. Tries to pull money for tickets scam. Gets really frustrated when offered electronic ticket instead of money. |
| Name: |
Natalia |
|
| City: |
Cheboksary (may also be spelled as Cheboksari) |
| Country: |
Russia |
| Added: |
2002-10-28 |
| Updated: |
2003-01-20 |
| Scammer Natalia from Cheboksary asks for money for tickets and her letter identical to the letters of AlenaBorisova. |
| Name: |
Tatyana Serova |
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| City: |
|
| Country: |
|
| Added: |
2002-10-28 |
| Updated: |
2002-11-03 |
| Name: |
Natasha Miasoedova |
|
| City: |
Lugansk |
| Country: |
Ukraine |
| Added: |
2002-11-03 |
| Updated: |
2002-11-03 |
| Suspected scammer Natasha Miasoedova aka Kozhanova from Lugansk, Ukraine. Asks money for correspondence. If someone else had experience with this individual, please, report it to us. |
| Name: |
Natasha |
|
| City: |
Kremenchug |
| Country: |
Ukraine |
| Added: |
2002-11-05 |
| Updated: |
2002-11-30 |
| Natasha from Kremenchug, just a suspect for now. Photos are certainly not typical for scammers. If you had any experience with this individual, good or bad, please contact us. Your privacy will be protected.
UPDATE
Received a report about another scam attempt from this individual.
|
| Name: |
Olesya Ivanova |
|
| City: |
Kazan |
| Country: |
Russia |
| Added: |
2002-11-05 |
| Updated: |
2003-01-13 |
| Name: |
Ekaterina Bazavluk |
|
| City: |
Kremenchug |
| Country: |
Ukraine |
| Added: |
2002-11-05 |
| Updated: |
2002-11-05 |
| Scammer Ekaterina Bazavluk from Kremenchug, Ukraine. Home address and letters are carbon copies of LyudmilaKarnaushenko. Money for correspondence type of scam. |
| Name: |
Svetlana |
|
| City: |
Lugansk |
| Country: |
Ukraine |
| Added: |
2002-11-05 |
| Updated: |
2002-11-05 |
| Scammer from Lugansk, Ukraine. This time appears under name Svetlana and ID lanka1 on FriendFinder. But this scammer appears with different names and different photos here and there, while letters are the same. Check it out here. |
| Name: |
Olga Megerevskaya |
|
| City: |
Lugansk |
| Country: |
Ukraine |
| Added: |
2002-11-09 |
| Updated: |
2003-01-20 |
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