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Click on names for more information and photos
| Name: |
Svetlana Chepiga |
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| City: |
Lugansk |
| Country: |
Ukraine |
| Added: |
2002-11-30 |
| Updated: |
2002-11-30 |
| Scammer Svetlana Chepiga from Lugansk, Ukraine. Appears under different names with different photos. On MatchDoctor her ID SvetochkaSt1.
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| Name: |
Maria Bobrova |
|
| City: |
Yoshkar-Ola |
| Country: |
Russia |
| Added: |
2002-11-30 |
| Updated: |
2002-11-30 |
| Suspected scammer Maria Bobrova. Visa/tickets scheme. Not quite typical case, so if you have any information about this individual, please, contact us. Your privacy will protected. |
| Name: |
Anya Sich |
|
| City: |
Lugansk |
| Country: |
Ukraine |
| Added: |
2002-11-30 |
| Updated: |
2002-11-30 |
| Anya Sich and scam agency RedSpark. Tactics - planting fake profiles with stolen protomodel photos on other dating sites and after getting a reply they start soliciting money for translation services. In this case were used photos of model Anna, her photos are popular among scammers. Please, take a look at other pics often used by scammers here. Another RedSpark scam is here.
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| Name: |
Elena Korzhina |
|
| City: |
Cheboksary Yoshkar-Ola |
| Country: |
Russia |
| Added: |
2002-12-02 |
| Updated: |
2003-01-13 |
| Scammer Elena Korzhina, allegedly from Cheboksary, but most likely that scammer resides in Yoshkar-Ola. The post address that was given by 'her' exists in Yoshkar-Ola and there's no such street in Cheboksary. She performs visa scam. |
| Name: |
Ann Onipko |
|
| City: |
Dnepropetrovsk |
| Country: |
Ukraine |
| Added: |
2002-12-04 |
| Updated: |
2002-12-04 |
| Scammer Ann Onipko from Dnepropetrovsk, Ukraine. Visa/tickets scheme. She was reported to us by three guys who found each other in the forum looking for info about Ann and discovered that for one of them she was a veterinarian and for others - pediatrist, she also used different sets of photos. |
| Name: |
Olga Potapenko |
|
| City: |
Simferopol |
| Country: |
Ukraine |
| Added: |
2002-12-09 |
| Updated: |
2002-12-09 |
| Olga Potapenko from Simferopol, Ukraine. If not a scammer, then an opportunist. After refusal to send cash as a financial help for correspondence she cuts it off. If you had any experince with her, please report it to us, your privacy will be protected. |
| Name: |
Lilia |
|
| City: |
Komsomolsk |
| Country: |
Ukraine |
| Added: |
2002-12-09 |
| Updated: |
2002-12-09 |
| There's no 'smoking gun' in this case, but Lilia from Komsomolsk uses photos that were used by known scammer Olga Yureva also known as Elena Voltrina and Natasha Kuvshinova. |
| Name: |
Adrian Buzatu |
|
| City: |
|
| Country: |
Sweden |
| Added: |
2002-12-09 |
| Updated: |
2002-12-09 |
| Hard to say 'a scammer' or 'an opportunist'. Adrian Buzatu from Sweden, many times hinted about sending money for her tickets to US and suddenly disappeared after it became appreant that there would be no money. |
| Name: |
Olga Kondrusova |
|
| City: |
Lugansk |
| Country: |
Ukraine |
| Added: |
2002-12-11 |
| Updated: |
2002-12-11 |
| Olga Kondrusova from Lugansk, Ukraine and 'agency Temp' - translation scam. |
| Name: |
Nataly |
|
| City: |
Cheboksary Yoshkar-Ola |
| Country: |
Russia |
| Added: |
2002-12-11 |
| Updated: |
2002-12-11 |
| Scammer Natasha claims to be from Cheboksary though emails were originated from Yoshkar-Ola. She tries to pull visa scam using photos of some photomodel. Compare to Anyuta scammer. |
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