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Click on names for more information and photos
| Name: |
Svetlana Fal |
|
| City: |
Kremenchug, Poltava area |
| Country: |
Ukraine |
| Added: |
2002-05-29 |
| Updated: |
2002-05-29 |
| Here is a case of multiple personalities;-) Svetlana Fal number two looks different this time and has a son instead of daughter. Please, check her previous version here SvetlanaFal. Scam strategy though remains the same - asking 'money for correspondence'. There's a funny side of all this, email addresses this group of scammers from Ukraine uses are honour@..., honesty@... |
| Name: |
Nataly Romaskina |
|
| City: |
Lugansk |
| Country: |
Ukraine |
| Added: |
2002-06-04 |
| Updated: |
2002-06-04 |
| Is this girl a scammer? Good question. We don't know, but she's surely and repeatedly asking for money. |
| Name: |
Yaroslava Grenik |
|
| City: |
Lvov |
| Country: |
Ukraine |
| Added: |
2002-06-11 |
| Updated: |
2002-06-11 |
| Here is Yana Grenik - girl scammer from Ukraine. Her tactics is asking money for correspondence. She uses provocative photos to hook you up and of course their favorite trick 'if you're serious, you must show that'... but valid proof is only in money equivalent. |
| Name: |
Irina Balla |
|
| City: |
Evpatoria (sometimes spelled Evpatoriya) |
| Country: |
Ukraine |
| Added: |
2002-06-16 |
| Updated: |
2002-06-16 |
| This scammer from Ukraine pulls multiple scams and the very first of them is using photos of famous Victoria's Secret photomodel and celebrity Heidi Klum. More photos of Heidi you can see in our photomodels section. Other scenarios of Irina Balla 'medical emergency' and 'visa&tickets scam'. |
| Name: |
Svetlana Gausheva |
|
| City: |
Saransk |
| Country: |
Russia |
| Added: |
2002-06-17 |
| Updated: |
2002-10-18 |
| Here's other version of Russian scammer Svetlana Gausheva. Girl's got more than one face! Janus is jealous;-) Please note though, that this scammer uses stolen photos. In this particular case photos belong to the beauty contestant Olga from Smolensk who has nothing to do with this scam. Check it out here |
| Here is a classical example of 'visa&tickets' scheme. See scam agency Connecting Hearts Club aka Loving Hearts Club and Oksana/Tatyana Stolyarenko at work. |
| Name: |
Galya |
|
| City: |
Kremenchug |
| Country: |
Ukraine |
| Added: |
2002-06-20 |
| Updated: |
2002-06-20 |
| Name: |
Natalia Arsibekova |
|
| City: |
Yoshkar-Ola |
| Country: |
Russia |
| Added: |
2002-06-25 |
| Updated: |
2002-06-25 |
| This case is unusual because as you know our policy requires some kind of proof of scam like letters, photos etc. We didn't receive it this time, but we decided to make an exception as we found information about this scammer on other site that confirms her scamming activity. So, on this page pictures and messages won't be shown, but instead will be published original message that we received from a man who was a victim of this scam. Just beware - Russian scammer Natalia Arsibekova, Yoshkar-Ola, Mari-El. |
| Name: |
Julia Shirokova |
|
| City: |
Kremenchug, Poltava Region |
| Country: |
Ukraine |
| Added: |
2002-06-25 |
| Updated: |
2002-06-25 |
| Kremenchug seems to be just a factory of scammers;-) Here is another one - Julia Shirokova. Tactics is usual, poor Ukrainian girl needs money to pay for correspondence. What's amazing is a phrase that she wrote about herself 'maybe U've
already had some
bad experiences with other girls on the Internet in your past, but I want
to assure U that I'm
genuine and not a scammer like others.' So cute... Bravo, Julia! |
| Name: |
Eleonora (Elona) Sviridova |
|
| City: |
Dneprodzerjinsk (sometimes spelled Dneprodzerzhinsk) |
| Country: |
Ukraine |
| Added: |
2002-07-03 |
| Updated: |
2002-12-24 |
| Scammer Elona/Eleonora Sviridova from Dneprodzerjinsk, Ukraine used photos of famous photomodel and actress Rebecca Romijn-Stamos to pull her 'accident' scam scheme.
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