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Click on names for more information and photos
| Name: |
Victoria Radzivil |
|
| City: |
Krivoy Rog |
| Country: |
Ukraine |
| Added: |
2002-11-18 |
| Updated: |
2002-11-18 |
| Victoria Radzivil from krivoy Rog, Ukraine. We don't know if this person is a serial scammer because we didn't find any info about previous offences, but if not a scammer, she is an opportunist. Drops hints here and there, gives a usual sob story about father in the hospital etc. |
| Name: |
Diana Ivanova |
|
| City: |
Kazan |
| Country: |
Russia |
| Added: |
2002-11-18 |
| Updated: |
2002-12-02 |
| Name: |
Natasha Skachenko |
|
| City: |
Kremenchug |
| Country: |
Ukraine |
| Added: |
2002-11-20 |
| Updated: |
2002-11-20 |
| Scammer Natasha Skachenko from Kremenchug, Ukraine. Used visa/tickets scam. Photos are most likely hijacked. |
| Name: |
Elena Pechugina |
|
| City: |
Chelyabinsk |
| Country: |
Russia |
| Added: |
2002-11-20 |
| Updated: |
2002-11-25 |
Scammer Elena Pechugina from Chelyabinsk, Russia. Visa/tickets type of scam.
Hi,I was very happy to find your site. I was writing to someone who responded to my personal ad on yahoo, after a while I started getting suspicious because her letters did not seem to have anything to do with what I was writing. That and her pictures seemed a little too good to be true. Then she asked for money to come here, and that's when I started looking around the internet and found your site. You confirmed what I was suspecting. I will forward all of our correspondence to you so that hopefully it will help others in the future.
Thank you. |
| Name: |
Nadezshda Dubinina |
|
| City: |
Severodonetsk |
| Country: |
Ukraine |
| Added: |
2002-11-20 |
| Updated: |
2002-11-20 |
| Nadezshda Dubinina from Severodonetsk, Ukraine and translation agency Love Zone. Typical translation scam. |
| Scammer Galina Chornokrilyuk from Kharkov, Ukraine. Gives a sob story that she needs money to pay for Univercity and had to borrow from her boss, so now she'll be working whole month without sallary at all, please help! |
| Name: |
Irina Yamschikova |
|
| City: |
St.Petersburg |
| Country: |
Russia |
| Added: |
2002-11-20 |
| Updated: |
2003-01-09 |
| Scammer Irina Yamschikova from St. Petersburg, Russia. Airfare scam, photos used are of photomodel Victoria. Please check our photomodel section. |
| Name: |
Tamara aka Vlada |
|
| City: |
Saransk |
| Country: |
Russia |
| Added: |
2002-11-30 |
| Updated: |
2003-01-18 |
| Scammer 'Tamara' from Saransk. This criminal appears under different names and with different sets of stolen photos. In this case were used photos of photomodel Anastasia Smirnova. Check our photomodel section to see other photos often used by scammers. Another scam originated from the same source is here. As you can see letters are identical and it also explains why the last letter in Tamara's case had 'from Anastasia' heading. Scammers often make mistakes like that. |
| Scammer Valentina Kudriavtseva from Kazan, Russia. Visa/tickets scam. |
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