Russian Ukrainian Scammers

Click on names for more information and photos

Name:

Svetlana Fal

City:

Kremenchug, Poltava area

Country:

Ukraine

Added:

2002-04-25

Updated:

2002-08-24

Svetlana Fal is Ukranian scammer, she uses popular 'money for correspondence' scheme. Act is short, already in second message she hints you, indirectly though, that without financial support further correspondence is practically impossible. Cost is 80$ dollars per month and the only way you can prove your care and love is to send this money to her. Please, compare to MarinaKarnaushenko and others ZoyaChernonos, TatianaBotvinkina, SvetlanaFal2, LarisaLukovskaya, ElenaNikitina.

Name:

Elena Kianitsa

City:

Lugansk (sometimes spelled Luhansk)

Country:

Ukraine

Added:

2002-04-25

Updated:

2002-11-11

Elena Kianitsa is a star of Quest Way Translation center of Lugansk. This service designed to catch you by the photos of young beautiful women and make you pay continuously for translations. We doubt that girls from the pictures are really involved in correspondence, most likely one person is behind all this farce, but this person is very clever and master to create illusion of credibility. You will receive scanned handwritten letter to make you believe that you correspond with real girl. Even first letters will be overly passionate and kind of elated, though impersonal and generic and can be addressed to anybody and they're actually for everybody, you will receive a reply even if you thrice older than the girl. Gallery of all Quest Way scammers you may see right here.

Name:

Marina Kivot

City:

Ryazan

Country:

Russia

Added:

2002-12-23

Updated:

2002-12-31

Scammer Marina Kivot, aka Marina Lipmar, Natalia Komarova and probably many other names, from Russia. Visa scam. Please note, that girl on the photos is not a scammer, but innocent photomodel who's pictures were exploited.

Name:

Julia Kozhemiakina

City:

Lugansk(sometimes spelled Luhansk)

Country:

Ukraine

Added:

2002-04-26

Updated:

2002-11-11

Here is another representative of fraudulent QuestWay Translation service - Julia Kozhemiakina from Lugansk, Ukraine. Gallery of other QuestWay models you may see here and their profiles: TatianaAkinshina, ElenaKianitsa, ElenaBut, OlgaMegerevskaya, Lenochka, AnnaLavrenchenko, JuliaVolkova, OlgaPodoprygora.

Name:

Elena Mak

City:

Makeevka

Country:

Ukraine

Added:

2002-04-26

Updated:

2002-04-29

This is part of 'Linguistic Public Club LINGVO' translation fraud. After several very passionate and ecstatic letters goes the hint that correspondence is not affordable and without your help is impossible. Paying for it is a chance for you to prove how serious your intentions are. If you don't pay correspondence just dies out.

Name:

Nadezhda

City:

Makeevka

Country:

Ukraine

Added:

2002-04-26

Updated:

2002-04-26

Here is a typical translation fraud - using photos of beautiful women(usually models) they make you pay for correspondence with non-existent person. 'Must be aware of' signs:letters are extremely 'sugary', from the very beginning you become her 'one&only', 'her destiny', even huge age difference does not matter at all!

Name:

Olga Yureva

City:

Kazan

Country:

Russia

Added:

2002-04-26

Updated:

2002-04-26

Here is a master of deception Olga Yureva. Her scheme is 'money for visa and tickets'. She makes an impression of very sincere person and writes very sweet intimate letters. But her plan unwinds gradually, so you risk not only your heart to get broken, but your money lost and time wasted.

Name:

Larisa Lukovskaya

City:

Kremenchug, Poltava area

Country:

Ukraine

Added:

2002-05-02

Updated:

2002-12-11

This is another sample of 'money for correspondence' scam. Larisa is representative of group of scammers working in Kremenchug city of Ukraine. Please, check these ZoyaChernonos, TatianaBotvinkina, SvetlanaFal, LarisaLukovskaya, MarinaKarnaushenko, SvetlanaFal2, Galya, ElenaNikitina and ElenaNikitina2.

UPDATE
2002-12-11

Larisa Lukovskaya aka Skorenko in the list of offences has not only 'money for correspondence' scam but a 'visa/tickets' scam as well. Read the story below.

Name:

Anna Chuprikova

City:

Ekaterinburg

Country:

Russia

Added:

2002-05-10

Updated:

2002-05-10

In this case 'visa&tickets money' scam performed not by individual, but by the fraudulent agency which uses photos of photomodels and celebrities as a bait. Agency signs letters as Russian Girls Marriage Agency 'LINDA', but they give a link to their site WWW.RG.TELENET.RU where in the title of the index page you can see that this is Scarlet Agency quite famous for its scams. Photos used of a model Anastasia Smirnova, please, see our special section.

Name:

Yulia Grichuk

City:

Kremenchug

Country:

Ukraine

Added:

2002-05-28

Updated:

2002-05-28

New star on the dating scams arena! And again this scammer is from Ukraine, city of Kremenchug. Scheme is very simple 'money for correspondence' but with little modification - money also needed for taking her photos for you. Speaking of photos, pictures she used obviously were scanned from the fashion magazine.

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