Russian Scammers and Russian Scams
Antiscam.org pages contains hundreds of Russian scammers. Scammers are according to the last name. Scammers are in alphabetical order that include all the details about the Russian scam. We publish detail information about the Russian scam and Russian scammer photos used in the scam. These pages include scammers from the Ukraine and other former Soviet countries involved in dating fraud. Different pictures used for the same name. The same set of pictures often used for different names. Russian scammers are not the people on the pictures. It is someone else pretend to be the person on the picture. Russian scammers are dating criminals. Scammers are defrauding people. We expose Russian scammers on these pages!
Please report scams here.
Olenevskaya Anastasia – Arkhangelsk, Russia
City: Arkhangelsk
Country: Russia
Email: anastasiad@mail.ru, N_brides@list.ru NEW email foreign-match@list.ru
Address: Arkhangelsk, Russia
Anastasia Olenevskaya scam agency North-West with manager Ludmila Gurova does not exist. Asks money for services and then disappeared.
Olentsova Larisa – Moscow, Russia
City: Moscow
Country: Russia
Email: Larackas@yandex.ru
Address: Odintsovskaya Street 13, apartment 19, Moscow, 123458, Russia
Larisa Olentsova in Moscow from the new-dating.com website, reported to them for scamming me for 500 pounds and then claiming she spent the money on her fathers funeral.
Oloukova Anna – St. Petersburg, Russia
City: St. Petersburg
Country: Russia
Address: Tipanova St. #29, Apt #198, 196233, Russia
I would like to report a “visa-passport” scammer from Russia who, most likely, is not who she represents herself to be. “She” sent me an “unsolicited” email letter via my Yahoo account just before Christmas as if she knew me. I have actually played along with this party….AND I blatantly informed this individual that I was “happily married” on several occasions which seemed to have little impact or effect on “her.” I also requested to know her full name: she replied “Anna Zimenkova”. But now with her most recent letter of today…she tells me her full name is: Anna Oloukova? So, obviously anyone would be suspicious. But I became suspicious long before today. I have received several emails since then, but deleted all of them except this one as I felt that this needed to be reported to proper authorities. I’m still not really sure whether this “report” will do anything to thwart others who may be fall victim to this type of Russian scam?? This letter is but one example of several over the past couple of weeks in which “she” expressed some “love” for me…but I don’t even know this woman! But I have researched and read extensively about these Russian “rings” of scammers who are so “prolific” operating not only within the Russian Federation, Ukraine, etc. but just about anywhere in the world given the internet technology available today. Most likely, given the history of Russian Federation dating scams…its probably a “man” who is writing these corny letters….intentionally not paying attention to proper English syntax and grammar hoping to convey the “woman’s” naiveté or vulnerability…etc. As one can see from the letter, “she” initially told me that she has the necessary funds to pay her visa fees and cost of passport. She does not have enough funds to adequately pay for all the fees associated with processing her visa and passport, air tickets, etc. And, although I could not find the alleged travel agency “Avanti” listed anywhere.. I still believe it to be a “fake” or “phony” agency set up specifically to defraud the unsuspecting. Also see Zimakova Anna
Omelchenko Oksana aka Anastasiya – Kazan, Russia
City: Kazan
Country: Russia
Email: oksana_sik2004@mail.ru, anastasiya_lim@pisem.net
Address: Dekabristov 54 Apt. 26, Kazan, Russia 467000
Contacted me through yahoo personals. Fell in love quickly, asked money for visa and ticket.
Onipko Ann – Dnepropetrovsk, Ukraine
City: Dnepropetrovsk
Country: Ukraine
Email: Sunrise4u@ua.fm, annsworld@ukr.net
Address: Dnepropetrovsk, Ukraine
Asking money for visa and tickets
Opviso Tatyana – Kiev, Ukraine
City: Kiev
Country: Ukraine
Email: LovingHearts@mail.ru
Address: Kiev, Ukraine
Scammer Tatyana Opviso aka Tatyana Stolyarenko and Loving Hearts club aka Connecting Hearts Club aka Touching Hearts etc. Visa/tickets scam. Use photos of model Anastasia Smirnova.
Osadchuk Ekaterina (aka Kate, Katya, Katerina) – Kiev, Ukraine
City: Kiev
Country: Ukraine
Phone: (380 99) 9836383, (380 63) 2660026
Address: Kiev, Ukraine
Website: www.tau2.com
Kate is gift and apartment scammer (by the way, her sister Marina Osadchuk happens to be listed on your website; I guess scamming is the Osadchuk’s family business). Kate told me that she lived in Poltava and wanted to meet with me in Kiev (because “Poltava is small town and Kiev is beautiful city”) . She wanted me to rent two apartments in Kiev: one for her, and one for myself. Each apartment cost me 100 euros per night. I spent a lot of money on tickets, gifts, and restaurants. After third visit she disappeared. She changed her phone number and deleted her Skype account. I used my connections in Kiev and they found out that Katya Osadchuk and her family actually live in Kiev.
Osadchuk Marina – Donetsk, Ukraine
City: Donetsk
Country: Ukraine
Phone: (380 99) 3558624
Address: Donetsk, Ukraine
She claims to be a last year student at a Donetsk university. I hired a private detective and he found out that she actually lives in Kiev, attended a university in Kiev, and is unemployed. She asked for money in her emails. I also contacted the website to report her and was told that somebody had reported her already. She is now blacklisted.
Osatapok Olga – Nikolaev, Ukraine
City: Nikolaev
Country: Ukraine
Phone: +380685815839
Address: Nikolaev, Ukraine
I met her on E M, after a brief conversation she said want to meet me and come to US so I sent her money for Visa and flight ticket but she never arrived and told me another fake story that her father died due to cancer when she was suppose coming and wanted even more money but I realized my mistake. She is active in many other dating sites.
Osipova Svetlana – Saratov, Russia
City: Saratov
Country: Russia
Phone: +7 937 637-31-13
Address: Navashina 28-39, Saratov, Saratov Region, Russia
I met this girl from an online dating website, Elena’s Models, and flew over to Saratov to meet up with her from San Francisco. I initially was about to book a hotel for myself online, but she insisted that she could get a cheaper place for me in Saratov as she had connections. I intended to stay for 8 days. She said all up the apartment she got for me would cost 500 USDs, when I got there she asked for what was the equivalent of about 930 USDs, telling me the price went up due to the unpredictable economy (Russia had troops in Crimea at the time). The first mistake I made. My visit to see her was going fine before my last night there, we ordered some food and when I went to answer the door, two Russian thugs were at the door. Sevtlana started screaming, accusing me of raping her over the last several days. She took all the cash I had on me, and took my bank card and maxed out the withdrawal limit. All in all, she exhorted me out of roughly 10 000 USDs. Before she left hat night she told me that if I reported this to the police, she would counter claimed that I raped her and get the men to give her bruises showing otherwise. I was stuck in a dodgy, lawless country, and feared being locked up for 10 years in a Russian prison if I didn’t give in. Please guys be careful of this girl. She will write all these letters to you, saying she’s looking for a husband and wants nothing more than to be a house wife and have children. That’s a bunch of lies, she is setting you up to be emotionally invested in her, so she can extort money off you. Guys, be very wary of her! She takes scamming to a whole new level. Don’t make the same mistake me and some other guy made.
Osovskaya Katya – Lugansk, Ukraine
City: Lugansk
Country: Ukraine
Email: o.kate2002@mail.ru, o.kate_2002@mail.ru
Address: Lugansk, Ukraine
Used photos of a model. Never asks for money directly, but drops hints here and there.
Ostrovskaya Evgenia – Nikolaev, Ukraine
City: Nikolaev
Country: Ukraine
Address: Nikolaev, Ukraine
Website: Anastasia Date
Was asked by this lady to make money transfers via Western Union to Anna Butuk (a known dating scammer name). When confronted about the fraud she cut communication. Did you report the scam to the agency: yes. What was the agency response: reporting the scam elsewhere was a breach of their terms of service! No customer= no complaint!
Veronika Vasilevna Ozerova – Krasnoyarsk Territory, Russia
City: Krasnoyarsk Territory
Country: Russia
Email: veroheart4477@gmail.com
Address: Russia, Krasnoyarsk Territory, village (city) Ilyinka, Central Street 35, 662179
Asks for money to be deposited in bank account, details below:
Bank account information:
Last name: ОЗЕРОВА name: ВЕРОНИКА patronymic: ВАСИЛЬЕВНА
Beneficiary: ОЗЕРОВА ВЕРОНИКА ВАСИЛЬЕВНА
Beneficiary Bank: AO Raiffeisen BANK
Account Number (IBAN): 40817810823001512585
Swift (BIC): 042202847
Address Russia, Krasnoyarsk Territory, village (city) Ilyinka, Central street, haus 35.
zip cod: 662179.
Phone number: +7 9659172222.
Everything is listed here exactly to fill in my information on the Wise site. com.
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