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Photos of scammers | Surname, name | Scam scheme | Samples of messages |
---|---|---|---|
Lyudmila Shvab | Fake identity, stolen pictures | ||
Olga Andriadi | fake Ukrainian passports, met on Travelgirl website | ||
Liudimila Palkina | After saying she loves u. Assoon as trouble arrives asks for money Then rents a room and more trouble , more request, eventually lies she will sell her flat and cone to USA. It all cost USD, | ||
Elena Artamonova | money for visa, etc, return plane ticket, proof of cash by customs day of flight | you're beautiful, happiest girl in the world, russian banya, sleep in nothing but your t-shirt, don't want to live without you | |
Elmira Narymbaeva | Fake/stolen identity | I've been corresponding with female named (Elmira Nursainivina Narymbaeva )from Lesnoy Russia Lenina st 624201..it seemed legitimate but after awhile I was informed by a friend here in U.S. that theres alot of dating scammers out there..I read blacklist and most stories i read were like mine..so I never asked for her passport .but I do have all other info. her address : 118 Lenina st. apt #35 Lesnoy Russia 624201 | |
Valeriya Yugova | Dating | Meeting an American | |
Katerina Katerina | Fraud Scheme | Welcome, I'm very glad to see you here. I want to get to know you better, I think this is a new stage in our communication with you, and I hope it will be long and exciting. My name is Katerina)). I am looking forward to your reply, and please send your photos. Have a nice day. | |
Natalia Buhriy Shramko | She meets you online then she agrees to travel with you and once you plan everything and but the tickets, just before 2 hours before the flight she tells you that immigration in Ukraine didn't allow her to board the plane because she has to show 1000$ in cash and request the you send her and she will give you once you meet, then she takes your money and disappear | ||
Roman Marasanov | Stolen pictures (fake identity), fake Russian passport | ||
Anastasia Konyukaeva | Fake pictures/ stolen identity, fake Russian passport, scam with fake travel agency pangeya_travel@bk.ru |