Have you sent money to Russian scammers? File for criminal prosecution

Have you encountered a visa-and-tickets scammer? Participate in a research study!

ABOUT US

Home

About RD

Customer Reviews

Payments

Contact us

Search our site

Donate

 

 

 

 

SERVICES

Dating scam prevention services 

 

Background checks

Missing persons or relatives search

Business due diligence

 

 

DATING SCAMS

Scams 101

Classification of dating scammers

Scams: FAQs

More on scams

Free articles  

Paid publications

Statistics

Media / Пресса

Black List / Forum

Elena's blog

Prosecution Assistance

 

 

QUICK LINKS

Background checks

Scam Busters

Online Scam Check

3-Point checks

Flower delivery check

Passport checks

Agency Check

 

 

 

SPECIAL WARNINGS: 

Are you corresponding with a girl from a tiny rural town in Russia? Is she in love with you and wants a personal meeting?

 READ THIS INFO FIRST

 

 
 

RUSSIAN DATING SCAM: BLACK LISTS

PLEASE NOTE: THIS LIST WAS LAST UPDATED IN 2006. FOR MORE CURRENT INFORMATION ABOUT SCAMS, VISIT OUR FORUM AND OUR BLOG

 

 

INDIVIDUAL SCAMMERS PAGE #1  

INDIVIDUAL SCAMMERS PAGE #2  

INDIVIDUAL SCAMMERS PAGE #3

POSSIBLE SCAMMERS

AGENCIES WE RECEIVED COMPLAINTS ABOUT

ALPHABETICAL LIST OF REPORTED SCAMMERS

 

REPORT A SCAMMER

  

If you do not see the name or the pictures of the person in question on the black lists, do not assume that it is "safe" to send money to that person. Learn about scam tactics and look for modus operandi, not for pictures or names, or you, too, may become a victim. 

 


Other anti-scam sites and black lists:

 

Need to ask questions or exchange information? Go to the list of forums

 

 

 

 

 

 


 

INTEGRATIVE GLOBAL SOLUTIONS, LLC

14902 PRESTON RD STE 404 PMB 312

DALLAS, TX 75254, USA

+1 469 371 4961

 

Copyright 2002 - 2011