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PLEASE
NOTE: THIS LIST WAS LAST UPDATED IN 2006. FOR MORE CURRENT INFORMATION
ABOUT SCAMS, VISIT OUR FORUM
AND OUR BLOG |
INDIVIDUAL SCAMMERS
(last name + first name)
see alphabetical list of reported scammers
(please be patient, the list may take a minute to load)
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Smirnova Natalya
(aka Rybakova Oksana)
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Boiko Svetlana
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Jijina Maria
MORE INFO IS COMING
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Murmansk, Russia
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Gomel, Belarus
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Krasnodarsk area, Russia
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Anna Tsyganok / Elena
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Galina
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Petrusenko Oksana
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Donetsk / Lugansk, Ukraine
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Moscow, Russia
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Sevastopol, Ukraine
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Kazimirenko Marina
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Zaporozhchyenko Natalya
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Kileva Natalya
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Kremenchug, Ukraine
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Kharkov, Ukraine
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Kremenchug, Ukraine
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Tkachenko Natalia
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Pavlovskaya Rosa
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Pitulko
Swietlana (Svetlana)
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Selidovo, Ukraine
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Ufa, Russia
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Kremenchug, Ukraine
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Rakutina Olga aka Susanina Elena
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Yoshkar-Ola, Russia / Kazan, Russia
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Filippova Angelika
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Meteleva Olga
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Metelkina Elena
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Ternopil, Ukraine
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Vladimir, Russia
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Ekaterinburg, Russia
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Nikitina Natalya and "North Beauty" Agency
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Manakova Ekaterina
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Shelakina Natalya
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Arkhangelsk, Russia
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Lugansk, Ukraine
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Rezekne / Riga, Latvia
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Starova Elena
(aka
Busina Irina)
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Lukyarenko Marina
(aka Sedulova Natalia /
Lebedeva Tatyana)
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Popova Ekaterina and "Questway" agency
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Kiev, Ukraine
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Russia/Ukraine
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Lugansk, Ukraine
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Ivanova Olesya |
Slepova Elena
(aka Fedorovskaya Elena)
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Bystrakovskaya Oksana
(aka
Burak / Karpanova Tatyana)
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MORE INFO IS COMING |
Russia/Ukraine
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Gorlovka, Ukraine
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Ekaterina |
Karnaushenko Marina
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Ruelets Tatyana |
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Magadan, Russia |
Kremenchug, Ukraine
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Kishinev, Moldova |
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report deleted at the author's request
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Burak Tatyana
(aka Karpanova Tatyana) |
Smirnova Natalia
(aka Strelkova Ekaterina)
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report deleted at the author's request
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Makeevka, Ukraine |
Yoshkar-Ola, Russia
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Smirnova Ekaterina
(aka
Lebedeva Tatyana) |
Komarova Natalia
(aka Volkova Yana)
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Remizova Olga
(compare to pics of
Veselskaya Oksana)
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Saratov, Russia |
Chelyabinsk, Russia
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St-Petersburg, Russia
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Cherepanova Olga |
Oksana / Kristina /Cherepanova Olga |
Irina Balla
(aka Eleonora Belova, aka Anjela Oleynik)
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| Kazan, Russia |
Ukraine
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Kisel'ova Ludmila (Mila) / Gouslistaia Elena /
Tretyakova Elena
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Sosochan Irina
(possibly the same as
Panaga Oksana)
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Panaga Oksana
(possibly the same as
Sosochan Irina)
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| Ukraine/Russia |
Dnepropetrovsk, Ukraine |
Dnepropetrovsk, Ukraine |
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| Lugansk, Ukraine |
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Bugai (Bugay) Ekaterina |
Zvereva Anastasia |
Cherenuha (Cherenykh) Anna |
| Lugansk / Donetsk, Ukraine |
Lugansk, Ukraine |
Kharkov, Ukraine |
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SPECIAL WARNING
  
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Koshechka Olga
(aka
Lebedeva Tatyana)
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Lebedeva Tatyana
(aka Vinogradova Ludmila / Kopilova Yulia / Repina Tamara /
Alexandrova Marina)
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| Odessa, Ukraine |
Chita / Magadan / Kemerovo / Irkutsk, Russia |
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Maleshko Veronika |
Hvalko Natalia
(2 reports)
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Moskvich Ekaterina
(aka Musa Voroma / Machinina Natalya / Sergeeva Tatyana ) |
| Lipetsk, Russia |
Minsk, Belarus |
Russia / Ukraine |
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SPECIAL WARNING
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Manko Nina
(aka
Shirokova Yulia /
Vazula Vika)
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Kuvshinova Natalya
(aka Skulkina Katya / Yureva Olya / Voltrina Elena) |
| Kremenchug, Ukraine |
Kazan / Ekaterenburg / Samara |
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Urakova Marina |
Gren Elena
(aka Lavrenchenko Anna) |
Hristich (Kristich) Tatyana |
| Kstovo, Russia |
Lugansk, Ukraine |
Kiev, Ukraine |
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Ponomareva Irina |
Dubinina Yulia
(aka Yulia Kuzmartseva)
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Kozlova Irina
(aka Natalia Sergeevna)
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| St.-Petersburg, Russia |
Volgograd, Russia |
Yoshkar-Ola, Russia |
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Busina Irina |
Shirokova Yulia / Vika Vanzula
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| Kiev, Ukraine |
Kremenchug, Ukraine |
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PHOTOS USED IN THIS SCAM
BELONG TO A REAL LADY WHOSE PHOTOS WERE USED BY THE SCAMMERS WITHOUT
HER KNOWLEDGE OR PERMISSION. |
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Kudakova Jane |
Selivanova Katya |
Martynyenko Olga |
| Lugansk, Ukraine |
Lugansk, Ukraine |
Mariupol, Ukraine |
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Ershova Tatyana
(aka Mukhailova Katya)
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Gausheva Svetlana
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Mironeko Valntina |
| Kiev, Ukraine |
Saransk, Russia |
Lugansk, Ukraine |
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Alexandrova Marina
(aka Vinogradova Ludmila)
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Pavlova Katya
(aka Pshenitsina Olga)
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| Chita / Kemerovo / Novosibirsk |
Makeieva, Ukraine |
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Tarasova Ekaterina
(aka Repina Tamara / Smirnova Irina)
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Ermakova Tatyana |
Elena Voloschuk |
| Kasan, Russia |
Chernovtsy, Ukraine |
Chernovtsy, Ukraine |
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