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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
PAGE
1, 2,
3
(last name + first name)
see alphabetical list of reported scammers
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Kondrusova Olga (report #3)
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Smirnova Natalia (report #2)
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Reshnikova Anna
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Lugansk, Ukraine
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Lugansk, Ukraine
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Kasyan Yana
(aka Burak Tatyana?) |
Batsman Viktoriya
(aka Grechuha Yulia, aka Potapenko Viktoria)
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Chebrukova Irina (Ira) |
| Makeevka, Ukraine |
Lugansk, Ukraine |
Chuguev, Ukraine |
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Polevschikova Anastasiya |
Kuznetsova Olga |
Yablokova Ekaterina
(Muhligina Tatyana?) |
| Kazan, Russia |
Kirov, Russia |
Nizhni Novgorod, Russia |
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Demina Tatiana
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Bondarenko Elena
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Meshkova Maia
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Lugansk, Ukraine
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Lugansk, Ukraine
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Ryazan, Russia
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Pirogova
Luba (report #1)
(aka
Berezina Tatyana, aka Medyanik Elena)
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Melnik Lesya
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Tupitsina Marina
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Volzhsk, Russia
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Lugansk, Ukraine
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Ivanovo, Russia
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Nizovtseva
Olga
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Lipova
Olga
(aka Liya
aka Gren Elena)
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Kazimirenko Marina
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Tomsk, Russia
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Lugansk, Ukraine
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Kremenchug, Ukraine
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Glushkova Svetlana
(aka Olga Nizovtseva from Samara)
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Malenkova Olga
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Zaletko
Valentina
(aka Valya)
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Kazan, Russia
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St Petersburg, Russia
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Gomel, Belarus / Nikolaev, Ukraine
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Posad Svetlana
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Tyryshkina Tatyana & Shmyglenko Victor
(report #1)
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Maxymova Olga
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Kremenchug, Ukraine
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Yalta, Ukraine
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Nikolaev, Ukraine
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photos are not available
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Belyanina Ekaterina
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Inna Konstantinova
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Vasileva
Veronica
(aka
Ivanova Diana)
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Seversk, Russia
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Tolyatti, Russia
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Volgograd, Russia
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Novoselova Ekaterina
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Trofimovskaya Julia |
Rozhentsova Elena
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Pskov, Russia
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Lugansk, Ukraine |
Yoshkar Ola / Moscow
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Abbvacov
Ruclanu
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Shpinova Tatyana |
Bachurina Ludmila
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Pavlodar, Kazakhstan
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Severodvinsk / Moscow |
Gelendzhik, Russia
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Nikitina Marina
(ladychocolate)
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Volikova
Victoria
(aka Sidorova Yana)
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Isaeva Svetlana
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Izhevsk, Russia |
Lugansk, Ukraine
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Tolyatti, Russia
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Kobra Masha
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Marina
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"Our Girls" Marriage Agency (Kremenchug, Ukraine)
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Dorofeeva Anastasia
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Rekus Yulia (Julia) / Mishka Agency (Dmitriy Batmanov)
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Sidorova Natalia
(aka
Pavlova Katya)
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Kazan / Moscow
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Kremenchug / Pavlysh, Ukraine
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Novosibirsk, Russia
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Fedyaeva Svetlana (Sveta)
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Bulatova Ekaterina
(aka Koroleva Ekaterina)
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Antuchko Olga
(aka Fedorova Alla)
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Novosibirsk, Russia
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Cheboksary, Russia
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Lugansk, Ukraine
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Soloveva (Solovyeva) Elena
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Stoeva Valya
(aka
Frdoza Alla aka Falikova Rita, aka Oleynik Anjelika)
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Yaroslavl / Klin, Russia
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Brikman Natalya / Mikhailova Irina
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Paglova Ella
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Vetrova Rita / Marriage agency "Accord"
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Lugansk, Ukraine
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Lugansk, Ukraine
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Novosibirsk, Russia
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Universal Beauty
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Dubinina Nadezhda
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Lugansk, Ukraine
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Severodonetsk, Ukraine
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SvetRod
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Tarakanova Irina
(aka Daryana, aka Elena Ivanova, aka LoveNatalya)
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Kovaleva Natalya
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Russia
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St. Petersburg, Russia
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Slyundina Marina
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Nosevich Tatiana
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Chirkova Zhanna
(aka Zhanna 919, aka Sveta)
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Vladivostok, Russia
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Odessa, Ukeaine
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Novosibirsk, Russia
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Kulakov(a) Andrey
SPECIAL WARNING
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Ivanova Evgeniya
(aka Kulakova Andreya)
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Baranova Irina
(aka Kulakova Andreya)
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Bishkek, Kyrgyz Republic
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Bishkek, Kyrgyz Republic
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Bishkek, Kyrgyz Republic
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Bogatireva Masha (Maria) / Serebryakov Mikhail
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Chekirova (Chikirova) Natalya
(natalychik)
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Sturmak Ludmila (Luda)
aka Olga Chumeikina aka Natalia Zaikova
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Yoshkar-Ola, Russia
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Voronez, Russia
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Dnepropetrovsk, Ukraine
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Kivot Marina
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Alex (Sasha)
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Iatsenko (Yatsenko) Anna
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Ryazan, Russia
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Kazan, Russia
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Vladivostok, Russia
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Osipova Elvira
(aka Poliakova Olga)
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Kotchergina Tatiana
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Lugansk, Ukraine
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Irkutsk / Oshkar-Ola, Russia
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Lilia
(aka
Kuvshinova Natalya)
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Liya
(aka
Elena Gren)
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Vohmintseva Natalia
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Komsomolsk, Ukraine
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Lugansk, Ukraine
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Arkhangelsk, Russia
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Dolnova Tatyana
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Charina15
(aka Pervykh Natalya)
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Efremova Oxana (Oksana)
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Lugansk, Ukraine
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Omsk, Russia
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St. Petersburg, Russia
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Falikova Rita
(aka
Belova Eleonora)
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Ivlieva Svetlana
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Diana Ivanova
(aka
Lachkova Ekaterina, aka Zhavronkova Svetlana)
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Kherson, Ukraine
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Alushta, Ukraine
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Kazan, Russia
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Demidova Tatyana
(Merlin Monro)
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Filatova Anna
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Soldatenko Liliya
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Ukraine
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Ukraine
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Kondrusova Olga
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Velma Ekaterina
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Lugansk, Ukraine
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Lugansk, Ukraine
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Propst Svetlana
(aka Rybachenko Lidiya)
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Sukhodoevskaya Yulia
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Diana Kiyanko
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Moscow, Russia
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(Severodvinsk, Russia)
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Lugansk, Ukraine
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Rozbitskaya Galina / Galina615
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Adamova Inna
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Shakina Antonina (Nina)
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"Diana Agency"
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Minsk, Belarus
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Novaya Kahovka, Kherson area, Ukraine
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Golubenko Anna
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Maysyura Victoria
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Kirsanova Kristina
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Kremenchug, Ukraine
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Dnepropetroves (Dnepropetrovsk?), Ukraine
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Simferopol, Ukraine
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Vedenko / Koffman Natalya
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Spataru Cornelia
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Fedorova Alla / Olga /
Ludmila_VB
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Zhaporozhie, Ukraine
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Romania
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Nebrat Elena
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Kalinina Vika
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Karnaushenko Ludmila
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Lugansk, Ukraine
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Kirovograd, Ukraine
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Kremenchug, Ukraine
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Anna77
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Gorskaya Tatyana
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Yanagaeva Natalya
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Dnepropetrovsk, Ukraine
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Kremenchug, Ukraine
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Kirov, Russia
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Lebedeva Tatyana
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Pervykh Natalya
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Kulakov Andreya
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Saratov, Russia
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Omsk, Russia
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Bichkek, Kyrgizstan
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Lachkova Ekaterina
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Elena Metelkina
(aka Svetlana Garvish)
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Levina Nastya
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Kazan, Russia
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Ekaterinburg, Russia
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Ukraine
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Moskalchuk Oksana
(2 reports)
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Natasha aka Lora
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Ivanovo, Russia
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Lugansk, Ukraine
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Smirnova Natalya
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Shauchenko Olesya
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Dasha
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Ufa, Russia
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Minsk, Belarus
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Tver, Russia
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Tanya
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Kostenko Larisa
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Kamaeva Irina /
Ivanova Snezhana
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Lugansk, Ukraine
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Odessa, Ukraine
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Syktyvkar, Russia
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Pulaeva Tatyana
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Akinshina Tatiana
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Olya / Yulia / Nadya
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Lugansk, Ukraine
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Lugansk, Ukraine
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Kremenchug / Kirovograd, Ukraine (2 reports)
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Kurtutkina Lida (Lidia)
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Dubrovina Svetlana
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Anna Galotenko
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Scammers from Makeevka / Dnepropetrovsk, Ukraine
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MORE SCAMMERS HERE
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