|
| |
|
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. Scammers change
their names and pictures as soon as they learn that those pictures
appeared on the black lists. Learn
about scam tactics and look for their modus operandi instead, and you
will be much better off.
If you are too lazy to follow
this advise, then the money you may end up loosing will be your "lazy"
tax! |
INDIVIDUAL SCAMMERS
PAGE 1,
2,
3
(last name + first name
)
MORE SCAMMERS HERE
alphabetical
list of reported scammers
report
a scammer support
this black list
|
click
for latest scammer reports
|
click
for latest scammer reports
|
click
for latest scammer reports
|
|
|
|
|
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Perepelkina
Victoriya
|
Natalia
|
Kristina
Barsegian
|
|
St. Petersburg, Russia
|
Kirovo-Chepetsk
|
New Socolovo, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
travel agency scam
|
|
|
|
|
|
|
|
|
|
|
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|
Kataeva
Anna
|
Milovich
Hristina
|
Riybakova
Elena
|
|
Kirov, Russia
|
Norilsk, Russia
|
Kazan, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Sosnina
Tatyana / Sorokina Olga (aka Ahmatgalieva Gulnur Gosmanovna, Oksana
Belousova, Marina Perminova)
|
Gorshkova Olga
|
Gorshkova
Olga
|
|
Syzran / Paran'ga / Yoshkar-Ola
|
Ulyanovsk, Russia
|
Ulyanovsk, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Usupova
(Usoopova) Alfiya
|
Alesia
|
Gaidukova
Anastasia
|
|
Ufa, Russia
|
Russia
|
Volzhsk, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Kochetova
Tatyana
|
Kochetova
Tatyana (aka Kosolapova Olga, Pegeneeva Olga)
|
Gnusova
Tatyana, Belozer Tatyana, Gorohova Yulia
|
|
Zelenodolsk, Russia
|
Zelenodolsk, Russia
|
Kazan (actual location - St. Petersburg)
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Alekseeva
Margarita
|
Kamaeva
Tatyana
|
Kamaeva
Tatyana
|
|
Kazan, Russia
|
Medvedevo, Russia
|
Medvedevo, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Zakirova
Kristina
|
Monahova
Natalia
|
Krasnova
Elena (aka Shevova Milana, Sokolova Elena)
|
|
Kanach, Russia
|
Vichuga, Russia
|
Kirov, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Izotova
Ksenia
|
Shevova
/ Shevkina Milana (aka Krasnova Elena, Sokolova Elena)
|
Solovyeva
Elena
|
|
Orshanka, Russia
|
Russia
|
Murmansk
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Konishevska
Olena
|
Basova
Marina
|
Rybakova
Tatyana (aka Tatyana Sannikova, Yulia Kosolapova, Olga Kosolapova, Olga
Pegeneeva)
|
|
Kiev, Ukraine
|
Samara, Russia
|
Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Kovaleva
Natalja
|
Korol'
Nadezhda
|
Zvezdnitcheva
Yulia
|
|
Russia
|
Orshanka, Mari El, Russia
|
Kubanka, Russia
|
|
non-traditional / help with insurance money only
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Fadeeva
Tatyana
|
Gemaeva
Irina / Irina Sivaeva (aka Irina Sivyaeva, Victoria Mishina or Nadezhda
Slovenka)
|
Steshina
Elena
|
|
Ukhta Republic Komi, Russia
|
Yoshkar-Ola, Russia
|
Omsk, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Pirogova
Tatyana, Lysenko Semen
|
Davidenko
Natalia
|
Shapovalova
Olga
|
|
Kazan, Russia
|
Rostov, Russia
|
Lugansk, Ukraine
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Plotnikowa
Yuliya (Plotnikova Julia)
|
Romanenko
Ekaterina (Katya) / Sorokina Ekaterina
|
Miheeva
(Mikheeva) Tatyana, Botchkareva (Bochkareva) Marina
|
|
Angarsk, Russia
|
Tver, Russia
|
Samara, Russia
|
|
non-traditional / help with insurance money only
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Tatyana
Oleinikova #1; Tatyana
Oleinikova #2
|
Syroid
Marina
|
|
Kislovodsk, Russia
|
Kazan, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Vasilyeva
Nadezhda
|
Belousova
Oksana / Almaz Gabdullin (April Travel Agency)
|
Shaner
Olga / Tatyana
|
|
Kazan, Russia
|
Ulyanovsk, Russia
|
Zeleniy Dol, Russia
|
|
bank account transfer scam
|
"visa and travel" scam
|
ask money for misc. things after a few letters
|
|
|
|
|
|
|
|
|
|
Shevova
Milana / Sokolova Elena
|
Zhukova
Anna
|
Dubrovina
Polina
|
|
St. Petersburg / Kazan, Russia
|
Cheboksary, Chuvashia
|
Urengoy, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Krilova
(Kryilova, Krjilova) Elena
|
Semenova
Anzhela
|
Sutyagina
Olga / Olga Medvedeva Olga
|
|
Samara, Russia
|
Kazan, Russia
|
Kotelnich, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Cherepanova
Valeria
|
Shalaeva
Anna
|
Vorob'eva
(Vorobjeva) Nadezhda (Nadya)
|
|
Tomsk, Russia
|
Kirov, Russia
|
N. Novgorod, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Kazarinova
Svetlana (aka Lavrenteva Olga)
|
Volinskaya
Victoriya
|
Rzhavina
Elena (Alyona)
|
|
Novocheboksarsk, Russia
|
Ryazan, Russia
|
Smolensk, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Kamenschikova
Yulia
|
Chepaikina
Nadezhda
|
Smirnova
Victoria
|
|
Chita, Russia
|
Kazan, Russia
|
Kamishin, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
 
|
|
Iagur
Ksenia, Olga Epanchintseva
|
Tkach
Oksana
|
|
Moscow, Russia
|
Urino / Izhevsk / Grozny, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
SPECIAL
WARNING
|
|
|
Echina
Julia
|
Malenkova Olga
and accomplices: Tatiana Olisova, Tatiana Vinogravoda, Alena Kusinova, Taisa
Kusinova
|
Ushkina
Olga
|
|
Belgorod, Russia
|
St. Petersburg, Russia
|
Yoshkar Ola, Mari El
|
|
"visa and travel" scam
|
professional dater
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Raupova
Tatyana
|
Sergeeva
Olga
|
Chilikova
Irina
|
|
Ozherki, Russia
|
Nizhnii Novgorod, Russia (real location: Yoshkar-Ola)
|
Kazan, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Tokareva
Kseniya
|
Troshenkova
Anna
|
Novoselova
Yulia
|
|
Yoshkar-Ola, Mari El, Russia
|
Kirov / Zvenigovo, Russia
|
Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Kolcova
(Koltsova, Koltcova, Kolzova) Olga
|
Perminova
Marina and Almaz Travel Agency
|
Michailova
(Mihailova, Mikhailova) Irina
|
|
Yoshkar-Ola, Marii El Russia
|
Perm / Sank, Russia
|
Kazan
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Chernowa
Veranika (or Chernova Veronika),
also Fagilya Korotkova
|
Udova
Nadezhda also Fidaniya Hisamutdinova
|
Plotnikova
Julia and Marcus-Travel LTD (same as Chernowa Veranika, Udova Nadezhda,
Fagilya Korotkova, Fidaniya Hisamutdinova)
|
|
Angarsk, Russia
|
|
non-traditional / help with insurance money only
|
|
|
|
|
|
|
|
|
|
|
|
|
Buldakova Natalya
|
Kornelova (poss. Karnelava; Karneleva;
Korneleva) Oxana (Oksana, Aksana)
|
Anastasiya (parazmatik@rambler.ru)
|
|
Pskov, Russia
|
Partizansk, Russia
|
Russia
|
|
"visa and travel" scam
|
non-traditional / help with insurance money only
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Friddman Juliya
|
Humidullina / Hamidullina / Homidullena
Medine
|
Vasileva Ekaterina
|
|
Partizansk, Russia
|
Irbit, Russia
|
Russia
|
|
non-traditional
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Volkova
Ludmila
|
Tyryshkina Tatyana &
Shmyglenko Victor (report #2)
|
Tatyana kissy_kisiks@mail.ru
|
|
Kazan, Russia
|
Yalta, Ukraine
|
Omsk, Russia
|
|
"visa and travel" scam
|
pro-dater / support money scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Ishkova
Ekaterina (report #2)
|
Panish Yulia
|
Rachkova Marina (report #3)
|
|
Cheboksary, Russia
|
Cheboksary, Russia
|
Nizhni Novgorod, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Fadeeva Natalia (report #2)
|
Anastasiya
|
Chernova Nina (report #2)
|
|
Orshanka, Russia
|
Vladivostok / Yoshkar-Ola, Russia
|
Kirov, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Volkova Ola
|
Shustova Natalia (report
#6)
|
Oksana
|
|
Gramatuha, Russia
|
Kazan, Russia
|
Sursk, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Podeeva Tatyana (report #2)
|
Haritonova Maria
(report #3)
|
Kseniya
|
|
Irkutsk, Russia
|
Mari-El, Russia
|
Cheboksary, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Alekseeva Natalia / Sokolova
Evgeniya
|
Muhamadieva Angelika
|
Tsypikova Yulia
|
|
Kamenka / Yoshkar-Ola, Russia
|
Kasimov, Russia
|
Cheboksary, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Chepaykina
Nadezhda
|
Vohmintseva Natalia
|
Gryazina Natalia
|
|
Kazan, Russia
|
Cheboksary, Russia
|
Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Maluhina Ksenia /KOLMAKOV EVGENIY/
Imperial
Travel (report #5)
|
Kireeva Marina (report #3)
|
Sinnndy
|
|
Sterlitomack, Russia
|
Tomsk, Russia
|
Izhevsk, Russia
|
|
"travel
agency" scam
|
"visa and travel" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
Truhina Elena
|
Zabolockih Marina
|
Kristina
|
|
Cheboksary, Russia
|
Samara, Russia
|
Tver, Russia
|
|
non-traditional: "help with insurance money only"
scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Niki
|
Olga
|
Platunova Nadezhda
|
|
Izhevsk, Russia
|
Gramatuha, Russia
|
Yoshkar-Ola, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Nina
|
Nittana (Nitta) Carolluv / Idris Adeola Onadi /
Daniel Momah (report #2)
|
Minyukova Anna (report #5)
|
|
Snezhinsk, Russia
|
GERMANY /UK/USA/NIGERIA
|
Izhevsk / Yoshkar-Ola, Russia
|
|
non-traditional
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Tarackanova (Tarakanova) Anna
|
Churakova Anna
|
Ishkova
Ekaterina (report #1)
|
|
Degtyarsk Sverdlovsk Area, Russia
|
Beregovoy, Russia
|
Cheboksary, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"visa and travel" scam
|
|
|
|
|
|
TEMPORARILY REMOVED PROFILE
|
|
|
Ilya (ilya11177@mail.ru)
|
|
Starodubtseva Irina (report #1)
|
|
Cheboksary, Russia
|
|
Yoshkar-Ola, Russia
|
|
gay scammer / "visa and travel" scam
|
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Kumipina (Kolpina, Kulpina)
Svetlana (report #7)
|
Ekaterina (report #2)
|
Ekaterina (report #3)
|
|
Abakan, Russia
|
Cheboksary, Russia
|
Cheboksary, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Konorova
Anna (report #3)
|
Mamleeva Natalia
|
Anikina Ludmila (Lydmila)
(report #2)
|
|
Zvenigivo, Russia
|
Balakovo, Russia
|
Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Kurshakova Anna
|
Shirshova Tatyana (Tanya) /
Zinkova Tamara
|
Usova Ekaterina / Grayzina Ekaterina
(report #1)
|
|
Kirov, Russia
|
Kazan, Russia
|
St. Petersburg, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Kamenskaya Oksana (report #1)
|
Oksana Kamenskaya / Shmarova
Elena (report #2)
|
Maluhina Ksenia / Imperial
Travel (report #4)
|
|
Astrakhan / Yoshkar-Ola, Russia
|
Astrakhan / Yoshkar-Ola, Russia
|
Sterlitomack, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
|
Kumipina (Kolpina, Kulpina)
Svetlana (report #6)
|
Leuhina Olga
|
Gorohova (Gorokhova) Oksana
|
|
Abakan, Russia
|
Kazan, Russia
|
Kazan, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Ryabokon Natalia (report #2)
|
Maluhina Ksenia / Concept
Travel (report #2)
|
Maluhina Ksenia / Orlov Ivan /
Concept
Travel (report #3)
|
|
Kazan, Russia
|
Sterlitomack, Russia
|
Sterlitomack, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
|
Simonova Marina
|
Shustova Natalia
/ Drozdov Konstantin / Nastasjya Travel Agency (report #5)
|
Kiseleva Olga (report #1)
|
|
Kazan, Russia
|
Kazan, Russia
|
Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Kozhurenko Asya / DEGTIARENKO
SERGEJ / "MoscowTour"
|
Romanova Olga / DEGTIARENKO SERGEJ /
"MoscowTour" (report #5)
|
Shevnina Marina
|
|
Tobolsk, Russia
|
Tobolsk, Russia
|
Samara, Russia
|
|
non-traditional
|
non-traditional
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Ogurtsova Olga
|
Letyagina Olga
|
Nastia / Kozlov Ilya (report #2)
|
|
Yoshkar-Ola, Russia
|
Cheboksary, Russia
|
Nizhniy Novgorod, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Karnelawa (poss. Karnelava; Karneleva;
Korneleva) Oxana (Oksana)
|
Minyukova Anna (report #4)
|
Ersulova Anna (report #7)
|
|
Partizansk, Russia
|
Izhevsk, Russia
|
Kaluga, Russia
|
|
non-traditional / help with insurance money only
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Olga
|
Ekinena (Ekenina, Ekinina) Tatyana
|
Solovyova Elena
|
|
Belgorod, Russia
|
Russia
|
Medvedevo, Russia
|
|
"visa and travel" scam
|
non-traditional / help with insurance money only
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Efimova Angelika (report
#4)
|
Saraeva Irina
|
Anikina Ludmila (Lydmila)
|
|
Cheboksary, Russia
|
Neftekamsk
, Russia
|
Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Cat-woman <emily@postman7.com>
|
Gera
|
Vidyakina Irina (report #2)
|
|
Russia
|
Russia
|
Kazan, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Kireeva Marina (report #2)
|
Safina Tatyana (report #2)
|
Kulipina (Kolpina, Kulpina)
Svetlana (report #5)
|
|
Tomsk, Russia
|
Cheboksary, Russia
|
Abakan, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Grigoreva Yana (report #3)
|
Yulia
|
Kulipina (Kolpina, Kulpina)
Svetlana (report #4)
|
|
Rasskaziha, Russia
|
Cheboksary, Russia
|
Abakan, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Kulipina (Kolpina, Kulpina) Svetlana
(report #1)
|
Kulipina (Kolpina, Kulpina)
Svetlana (report #2)
|
Kulipina (Kolpina, Kulpina)
Svetlana (report #3)
|
|
Abakan, Russia
|
Abakan, Russia
|
Abakan, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Nittana (Nitta) Carolluv / Idris Adeola Onadi /
Daniel Momah
|
Shabalina Olga (report #3)
|
Shibanaeva Oksana (report #1)
|
|
GERMANY /UK/USA/NIGERIA
|
Samara, Russia
|
Saint Peterburg, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Rozhentsova Anna (report #5)
|
Petrova
Svetlana / Barmina Natalia / /Kolumb M
|
Maluhina Ksenia / Concept
Travel
|
|
Cheboksary, Russia
|
Izhevsk, Russia
|
Sterlitomack, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
Galina (report #2)
|
Galina (report #3)
|
Galina (report #4)
|
|
Salekhard, Russia
|
Salekhard, Russia
|
Salekhard, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Naplavkova Irina / Domrachev Alexandr /
"Goldbeam Intour"
|
Bachurina Tatyana
|
Galina (report #1)
|
|
Izhevsk, Russia
|
Russia
|
Salekhard, Russia
|
|
"visa and travel" scam / "travel agency
scam"
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Pirogova Irina (report #6)
|
Ersulova Anna (report #6)
|
Efimova Angelika (report
#3)
|
|
Terskaya, Severnaya Ossetia
|
Kaluga, Russia
|
Cheboksary, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Grigoreva Yana (report #2)
|
Tatyana
|
Korobkova Yulia (report #2)
|
|
Rasskaziha, Russia
|
Kazan, Russia
|
Kazan, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Chernova Nina (report #1)
|
Tsypukova Yulia
|
Velishko Svetlana
|
|
Kirov, Russia
|
Novocheboksarsk, Russia
|
Tomsk, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Milyaeva Olesya (report #4)
|
Natalia
|
Shabalina Olga (report #2)
|
|
Volzhsk, Russia
|
Samara, Russia
|
Samara, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Gorbunova Tatyana
|
Gavrilova Elena
|
Vohmyakova Olga
|
|
Kazan, Russia
|
Barnaul, Russia
|
Cheboksary, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Aktanaeva Olga / Vaskova Yulia
(report #2)
|
Fadeeva Natalia (report #1)
|
Laryukova Anastasiya / "Albatros Tour Agency"
/ Ogorodnikov Anton (report #13)
|
|
Tver Russia
|
Orshanka, Russia
|
Khanti-Manskiysk area, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
Vihareva Svetlana (report
#2)
|
Golubceva Natalia (report #3)
|
Solomina Tatiana
/ Elkina Tatiana
|
|
Tomsk, Russia
|
Tyumen, Russia
|
Kirov, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Romonova Ludmila
|
Suvorova Natalya
|
Volkova Nadezhda
/ Goncharik Stanislav
|
|
Petrovsk (Saratov area), Russia
|
Ryazan, Russia
|
Bratsk, Irkutsk area / Yoshkar-Ola
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
Group of
scammers arrested in Russia
|
|
Modezain Ludmila
|
Rubakova Oksana
|
Medvedeva
Nadezhda (report #2)
(aka
Tatyana Kuzninyh)
|
|
St. Petersburg
|
Russia
|
Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Laryukova Anastasiya / "Albatros Tour Agency"
/ Ogorodnikov Anton (report #12)
|
Rozhentsova Anna (report #4)
|
Svetlana" <dertyuuu23@mail.ru>
|
|
Khanti-Manskiysk area, Russia
|
Cheboksary, Rusia
|
Yoshkar-Ola, Russia
|
|
"travel
agency" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
VIEWERS'
DISCRETION IS ADVISED
|
|
Rukomoynikova Olga
|
Ushakova Nadezhda (report
#2)
|
Nicula Nina
|
|
Tomsk, Russia
|
Vladimir, Russia
|
Teleorman,Romania
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Belozyorova Evgeniya
|
Laryukova Anastasiya / "Albatros Tour Agency"
/ Ogorodnikov Anton (report #11)
|
Smirnova Natalia /
"Imperial Travel "
/ Titov Yuri Aleksandrovich / Mecherikova Natalya Valerievna (report #3)
|
|
Kagalym, Russia
|
Khanti-Manskiysk area, Russia
|
Norilsk, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
Sycheva Olga
|
Laryukova Anastasiya /
"Albatros Tour Agency" / Lypovtsev Vytaliy (report #10)
|
Novitskaya Irina / SunriseTour /
Sergeev Ivan (report #3)
|
|
Kirov, Russia
|
Khanti-Manskiysk area, Russia
|
Berdsk (Novosibirsk region) / Moscow, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Laryukova Anastasiya / "Albatros
Tour Agency" / Lypovtsev Vytaliy (report #9)
|
Sayfulina Irina (report #4)
|
Tanya
|
|
Khanti-Manskiysk area, Russia
|
Saratov, Russia
|
Russia
|
|
"travel
agency" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Rybakova Ludmila
(report #7)
|
Shabalina Olga (report #1)
|
Ersulova Anna (report #5)
|
|
Kostroma, Russia
|
Samara, Russia
|
Kaluga, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
REPORT HAS BEEN REMOVED
|
|
Milyaeva Olesya (report #3)
|
Smirnova
Natalia / "International Tour "
/ Ogorodnykov Anton Vladimirovich / Lipowcev Vitaliy (report #2)
|
|
|
Volzhsk, Russia
|
Norilsk, Russia
|
|
|
"visa and travel" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
|
|
Novitskaya Irina / SunriseTour /
Sergeev Ivan (report #1)
|
Laryukova Anastasiya / "Albatros Tour Agency" (report
#8)
|
Novitskaya Irina / SunriseTour /
Sergeev Ivan (report #2)
|
|
Berdsk (Novosibirsk region) / Moscow, Russia
|
Khanti-Manskiysk area, Russia
|
Berdsk (Novosibirsk region) / Moscow, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Laryukova Anastasiya / "Albatros Tour Agency"
/ Ogorodnikov Anton (report #7)
|
Bashorina Yulia / Lukianov Artem / Globe
Tour Agency (report #12)
|
Smirnova Natalia (report #1)
|
|
Khanti-Manskiysk area, Russia
|
Salavat, Russia
|
Norilsk, Russia
|
|
"travel
agency" scam
|
"travel
agency" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
|
Ersulova Anna (report #4)
|
Gulnara
|
Tselischeva Irina
|
|
Kaluga, Russia
|
Leninogorsk, Russia
|
Cheboksary, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Vidyakina Irina (report #1)
|
Olga (Olgak79k@rambler.ru)
|
Efimova Angelika (report
#2)
|
|
Kazan, Russia
|
Russia
|
Cheboksary, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Surikova
Tatyana (report #2)
(aka Belova
Anna)
|
Laryukova Anastasiya / "Albatros
Tour Agency" (report #6)
|
Bashorina Yulia / Lukianov Artem / Globe
Tour Agency (report #11)
|
|
St. Petersburg
|
Khanti-Manskiysk area, Russia
|
Salavat, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
|
Milyaeva Olesya (report #2)
|
Laryukova Anastasiya / "Albatros
Tour Agency" (report #5)
|
Bashorina Yulia / Lukianov Artem / Globe
Tour Agency (report #10)
|
|
Volzhsk, Russia
|
Khanti-Manskiysk area, Russia
|
Salavat, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
Lepina Anna (report #6)
|
Nazoeva Ekaterina
|
Grigoreva Yana (report #1)
|
|
Molochnyi, Russia
|
Bolshoy Kukmor
|
Rasskaziha, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Laryukova Anastasiya / "Albatros
Tour Agency" (report #4)
|
Zayceva Svetlana
|
Kazakova Vera
|
|
Khanti-Manskiysk area, Russia
|
Yoshkar-Ola, Russia
|
Kuznecovo (Kirov area), Russia
|
|
"travel
agency" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Rozhentsova Anna (report #3)
|
Ninochka (seawavest@yandex.ru)
|
Bashorina Yulia (report #9)
|
|
Cheboksary, Rusia
|
Russia
|
Salavat, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
Besheva Alena (report #2)
|
Bashorina Yulia
/ Lukianov Artem / Globe Tour Agency (report #8)
|
Rachkova Marina (report #2)
|
|
Omsk, Russia
|
Salavat, Russia
|
Nizhni Novgorod, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Gayfullina
Nina (report #4)
|
Bashorina Yulia (report #6)
|
Bashorina Yulia (report #7)
|
|
Kirovo Chepetsk, Russia
|
Salavat, Russia
|
Salavat, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
|
Laryukova Anastasiya / "Albatros
Tour Agency" (report #3)
|
Pirogova Irina (report #5)
|
Chukurova Svetlana
|
|
Khanti-Manskiysk area, Russia
|
Terskaya, Severnaya Ossetia
|
Tobolsk, Russia
|
|
"travel
agency" scam
|
"visa and travel" scam
|
non-traditional: "help with insurance money only"
scam
|
|
|
|
|
|
|
|
|
Plaksina Margarita ( report #9)
|
Svetlana
aka Pirogova
Luba
|
Lepina Anna (report #5)
|
|
Salavat, Russia
|
Russia
|
Molochnyi, Russia
|
|
"travel
agency" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Lepina Anna (report #4)
|
Gerasmova
Elena (report #2)
(aka Nekrasova
Elana)
|
Nagornaya Natalya
|
|
Molochnyi, Russia
|
Omsk region, Russia
|
Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Ersulova Anna (report #3)
|
Laryukova Anastasiya /
"Albatros Tour Agency" / Ogorodnikov Anton (report #1)
|
Laryukova Anastasiya / "Albatros
Tour Agency" / Lypovtsev Vytaliy (report #2)
|
|
Ussuriysk, Russia
|
Khanti-Manskiysk area, Russia
|
Khanti-Manskiysk area, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
|
Khikurava Svetlana
|
Bashorina Yulia (report #5)
|
Saiphulina Irina (report #3)
|
|
Tobolsk, Russia
|
Salavat, Russia
|
Saratov, Russia
|
|
non-traditional: "help with insurance money only"
scam
|
"travel
agency" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Podeeva Tatyana
|
Domracheva Irina
|
Inyutina Elena
|
|
Irkutsk, Russia
|
Kazan, Russia
|
Ivsino, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Travina Nadezhda (report #2)
|
Bashorina Yulia (report #4)
|
Krestyaninova Tatyana (report #3)
|
|
Cheboksary, Russia
|
Salavat, Russia
|
Irkutsk, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Shvaleva Angelina / Vecherskiy Dmitry /
Batyrev Maksim /
"Evro Tour Agency" (report #2)
|
Ushakova Nadezhda
|
Lobanova Maria
|
|
Tula, Russia
|
Vladimir, Russia
|
Kirov, Russia
|
|
"travel
agency" scam
|
"visa and travel" scam
|
non-traditional: "help with insurance money only"
scam
|
|
|
|
|
|
|
|
|
|
Plaksina Margarita ( report #8)
|
Rybakova Ludmila
(report #6)
|
Nikolaevitch Elena
|
|
Salavat, Russia
|
Kostroma, Russia
|
Kirov, Russia
|
|
"travel
agency" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Lepina Anna (report #3)
|
Besheva Alena (report #1)
|
Yulia (report #3)
|
|
Molochnyi, Russia
|
Kazan, Russia
|
Salavat, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
|
Minyukova Anna (report #3)
|
Yulia (report #1)
|
Yulia (report #2)
|
|
Izhevsk, Russia
|
Salavat, Russia
|
Salavat, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
|
Pirogova Irina (report #4)
|
Saifutdinova Elmira
|
Sergeeva Ekaterina
|
|
Terskaya, Severnaya Ossetia
|
Kazan, Russia
|
Kirov, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Efimova Angelika (report #1)
|
Lobanova
Larisa (report #5)
|
Rybakova Ludmila
(report #5)
|
|
Cheboksary, Russia
|
Orenburg, Russia
|
Cheboksary, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Shvaleva Angelina / Vecherskiy
Dmitry / "Evro Tour Agency" (report #1)
|
Minyukova Anna (report #2)
|
Rybakova Ludmila (report
#4)
|
|
Tula, Russia
|
Arkangelsk, Russia
|
Cheboksary, Russia
|
|
"travel
agency" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Usynina Alexandra (report
#2)
|
Vihareva Svetlana (report
#1)
|
Shpanskaya Olga
|
|
Vetluga, Nizhniy Novgorod region, Russia
|
Russia
|
Kazan, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Elena Speranskaya (report
#2)
|
Sergeev Kirill (report #2)
|
Shohonowa Irina (report #2)
|
|
Langepas, Russia
|
Kovrov, Russia
|
Terskaya, Severnaya Ossetia
|
|
"travel
agency" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Nikitina Nadezhda
|
Gerasmova
Elena (report #1)
(aka Nekrasova
Elana)
|
Sedyh Maria
|
|
Omsk, Russia
|
Omsk region, Russia
|
Cheboksary / Yoshkar-Ola, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Lepina Anna (report #2)
|
Shustova Natalia (report
#4)
|
Vasilyev Vladimir
|
|
Molochnyi, Russia
|
Kazan, Russia
|
Kstovo, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Tkach Oksana
|
Sergeev Kirill (report #1)
|
Rybakova Ludmila
(report #3)
|
|
Yoshkar-Ola, Russia
|
Kovrov, Russia
|
Cheboksary, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Melissa (melissa@postman7.com)
|
Shustova Natalia (report
#2)
|
Shustova Natalia (report
#3)
|
|
Russia
|
Kazan, Russia
|
Kazan, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Charm / Columb M Agency
|
Rozhentsova Anna (report #2)
|
Kireeva Marina (report #1)
|
|
Izhevsk, Russia
|
Cheboksary, Russia
|
Tomsk, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Surikova
Tatyana (report #1)
(aka Belova
Anna)
|
Glazyrina
Elena
(aka Solovyeva
Irina)
|
Solovyeva Irina (report #4)
|
|
St. Petersburg
|
Cheboksary, Russia
|
Cheboksary, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Minyukova Anna (report #1)
|
Dmitrieva Olga (report #2)
|
Veremeeva Oksana
|
|
Arkangelsk, Russia
|
Kazan, Tatarstan Republic, Russia
|
Donetsk, Ukraine
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Solovyeva Irina (report #3)
|
Loiko Svetlana / Sergeiyev Mihail / Inter Tour Travel Agency
(report #5)
|
Plaksina Margarita ( report #7)
|
|
Cheboksary, Russia
|
Omsk, Russia
|
Salavat, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
|
Ersulova Anna (report #2)
|
Plaksina Margarita ( report #6)
|
Lobanova
Larisa (report #4)
|
|
Ussuriysk, Russia
|
Salavat, Russia
|
Orenburg, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Solovyeva Irina (report #2)
|
Saiphulina Irina (report #2)
|
Pirogova Irina (report #3)
|
|
Cheboksary, Russia
|
Saratov, Russia
|
Terskaya, Severnaya Ossetia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Plaksina Margarita ( report #4)
|
Elena (report #1)
|
Plaksina Margarita ( report #5)
|
|
Salavat, Russia
|
Langepas, Russia
|
Salavat, Russia
|
|
"travel
agency" scam
|
"travel
agency" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
|
Plaksina Margarita ( report #3)
|
Nigmaeva
Oksana, "Russian Travel Agency", Sanin
Andrei (report #5)
|
Solovyeva Irina (report #1)
|
|
Salavat, Russia
|
Talnah, Russia
|
Cheboksary, Russia
|
|
"travel
agency" scam
|
"travel
agency" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Vasilyeva Anastasiya
|
Lepina Anna (report #1)
|
Pirogova Irina (report #2)
|
|
Kirovo Chepetsk, Russia
|
Molochnyi, Russia
|
Mozdok, Severnaya Ossetia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Aleksandra (cutegirl2kfromru@yahoo.com)
|
Ekaterina (report #1)
|
Marina
|
|
Berdsk, Russia
|
Cheboksary, Russia
|
Smolensk, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Zueva Oksana
|
Usynina Alexandra (report #1)
|
Ryabokon Natalia (report #1)
|
|
Arkhangelsk, Russia
|
Vetluga, Nizhniy Novgorod region, Russia
|
Kazan, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Loiko Svetlana /
Sanin Andreiy / Inter Tour Travel Agency
(report #4)
|
Dovganyuk Ludmila
|
Paymokva
Zinaida (rep #3)
aka Vanyukova Anastasiya,
Distel Kristina
|
|
Omsk, Russia
|
Izhevsk, Russia
|
Pskov, Russia
|
|
"travel
agency" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Belova Anna (Anya) (report#4)
|
Garshina Marina / Irkutsk Visa Agency
(IVA)
|
Safina Tatyana (report #1)
|
|
St. Petersburg, Russia
|
Kiroi, Russia
|
Cheboksary, Russia
|
|
"visa and travel" scam / "credit card
balance transfer" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Plaksina Margarita ( report #1)
|
Plaksina Margarita ( report #2)
|
Derkach Anna
(report #2)
aka Solovyeva
Viktoria
|
|
Salavat, Russia
|
Nizhi Novgorod, Russia
|
|
"travel
agency" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Shustova Natalia (report #1)
|
Dmitrieva Olga (report #1)
|
Lobanova
Larisa (report #3)
|
|
Kazan, Russia
|
Kazan, Tatarstan Republic, Russia
|
Orenburg, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Pihugina (Pichugina) Anastasya (report
#4)
|
Shohonowa Irina (aka Pirogova
Irina)
|
Semenchenko Kausaria
|
|
Buzuluk-18 (Orenburgsk Region), Russia
|
Terskaya, Severnaya Ossetia
|
Volzhsk, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Bahtina Tatyana (report #2)
|
Gayfullina
Nina / Vasileva Anastasiya / Natalia Barmin / Kolumb M
(report #3)
|
Kirillova Natalya / Meleshkina Ekaterina
(report #2)
|
|
Kugesi, Russia
|
Izhevsk, Russia
|
Safonovo, Russia
|
|
"money for Internet" / identity cannot be
confirmed
|
"travel
agency" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Pichugina Anastasya (report
#3)
|
Belova Anna (Anya) (report#3)
|
Lapshina Elena (report #2)
|
|
Buzuluk-18 (Orenburgsk Region), Russia
|
St. Petersburg, Russia
|
Sovetskaya Gavan, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam / "credit card
balance transfer" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Tsaregorodtseva Tatyana
|
Igateva Anastasiya (report #5)
|
Sergeeva Yulia (report #3)
|
|
Kazan, Russia
|
Pskov, Russia
|
Leninsk Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Otmahova Yana
|
Safiullina Lenara
|
Gorodnicheva Yulia
|
|
Chebosary (Chuvashia) Russia
|
Kemerovo, Russia
|
Chebosary (Chuvashia) Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Pahmutov Roman
|
Pugatcheva Snezhana
|
Svistunova Olga
|
|
Kazan, Russia
|
Kriukovo / Nizhny Novgorod, Russia
|
Cheboksary, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Suraeva Ekaterina
|
Konorova
Anna (report #2)
|
Diana / Helga
|
|
Penza, Russia
|
Zvenigivo, Russia
|
Voktinsk, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Korobkova Yulia (report #1)
|
Ekaterina
(KaterinkaXX79) report #2
(aka ladychocolate)
|
Saiphulina Irina (report #1)
|
|
Kazan, Russia
|
Penza, Russia
|
Samara, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Natasha sigaretka007
|
Vinokurova Nadya /
Dmirtiev Dmitrii
|
Krestyaninova Tatyana (report #2)
|
|
Cheboksary, Rusia
|
Chelyabinsk, Russia
|
Irkutsk, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Loiko Svetlana / Inter Tour Travel Agency
(report #1)
|
Loiko Svetlana / Sergeiyev Mihail / Inter Tour Travel Agency
(report #2)
|
Loiko Svetlana /
Sanin Andreiy / Inter Tour Travel Agency
(report #3)
|
|
Omsk, Russia
|
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
Maslova Julia
|
Privalova Nadejda
|
Golubceva Natalia (report #2)
|
|
Cheboksary, Russia
|
Ussuriysk, Russia
|
Tyumen, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Rachkova Marina (report #1)
|
Lapshina Elena (report #1)
|
Nekrasova Elana
|
|
Nizhni Novgorod, Russia
|
Moscow, Russia
|
Kovran, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"work visa" scam
|
|
|
|
|
|
|
|
|
Efremova Galina
|
Nigmaeva
Oksana, "Russian Travel Agency", Sanin
Andrei (report #4)
|
Sergeeva Yulia (report #2)
|
|
Moscow, Russia
|
Talnah, Russia
|
Leninsk Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Romanova Ekaterina (report
#1)
|
Bogdana (aka Shauchenko (Shevchenko) Alesia
|
Kiselyova Svetlana
|
|
Kirov, Russia
|
Minsk, Belarus
|
Cheboksary, Russia
|
|
non-traditional: "help with insurance money only"
scam
|
possibly "visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Pirogova Irina (report #1)
|
Belova Anna (Anya) (report#1)
|
Belova Anna (Anya) (report#2)
|
|
Mozdok, Severnaya Ossetia
|
St. Petersburg, Russia
|
St. Petersburg, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam / "credit card
balance transfer" scam
|
"visa and travel" scam / "credit card
balance transfer" scam
|
|
|
|
|
|
|
|
|
|
Gilazeva Svetlana &
Miheev Aleksander ("Universal Travel" Agency) report #3
|
Popescu Beatrice
|
Prorok Svetlana
|
|
Omsk, Russia
|
Bucuresti, Romania
|
Rivne, Ukraine
|
|
"travel
agency" scam
|
"financial support" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Nigmaeva
Oksana, "Russian Travel Agency", Sanin
Andrei (report #3)
|
Kiseleva
Elvira
|
Vedesova Larisa / Ekaterina
|
|
Talnah, Russia
|
Kazan, Russia
|
Kazan, Russia
|
|
"travel
agency" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Marina aka Aktanaeva Olesya
|
Aktanaeva Olga (report #1)
|
Kirillova Natalya / Meleshkina Ekaterina
(report #1)
|
|
Orenburg, Russia
|
Tver Russia
|
Safonovo, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Solovieva Elena
|
Lobanova
Larisa (report #2)
|
Korobejnikova
Ekaterina
|
|
Russia
|
Orenburg, Russia
|
Samara, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Ersulova Anna (report #1)
|
Nigmaeva Oksana,
"Russian Travel Agency", Sanin
Andrei ( report #2)
|
Nastia
|
|
Kirov, Russia
|
Talnah, Russia
|
Nizhniy Novgorod, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Veselova Ekaterina
|
Luppo Zhanna (report #2)
|
Pichugina Anastasya (report
#2)
|
|
Yoshkar-Ola, Russia
|
Yaroslavl, Russia
|
Buzuluk-18 (Orenburgsk Region), Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Pichugina Anastasya (report
#1)
|
Sergeeva Yulia (report #1)
|
Gayfullina
Nina / Vasileva Anastasiya / Natalia Barmin / Kolumb M
(report #2)
|
|
Buzuluk-18 (Orenburgsk Region), Russia
|
Leninsk Russia
|
Izhevsk, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
|
Milyaeva Olesya (report #1)
|
Krestyaninova Tatyana (report #1)
|
Rozhentsova Anna (report #1)
|
|
Kirov, Russia
|
Cheboksary, Russia
|
Cheboksary, Rusia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Rozhentsova Elena
|
Igateva Anastasiya (report
#3)
|
Igateva Anastasiya (report
#4)
|
|
Yoshkar-Ola, Russia
|
Pskov, Russia
|
Pskov, Russia
|
|
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Mikishkina Yulia (report
#2)
|
Nigmaeva Oksana, "Russian Travel Agency",
Sanin Andrei ( report #1) (early_springtime@yahoo.com)
|
Aktanaeva Olesya (report #3)
|
|
Samara, Russia
|
Talnah, Russia
|
Orenburg, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
Mikhail Khodorkovsky's letters - a version
of Nigerian scam
|
|
Gilazeva Svetlana &
Gurov Stepan ("Prestige Tour" Agency) report #2
|
Kolomiets Irina
|
olisa maha olisa45@hotmail.com
|
|
Salavat, Bashkotorstan
|
Kazan, Russia
|
|
|
"travel
agency" scam
|
"visa and travel" scam
|
money laundering
|
|
|
|
|
|
|
|
|
|
Laphina Elena
|
Popova Larisa (report #3)
|
Gayfullina
Nina / Vasileva Anastasiya / Barmin Natalia / Kolumb M
|
|
Penza, Russia
|
Belebei, Bashkortostan
|
Izhevsk, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
|
Rybakova Ludmila (report
#1)
|
Rybakova Ludmila
(report #2)
|
Haritonova Maria
(report #2)
|
|
Kostroma / Cheboksary, Russia
|
Mari-El, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Lohanova Anna
|
Elena
|
Ignatevo
Anastasiya (report #2)
|
|
Kazan, Russia
|
Kazan, Russia
|
Pskov, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Morgunova Tamara
|
Derkach Anna (report #1)
|
Semenova Lyudmila
|
|
Cheboksary, Russia
|
Nizhi Novgorod, Russia
|
Kirov, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Gorcovets Natalia
|
Vafina Zilya
|
Gilazeva Svetlana &
Gurov Stepan ("Prestige Tour" Agency) report #1
|
|
Dubrovnoe (Kurgan Area), Russia
|
Yoshkar-Ola, Russia
|
Salavat, Bashkotorstan
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
Ozhiganova Natalia /
Golodnyuk Irina
|
Nikolaeva Olga
|
Svetlana (Milka007@bk.ru)
|
|
Cheboksary/Yoshkar-Ola
|
Kemerovo, Russia
|
Kazan, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Travina Nadezhda (report #1)
|
Konorova
Anna (report #1)
|
Samaeva Ekaterina
(report#3)
aka Smirnova Ekaterina
|
|
Cheboksary, Russia
|
Zvenigivo, Russia
|
Kirov, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Maximova Nadezhda (Nadya)
|
Kuvayeva Irina & Alliance
Express
- report #5
|
Anastasiya (swallow@etabank.com)
(report #1)
|
|
Cheboksary, Russia
|
Nazivaevsk / Omsk, Russia
|
Pskov, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
new scam from Russia: re-distribution of cash
from your bank account to recipients in Russia and Ukraine
|
|
Kuvayeva Irina & Alliance
Express
- report #3
|
Kuvayeva Irina & Alliance Express
- report #4
|
|
|
Nazivaevsk / Omsk, Russia
|
|
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
|
|
Shakhova Oriana
|
Sapunova Aleksandra (report #2)
|
Bahtina Tatyana
|
|
Ukraine
|
Cheboksary, Russia
|
Kugesi, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"money for Internet" / identity cannot be
confirmed
|
|
|
|
|
|
|
|
|
Nastja
(aka Isaeva
Svetlana)
|
Kuvayeva Irina & Tyuphyakov Anton
(Alliance Express) - report #1
|
Kuvayeva Irina & Tyuphyakov Anton
(Alliance Express) - report #2
|
|
Tolyatti, Russia
|
Nazivaevsk, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
|
Popova Larisa (report
#1)
|
Popova Larisa & Medvedev Konstantin
(report #2)
|
Gavrilova Svetlana
|
|
Belebei, Bashkortostan
|
Severobaykalsk, Russia
|
|
"travel
agency" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Aktanaeva Olesya (report #2)
|
Ekaterina
(KaterinkaXX79) report #1
(aka ladychocolate)
|
Sapunova Aleksandra (report #1)
|
|
Orenburg, Russia
|
Penza, Russia
|
Cheboksary, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Mikishkina Yulia (report
#1)
|
Luppo Zhanna (report #1)
|
Zagainova Natalya
|
|
Saransk, Russia
|
Yaroslavl, Russia
|
Zelenodolsk, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Talab Angelika (report #1)
|
Kazanceva Lubov report #1
|
Kazanceva Lubov report #2
|
|
Gomel, Belarus
|
Tomsk, Russia
|
|
"financial support" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Brusnitsina Tatyana
(report #2)
|
Paymokva
Zinaida (rep #2)
aka Vanyukova Anastasiya,
Distel Kristina
|
Brusnitsina Tatyana
& "Alliance Tour" (report #3)
|
|
Urai, Russia
|
Pskov, Russia
|
Urai / Hanti-Mansiysk Russia
|
|
"travel
agency" scam
|
"visa and travel" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
|
Samaeva Ekaterina
(report#2)
aka Smirnova Ekaterina
|
Olga
|
Kuprieva Natalya / Galina Chayka
|
|
Kirov, Russia
|
Podborka, Russia
|
Lugansk (Luhansk), Ukraine
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Golubceva Natalia (report #1)
|
Toisheva Zhanna
|
Nikolaeva Marina
|
|
Tyumen, Russia
|
Kazan, Russia
|
Zelenodolsk, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Nikolaeva Nadezhda
|
Olga (Kleopatra)
|
Samaeva Ekaterina
(report#2)
aka Smirnova Ekaterina
|
|
Aprelevka, Russia
|
Russia
|
Kirov, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Sinyaeva
Lily
|
Kapustina
Nataliya
|
Aktanaeva Olesya (report #1)
|
|
Lugansk, Ukraine
|
Krasnoyarsk, Russia
|
Orenburg, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Kopito
Evgeniya
aka Birukava Tatyana
|
Maksimova
Elena & Denis Abramov (Ufa Travel LTD)
|
Paymokva
Zinaida (rep #1)
aka Vanyukova Anastasiya,
Distel Kristina
|
|
Syktyvkar, Russia
|
Ufa, Russia
|
Pskov, Russia
|
|
"visa &
travel"; money laundering
|
"travel
agency" scam
|
"visa and travel" scam
|
|
|
|
|
|
viewer's
discretion is advised
|
|
|
|
Smirnova Ekaterina
report #3
|
Brusnitsina Tatyana
(report #1)
|
Komelina Irina report#2
|
|
Tomsk, Russia
|
Urai, Russia
|
Cheboksary/Yoshkar-Ola, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Birukava Tatyana
aka Kopito
Evgeniya
|
Elena / Rushania / Dina
|
Pavlova Natalya
|
|
Cheboksary, Russia
|
Russia
|
Saratov, Russia
|
|
"visa &
travel"; money laundering
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Lobanova
Larisa (report #1)
|
Sedova Natalia and Paradiz Travel
Agency
|
Nastya
(Nastyanka)
aka Elena Gavreluk
|
|
Tomsk, Russia
|
Vladimir, Russia
|
Volgograd, Russia
|
|
|
|
|
|
|
|
|
|
Efimova Oksana
|
Zanozina Olga rep#2
|
Zaripova
Maria
|
|
Kirov, Russia
|
Russia
|
Tigil / Moscow, Russia
|
|
|
|
|
|
new scam - long distance phone calls to
Russia
|
|
|
|
|
Veronika (Vera)
|
natik_480
|
|
|
Kirov, Russia
|
Russia
|
|
|
|
|
|
|
|
|
Vanyukova Anastasiya report #3
|
Distel Kristina rep #2
|
Alena
Nikolaeva
aka
Lachkova Ekaterina,
aka Ivanova Diana
|
|
Tyumen, Russia
|
Cheboksary, Russia
|
Kazan, Russia
|
|
|
|
|
|
|
|
|
Nadezhda
|
Zanozina Olga rep #1
|
Raya
|
|
Kazan, Russia
|
Russia
|
Kiev, Ukraine
|
|
|
|
|
|
|
|
|
Antonova Irina / Protasova Olya
|
Suhanova Vera
|
Vichuzhanina Elena
|
|
Cheboksary, Russia
|
Perm, Russia
|
Alekseiha, Russia
|
|
|
|
|
|
|
|
|
Gorlanova Irina
|
Kyshkovskaia Tatiana
|
Olya
|
|
Medvedevo, Russia
|
Serov, Russia
|
Russia
|
|
|
|
|
|
|
|
|
|
Tsaregorodceva Natalia (Caregorodceva
Natalia)
|
Distel Kristina rep#1
|
Vanyukova Anastasiya report #2
|
|
Yoshkar-Ola
|
Cheboksary, Russia
|
Tyumen, Russia
|
|
|
|
|
|
|
Chichikova Nadezhda Vladimirovna, Oleg Pavlovich,
Elena and Tuda Tours Agency
|
|
Kazan, Russia
|
|
|
|
|
|
Special
Warning!
|
Special
Warning!
|
Special
Warning!
|
|
Svetlana Mamedova and World Travel Agency
|
Gorohova Julia (Yulia) / Vladimir
Islamov ( "Wings Travel Agency")
|
Shishkina
Maria / Sergey
Shibaev ("Russian
Express Travel Agency")
|
|
Aksakovo/Snezhinsk/Ufa/Sterlitamak/Ekaterinburg/Novyy
Urengoy, Russia
|
|
|
|
|
|
|
|
|
|
Haritonova Maria
(report #1)
|
Brusova Tatyana
|
Edeleva Natalya
(aka
Alekseeva Elena / Smirnova Ekaterina)
|
|
Mari-El, Russia
|
Homutovo, Russia
|
Saratov, Russia
|
|
|
|
|
|
|
|
|
Amaukova Ekaterina
|
Svintsova Maria
|
Akoshkina Tatyana
|
|
Omsk area, Russia
|
Ufa, Russia
|
Kazan, Russia
|
|
|
|
|
|
|
|
|
Smirnova Marina
|
Ivanova Maria
|
Belova Svetlana / Kornilova Mariya
report #2
|
|
Noginsk, Russia
|
Kazan, Russia
|
Kalachinsk, Russia
|
|
|
|
|
|
|
|
|
|
Nastena (Anastasia)
|
Krestyaninova Marina (report #1)
|
Solovyeva
Ekaterina (Karamelka2005)
|
|
Zelenodolsk, Russia
|
Irkutsk, Russia
|
Samara, Russia
|
|
|
|
|
|
|
|
|
|
Komelina Irina report #1
|
Katik
report #2
aka Kiselyova
(Kiselyeva) Svetlana
|
Sharnina Elena
|
|
Cheboksary/Yoshkar-Ola, Russia
|
Cheboksary, Russia
|
Yoshkar-Ola
|
|
|
|
|
|
|
|
|
|
Volkova Elena
|
Satanova Irina
|
Elena
(aka Masinzeva
Zhanna)
|
|
Cheboksary, Russia
|
Nizhny Novgorod, Russia
|
Kazan, Russia
|
|
|
|
|
|
|
|
|
|
Andreeva Olga
(aka Chepaykina
Nadezhda)
|
Chepaykina
Nadezhda
(aka Andreeva
Olga)
|
Ovchinnikov
Veniamin
(aka Alekseev Alek)
|
|
Kazan, Russia
|
Kazan, Russia
|
Cheboksary, Russia
|
|
|
|
|
|
|
|
|
|
Alekseeva Elena
|
Smirnova Ekaterina
|
Vanyukova Anastasiya report #1
|
|
Vladimir, Russia
|
Kirov, Russia
|
Tyumen, Russia
|
|
|
|
|
|
|
|
|
Shakina Elena & Ufa
Travel Agency rep #2
|
Vshiwkova Anna
|
Belova Svetlana
|
|
Ufa, Russia
|
Otradovka (Lipetsk Area)
|
Kalachinsk, Russia
|
|
|
|
|
|
|
|
|
|
Ushakova Elena rep #1
|
Ushakova Elena rep #2
|
Zagainova Olga report #2
|
|
Astrakhan / Kosino, Russia
|
Krasnodar, Russia report
|
|
|
|
|
|
|
Special
Warning!
|
|
Smirnova Ekaterina rep#1
|
Smirnova Ekaterina rep#2
|
Mamedova Svetlana and World Travel
Agency
|
|
Tomsk, Russia
|
Novyy Urengoy, Russia
|
|
|
|
|
|
|
|
|
Yarash Katsiaryna
|
Lana
|
Olga
|
|
Borisov, Belarus
|
Donetsk, Ukraine
|
Kazan, Russia
|
|
|
|
|
|
Group of
scammers busted in Russia
|
|
|
|
Medvedeva
Nadezhda (report #1)
(aka
Tatyana Kuzninyh)
|
Shakina Elena / Anya
& Ufa Travel Agency rep #1
|
Elizarova Marina
|
|
Russia
|
Ufa, Russia
|
Bryansk, Russia
|
|
|
|
|
|
|
|
|
Katik
aka Kiselyova
(Kiselyeva) Svetlana
|
Zaripova
Maria
aka Lutzgina Maria
|
Lukyanova Anna
|
|
Russia
|
Perm, Russia
|
Sumy, Ukraine
|
|
|
|
|
|
|
|
|
Solodovnikova Elena
|
Sergeeva Olesya
|
Ahmedzianova
Elena
aka Pirogova
Luba
|
|
Perm, Russia
|
Tomsk, Russia
|
Russia
|
|
|
|
|
|
|
|
|
Yulia
|
Elizarova Marina
|
Yakovlev
Alexander (rep #3)
aka Kossacks
|
|
Erevan, Armenia
|
Omsk, Russia
|
Kazan, Russia
|
|
|
|
|
|
|
|
|
Lutzgina Maria rep #2
|
Maksimova Elena
|
Omelchenko Oksana
(aka Anastasiya)
|
|
Perm, Russia
|
Kazan, Russia
|
Kazan, Russia
|
|
|
|
|
|
|
|
|
Yakovlev
Alexander (rep #2)
aka Kossacks
|
Tatyana aka Nadezhda
|
Pankratova Irina
|
|
Kazan, Russia
|
Yoshkar-Ola, Russia
|
Volgograd, Russia
|
|
|
|
|
|
|
|
|
|
Lutzgina Maria rep #1
|
Lapteva Yana rep #1
|
Lapteva Yana rep #2
|
|
Perm, Russia
|
Kstovo, Russia / Lyskovo, Russia
|
|
|
|
|
|
|
|
|
Glushkova Svetlana
|
Kiselyova
Svetlana
(aka Glushkova
Svetlana)
|
Bogacheba Natalia
|
|
Russia
|
Russia
|
Bratsk, Russia
|
|
|
|
|
|
|
|
Lida
aka Stoeva Valya -
Wants to Nuke USA! :-)
|
Lida
Koshevenko
aka
Stoeva Valya
|
Vasileva Nadezhda
|
|
Odessa, Ukraine
|
Magadan, Russia
|
|
|
|
|
|
|
|
|
Zagainova Olga report#1
|
Hrytsak Victoria
|
Harina Olga
|
|
Krasnodar
|
Uman, Ukraine
|
Nizhniy Novgorod
|
|
|
|
|
|
|
|
|
Zhestyankina Ekaterina/Lira aka
Kashkirova Ksenia
|
Yureva Ekaterina
|
Sherbacova Natalia
|
|
Cheboksary, Russia
|
Arman', Russia
|
Kirov, Russia
|
|
|
|
|
|
|
|
|
Malenkova Olga
|
Bachurina Ludmila (rep #2)
|
Zagainova Svetlana
|
|
St. Petersburg, Russia
|
Gelendzhik,
Krasnodar area, RU
|
Tomsk, Russia
|
|
|
|
|
MORE SCAMMERS HERE
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