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Have you sent money to Russian scammers? File for criminal prosecution Have you encountered a visa-and-tickets scammer? Participate in a research study!
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| SCAMMERS FROM MAKEYEVKA / DNEPROPETROVSK, UKRAINEWe believe it is the same individual or a group of individuals behind these scam attempts. All of them are using the same address, Zheleznodorozhnaya str, 24/76 , Makeyevka, Ukraine and the same prewritten letters. Gentlemen, beware.
5 reports available:
return to black list of individual scammers
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