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[ Alphabetical List Of Individual Scammers ] [ Black List Of Individual Scammer Page #1 ] [ Black List Of Individual Scammer Page #2 ] [ Black List Of Individual Scammers Page #3 ] [ Black List Of Suspected Individuals ] [ Possibly Dishonest Agencies List ] [ Report a Scammer ]
[ First Things To Know ] [ Black Lists ] [ Classification of scammers ] [ Scammer-Possibility Evaluation ]
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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. |
SUSPECTED INDIVIDUALS
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IF YOU HAVE ANY ADDITIONAL INFORMATION ABOUT INDIVIDUALS
ON THIS LIST, PLEASE CONTACT US SO WE COULD REMOVE THEM FROM THIS LIST OR TO MOVE THEM INTO KNOWN SCAMMERS CATEGORY.
THANK YOU |
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Shevchuk Tatyana
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Maslova Alevtina
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Ukraine
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Odessa, Ukraine
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MOVED TO THE BLACK LIST
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Kupryk (Kuprik) Elena
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Gagarina Natalia
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Gorshkova Olga
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Minsk, Belarus
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Russia
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Ulyanovsk, Russia
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no picture available
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Morozova Olga
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Kushkina Olga
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Kiseleva Yulia
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Yoshkar-Ola, Russia
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Belgorod, Russia
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Vladimir city, Russia
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Vedernikova Ekaterina (Katya)
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Lebedeva Galina
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Vershinina Tatyana
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Cheboksary, Russia
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Samara, Russia
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Yoshkar-Ola, Russia
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REPORT DELETED AT THE REQUEST OF ITS AUTHOR
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THIS LADY HAS
BEEN MOVED TO OUR BLACK LIST
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Galina (#2)
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Lapteva Alla
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Salekhard, Russia
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Madison TN USA
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THIS LADY HAS
BEEN MOVED TO OUR BLACK LIST
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Elena Ponomarenko / Agency
"Karina"
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Kulipina Svetlana
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Liliya
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Dnepropetrovsk, Ukraine
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Abakan, Russia
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Yaroslavl, Russia
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Mordanova Nadezhda
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Ekaterina
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Elena
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Cheboksary, Russia
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Yoshkar-Ola, Russia
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Saratov, Russia
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THIS LADY HAS
BEEN MOVED TO OUR BLACK LIST
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THIS LADY HAS
BEEN MOVED TO OUR BLACK LIST
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Oksana Kamenskaya,
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Galina (#1)
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Galchenko Yana
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Astrakhan, Russia
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Salekhard, Russia
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Lugansk, Ukraine
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Elena (cool-cutie)
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Ivanova Zhanna
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Khadieva Gulnara
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Dniprodzerzhynsk, Ukraine
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Odessa region, Ukraine
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Kazan, Russia
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Temporarily
unavailable - Report is under investigation
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Lozytska Anna (Trubnaya Victoria)
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Bochevskaia Galina (Galya)
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Pratova Tatyana
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Donetsk, Ukraine
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Cheboksary, Russia
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Kemerovo, Rusia
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ladychocolate
THIS LADY HAS
BEEN MOVED TO OUR BLACK LIST
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Gordienko Natalia
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Yanochka (Yana)
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Idsvsesk (Izhevsk?), Russia |
Odessa, Ukraine
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Rostov-on-Don
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THIS LADY HAS
BEEN MOVED TO OUR BLACK LIST
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Sokolovich Tatyana |
Kisluk Nadya |
Kuprieva Natalya / Galina Chayka
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| Kiev, Ukraine |
Odessa, Ukraine |
Lugansk (Luhansk), Ukraine
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THIS LADY HAS
BEEN MOVED TO OUR BLACK LIST
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Bugayova Ekaterina
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Timokshva Maria
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Lutzgina Maria
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Lugansk, Ukraine
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Gomel, Belarus
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Perm, Russia
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Glushankova Olga
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Konopleva Anna
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Tkachuk Zhanna |
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Donetsk, Ukraine
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Moscow, Russia
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Odessa, Ukraine |
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