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RUSSIAN / UKRAINIAN DATING SCAMS
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How
do the dating scams work?
Russian
dating scams 101
7
types of dating scammers
Green
Card Hunters - A Dangerous Breed
Some
statistics on scams
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Are
you writing to a scammer? Let's find out.
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If
you sent money to a scammer
Scam
Investigations
Filing
a criminal complaint
If you already sent
the money to the scammer, please read this article.
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OTHER
LINKS
Arrest This Scammer!!!
Addressing your
questions about criminal prosecution of scammers.
Black Lists
Known scammers, suspected scammers, dishonest marriage agencies
Fake
Passports and Visas Galery
Everything
you need to know about Russians, dating, marriage, and scammers
Chat, ask questions,
exchange information
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August 2008.
Sergey Gorbunov, 43, resident of Yoshkar-Ola (Mari El Republic), is charged
with fraud. The prosecutors allege that Mr. Gorbunov was the head of a group
of one of the largest groups of scammers in Yoshkar-Ola.
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FAMOUS SCAMMERS ALENA
FEDOROVSKAYA AND VLADIMIR OSIPOV HAVE BEEN CAUGHT.
Alena Fedorovskaya and
Vladimir Osipov, the owners of the scam-site Russian Girls, have been sentenced
to 5 years, and 5 years and 6 months, respectively, on October 30th, 2006, by
Verkh-Istetskiy Court of Ekaterinburg.
http://www.ural.kp.ru/2006/10/31/doc145182/
 
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More information
about this case here
(a
big thank you to Scammer Spion for this information )
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The page
is in Russian (naturally), but you can use
http://www.translate.ru/ to help
you with the translation.
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In the news....
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In the news...
"FAT
YURI" IS NOT A JOKE! - RUSSIAN PRESIDENT
TO THANK FOR ORDERING THE ARREST OF DATING SCAMMERS IN CHELYABINSK
(our thanks to Scammer Spion for providing this material)
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