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Volskaya, Yuliya

Volskaya, Yuliya

First name:   Yuliya
Last name: Volskaya
Born: April 6, 1993
Location(s):  Simferopol, Crimea, Ukraine
Address: Zenitnaya, 22
Phone number:  +79781062616
Operates on sites: bridge-of-love.com, jump4love.com, vk.com/id162896735

Just an other Internet model making money on dating sites. Gets paid by dating agency. Translators write letters for her and she earns  about 30% commission for letting them use her photos.

 

Yulia ep45ahtnn08435947_6a6eb430374_6912616728207_ff408f12bxelmvnmu 21111581_142231d36068033_2265ac1549667_8632336068469_2265c7536308402_22a05b237259404_238888c527551_80cbf39437632_259c540527061_80ad5 17453290_10a50ea 17585394_10c54f2 36068365_2265c0d 38001741_243dc4d 38025987_2443b03 38477619_24b1f33 38847358_250c37e 39442368_259d7c0 39559746_25ba242 39639559_25cda07 39792880_25f30f0 40254328_2663b78 40257539_2664803 40272270_266818e 40630386_26bf872 41002302_271a53e 41108396_27343ac 41343546_276da3a 41944403_2800553 42321946_285c81a 50716931_305e103 50776379_306c93b 50800600_30727d8 51487649_311a3a1 52400297_31f90a9 52472713_320ab89 58105082_3769cfa ck3dp5gginm cm6nm7l8cu0 f7vmmlt0siy f-azegtknzy f-wyrnfd26e ga6sawolctk heqjfy04zm0 hkbluxzzyzu kkksiwndo14 lalzv6yn0_o n79ogos6g24 nck0fjqnjla nhkai6vqolq nwcvdrj5wh4 oxa8gvonta qellfjsjnlo qydwshelr1e tiat3moe4na w_e37d48b7

Sokolova, Ekaterina

Sokolova aka Mokh, Ekaterina

First name: Ekaterina
Last name: Sokolova (Moh/Mokh)
Born: June 2, 1991
Location(s): Nikolaev (Ukraine)
Phone number(s): +38 093 309 36 07
Address: Konopatnaya, 27/5 , Nikolaev, Ukraine
Operates on site(s): hotrussianbrides.com, russianlovematch.com
Reported for: married woman earns money on dating sites
Her profile on VK: https://vk.com/id27302211

Her husband’s profile on VK: https://vk.com/id153432633

 

Continue reading Sokolova, Ekaterina

Dovgopolova, Larisa

Dovgopolova aka Vinogradova, Larisa

First name:   Larisa
Last name: Dovgopolova (aka Vinogradova)
Born: March 12, 1996
Location(s):  Kremenchug, Ukraine
Address: Geroev Bresta, 89/19
Phone number:  +380673257895
Operates on sites: Fiance.com, bridge-of-love.com

Just another lying, scandalous two faced internet model chasing that foreign dollar.  Was on Fiance.com and bridgeoflove.com writing me over 670 letters, all the while sleeping with her boyfriend. Continue reading Dovgopolova, Larisa

Shmigelskaya, Eleonora

Shmigelskaya, Eleonora – Chernovtsy, Ukraine

First name:  Eleonora (Lera)
Last name: Shmigelskaya
Born: November 22, 1978
Location(s):  Chernovtsy, Ukraine
Phone number:  +38 050 879 06 77
Email:  shmigelskaya@mail.ru
Operates on sites: romancecompass.com (ID 145372), jump4love.com (ID 368683)
https://vk.com/id208477978
http://www.facegirl.ch/filles/lera/
http://golden-ladies.net/model-lera-14600
http://www.sex4u.ch/lera?___store=en&___from_store=fr

Girl is on vk social site. She has a child. Her profiles all list she is single, never married. I wrote many letters and she never once mentioned a child:

When I found her on vk.com and offered my contact information so we could talk direct, she refused and then blocked me.
She stated how much she wanted me and loved me but refused to offer contact information. Her last letters before I reported her to jump4love were very generic. Highly suspicious and no reason to refuse information or block unless she was hiding something more. I reported her and complained to Jump4Love.com but they did nothing except verify her video was real from agency (never once did they offer to show me evidence she was real) and said that was sufficient and they refused to refund credits back.
I recommend me use their site with extreme caution as now I find several women listed are found married. They have no legitimate anti-scam policy and take customer money with no care if woman is a scammer or not. You have to really complain to get credits back. Very shady operation.

S.H. (USA)
Does anyone know Mariia (Maria / Mariya), 23 yo from Odessa, operated in Romance Compass and Ukraina-Ladies (Traveler_Masha), Profile VK under the Name Maria Kaufman (and Mariia Kaufman). Name provided by agencies: Maria Kaufman
Would probably go under: money waster, but maybe the pictures form VK are stolen (she doesn’t answer to my inquiry, that’s why I’m not sure)

 

 

Popikova, Elena

Elena Popikova – Lugansk, Ukraine

First name:  Elena
Last name: Popikova
Born: August 29, 1979
Location(s):  Lugansk, Ukraine
Phone number(s):  +38 096 6255155
Email addreses:
elenawonderful08@gmail.com
goldelena777@gmail.com
Operates on sites: 
http://www.veronikalove.com/profile/Aliona-36-Kiev-170221.html
http://merry-cherry.com/profile_2782196.html
http://toplop.com/dating-profile-gorgeous-miss-Elena-Krasnodon-374791.html
http://www.russianlovematch.com/profile/profile-610350.htm
http://ussr-star.com/dating-profile-amazing-miss-Elena-Krasnodon-630727.html
Professional scammer, finds her victims on popular dating sites

Her letters:

hi, darling! ))

Honey xxx,  your photo amazed me, you look so young, I see you are very interesting man. I think the man with such eyes inspire the trust.

Dear, i agree with you completely… we should be equal for each other…

The problem is that I don’t have Skype, I even don’t have so much time for it, because I don’t have a computer at home…

How are you? What was you doing during this weekend? Did you miss me? Did you think about me? I hope everything is good with you and I hope you did nothing except of thinking about me:-).

As for me I am fine. My mood is wonderful, because of receiving your letter. You know it is always very pleasant and important  for me. I like to receive  your letter.

I like to know you think about me. So, as to my weekend, it was not bad. As usual I visited my mother and grandparents I missed them much.

By my arriving they gathered the last harvest, it is quince, do you know this fruit? Does it grow in your country? This fruit is like an apple,  but it has tart taste.

So we decided to make the jam.  You see quince is not so soft as an apple.  The most interesting happened at the end of evening,

the electricity was turned out, so we continued our preparing with the help of candle. In a moment I thought how it would be wonderful to have dinner with you by candle’s light.

And what about you, do you like it? So now you know how I spent my weekend. It will be interesting to know about your weekend. It is always very interesting  for me to know all news about you.

It is necessary for me to know everything about you, my sweet xxx. I have one question for you, do you like a jam? What jam do you like?

You see during the preparing this jam I was thinking about it.

Honey, I will wait your letter. I miss you. I kissed you all the weekend you. Yours Elena.

 

Good day my dearest xxx!

Honey, I got to know that I need to make a passport first of all. I don’t have it, because I have never been abroad. They told me that  it can get visa in Germany without problems… it’s easy and don’t cost a lot. The most expensive is passport, which costs 375$. Do you have so much money passport? I don’t have((((

Will you help me to make it?

How are you today???? As for me today I disputed with my mom. I can tell my mom is exacting woman, she likes order in everything. And all our family try to do all the best do not break it.

You know my family consist of four persons only: mother, grandfather, grand mother and me. But unfortunately I have no father, he died when I was studding in school.

He was wonderful man. I have no brothers or sisters. But I have cousin. We often meet with her. We are good friends. The matter of our dispute with mom is that she is pretty old lady,

always suffer from blood pressure disease… so she can’t work… because of this… and everybody is guilty in her not being able to do something…even God)) but she manages to command with

everybody and everywhere like the president… I asked her to visit the doctor because of her being unwell, but she strongly objected. She is like child, dreading a doctor.

So my dispute with mom was unsuccessful. Dear xxx, and what about you?

What kind of relations do you have in your family, it is very interesting for me to know. Do you see each other often??  Do you have the family traditions? What are they?

As for our family we have a lot traditions. For example we like to eat in open air in summer. My sweet xxx, please tell me everything about you and your family.

If you want to know more about me, please ask me everything you interested in. I will answer with pleasure.

I will be waiting for your answer. Kiss you very hot in your sweet chicks. I’ll me missing you. Have a good day, xxx. Your Elena

 

 

xxx, my sweet darling!)))

Dear, I don’t know how much visa costs, but they told me that I can get it without problems. Now I need to make a passport! It’

s the main. I don’t know yet about flight costs, because it’s not so important now. Any way, you may look it i the Internet! Now, I need to make a passport and that is why i ask you, when can you help me  to make it?

Thank you for your letter and warm words. It is always very pleasant for me to receive your letter. All time I am thinking about you, I try to guess your mood today.

I hope you are fine. I hope you are thinking about me too. I like to dream about us about our future life. And what about you, do you dream about us, about our meeting maybe about our wedding?

How are you, what are you busy with? How did you spend your weekend? So weekend is over and the workdays are started, I know I have to work, but I so tired.

I want to stay at home and to lie on sofa watching some interesting films, and of course dreaming about us, my honey xxx. And what about you?

Do you feel yourself in such way sometimes. As to my weekend, I spend it in a good way. As usual I visited my mother and grandparents. I told them all my news and they did the same.

We had our dinner. My mother prepared the roasted fish. I liked it very much. You see I like all dishes prepared in an oven. It has some specially taste. Also I like a lot of spicery.

And what about you, my dear xxx, do you like spicery or not. So after our dinner I went to wake along the park. You see my grandparents live near big park.

As the weather was not bad many people were there are. So among them  met my old friend Olesya. We were friends with her since our childhood. She invited me to her.

So, we bought small cake and went at her home. She got some white wine and we start to remember all our childhood and youth.

Oh my dear xxx, we had real fun when we remembered the situation when we fell in love with the same boy. So we fell out with her, we didn’t speak with her at all.

As the result, this boy was  in love with another girl. Of course, later we made friends with her again and decided do not fall in love with same boys. It was so funny to remember it.

We remembered how we dreamed about future marriage and told each other about our dreams, and what about you my dear xxx? Do you meet with your old friends?

How often do you meet with them. I think it is necessary sometime to remember your childhood and youth due to draw our attention away from our daily routing. Do you agree with me?

So my dear xxx, I will finish my letter here. Honey, I will wait your letter and new photos. if you have after your weekend.

Kiss you my angel hot in your lips. I miss you much.

Yours Elena.

 

Hi, honey !!!!

Of course I understand that you can not trust me, but it’ll be difficult to develop our relationships in future if you don’t trust me!

I even don’t know what should I write  you in such situations…

Ok, I send you my address and full name any way,. I don’t have anything to hide from you..

post code 91000

country Ukraine

city Lugansk

street moskovskaya,

home 3, apartment 44

Popikova Elena is my full name.

How have you been without me??? What is new??? What is old??)))) What have you been doing these days???

xxx, I am interested in what the best way to relax for you? I mean what things give you pleasure and make you  forget about your daily routine and unpleasant thoughts.

What do you need to feel yourself easy??? As for me, feeling the sadness, tiredness, stress, sad thoughts or whatever I start to draw. You see my dear xxx,

as you know I study as a designer, when I am drawing I do really calm down. Also I like to spend my free time with my family. Today was perfect day. I was dreaming the whole day.

The weather was not bed and I had the opportunity to walk a little along the park.I was thinking about everything happened with me for the last time. The first  it is of course you,

I am glad of having the correspondence with you. Now I can the great opportunity to share with you of my thoughts and feelings. It will pleasant for me to hear about your news,

about your thoughts. Today was not easy day on my work you see xxx, today I heard talking of my boss with someone discussing the question of a big sum.

As I have good intuition,sometimes I see night dreams  which would come true.  I think this talking will concern me. I am afraid to loose my work. You see dear xxx, it is

very difficult to find good work now, because of the economical crisis. But despite of it, I hope everything will be fine.

Well, I have to hurry up cause I still have to go to a company to order materials for artificial nails and new cosmetic for hair.

xxx, please write me back, I am really caught by your letters and

attention. I will be waiting with impatience, Many sweet kisses only for you…))) I wish you great day, and please, take care about yourself.  Your Elena.

Ovakymian, Maria

Ovakimyan, Maria – Odessa, Ukraine

First name:  Maria
Last name: Owakimyan (Ovakimyan)
Born: May 25, 1992
Location(s):  Odessa, Ukraine
Phone number:  +380936837391
Email: owakimyan.maria@yandex.ru
Operates on sites: romancecompass.com (ID 86880),
1st-attractive.com
Does anyone know Mariia (Maria / Mariya), 23 yo from Odessa, operated in Romance Compass and Ukraina-Ladies (Traveler_Masha), Profile VK under the Name Maria Kaufman (and Mariia Kaufman). Name provided by agencies: Maria Kaufman
Would probably go under: money waster, but maybe the pictures form VK are stolen (she doesn’t answer to my inquiry, that’s why I’m not sure) Continue reading Ovakymian, Maria

Sotnik, Kristina

Sotnik, Kristina – Kharkov, Ukraine

First name:  Kristina
Last name: Sotnik
Born: July 9, 1990
Location(s):  Kharkov, Ukraine
Phone number(s):  +380996483561
Operates on sites: 
https://vk.com/id10485021
http://sprashivai.ru/Kristik90
http://www.znakomstva.cz/zna/7227/https://vk.com/club9290322?z=photo-9290322_327215027%2Falbum-9290322_92445268%2Frev
http://kisok.net/prostitutka/eva-24755/
http://prostitutki-moskvy.net/anket/eva-333.html

Reported for: prostitute working on dating sites to earn money for chats and attract more clients Continue reading Sotnik, Kristina

Gorbenko, Viktoria

Gorbenko, Viktoria – Yuzhnyy, Ukraine

First name: Viktoria (aka Victoria)
Last name: Gorbenko
Born: May 5, 1970
Location(s): Yuzhnyy (Ukraine)
Passport #: MN436390
Operates on site(s): anastasiadate.com, AnastasiaDate ID: 1768128
Scammed Allan for $1250, money were sent to Anastasia Usova‘s name (so called daughter of Viktoria Gorbenko)

I`d like to report lady by name Viktoria Gorbenko. Passport MN436390 / Birth Date: May 5, 1970. AnastasiaDate ID: 1768128
We met 6 months ago on Anastasiadate website. Viktoria seemed to be sweet and loving lady. What surprised me first that her English is far from advanced (that is written in her profile on site). She was initiator of communication outside site. She gave me her email in chat and phone. When we wrote to each other she was making lot of mistakes in sentences. I guess she lies about her English knowledge to attract more stupid men like me (((
We spoke for few months and she said she wanted to meet me and she needs money for tickets. I sent her 1250 USD for travel Continue reading Gorbenko, Viktoria

Sheremet, Lyubov

Sheremet, Lyubov – Vasilkov, Ukraine

First name: Lyubov
Last name: Sheremet
Born: September 29, 1992
Location(s):  Vasilkov, Kiev (Ukraine)
Address: Zarechnaya 40, Vasilkov, Kiev region, Ukraine
Email: sheremetluba@rambler.ru
Operates on sites: anastasiadate, tornado-of-love

 

Scam..: Lyubov have for roughly 2 years been on dating/marriage websites corrosponding with men.
However in June 2015 she wrote on the internet she had become engaged, however she claimed to be single and interested in me on 2 different websites and we corrosponded for two years. So Lyubov have secretly been in a serious relationship making me and propebrly hundreds of other men waste their money without any real chance of having a relationship with her. I can e-mail photos.

My story.
personaly I have known Lyubov in the period of time
18 jun 2013 – 01 jun 2015.
In that period of time we exchanged 130 letters on anastasiadate who is a dating/marriage website. We also meet on a really fantastic date in may 2014 in kiev that only lasted two houres du to her  Continue reading Sheremet, Lyubov

Karina Vardanyan

Karina Vardanyan – Kharkiv , Ukraine

First name: Karina
Last name: Vardanyan (Verdanyan)
Born: July 18, 1990
Location(s): Kharkiv (Ukraine)
Phone number(s): +38(063)368-09-02
Address: Podedy str., 51/44, Kharkiv, Ukraine
Email: karina_vardanian@mail.ru
Operates on site(s): anastasiadate.com, dream-marriage.com
Reported for: Porn model working on dating sites, WU scam

Report #1
from Derek (Canada)
On 16th of January, 2012 I has sent her $110 Canadian dollars ( it was about $104 US dollars) for making passport, never heard of her since then.
MTCN number: 8982234852

Karina’s porn videos:

Continue reading Karina Vardanyan

Hubedzheva, Margarita

Hubedzheva, Margarita – Kiev, Ukraine

First name: Margarita (Margo)
Last name: Hubedzheva (Khybedzeva)
Born: November 20, 1992
Location(s): Kiev (Ukraine)
Phone number(s): +38 096 1628317
Address: Drahomanova, 25/58, Kiev, Ukraine
Email: margaritahubedzheva@gmail.com
Operates on site(s): behappy2day.com
http://www.behappy2day.com/Russian-lady-Margarita-from-Kiev-27589
https://www.natashaclub.com/Naughty_princess777.html
http://sportmodel.es/modelos/margo/margo.html
http://c.instars.net/index.php?p=3&id=7439&view=item
http://pornphoto.ws/gallery/alboms/femjoy-abigail-f-premiere/photo.php
Reported for: porn model, earns money for chatting with men on dating sites

Continue reading Hubedzheva, Margarita

Lanskih, Eugenia aka Eugenia Lanskikh

Lanskih (Lanskikh), Eugenia – Kharkov, Ukraine

Born: April 13, 1983
Operates on site(s):  anastasiadate
ID # 1688217
http://www.anastasiadate.co.uk/pages/lady/profile/profilepreview.aspx?LadyID=1688217
I`d love to report Lady Eugenia Lanskih (Lanskikh). She is professional interpreter and scammer. She works with her husband Erick. Who is African and who works for marriage agency “Credo” and “Amrita” in Kharkov. He helps his wife to scam men as well as using her name to receive WU money.

Recently she put her profile back on Anastasia date. Her ID is 1688217. She also lied in her profile that she has one child when she has three mulatto kids.

https://www.facebook.com/Lanskih.K
https://www.facebook.com/profile.php?id=100006824625506&fref=ts

Eugenia was working for agency “Soul Mate”, Kharkov city, Ukraine. She is interpreter. She used to do translation for friend of mine on his date. As appeared later on that was her sister

http://vk.com/id16875197?z=albums16875197
https://www.facebook.com/liliya.bocharova?fref=ts
http://www.anastasiadate.co.uk/pages/lady/profile/profilepreview.aspx?LadyID=1726481

And Eugenia tried to receive money on her name saying her sister was ill. My friend was stupid and sent her 800 USD.

So all this family is into scam. They work as a team.

Her husband https://www.facebook.com/jm.nguexane also was working as interpreter for agency “Amrita” and “Credo”, their director was Victoriya.

http://vk.com/jeanmarkerik

https://vk.com/jeny83 – here she has pictures with kids and her previous husband who was African man too. So you could see she has more than one child.

https://www.facebook.com/profile.php?id=100006824625506

As you can see that`s her friend https://vk.com/id186887776 and she has pictures from wedding day too

Xenia Pivovarova aka Ksiusha Astahova

Xenia Pivovarova aka Ksiusha Astahova, Oksana Pivovarova ,  Ksyusha Astahova – Kishinev, Moldova

First name: Oksana
Last name:  Pivovarova
Born: May 9, 1993
Location(s): Kishinev (Moldova)
Phone number: +38 099 1871519
Operates on site(s): 
http://www.anastasiadate.com/pages/lady/profile/profilepreview.aspx?LadyID=1756509
https://instagram.com/ksiushaiam/
https://vk.com/panov_panov
http://www.gercekescortsitesi.com/detay/5031/osmaniye-escort-bayan-su
http://www.saatlikbayanescort.co/nevsehir-escort-bayan-partner-yosun/
Reported for: moneywaster – has a boyfriend, gets paid to chat on dating sites
I’ve seen this lady on multiple sites for years now. This photo (Instagram) is 3 months old and she notes they have been together for 2 years. I believe this justifies as a scam.

her boyfirend’s page in Instagram:
https://instagram.com/alexandergorod/

 

 

Deordieva, Natalia

Deordieva, Natalia – Kharkov, Ukraine

First name: Natalia (Nataliya, Natalya, Natali, Natasha)
Last name: Deordieva
Born: December 09, 1987
Location(s): Kharkov(Ukraine)
Email: natasha1987_09_12@mail.ru
Phone number: +38 067 1973241
Operates on site(s): anastasiadate LadyID=1696917
natashaclub.com/LadyNataly_.html ID: 1000632099

Natalia Deordieva is officially in relationships with local man: vk.com/id11252202
Her relationships status there is – in love.
On social group her guy claims they live together.
First picture they posted together is date December 2014. So it`s been more than half of year she is in relationships and still haven`t removed her profile from dating services. I guess this is complete fraud.

 

Braylovskaya, Tatyana

Braylovskaya, Tatyana – Kharkiv, Ukraine

First name: Tatyana
Last name:  Braylovskaya
Born: February 2, 1990
Location(s): Kharkiv (Ukraine)
Phone number: +38 096 6913978
E-mail address(es): vipperson.08@mail.ru
Operates on site(s): bridge-of-love.com
http://podium.life/models/Tatjana-Brajlovskaja

Report #1:
As you can see she has some successful modeling pictures, and told me she worked in China, Dubai, and Russia. She works as one of the paid girls on Bridge-of-love which is a 100% scam site. I just fought with my credit cards, and they were found out by their issuing credit company. I received a $580 return on my CC for services used on the site. They made me pay for girl’s personal info, and then gave out scam information. I have talked to at least five girls who are paid by the service to lie to men. Most of the time you think you are talking to a girl, it’s really a man. Tatyana is their biggest earner as the pictures support. She scams men out of hundreds of dollars a day. She always will ask you for money to help her disease riddled face. If you look closely, she is not pretty (great body) it’s all make up. She lives with other scammers in a house, and they video chat 20 hours a day. They are the only girls working for Bridge, that are allowed to be seen. That’s why they get paid the most.

Report #2:
I have a brand new scammer named Tatyana Braylovskaya, she is working out of Kharkiv, and ask for money for medical procedures. Her phone number is 011380966913978 her email is vipperson.08@mail.ru She stole close to $300 for phoney medical procedures. She is 34 her DOB is Feb 5th 1990 Here are her pictures

apartment and letter scam

apartment and letter scam

Don’t get me wrong – I love when women desire to talk about sex. However, dating site is definitely a wrong place to do it. Since you and a girl you communicate with know each other so well as to get sexually intimate, it’s stupid to pay $5 for each of these letters. At this point she obviously trusts you enough to give you her e-mail address.

However, I’ve heard many time girls saying they would do that. One of the girls I communicate with wrote to me:

Continue reading apartment and letter scam

Goncharova, Irina – Harkov, Ukraine

Goncharova, Irina – Harkov, Ukraine

First name: Irina
Last name:  Goncharova
Born: January 13, 1993
Location(s): Harkov (Ukraine)
E-mail address(es):
Operates on site(s): anastasiadate.com (LadyID=1730046)
http://sprashivai.ru/Irinka_Blondinka0350
https://vk.com/ferrari_blond

Scammed Michael for $2.350

I’d like to report a scammer Goncharova Irina from Kharkov city. We have been talking for few months on site Anastasiadate. She started telling me that she wants to visit me and she needs money on passport and visa. Later on she told me she got visa and asked for money for her tickets. I sent her everything as I was so anxious to see her. After that I`ve never heard a word from her. All together she scammed me for 2350 USD.
On her social Internet site she claims she is married

Goldenbride / gloriabrides – the sad story of scam

Goldenbride / gloriabrides – the sad story of scam
The first time I ever heard about these site was when I received a letter on Dream-marriage inviting me to join the goldenbride.net:
WARNING!!! IMPORTANT INFORMATION!! GoldenBride.net dont copy, just write)

Hello %name% !
When I saw your profile I felt like we are looking the same and also I felt like both of us
are serious in this search.
I must tell you I don’t like this site much, I see it can’t give us all the things we
need to know each other better… But I have an idea!
I found out about the other dating site named (GoldеnBridе.nеТ), dont copy, just write)
It’s really much better and prices are low there.
I’m sure that your true love is waiting for you only on the site (GoldеnBridе.nеТ), dont copy, just write), so let’s
meet there! I can’t wait!
Send you my warm kisses!

Continue reading Goldenbride / gloriabrides – the sad story of scam

Semenova, Irina – Nikolaev, Ukraine

Semenova, Irina – Nikolaev, Ukraine

First name: Irina
Last name: Semenova
Born: May 14, 1988
Location(s): Nikolaev (Ukraine)
Address(es): Nikolaev region, Galitsinove village, 8 March str. 17
Phone number(s): +380667374214
Operates on site(s): bridge-of-love.com (ID: 97592),
anastasiadate.com (ID:603892)
http://www.anastasiadate.com/pages/lady/profile/profilepreview.aspx?LadyID=1603892
http://www.bridge-of-love.com/index.php?app=search&act=online_women&utm_source=Lb07a1

Scammed: Tommy for $12,000

 

Irina Semenova scammed me for almost $12,000 in a 18 month period. I have reported her to western union and will report her to Continue reading Semenova, Irina – Nikolaev, Ukraine

Kajanova, Anna – Nikolaev, Ukraine

Kajanova, Anna – Nikolaev, Ukraine

First name: Anna
Last name:  Kajanova
Aka: Anna Kajanova, Kajanova Anna, Anna Kaganova
Born: January 13, 1993
Location(s): Nikolaev (Ukraine)
E-mail address(es): a-kajanova@rambler.ru
Operates on site(s): loveme.com, happierabroad.com
http://www.loveme.com/women/info134379.htm
http://women.happierabroad.com/women/info134379.htm
http://web-models.su/ru/russian-webcam-models/8490/violetsea13
http://ru.webcamsexygirls.net/russian-model-violetsea13/

Sex-chat model operates on dating sites to earn money for chats with single men

Klimco, Katya – Rovenki, Ukraine

Klimco, Katya – Rovenki, Ukraine

First name: Katya
Last name: Klimco
Aka: Katya Klimco,  Klimco Katya, Katya Klimko, Katia Klimko
Born: September 14, 1992
Location(s): Rovenki, Lugansk region (Ukraine)
Address(es): Shakhterskiy block 28/51
Phone number(s): +380664493230
E-mail address(es): klimko.katya@list.ru
Operates on site(s): bride-forever.com,  dream-marriage.com, http://escort-fr.com/view/profile/10229

Report #1 (Frederick)

In my opinion this girl is a confirmed “Scammer”.

Screenshot of Katya’s webcam (year 2017)


Continue reading Klimco, Katya – Rovenki, Ukraine

Mayer, Julia – Kharkov , Ukraine

Mayer, Julia – Kharkov , Ukraine

Julia Mayer (1) Julia Mayer (2) Julia Mayer (3) Julia Mayer (9) Julia Mayer (10) Julia Mayer (11)

Scammed: Steve for $800, John for $700, Richard for $450
Phones:+38093098939, +380 (63) 5918724
Skype ID: yuliya_mayer90
Born: June 4, 1990
Address: Vokzalnaya 49b, Tokmak, Ukraine
Email: sexybrunettejulia@meta.ua
Operates on site(s): http://www.natashaclub.com/DreamladyJuli.html
http://www.natashaclub.com/SuperSexy_Julia.html
ID # 1000717444
Passport # MT225580
Continue reading Mayer, Julia – Kharkov , Ukraine

Voronenko, Nataliya – Kherson, Ukraine

Voronenko, Nataliya – Kherson, Ukraine

First name: Nataliya
Last name: Voronenko
Aka: Nataliya Voronenko, Voronenko Nataliya
Name aliases: Nataliya, Natasha, Natali, Nataly, Natalia, Nata, Nati, Tasha
Born: December 13, 1993
Location(s): Kherson (Ukraine)
Address(es): 49 Gvardeyskoy divisii 51/97
Phone number(s): +380668308045
E-mail address(es): natusa1993@mail.ru
Operates on site(s): loveme.com ID: 134577 , adanov.com,
vk.com ID20026666

Natalia has boyfriends all over the place in Kherson, she is openly flaunting this on her VK profile!

Continue reading Voronenko, Nataliya – Kherson, Ukraine

Borodkina, Karina – Mariupol, Ukraine

Borodkina, Karina – Mariupol, Ukraine

Borodkina (15)Borodkina (3) Borodkina (9)Borodkina (17)Borodkina (4) Borodkina (5) Borodkina (19)Borodkina (10)Borodkina (11)Borodkina (6) Borodkina (7) Borodkina (8)    Borodkina (12) Borodkina (13) Borodkina (14)  Borodkina (16)  Borodkina (18)

 

First name: Karina
Last name: Borodkina
Aka: Karina Borodkina, Borodkina Karina
Name aliases: Karina, Kari
Born: April 10, 1994
Location(s): Mariupol (Ukraine)
Address(es): Artema 130а/8
Phone number(s): +380983135131
E-mail address(es): karina_borodkina@mail.ru
Operates on site(s): Dream Marriage ID: 3129461
Natashaclub ID: YourOwnCaprice (deleted)
RussianLoveMatch ID: 572976
Bride-forever ID: 25137
Jump4love ID: 180962 (deleted)
vk.com/karry_b

 

Has a boyfriend: Dima Smolyanoy (vk.com/id15944014)

She has been with DIMA for the last 4.5 years….
Here is the Video that she sent to him back in 2011 for his birthday, & his VK profile is filled with numerous postings from Karina…..

Continue reading Borodkina, Karina – Mariupol, Ukraine

Plusch, Oksana – Zaporozhye, Ukraine

Plusch, Oksana – Zaporozhye, Ukraine

1 2 3 4 5 6 171564 (1) 171564 (2) 171564 (3) 171564 (4) 171564 (5) 171564 (6) 171564 (7) 171564 (8)

First name: Oksana
Last name: Plusch
Aka: Plusch Oksana, Oksana Plusch, Oksana Plush
Name aliases: Kensij, Ksusha, Ksushka, Ksyusha, Oksanochka, Oksy, Oxana, Susha
Born: December 23, 1994
Location(s): Zaporozhye (Ukraine)
Address(es): Borodinskaya 1/26
Phone number(s): +380990197825
E-mail address(es): unknown
Operates on site(s): Charming Date

Continue reading Plusch, Oksana – Zaporozhye, Ukraine

Russian Scams in the dating industry

Report-scam.com creates awareness and protect against fraud in Russian dating industry. Do not become a victim of a Dating scam. Find out about Dating scams, the tactics used by scammers, how they make contact and how to spot a Russian scammer and a Russian scam.

Browse the names and photos of reported Russian scammers and Russian scammer photos. Search the alphabetical Russian scammer list. View example emails of Russian scammers, how they make contact and how they scam. Understand the tactics that Russian scammers use to scam. Read how Russian scammers disguise themselves in websites. Find out how to distinguish between the legitimate and fraudulent Russian dating websites.

There are many honest sincere Russian women looking for love. Russian women are looking for relationships that can possibly end in a marriage but then there are some dishonest people as well. With the information available, it is possible to distinguish between the good and a few Russian scam artists. Anyone can successfully search and find an honest sincere Russian woman. Russian scams are limited and the use of face-to-face technology make it hard for Russian scammers to hide.  

Report-scam.com one can find out about:

• Fraud in the Russian dating industry
• View photos of Russian scammers
• Tactics used by Russian scam artists
• How to spot a Russian scammer
• Examples of emails send by Russian scammers
• Distinguish between different dating websites
• How to protect yourself against Russian scams

scammers archive part 1

 

Abdulina, Olga VladimirovnaKazan, Russia

Phone: 902 670 2257
Email: olelovely@mail.ru

Details: “Visa and tickets” scam. Initiates the contact, falls in love with you, wants to visit you, asks money for visa and tickets.

First reported: Pete

Abdylina, Olga Vladimirovna – Kazan, Russia

Phone: +7-8-7-902-7135552
Address: 420015, Russia, Kazan, Podlyznaya, str.28-36

Details: I emailed Olga from MatchDoctor.Com. She sent me three pics in all one slowly after another then as she fell in Love we set up a meeting. She said she could pay for the trip but then the punch-line arrived she asked for money for a computer and I told her I would not send her the money.

First reported: the kid 79


 

 

Abromova, Natalia (Natasha)St. Petersburg, Russia

Phone: 011-7-812-950-2437
Address: St. Petersburg   194357, Moskovsky Street 40, #20, Russia

Email: alexspbru1@hotmail.com, goldspb@rol.ru

Details: This girl will send you her passport and visa details.  Once you have corresponded a few times she will say that she will come to your Country and send scanned photos of air tickets.  The scam is then she will ask for 600 US dollars to be allowed out Russia ( St Petersburg) and be sent by Western union. Guess what once this money arrives she disappears.

First reported: Reggie


Adamova, Ina (Inna) – Minsk, Belarus

Phone: + 375 296 20 70 80 (mobile) ;
+ 375 17 220 84 27 (home number)
Address: Kirova 3-71, Minsk 220050, Belarus
Email: star@infonet.by

Details: A real person living in Minsk, Belarus. Claims to be a doctor in children’s hospital. Actually is unemployed and makes living asking money from foreign men: for Internet connection complaining about its expensiveness, or for visa and tickets to come to your country. Usually works through placing her data at international dating agencies. Money are to be sent via Western Union to Inna Adamova, Minsk, Belarus.

First reported: Watching you!


 

Adamova, Raisa – Murmansk, Russia

Phone: no phone
Address: Sovetskaya 65-32, Murmansk, 183054 Russia (later shown to be false address)
Email: raisaadam_21@pochtamt.ru

Details: “Visa and tickets” scam. Initiates the contact through a personals website, falls in love with you, wants to visit you dying to be with you and wanting to marry you, asks money for visa and tickets. Prewritten letters.NOTE: different pictures may be used

First reported: Paul


 

Aklanova, Tatyana – Krasnoyarsk, Russia

Address: Charl Marks’s Street 129-4, Krasnoyarsk, Russia

Details: Typical fall in love fast and asks for money for visa and airline tickets.

First reported: Damian


 

 

Aktnaeva, OlesyaOrenburg, Russia

Address: MONTAZHNIKOV 43 APT 21, Orenburg, Russia (Fake Address)
Email: olesya09@list.ru

Details: Met her through Yahoo Personals. She said it costs US$360 to get a visa. She didn’t write back after i said she is a scammer.

First reported: Campos


Albahtena, Olga Dubovka, Russia

Phone: 902 670 2257
Email: fairy@doubleracy.com

Details: Contacted from Yahoo Personals. Use Pre-written letters. Scammed US$1,1000 for visa and tickets. Scam many men at same time.

First reported: John W.


Albahtena, OlgaVolgograd, Russia

Address: 21 Cental’ naya, Russia, 163523
Details: Met her through Yahoo Personals. She fell in love and planned to come and see me at her own cost. Last minute asked for money and I gave her 320 USD for she had to pay for an operation for her best friend. When she arrived at the airport she said she needed 800USD for return trip or they would not let her board the flight.

First reported: carmen@brokenheart.com


Aleks/Sasha – Kazan, Russia

Phone: no phone
Address:
Email: kassaks79@pochtamt.ru

Details: “Visa and airfare” scam. Initiates the contact through a gay personals website, falls in love with you, wants to visit you. Asks money for visa and tickets. 

First reported: Bob


 

 

Aleksandra – Omsk, RussiaAddress: Omsk, Russia
Email: princessa_2004@bk.ru, princessa_2004@bk.ru
Details: After about the fifth letter she was madly in love and wanted to be with me. Finally she asked for visa money $480.First reported: Claus

 

 

Aleksandrovna Latypova, Irina aka Aleksandrovna Potorochina, Aleksandra – Primorsk, Russia

Screen Name: Julikana
E-mail addresses: svetsvet4u@yahoo.com, tevstevs0606@yahoo.com
Agency: Match.com
Physical address:
Lebedeva Street 6-15
Primorsk, Russia, 188910
The Primorsk this individual lives in is in the Leningradskaya Oblast as to avoid confusion, as there are 2 other Primorsks in Russia in my
research on Mapquest.com.
Details: I am a full-time employed, single white/caucasian 31 year old male living in Monroe, LA. I have stumbled upon another recent scammer that has been hitting up Match.com alot apparently posing as a girl from Plano, TX but then revealing herself as from Primorsk, Russia. Her screename on Match.com is “Julikana”, I have already contacted them about her as a Russian scammer as well to have her account removed and her IP perma banned.Typical bait and switch “visa and tickets” scammer, thankfully I have NOT sent her any money, I was wise to be suspicious of this individual’s true motives. I have yet to resolve our conversation after she sent me her forged Visa(verified that it is indeed forged by the St. Petersburg U.S. Consulate) and at this point I don’t care to.First reported: Jay

Aleksandrovna Potorochina, Aleksandra aka Aleksandrovna Latypova, Irina – Primorsk, Russia

Screen Name: Julikana
E-mail addresses: svetsvet4u@yahoo.com, tevstevs0606@yahoo.com
Agency: Match.com
Physical address:
Lebedeva Street 6-15
Primorsk, Russia, 188910
The Primorsk this individual lives in is in the Leningradskaya Oblast as to avoid confusion, as there are 2 other Primorsks in Russia in my
research on Mapquest.com.
Details: I am a full-time employed, single white/caucasian 31 year old male living in Monroe, LA. I have stumbled upon another recent scammer that has been hitting up Match.com alot apparently posing as a girl from Plano, TX but then revealing herself as from Primorsk, Russia. Her screename on Match.com is “Julikana”, I have already contacted them about her as a Russian scammer as well to have her account removed and her IP perma banned.Typical bait and switch “visa and tickets” scammer, thankfully I have NOT sent her any money, I was wise to be suspicious of this individual’s true motives. I have yet to resolve our conversation after she sent me her forged Visa(verified that it is indeed forged by the St. Petersburg U.S. Consulate) and at this point I don’t care to.

First reported: Jay


Alekseenko, Irina – Magnitogorsk, Russia (aka Tatyana Kononova)

Phone: no phone
Address: 13 Bibisheva str, app#7, Magnitogorsk, 455007, Russia
Email: starkitty@nekto.com

Details: “Visa and tickets” scam. Initiates the contact through a personals website, falls in love with you, wants to visit you. Asks money for visa and tickets. 

First reported: Jethro


 

 

Alekseev, Aleksandr (aka Sasha) – Ulyanovsk, Russia

Address: Vladimirskaya Street, 84a-123, Ulyanovsk, Russia
Email:
osen@fromru.com, bagulnik@pochta.ru

Details: Typical visa/ticket scam but the scammer claims he is gay and contacted from gay.com.

First reported: Jay


 

 

Alekseeva, Elena

Phone: no phone
Address:  

Email:  Details: Prewritten letters; requests money for visa/tickets and passport/flowers/english lessons etc.

First reported: Alien


Alekseeva, Nadezhda (Nadya) – Lyskovo, Russia

Phone: no phone
Address: Swerdlow Street 14/3, Lyskovo, Russia   

 Email: tide_04@yahoo.com 

Details: She is good. After 3 weeks i ask her to visit me in my country (Netherland). 3 weeks later she said that she will visit me and she’s going to a travellingagency for info. There they told her how much money she needed for the document, ticket and visa. About 800 euro.
She asked me to send the money by MoneyGram. Then she went to Moscow to visit the dutch ambassy to get her visum. They told her that for a visum of 90 days she needed 4500 euro’s. 50 euro a day to live. A place to sleep, to eat and drink. Thats the law in the Netherlands and is correct. After that she send me the flightinfo, also correct.
But she never show up. Indeed, she is good. She used as a emailaddress; tide_04@yahoo.com I’ve got messages from her in my own language, she used a online translator. In every letter she called my name several times, a different strategy? Now she told me that she was arrested saturday on the airport in Moscow for smuggling antic stuff.
Her own stuff, she said. Now she must pay a penalty a 9600 euro’s to be free or by judge and than between 3,5 and 6 years prison. Can that be truth? I dont believe it. She needed still 5100 euro’s to pay the penalty.
First reported: Chris


Alekseeva, Oksana – Kotlas, Russia

Address: Travel agent: “Max Travel” maxtravel-kotlas.narod.ru. Arkhangelsk, Kotlas, Kirov Street 76. Postal code 165300    

Email: oksaleeva@yahoo.com

Details: We met on match.com

She seemed incredibly sincere. We exchanged lengthy emails almost daily for 2 months. I saw only minuscule red lights. Her poetic, sincere, romantic nature intoxicated me into trusting her.

She shared stories of how she lost her 3 yr old brother at the age of 6. She felt bad as her mother (mum) still mourned the loss but she could not hardly remember him.

Her father mostly enjoyed “wasting” time in the garden.

She worked as an art teacher for teenagers. Only wanting to pass on the skills her mother taught her. She shared a story of how she saw one 13 year old student smoking a cigarette and was horrified. She complained of many drunken men in the streets and being very afraid.

A couple weeks later the fire department appeared at her school and closed it for not meeting
regulations. Her first time without work.

I suggested perhaps meeting in Europe six months down the road. She could not wait that long for us to be together. She had so fallen in love she could not wait a day.

She tried to get a loan at the bank but was unsuccessful. Finally her retired father was able to get a portion of the cost to fly to America. I told her I was in the middle of bankruptcy (true) and not able to help. I talked to the travel agency “Max Travel” (maxtravel-kotlas.narod.ru) about delaying her flight so I could raise funds. They said that was not possible because tickets had already been purchased (Red light). I did get them to delay the flight briefly. I finally flinched and sent money ($490) to her travel “agent” Elena Avdeeva via Western Union.

Oksana only spoke of money indirectly, mostly focusing on love and romance.

I appeared at the airport for her arrival. She was not there. A call to one connecting flight airline at London Hethrow did not show her on the passenger list.

Then came the frantic emails of a frightened, innocent young girl stranded without food or shelter in the big scary city of Moscow. She described successfully getting her visa at the Moscow embassy. Only to be stopped by customs while trying to board the plane. She needed to show evidence of having $3000 to travel with a tourist visa (true I now believe – this IS a requirement).

Her following emails became more tattered and frenzied. I offered to get her a nights hotel stay and a train ticket back home. I told her to have a Western Union agent email me with instructions. She replied that the agent has no information to send me. At that point I Google-ed
“Russian Scams”. After searching pictures I found her photo under a different name and city. She was good. And I foolish.

Fortunately no more money was sent. I’m sure I blew apprehending her when I replied to her email with “I caught you”. I only hope my faith in the goodness of people is not severely damaged.

I did follow up with a final ill-spirited message declaring that cruel, soul-less people belong in prison.

First reported: Tim

 


 

 

Alekseeva, Veronika – Lipetsk, Russia

Phone: no phone
Address: 57 Nedelina, 94 Lipetsk, 398000, Russian Federation

Email: veronika2@fromru.com, cat55555@bk.ru

Details: Prewritten letters; requests money for visa/tickets and passport.

First reported: Tom


Aleksenko, Oksana – Kemerovo, Russia

Address: Kirov street 18 appt 37, Kemerovo,650014,Russia

Email: singleflower7@gmail.com

Details: Received an email in my inbox from a girl, respond to link that took me to website me.com. In the first letter she informed me that she lives in Russia. Corresponding for a while then she fell in love and told me that she would like to come and visit me in US. She told me that plane tickets would cost $850.00 but ask me to send money because she does not have the money to pay for the plane tickets. She also emails me a copy of her passport and that is when I found out that it is a scam. 

First reported: Matthew

 


 

 

Alena – Lugansk, Ukraine

Email: skalaly@mail.ru

Details: Answered my email. In the second letter, she started telling me that she needed a translator from Webdate.com.

First reported: Michael


 

Aleskeenkova, Marinochka (Marina, Natalya) – Tomsk, Russia

Email: Marina_Aleske@mail15.com, nata@mozhno.net
Address: LEBEDEVA street 11-7, 634000, Tomsk, Russia.

Details: She contacted me through the Yahoo Personals. She never answered any of my direct question. Never heard back from her when I requested of a picture of her and her family together.

Second story: She contacted me through Yahoo Personals. By the eighth email she wanted $350 to get a visa and to come visit me. She emailed me for 3 weeks before stopping after I said I couldn’t give her the money.

First reported: NoCigar
Second reported: wontbefooledagain
Third reported: HEYNEHOME


Alexandrova, Tania – Magadan, Russia

Phone: no phone
Address: City of Magadan proletarskya,3-15 Russia

Details: Prewritten letters; requests money for visa and tickets.

First reported: Bob


 

Alexandrova, Yulia – Nizhniy-Novgorod, Russia

Email: Yulyaalex@bk.ru
Address: Nizhniy-Novgorod, Russia

Details: Requests money for visa and tickets.

First reported: Ray


Alexeenko Irina – Samara Russia

Email: lastochka1976@pochtamt.ru
Address: 40b Lebedeva Street, Apt. #4, Samara, Russia

Details: She initiates contact, requests money for visa/passport/airline tickets. Then she asks for more money to be put in an account as proof for the INS that she can support herself.

First reported: Dave.S


 

 

Aliona – Chernivtsy, Ukraine

Details: asks for money and then disappear. she was born on the 27th of march 1973 she has 2 sons and she is divorced. She was talking to Phillip Sterling from USA and she took a lot of
money from him! She was also the member of my marriage agency happy-hearts.net and
I noticed that she is a lier and a scammer!
First reported: Tatyana

Amaukova, Ekaterina – Borki, Russia

Address: Russia, Omsk area, Siberian federal area, Borki, Sovetskaya street 10-12
Email: ekaterina@medren.com
Bank Details
OMSKPROMSTROYBANK
KIROVA, 2
Kalachinsk, Russian Federation
For : Ekaterina AmaukovaSIBERIAN MUTUAL CREDIT BANK
27 KALININA STR
Kalachinsk, Russian FederationDetails: I was approached on yahoo personals…typical fall in love fast…but lots of pictures…emailed me a US Visa….said she paid for it.$340..said she paid $240 toward plane ticket (sent itinerary) and needed me to Western Union her the balance $700+..I checked her visa with U.S. Embassy in Moscow. They said the didn’t issue one to her.

First reported: Cory
Second reported: Dan W.


Andreeva, Maria – Volgograd, Russia

Address: Oblast, Volgograd, Russia.
Email: olesyakid@mail15.com, olesyasama@rambler.ru
Details: Typical scammer using same profiles with different pictures, names, addresses, and accounts. Used love.org, olesyakid@mail15.com, olesya/ masha, (mashakid)-username. Volgograd
eromancenetwork.ca (Olesyakid, member id O000016, different photo) – word for word same profile. olesyasama@rambler.ru. Haven’t request money but hinting to visit without letting me visit to Russia first.First reported: Johnny

Andreeva, Sveta or Svetlana – Cheboksary, Russia

Address: Ekaterinburg, Russia
Email: sveta_andreeva@pochta.ru
Travel Agency Name: “CHT Travel Agency”
Address: Cheboksary CityBank Details
Beneficiary Bank:

SWIFT: CBGURUMM
Account with correspondent bank: 04413603
Name: Guta Bank
Address: 5 Dolgorukovskaya Street, Moscow

Payment Details:
Private Transfer to Telebank Client 517931

Details: I sent her everything that she and the agency requested including round trip airfare, visa, passport, etc.

First reported: Scott
Third reported: Victor


Andries, Andrea – Bucharest, Romania 

YM is andreea andreea and sometimes it is alesya_alesya
E-mail address: alesya_18us
DNS: 209.73.179.70

Details: She wanted to come to Toronto Canada.
Then I said i wanted to see her on cam. I sent her $35 US she said she needed medicine and spent the money. A week later, I sent her $50 because I still wanted to verify she was real, and it is not alot of money. She bought internet time and told me that the camera in the cafe was not available.
We were talking about her coming here, and I said i would see her on cam the next day.
On the next day she slipped up and said that she will meet me in Quebec next week. She seems to have her sights set on Canadians. I confronted her and you can see the conversation below that I coppied from Yahoo. so now she picks a fight with me over this because she just realized how stupid she is. The funny thing is, she is the one who contacts me to taunt me. She is just to stupid for words. please post her pictures and her information. Like I said, she is very active in scamming smaller amounts because she thinks we will not care. Truth is, she is still a scammer.

First reported: Dale


Andrey – Cheboksary or Chuvashiya, Russia

Address: Cheboksary or Chuvashiya, Russia
Email: lunar_guy@front.ru, lunar_guy@mail15.com, rybak@gay.com
Details: Contacted me through gay.com website. Changed emails twice.Typical: wrote letters, stated fell in love with me, needed money for visas and air fare. Stock letters, never answered questions. Stories didn’t line up.

First reported: John


Andriyanova Natasha – Tuymen Russia

Email: Natal2008@inbox.ru
Address: Russia . Tyumen. str. Green 163-11
Details: Asks for money for visa and tickets to be sent by Western Union.First reported: Ringo
Second reported: TimMoney should be sent via Western Union to: Intermediary: Bank Of New York, New York, S.W.I.F.T.: IRVTUS3N
Acc/No. 890-0372-664Account with institution: SWIFT; MENARU2PMOS, Bank Menatep St.Petersburg, Moscow BrunchTo beneficiary’s account: Acc/No. 30301840200450000017

Beneficiary customer: Yoshkar-ola Branch of Bank “Menatep SPB”

Details of payment: Firstname – Nataliya, Surname – Andriyanova, Acc/No – 42301840200171000092


Angela – Tashkent Uzbekistan

Phone: Unknown
Email: angela17@list.ru

Details: Typical visa/ticket scam.
First reported: Chris


Angelica – Volgograd, Russia

Address: Volgograd, RussiaDetails: No money was sent. Didn’t get to that point. Suspected something fishy after first few e-mails. Went along with it for a bit longer. The last photo with the cleavage left me no doubt.First reported: Pachelbel

Angelika – Lugansk, Ukraine

Phone: Unknown
Email: lady@mail.dsip.net
Details: Typical visa/ticket scam and also asks money for her dance lessons. Writes dirty sometimes.First reported: Chris

“Angelina” – First Marrige Agency in Ekaterinburg “ANGELINA” (also known as Scarlett Agency, Dinasty Visa and Internet Club, Myriad of Hearts, Cupid Internet Club etc) – Ekaterinburg, Russia

Phone: +7-3434-867719

Address: Russia, Ekaterinburg, 15 Lenina street
Email: info@angelina.ur.ru
Managers: Dmitry Baklykov, Dmitry Ptashinskiy
Web site address: angelina.ur.ru

Details: Non-existing agency. Ads of pretty girls are placed on popular personals sites. When answer the ad, you find yourself corresponding through an agency in Ekaterinburg. The “agency” promises to fly the lady of your interest to you, asking money for tickets and visa, and giving you deadlines when money should be paid, or “her visa expires”. They write good English, and pressurize with deadlines very well. You may be requested to send money on the name of the girl of your interest or one of the “managers”. May supply you with “addresses” and phone numbers of “clients who successfully used their services”; also have references listed on their website. Email addresses given as references are registered at free services like Hotmail, and those people are non-existent. Phone numbers given in USA as references are voice mail.Most often connected with Elena Zakhareeva scam

First reported: Mike


Anjelika, Guelbing – Kiev, Ukraine

Phone: 0038-044-51677434, 0049-0179-8870112
Address: 04212 Kiev 212, Ukraine, P.O. Box 49
Email: Guelbing@mail.ru
Details: Typical visa/ticket scamFirst reported: Morris

Anna – Poltava/Schastie, Ukraine

E-mail address: Ane_4ka@mail.ruDetails: I contacted her and after the first letter I
wanted to know more about Schastie – Ukraine. I discovered that there are a lot of scammers from Eastern Europe and I decided to browse her e-mail address on internet. Well, the e-mail address is located in two scammer lists, so I ask her stop writing me anymore. By the way, she told me that was paying for translation services.First reported: Fernando

Anna aka Nadezhda/Riyna/Svetlana – Russia 

Postal address: Russian Federation, street Lenina 85, apartment 69
E-mail addresses: mailfrromme@yahoo.com, lapochka006@yahoo.com

Details: she found me, says through a penpal site i went on, BUT i canceled that account 6 months ago? that made me question er right there as being odd. then she mentioned about “me asking her to come to us” which i found odd, i never did, so i knew she was bringing it up in a starnge way, odd…then i had a gut feeling to look under scam sites, found her photo, then info anbout her scamming allot of people under tons of names. she still dont know im aware, and its
the 5th letter now, shes now starting to bring up money things, so its coming!

First reported: Joe


Anna – Ukraine aka Golubina, Anastasiya (Nastya) – Cheboksary, Russia, Maria Evdokimova, Julia, Kitty, and Semyonova, Olga

Addresses: 
1. Cheboksary 428000, Charles-Marx’s Street 56-92 or 66-92. Of course it is a fake address.
2. Cheboksary, street of the world 80, apt. 145
3. Lobachevskogo the house 21 apt. 15 Index=42000
Cities: Cheboksary, Kazan,Novocheboksarsk, Yoshkar-Ola, and Novosibirsk
4. Novosibirsk, Russia with a name Olga Semyonova on the agencyscams.com
E-mail addresses: 
juliette_s@inbox.ru. She writes to XXX from UK and her name is Julia. Julia is on the scammers’ list on the stop-scammers.com
horashay@yahoo.com. She is now writes to XXX from USA. She tries to set up the place to meet
sireniti09@rambler.ru. She is writing now to XXX from Australia and asking XXX to send her money through the Western Union
larika_006@inbox.ru. This is her email address she uses to write to me
anit_a81@mail.ru and her manager’s email: alian_99. Found her on the stop-scammers.com. She is Anna and from Ukraine. She write to XXX from Greece

Details: I have been scammed by this evil woman for $4900. I received 100+ letters from her.

First reported: Manny


Anna – Yoshkar-Ola, Russia 

Agency: friendscout

Details: She wrote me a letter through friendscout after few letter she sait she loves me
than she told me she need money to visit me
180-200$ for visa -> the current cost is 35$
she would come fast. Ha ha She told me she has no phone and I never got any address

First reported: Ralf 
r


Anna – Yoshkar-Ola, Russia aka Valentina/Valya Valechka – Cheboksary, Russia aka Rebakova/Ribakova, Olga – Yoshkar-Ola, Russia

Nickname: lovely80
E-mail address: lovely801@rambler.ru
Details: I started coresponding with one that was nicknamed “olgalovely” who’s supposely real name was Olga Rebakova. Then when she asked me money to get papers done changed to Ribakova. I was coreesponding with her and at the same time, in the beginning, I was chatting with another girl, met on the same website, called Anna (lovely80). Olga once asked me if I was corresponding with another woman. After telling her that I was, Anna stopped corresponding with me. She never wrote back to me.. I think that it is the same person writing, that’s why she wanted me to stop. When Olga quit our relation, because I was asking too many questions and I wasn’t sending money, another russian girl wrote to me. Her name was Valentina. After a couple of letters, she made a mistake and sent me twice the same message. She even forgot to fill the blanks there was on her template I should say….

First reported: Roy


Anna (Dreamy), aka, Maria A- Yerevan, Armenia

Address: Yerevan, ArmeniaDetails: Contacted in face-pic.com. Live with uncle in Armenia (Yerevan). Only in the first letter, she said she loves me. She never give her full name or address. When it was asked I never heard back from her again.

First reported: Gilles 34


Antonova, Svetlana – Russia, Ekaterinburg

Phone: +7-3434-867719
Address: Svevlana Antonova ,
Russia, Ekaterinburg, Sovetskaya 38,apartaments 26
Details: Contacts men through singles sites. Tells you everything you want to hear. Asks for money for visa and tickets to be sent by Western Union.

First reported: Russ


Antropova, Elena – Vladimir, Russia

Address: Vladimir, RussiaTravel Agency Name: Avia Travel – A bogus travel agency
Address: Vladimir, Russia
Contact Name: Mochalova Zinaida Semyonovna
Phone: +7-343-266-77-21Details: Met her on Jumpdates.com. Email you many times and said she must meet you. Then she recommended a travel agency “Avia Travel”. They will send you fake flight information. Sent a lot of money for her visa, documents, travel expenses through customs but she never showed up.

First reported: Michael


Anya (same story as Yana Vladimirovna Repka) – Lugansk, Ukraine

Email: anyablond1@ukr.netDetails: Initiated contact. After the 4th letter she is your girlfriend. After Anya began inviting to Lugansk, Ukraine. Anya was very glad about the visit and began offering you to use LuganskRental’s service luganskrental.com. The agency and Anya has the same IP address. The agency doesn’t have a permit or licence to occupy yet.

First reported: Robert


Apaeva, Alisa 

E-mail address: frulama@rambler.ru

Details: all we did was e-mail, she told how she liked me and how thankful she was to god that she find me….oh well you can read it in her mail, I replied how sweet and beautiful she was.

Adding a few pictures of me at work and at home, on my motorcycle.

That’s really it, didn’t send any money. with every mail she wrote she send a picture.

First reported: Sil


Apaeva, Alisa – Elabuga, Russia

Email: alisa_elabuga@mail.ruDetails: Wants me to send money for visa. Fell in love quickly and gave her heart totally to me HA

First reported: Castlewade


Arbenina, Diana – Riga, Latvia

Snoras Bank
Address: 7 A.Vivulskio
LT-2600 Vilnius
SWIFT/BIC: SNORLT22
Beneficiary: BELYH EKATERINA
Acc. 336710671
Beneficiary Bank: AB bankas Snoras,
Bank code for transfer 260101758
Intermediary Bank: Acc. 2000193009631
WACHOVIA BANK, NA (USA)
SWIFT: PNBPUS3NNYC

Details: Initiated contact through findsomeone.com.au. Her photos’ titles are “to Allan”. Madly fall in love after couple of weeks and found out how much it was going to cost for Airfares, Visa etc and the Visa cost was far greater than any Visa cost on the Australian government website. A letter I sent was returned saying her address doesn’t exist.Gave 3 different bank accounts for money transfer. The beneficiaries did not match any business name of a travel company (her aunt Marina’s) in Riga. Account Name of the third bank account is well known internet scammer’s bank account who numerous residencies on the scamming sites, but one of them was: Latvia, Riga, Mascavas Street 220-C, Apartment 137, LV-1615.Some of her other known alias’s from other scamming sites that I have seen are: Tamara Gataullina, Ekaterina Belyh, Julia Solodovich, Diana Arbenina, Tamara Tikinia, Ekaterina Belyh; Uliya Suslova. Some of the other email addresses I have seen for this one person are: rina24@pochta.ru, rina24@pochta.ru, kat80@inbox.ru, kate9824@pochta.ru, Tamara_1@front.ru, Karamelka275@Alabama.ru, Kate24@pochta.ru and then lastly the one I received my correspondence from diana24arben@mail.ru.

First reported: Allan


Arbenina, Diana (AKA Daria)Tbilisi, Georgia

Address: 22 shakidze St Tbilisi Georgia 0160
Email: pusic_love@mail.ru

Bank Details: INTERMEDIARY BANK DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK USA SWIFT BKTRUSS33
BENEFICIARY’S BANK : LATVIJAS KRAJBANKA RIGA LATVIA SWIFT UBALLV2K
BENEFICIARY : COLINDALE iNC
IBAN LV43 UBAL 1500111898002

Details:  Found her through findsomeone.com. Mention about money after 1 month corresponding.

First reported: The shadow


Archakova, Oksana – Novokuznetsk, Russia

Phone: 7(3843)37-11-25
Address: St Lenina 38-81, Novokuznetsk, Kemerovo Region, 654015 Russia
Email: OksanaArc@mail.ru
Details: I have visited her once. Didn’t let me meet her parents. When asked to meet again, suggested to meet her at Kazakhstan and France instead. She said she needs visa to go there. When emailed with different email account, she replied asking money for a computer to communicate. At 1st-International.com, her profile was removed as someone else complained about sending her 2000 Euro for visa and tickets.

First reported: Billy


Archimieva, Elena – St Petersburg, Russia (aka Irena Kiseleva, Tatyana Stolyarenko)

Phone: no phone
Address: Gerasimova St 101, 2nd floor St. Petersburg 871331 RUSSIA
Email: russiandreams@hotmail.com; Tatyana4love@hotmail.com
Details: “Visa and tickets” scam. Initiates the contact through a personals website, falls in love with you, wants to visit you, asks money for visa and tickets, which suppose to be processed by “an agency”.

First reported: T.M.


Arina – Rumania 

E-mail address: arinlita@mail.ru
Nickname: RIDAVNA
Declared name: Arina

Details: met on Adultfriendfinder but found she had a profile also on Friendfinder.com
Requested money for passport.

First reported: P.


Artemeva, Margarita – St. Petersburg Russia

Address: 42000,Kazan Dekabristov street 158
Email: margarin@front.ru, artemmm@front.ru
Details: Pretends to be a gay guy. Uses female name “Margarita”. “Visa and tickets” scam. Falls in love with you, wants to visit you, asks money for visa and tickets.

First reported: Richard
Second reported: Scott


Artemieva, Elena – St. Petersburg Russia

Phone: no phone
Address: Dynasty of Heart Internet Club, Gerasimova St 101, 2nd floor, St. Petersburg, 871331 Russia DynastyNetCub@mail.ru
Email: DynastyNetCub@mail.ru

Details: “Visa and tickets” scam. Falls in love with you, wants to visit you, asks money for visa and tickets.

First reported: Duke


Averyanova Natalia – Saratov, Russia

Phone: no phone
Address 1: 20A-9 Zarubina, SARATOV 424003, Russian Federation
Email: nat99@land.ru
Details: Contact you first and she is not even from your interested area. Starts to talk about wanting to buy phone and stop contacting when the persons get suspicious. Didn’t write letters herself, obvious that the letters are cut and pasted from somewhere and sometimes send you exactly same message more than once.

First reported: Richard


Awdeeva Elena – Gryazovets, Russia

Address: Polevaya street, House 27, apt 7, Vplogodskaya Oblast, Gryazovets, RussiaDetails: I’ve been professionally scammed by a person who went by the name of Elena Awdeeva. Her stories were exactly the same as another person’s report of a girl by the name Oksana ALEKSEEVA of KOTLAS, RUSSIA. I vetted her out to the absolute best of my abilities, she’s truly a professional! She got over $ 5500 from me over a span of several months, now she conveniently had to have an appendectomy! The stories in her emails were the exact same as the prior’s statements! I can’t believe I was so deceived, I am in shock still!I’m starting to get over my shock, she got over $5500 from me over a span of several months, the story is the same as the other person who was scammed. She even gave detailed flight info to me with the name of the local airport she’s be arriving at and times, I didn’t tell her the name of the airport, it would of have been researched to totally scam and receive me. Yes, it was the “I need $3000 more to get thru customs for travel money” and how she broke down and cried at the airport act. This person is truly a professional, must be part of a syndicate to be that good, complete with dated current passport.

First reported: James


Aytakowa Albina – Shelekhov, Russia

Phone: no phone
Address: Russia,Shelekhov, Sosnovaya street 3,flat 7
Email: al_ayta@clicmail.info
Details: Hi, this woman is already on your scam list as Irina Mitina, she went under the name of Albina Aytakowa and wanted $990 dollars for the difference in plane ticket that cost apparently $1290.She asked that I must send the money but use a Moscow address but she is living Shelekov. I told her she was a scammer. I have sent some other pictures she was using as well. I hope this may help you and others from being scammed. Thanks others.

First reported: Rick