Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Our sponsor our sponsors donation
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Stop all Scammers!
Photos used in most scams belong to other people. The same set of photos is often used under many names. The same name can be used with different photos.
GALINA SHUPIK
37%
'Running the Standard, Visa and Travel Scenarios.'...read more
Galina Pavluk
41%
'Running the Visa and Travel Scenarios. Running the Visa and Travel Scenarios. Implicated co-conspirators: Ovir Travel Company (7-34-32-446534) and made payable to: Galina Egorovna Pavluk'...read more
GALINA PANZURYAK or Pantzuryak
37%
' Update 2005: Probable IDENTITY THEFT/AGENCY EXPLOITATION: Reportedly, Ms. Panzuryak has no involvement in any scam activity. Her identity/photos are being used by The Baronova Agency (and perhaps others) to run the scams. Reportedly, Ms....read more
Galina Ermachenkova
37%
'Running the Standard, Visa and Travel Scenarios. Says she lives in Lugansk but willing to meet in St. Peterburg/Moscow and attempts to receive money for travel there from you. Implicated co-conspirator: Dmitry Korotun Some of the phot...read more
Kaltya Flora
37%
'Running the Standard, Visa and Travel Scenarios.'...read more
Elena
27%
Never got to the point of asking for money. Used the same story of one parent working as a driver for the local hospital that 3 other scammers used before getting to the...read more
