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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.
Anna Grushina
37%
Running the Standard, Visa and Travel Scenarios. Implicated co-conspirator: Marina Alexandrovna. Part of the Cherry Orchard Bunch by Julia Padlitsa....read more
Anna Bogdan
41%
Running the Standard, Visa and Travel Scenarios. Reportedly she has started her own Agency called...read more
Anjela Oleynik
41%
This scammer is using the photos of Slovakian Supermodel Adriana Karembeau to run the Standard Scenario. Additionally she is running the Accident Scenario scam as well....read more
Anastasia Vetrova
36%
Running the Standard Scenario....read more
Anastasia Olenevskaya
37%
Running the Mirage Scenario. The Made Payable to in this scam is:...read more
Alyona
32%
Running the Standard, Visa and Travel Scenarios. Implicated co-conspirator: Oksana Vyazmina, Manager, Diana Agency (agency@diana.lg.ua)...read more
