Alyona Demeteva
33%
Running the Visa and Travel Scenarios. Not sure if this scam is related to Elena Novikova or Elena Karaseva...read more
Alla Vasilenko
33%
Running the Accident Scenario. Implicated co-conspirators: Alexander Kuleshov, Elena Bekurina and Svetlana Rodionova (Made Payable To)...read more
Alla Babchinskaya
37%
Running the Standard Scenario (mostly for Internet Costs). She may initiate contact with you. The change of locations to Russia from Ukraine confirms that this is an Identity Theft situation. The girl in the photos is likely not...read more
Alfia Magdeeva
36%
Running the Standard, Visa and Travel Scenarios. There may be a man involved or running the scam, however, it has been noted that a woman has called her correspondent before. Update Nov. 2002: More info has come in supporting the theory tha...read more
Alexandra Korovina
33%
Running the Standard, Visa and Travel Scenarios....read more
Alexander Alekseev
37%
Typical visa/ticket scam but the scammer claims he is gay and contacted from gay.com....read more
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