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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.
Found from 385  to 390  / 3968 all

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scammers black list Katerina Lonova
53%
Visa Money transfer for trip air tickets bought via internet, but not used money to pay university fees...read more

scammers black list Polina Bokulina
35%
Through a travel agency who is represented in the web as www.dream-trip.ru and an agency details where given as: Country: Russia City: Saratov Address: Street Kirova 30, office 4.2 (address our agency) Name: Margarita Last name: Kuimova Agent...read more

scammers black list Nastya Buslova
27%
Standard Russian scam - pre-written letters are used. About 3 weeks of e-mails and then love, happiness and money is needed....read more

scammers black list Svetlana Soloveva
31%
I paid for passport, visa and ticket then she asked for $2500 for some registration fee before she can leave the country....read more

scammers black list Veronika
27%
I was looking for a nice girl to date on craigslist and after 3 days , i got an Email for that (miss veronica) talking nice and asking for a friendship and saying that she was moving from Russia to USA and she was looking for someone who she...read more

scammers black list Gift Kormey
31%
Said that her parents died in a car accident when she was young and now lives with her aunt. After several back and forth comunications, said that she was having computer problems and asked for at least $700 for a new one. I said that I can s...read more



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