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.
Irina Sosochan 37%
' I would like to report about a scammer who is trying to get me to wire money by Western Union for a visa, passport and airline tickets to visit me. Her e-mail addresses are Ira@uspeh.donbass.com and also Ira1@uspeh.donbass.com. I first...read more
Balla Irina 37%
'Attached find the most obvious and blatant scam attempt I have ever seen. The photos are obviously from a magazine and the letters ...read more
Olga Cherepanova 37%
'Classic visa and tickets scam. The girl claims to be 28, working in a kindergarten, living all alone, while her mother, stepfather and stepbrother are living in Samara. Appears to be genuine, caring and faithful. Standard scammer's letters:...read more
Olga Remizova 37%
' I would like to report to you about a scammer by the name of Olga Remizova (nickname ...read more
Tatyana Karpanova 37%
' I would like to report to you about a scammer by the name of Tanya Kaproanova aka Tanya Buryak from Makeevka. Her address is Tanya Kapranova, st. Tupoleva,h 2/f 12, Makeeva, Ukraine, 86106 and her e-mail that she is using is tanya@lpc-lingv...read more
Tatyana Ruelets 40%
' I would like to report to you about a Scammer named Tatyana Ruelets from Moldova. Her address is Tatyana Reulets, Str. Genta Latina 19-120, Kishinev, Moldova,2044. Her mobil phone is (3732)-9437566. This is her banking information:...read more
Irina Sosochan
37%
Balla Irina
Olga Cherepanova
Olga Remizova
Tatyana Karpanova
Tatyana Ruelets