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.
Yulia (Julia) Rekus 37%
Report on SCAMMER Jylya or Yulia Rekus from Kremenchug and also Pavlysh, Mishka Agency and Dmitriy Batmanov: Jylya Nikolaevna Rekus, Pervomajskaya street, 39 , Section 6 apprt. 6 Kremenchug - town,Ukraine, 39600, No Telephon...read more
Anastasia Dorofeeva 32%
from letter: Stephen I shall require in 770 $. This sum which I should pay buy The tickets to you and back. At me the large hope, that you will help me. So I still need time for registration of the documents. I give you the...read more
Masha Kobra 41%
I would like to report to you about a scammer Masha Korba, 19yo., DOB April 10,1983. Her address is Masha Korba, kv.78, ul.Krasina,87, g.Kremenchug, Ukraine, TEL # 38 05366 220XX. Her e-mail is sweet@list.sat.poltava.ua...read more
Olga Kuznetsova 37%
This is one of many letters. I knew after the third letter that she was a scammer so I have been playing alonge with her. I have contacted her using another email address and now I am getting the same type of letters. You know th...read more
Anastasiya Polevschikova 41%
I am a 48 yo single parent. I put an ad on the Absolute Agency looking for women in the FSU and Ukraine. I did say that I was looking for some one with in 10 years of my age and who did not want any more children....read more
Irina (Ira) Chebrukova 37%
I would like to report to you about a scammer Irina Chebrukova, Novostroynaya street, 15, room 204, Chuguev,96002, Ukraine (Fake Address) and no telephone(of course)...read more
Yulia (Julia) Rekus
37%
Anastasia Dorofeeva
Masha Kobra
Olga Kuznetsova
Anastasiya Polevschikova
Irina (Ira) Chebrukova