Elena L. Kirshina
37%
This Scam Alert is being issued based upon evidence provided from one source but The Author also reviewed copies of e-mail from Ms. Kirshina which clearly supports the fact that she accepted thousands of dollars in gifts, travel and oth...read more
Elena (Helena) Kianitsa
37%
Running the Standard, Visa and Travel Scenarios. Implicated co-conspirators: Irina Knyazeva, Ludmilla Bondar/Ludmilla Kovganova. See the Questway page....read more
Elena Karaseva
33%
Elena Karaseva is the consumate professional scammer. She runs the Visa Scenario like no one else. Her photos rarely include the studio shot and are the model of what you would expect from a real woman. See also Maria Babyface Belyaeva and Elena Cro...read more
Elena Gotchalk
37%
Running the Standard Scenario. Implicated co-conspirators: Alexander Vohmintsev, Dmitry Djakonov, Julie Ibragimova, Svetlana Ezerskaya and Marina Krokus. The circumstances suggest possible Identity Theft scamming using t...read more
Lina Glazkova
33%
Running the Standard, Visa and Travel Scenarios. Part of the English Translation Club scam ring....read more
Elena Glazkova
37%
Running the Standard, Visa and Travel Scenarios. Implicated co-conspirators: Victor Melnikov, Victor Politaev Part of the English Club scam ring....read more
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