main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammer report
read more information about Scammer after registration
# Name: Sveta Dovlyatova
# E-mail: svetlana23@pochta.ru
# Address: Russia , Cheboksary
# Dangerous:
28%
# Details: This scammer uses a well known trick.She claims to be in love with you after a few emails and soon asks for money to make visa and passport saying she wants to come to you and asking you to send it through Western Union.
2d report:
First name: Sveta
Country: Russia
City: Cheboksary
Details: Long but short story - I found her in Cupid bay (she is still very active in the website with the user name Vulgarnaya). She wrote to me with about ten or so nice photos. Then she decided to come and see me. I sent her money for passport, visa, ticket and also a retunr MOSCOW-KL ticket. She sounded an innocent but ---
Be careful, she is still a very frequent visitor of Cupid Bay. Then once she got the money, she said that she had to pay the money to her bank. This is because she took a loan to buy a car for her parents. The story is she could not leave the country without paying off the loan. She asked for more money. I would not mind but was really crossed as she pushed me to send a ticket too and I felt ashamed as I used my local travel agent to buy the ticket and book whole bunch of hotels. I would not mind to send her more money but I was 100% sure she was cheating me.
Reported by: Ahsan
# Date: 2006-02-11
28%
# Details: This scammer uses a well known trick.She claims to be in love with you after a few emails and soon asks for money to make visa and passport saying she wants to come to you and asking you to send it through Western Union.
2d report:
First name: Sveta
Country: Russia
City: Cheboksary
Details: Long but short story - I found her in Cupid bay (she is still very active in the website with the user name Vulgarnaya). She wrote to me with about ten or so nice photos. Then she decided to come and see me. I sent her money for passport, visa, ticket and also a retunr MOSCOW-KL ticket. She sounded an innocent but ---
Be careful, she is still a very frequent visitor of Cupid Bay. Then once she got the money, she said that she had to pay the money to her bank. This is because she took a loan to buy a car for her parents. The story is she could not leave the country without paying off the loan. She asked for more money. I would not mind but was really crossed as she pushed me to send a ticket too and I felt ashamed as I used my local travel agent to buy the ticket and book whole bunch of hotels. I would not mind to send her more money but I was 100% sure she was cheating me.
Reported by: Ahsan
# Date: 2006-02-11
