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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
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# Name: Tatyana Zaneeva
# E-mail: bessenok@gawab.com
# Address: Russia , Kazan
# Seen at: She contacted me from Fastcupid.com, which delisted her days later. We had already exchanged emails and she made an impression. Not being aware of the visa scam, I continued to correspond with her.
This web site (ant-scam.org) has a Tanya Zaneeva, but it appears to be different one. Different adr and photos.
This url is of someone who uses the alias of http://agencyscams.com/Girls/TatyanaKirikova.htm. Different photos and street adr is slightly different.
She has stolen photos from
# Dangerous:
32%
# Details: Tanya claims to have been robbed and knocked unconscious after leaving Western Union in Moscow. There was plenty evidence I was dealing with a scammer before I gave her a dime, but she gave good excuses or counter evidence such as hoaxed photos and tickets scans. So I contacted Western Union who said the last money transfer was received in Kazan, which I understand to be some distance from Moscow.
2d report:
First name: Tatyana
Last name: Zaneeva
Country: Russia
City: Ivanovo
Email: petallily@gawab.com
Details: classic "airline tickets / Visa" scam - loves me and want to visit Canada
Was offered either WesternUnion, Moneygram, or direct deposit to "travel agency". I didn't send a dime thanks to ANTISCAM.net !!
Reported by: M.
3rd report:
First name: Nadezhda
Country: Russia
City: Beregovaya
E-mail: nadezhdavi@lutrant.net
Reported by: Vic
# Date: 2006-06-13
This web site (ant-scam.org) has a Tanya Zaneeva, but it appears to be different one. Different adr and photos.
This url is of someone who uses the alias of http://agencyscams.com/Girls/TatyanaKirikova.htm. Different photos and street adr is slightly different.
She has stolen photos from
# Dangerous:
32%
# Details: Tanya claims to have been robbed and knocked unconscious after leaving Western Union in Moscow. There was plenty evidence I was dealing with a scammer before I gave her a dime, but she gave good excuses or counter evidence such as hoaxed photos and tickets scans. So I contacted Western Union who said the last money transfer was received in Kazan, which I understand to be some distance from Moscow.
2d report:
First name: Tatyana
Last name: Zaneeva
Country: Russia
City: Ivanovo
Email: petallily@gawab.com
Details: classic "airline tickets / Visa" scam - loves me and want to visit Canada
Was offered either WesternUnion, Moneygram, or direct deposit to "travel agency". I didn't send a dime thanks to ANTISCAM.net !!
Reported by: M.
3rd report:
First name: Nadezhda
Country: Russia
City: Beregovaya
E-mail: nadezhdavi@lutrant.net
Reported by: Vic
# Date: 2006-06-13
She said she was from Ivanovo, and went to Moscow for a week before she was robbed. Western Union says all money transfers were acquired in Kazan.
I did three money transfers to her, one for her ticket and Visa. Second and third to prove she had money to the Canadian embassy.
Writes sweet and convincing emails. When I thought she may be a scammer, she provided a photo that I requested of her holding the current month and year. She then sent photos she claims of her passport and airline ticket.
She has stolen photos from a lady with multiple websites and numerous photos.
http://www.eva.ru/albumpage/26672/2.htm
http://bessenok.fotoplenka.ru/
http://www.photosight.ru/author_comm.php?authorid=41817
http://360.yahoo.com/profile-w1qFetIldJmxMGYziWtholM.Mw--
I did three money transfers to her, one for her ticket and Visa. Second and third to prove she had money to the Canadian embassy.
Writes sweet and convincing emails. When I thought she may be a scammer, she provided a photo that I requested of her holding the current month and year. She then sent photos she claims of her passport and airline ticket.
She has stolen photos from a lady with multiple websites and numerous photos.
http://www.eva.ru/albumpage/26672/2.htm
http://bessenok.fotoplenka.ru/
http://www.photosight.ru/author_comm.php?authorid=41817
http://360.yahoo.com/profile-w1qFetIldJmxMGYziWtholM.Mw--
