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: Galina Tschaika
# E-mail: galaamazonka@rambler.ru
# Address: Ukraine , Lugansk
# Phone: +380963918267
# Dangerous:
36%
# Details: Claims to be doctor. Visa, medical, travel scams. Part of scam agency operating out of stepnoy block 18 apartment 160, Lugansk operated by Oleg and Oksana Chaika (related to the scammer above) witnesses see several young girls working there each day. Believed to be large scam agency. Pictures also used by reported scammer Yulia Podoplelova.
# Date: 2006-08-30
36%
# Details: Claims to be doctor. Visa, medical, travel scams. Part of scam agency operating out of stepnoy block 18 apartment 160, Lugansk operated by Oleg and Oksana Chaika (related to the scammer above) witnesses see several young girls working there each day. Believed to be large scam agency. Pictures also used by reported scammer Yulia Podoplelova.
# Date: 2006-08-30
Western Union money. Very clever. Psychological manipulation. Several scammers linked to above address.
