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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: Anastasia Mokina
# E-mail: nastenka26@list.ru
# Address: Ukraine , Lutsk
# Phone: n/a
# Seen at: www.datemefree.com, www.millionairematch.com, www.mybeloved.net
# Dangerous:
36%
# Details: Translation agency scam. 3 nice letters with each letter containing a more revealing photo. I told her that I would not pay for a translation agency because they were a scam. She quit writing. Then I contacted her from another website and got the same initial letter. If she can't pay the agency, then why did she contact me again when I used my same name and e-mail address? Also, in her 3rd letter she says she is 25 and then later in the letter she says she is 26. This week, I found 6 profiles using the same photos. The ladies had 6 different names and were from 6 different cities.
2nd report:
First name: Nastya
Last name: Mokina
Country: Ukraine
City: Lugansk
E-mail:nastenka26@list.ru
Details: She approach telling that she is interested in a man for marriage.
Reported by: Fabio
# Date: 2006-09-18
# Dangerous:
36%
# Details: Translation agency scam. 3 nice letters with each letter containing a more revealing photo. I told her that I would not pay for a translation agency because they were a scam. She quit writing. Then I contacted her from another website and got the same initial letter. If she can't pay the agency, then why did she contact me again when I used my same name and e-mail address? Also, in her 3rd letter she says she is 25 and then later in the letter she says she is 26. This week, I found 6 profiles using the same photos. The ladies had 6 different names and were from 6 different cities.
2nd report:
First name: Nastya
Last name: Mokina
Country: Ukraine
City: Lugansk
E-mail:nastenka26@list.ru
Details: She approach telling that she is interested in a man for marriage.
Reported by: Fabio
# Date: 2006-09-18
The money request was not directly asked for, just hinted at.
