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: Yana Volnyagina
# E-mail: mermaidyana@mail.ru
# Address: Russia , Yaransk
# Dangerous:
12%
# Related reports: 1885
# Details: The is a very good and is a long term scammer. She start out for money for an agency and needs money. Then it is is for airfair. Then later asks for money to show of funds for travel. And lastly, she hits you for insurance. This 3rd and final plane trip attempt, she came up with excuse of having an icon in the luggage and was refused to be on the plane. The best and longest term scam ever. Asked for total up to $4000 and has received it.
# Date: 2007-01-20
12%
# Related reports: 1885
# Details: The is a very good and is a long term scammer. She start out for money for an agency and needs money. Then it is is for airfair. Then later asks for money to show of funds for travel. And lastly, she hits you for insurance. This 3rd and final plane trip attempt, she came up with excuse of having an icon in the luggage and was refused to be on the plane. The best and longest term scam ever. Asked for total up to $4000 and has received it.
# Date: 2007-01-20
