Mail order brides scam, international marriage scam, Russian women scam - let's fight it!

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
Quick registration:

Scammer report

read more information about Scammer after registration
anti scam women scam

Total photos: 13

View big photos

 1 234567Next

Add/read comments
(total: 3)

# Original Report:  here

# Name:      Elena Balty

# E-mail:

# Address:  Russia , St. Petersburg

# Seen at:; Also on Absolute Profiles: A2034318, Aurora, MSN personals, "Magnolia" translation agency, latest listing:, now on #25877 as "Diana"

# Dangerous: 37%

# Details: Running the Visa and Travel Scenarios. Implicated co-conspirators: Yuri (Iuri) Berezovski of St. Petersburg, Russia and Svetlana Mnushko of St. Petersburg and "Elena Bekurina" of Aurora Agency. See Also: Elena Mnusko and Svetlana Mnusko. This is a very sophisticated group of scammers. The scam is run in conjunction with a "travel agency". They will generate actual flight itineraries, etc. Bottom line: learn the visa rules and verify all supposed visa applications with the U.S. State Dept.

# Date: 2005-02-14