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Scammer report

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anti scam women scam

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# Original Report:  here

# Name:      Elena Gotchalk

# E-mail:     gotchalk@pochtamt.ru

# Address:  Russia , Yoshkar-Ola

# Phone:    78362720990

# Seen at:   Lonesome Marriage Agency. Also using Excite personals.

# Dangerous: 37%

# Details: Running the Standard Scenario. Implicated co-conspirators: Alexander Vohmintsev, Dmitry Djakonov, Julie Ibragimova, Svetlana Ezerskaya and Marina Krokus. The circumstances suggest possible Identity Theft scamming using these photos and "identity" of an as-yet unidentified person, probably a model. Most recent scamming has been originating from the Yoshkar-Ola area.



# Date: 2005-02-14





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