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: 15

View big photos

 1 234567Next

Add/read comments
(total: 56)

# Name:      Vasilisa Horina

# E-mail:     kvitneva-ptashka@nm.ru

# Address:  Ukraine , Rakhov

# Phone:    +380634055166

# Seen at:   www.single123.com, www.4ppl.com, www.datingrussian.com, www.russianpassions.com, www.amoureux.com

# Dangerous: 21%

# Details: VASILISA HORINA HORINA VASILISArnrnEmail: kvitneva-ptashka@nm.rurnrnHome Address:rnHorina VasilisarnKalini str, 25rnLazeschinarnRahovrnZakarpatskiy regionrnUkraine.rnMobile (Cell) No.: +380634055166rnrnUSES WESTERN UNION AGENT AS FOLLOWS:rnrnBogomolec Elena (Manageress)rnTuranici str, 7rnRahovrnZakarpatskiy regionrnUkrainernrnI first came into contact with this obvious and blatant scammer during the first week in August 2007.rnrnWithin less than 4 weeks “she” is seeing “angels flying in through “her” windows” and head over heels in love. So in love that in fact “she” will be coming to see me as soon as “she” possibly can. “She” wants to do all things possible and impossible with me in the bed! It makes no difference to “her” that I am 25 years older than “her”!!! “She” sends the sexy photos to show me what “she” has got in store for me!!! Ha! Ha!rnrnOf course “she” can only do it when I send the money (or means) through Western Union in Rahov.rnrnIn order to make positive confirmation that I was correct, I then arranged for “Jason Swift” who does not exist, to send her an email from an email alias. “He” did this from another website where “she” posts her profile. The site is: russianpassions.com.rnrn“She” is very active on many other sites. This is a large and diverse scammer group spread across Ukraine and Russia at the very least. So many aliases!!!rnrnSITE 1rnrnSingle123 – www.single123.comrnOn Single123 the group uses at least 2 SCAM PROFILES.rnrnProfile 1.rnMember ID: V015056, Member Name: VasilisarnName: vasilisarnDate of Birth: 4 April 1983rnRegion: Rahiv (Rahov)rnrnProfile 2. Member ID: M012191, Member Name: marina123rnName: marinochkarnDate of Birth: 25 March 1979rnRegion: w.Wyoming, United States.rnrnrnSITE 2rnrn4ppl – www.4ppl.comrnName: CroshkarnDate of Birth: 20 September 1978rnRegion: Kazan, Tatarzan RUrnrnSITE 3.rnrnName: VasilisarnRussianpassions.comrnrnDEFINITELY (VERY DEFINITELY) CURRENTLY ACTIVE ON THESE SITES!!!rnrnSOME OF THE EMAIL ADDRESSES CURRENTLY USED BY THIS GROUP.rnrnFirst name: Olga rnLast name: Loskudova rnAka: Marina Lavandsiki, Elena Zhikulina, Olga Loskutava, Marina Loskutava, Natalia Ivanova, Olga Loskutova, Svetlana Soloveva, Tatyana Rudina, Olga Ozhiganova, Tatyana Seryogina, Vasilisa, Horina VasilisarnAge: 31 and other ages quoted, e.g., 24 on single123.com, 28 on single123.com, 28 on single123.com, 28 on 4ppl.comrnrnLocation(s): Cheboksary (Russia), Enakievo (Ukraine), Kazan (Russia), Kostroma (Russia), Severobaykalsk (Russia), St. Petersburg (Russia), Yoshkar-Ola (Russia), Rahov (Ukraine)rnrnAddress(es): Russia, 157000, Kostroma Sovetskaya str., 7-11; Russia, 199155, St. Petersburg, Nalichnaya str., 49; Russia, 428031, Cheboksary, Kalinina str, 28 build., 56 app.; Russia, Volkovo street, 19 apartment 25; Russia, 420094, Tatarstan, Kazan, Korolenko, st. 58, apt.38; Russia, Cheboksary, Lenin str., 21/a, Ukraine, Kalini str, 25, Lazeschina, Rahov, Zakarpatskiy region,rnrnPhone number(s): +380634055166rnrnE-mail address(es): sweety@sonrix.com; magnolia77@bk.ru; sweet123@nm.ru; lavandosiki@rambler.ru; violetrosies@yahoo.com; ebanyipogolove@yahoo.com; tanechkakiss1972@mail.ru; tatyanarudina@hotmail.com; svlana06@rambler.ru; wonderful_lovewoman@yahoo.com; kisska78@bk.ru; hope5555@yandex.ru; kvitneva-ptashka@nm.rurnrnOperates on site(s): Date Me Free, Dating, Elite Mate, Face Party, Friends Reunited Dating, Romantic Planet, Socialising, Sweat Hearts, Yahoo Personals, single123.com, Russian Passions, Free-Dating-Agency.COM, 4ppl.com,rnrnLATEST INFORMATION.rnrnActive on 4ppl as follows:rnwww.4ppl.comrnCroshkarnAge 28rnDate of Birth: 20 September 1978rnKazanrnTatarzan RUrnrn“She” was online on this site on 30 August 2007.rnrnAlso active as Marina Frolova.rnAge: 29rnLenina str, 94rnKazanrnZipcode 423450rnRussiarnEmail: klubnichkalove@rambler.rurnrnAlso on amoureux.com.rnrn“She” is active on the other sites also!!!rnrnRegardsrnDavidrn



# Date: 2007-09-04