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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
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# Name: Regina Nurgalieva
# E-mail: arinatim@hotmail.com
# Address: Russia , Ufa
# Phone: +79174240199
# Seen at: http://www.picred.com/
# Dangerous:
21%
# Scam scenarios: money for tickets
# Details: Sending photos and then asking for invitation. After getting and invitation asking to send money for tickets. After getting money, stops answering for messages and phone calls.
# Date: 2007-09-08
# Dangerous:
21%
# Scam scenarios: money for tickets
# Details: Sending photos and then asking for invitation. After getting and invitation asking to send money for tickets. After getting money, stops answering for messages and phone calls.
# Date: 2007-09-08
Money were sent to her name - Nurgalieva Regina, but the mail, which she used is registered to different name - Arina Timofeyeva. The amount was 700.00$. One time.
