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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
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
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# Name: Svetlana Dimitrova
# E-mail: svetlanakissyou@yahoo.com
# Address: Russia
# Seen at: RSVP
# Dangerous:
21%
# Scam scenarios: money for VISA , passport
# Details: visa, passport airfares and Russian customs house
# Date: 2008-02-27
# Dangerous:
21%
# Scam scenarios: money for VISA , passport
# Details: visa, passport airfares and Russian customs house
# Date: 2008-02-27
money transfer through western union 5 times total amount $5,900 Australia dollars 4 at $494 US Dollars at Yoskar-olsa,russia and 1 at moscow #3,000 US Dollars 21st february 2008
name: Svetlana Dimitrova
started internet scam 23rd september 2007 , fell in love 3-5 e-mails in,always said my love,my favourite angel,i cannot live without you
the scam is still going on today 26th feburary she told my she had postponed flight for few days until the $3000 us dollars arrive or she cannot arrive to me!
name: Svetlana Dimitrova
started internet scam 23rd september 2007 , fell in love 3-5 e-mails in,always said my love,my favourite angel,i cannot live without you
the scam is still going on today 26th feburary she told my she had postponed flight for few days until the $3000 us dollars arrive or she cannot arrive to me!
