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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
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# Name: Irina Perova
# E-mail: nataklyus@mail.ru
# Address: Ukraine , Lugansk
# Seen at: www.millionairmatch.com
# Dangerous:
18%
# Related reports: 2540
# Scam scenarios: ask for money, stolen photos
# Details: I wrote to her on MM. She responded. Soon I see there are two girls using the same pics (Irina + Anna) I tell her. She tells me some story of somebody stole her pics. Then the translation trick. Then the passport trick. Then the English classes trick. Then the meeting trick. Finally the translator (or whoever) sent the REAL pics of Irina. I wanted my money back, she promised to send back. Then e-mail adress no longer worked.....
# Date: 2008-05-23
# Dangerous:
18%
# Related reports: 2540
# Scam scenarios: ask for money, stolen photos
# Details: I wrote to her on MM. She responded. Soon I see there are two girls using the same pics (Irina + Anna) I tell her. She tells me some story of somebody stole her pics. Then the translation trick. Then the passport trick. Then the English classes trick. Then the meeting trick. Finally the translator (or whoever) sent the REAL pics of Irina. I wanted my money back, she promised to send back. Then e-mail adress no longer worked.....
# Date: 2008-05-23
Translation scam - passport scam - credit card scam - nice letters - wants to marry you - great pictures - however she's not the only one using the same pics!
