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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: Anastasiya Lebedeva
# E-mail: nastyaleb@yandex.ru
# Address: Ukraine , Kirovsk
# Seen at: date me free
# Dangerous:
28%
# Scam scenarios: ask for money
# Details: Hi,rnrnI met a girl in Luhansk who was not the one in the profile. She tried to convince me she was the one but she looked different. She asked for money, for laptop, mobile phone, international passport and translation expenses. She is asking for Shengen Visa also but I stopped her. All infos regarding her datas are fake. her address is fake, her job contacts are fake and the internal passport she sent is fake. Ive contacted investigators who confirmed she is just a gold digger.
# Date: 2008-07-04
# Dangerous:
28%
# Scam scenarios: ask for money
# Details: Hi,rnrnI met a girl in Luhansk who was not the one in the profile. She tried to convince me she was the one but she looked different. She asked for money, for laptop, mobile phone, international passport and translation expenses. She is asking for Shengen Visa also but I stopped her. All infos regarding her datas are fake. her address is fake, her job contacts are fake and the internal passport she sent is fake. Ive contacted investigators who confirmed she is just a gold digger.
# Date: 2008-07-04
money was given cash in Luhansk for approx 1.500 Euro.
Then I sent her 200 Euro via Moneygram 26670902 Anastasiya Lebedeva Lenina Str. 12 Kirovsk Ukraine.
I'm waiting for MG reply to know where the money was cashed. Correspondence started at april '08 and still going on
Then I sent her 200 Euro via Moneygram 26670902 Anastasiya Lebedeva Lenina Str. 12 Kirovsk Ukraine.
I'm waiting for MG reply to know where the money was cashed. Correspondence started at april '08 and still going on
