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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: Olga
# E-mail: olympiyada@mail.ru
# Address: Ukraine , Donetsk
# Seen at: www.bride.ru
# Dangerous:
26%
# Scam scenarios: money for travel
# Details: She wanted to visit me and asked for 500$ to travel with agency.She sent account for money and that account is from her "friend", known scammer Novikova Katerynarnhttp://agencyscams.com/Girls/EkaterinaKoriukova.html
# Date: 2008-07-05
# Dangerous:
26%
# Scam scenarios: money for travel
# Details: She wanted to visit me and asked for 500$ to travel with agency.She sent account for money and that account is from her "friend", known scammer Novikova Katerynarnhttp://agencyscams.com/Girls/EkaterinaKoriukova.html
# Date: 2008-07-05
Properties of payment (Rodovid Bank in Donetsk, Ukraine)
59/ Beneficiary: Novikova Kateryna (name and surname)
Acc. 26203190000047 (number of account)
57/ Bank of beneficiary : SWIFT: PERCUAUX
OJSC RODOVID BANK, Kiev, Ukraine,
Donbass Branch, acc. 390187,
Donetsk, Illicha av., 17B
56/ Intermediary bank: CITIBANK N.A.,N.Y.
SWIFT:CITIUS33
ABA: 021000089
Acc. 36248294
I mail her and told her that I know shes a scemmer and she never reply.
59/ Beneficiary: Novikova Kateryna (name and surname)
Acc. 26203190000047 (number of account)
57/ Bank of beneficiary : SWIFT: PERCUAUX
OJSC RODOVID BANK, Kiev, Ukraine,
Donbass Branch, acc. 390187,
Donetsk, Illicha av., 17B
56/ Intermediary bank: CITIBANK N.A.,N.Y.
SWIFT:CITIUS33
ABA: 021000089
Acc. 36248294
I mail her and told her that I know shes a scemmer and she never reply.
