main page
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
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
Scammer report
read more information about Scammer after registration
# Name: Svetlana Soloveva
# E-mail: perfect_loving@yahoo.com
# Address: Russia , Sosnovka
# Seen at: Mate1.com
# Dangerous:
31%
# Scam scenarios: ask for money
# Details: I paid for passport, visa and ticket then she asked for $2500 for some registration fee before she can leave the country.
# Date: 2009-05-06
# Dangerous:
31%
# Scam scenarios: ask for money
# Details: I paid for passport, visa and ticket then she asked for $2500 for some registration fee before she can leave the country.
# Date: 2009-05-06
She asked for $521, I sent $600(for passport and visa) then She asked for $979 fof tickets I sent her $1100 for extra travel expense. Though Western Union. Then on the flight day she asked for $2570(for some non-burden on america fee). She cancelled her mate-1 account
