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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: Kseniya Moroshkina
# E-mail: kseniyamoroshka@gawab.com
# Address: Russia , Cheboksary
# Seen at: www.russianeuo.com
# Dangerous:
37%
# Scam scenarios: ask for money
# Details: Classical scam-pattern, i.e. Kseniya pretented to require money for a) documents USD 540; then flight tickets USD 1240.00, finally for Visum to Switzerland USD 4040.00 when she travelled apparantly to Moscow.rnI was never provided with complete explanation and rationale about what was done with her money over a sum of USD 4500.00. dangerous, but quite sly person.
# Date: 2009-07-29
# Dangerous:
37%
# Scam scenarios: ask for money
# Details: Classical scam-pattern, i.e. Kseniya pretented to require money for a) documents USD 540; then flight tickets USD 1240.00, finally for Visum to Switzerland USD 4040.00 when she travelled apparantly to Moscow.rnI was never provided with complete explanation and rationale about what was done with her money over a sum of USD 4500.00. dangerous, but quite sly person.
# Date: 2009-07-29
Money was paid by Western Union in 4 Tranches and picked up in Cheboksary (proof obtained from WU Zurich, Switzerland). Then it was tried to give an address in Moscow, although address is not actually reqauired. Overall, no proof that money was used for flight tickets, visum, documents since never provided to me.
