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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: Victoria Sharova
# E-mail: slavnusha@gmail.com
# Address: Ukraine , Nikopol
# Phone: +380930084256
# Seen at: mamba.ru
# Dangerous:
41%
# Scam scenarios: ask for money, stolen photos
# Details: Nice letters back to you, really replying to all your questions. Asking for money to help her to get an international passport and then money for tickets to come to you. Really corresponding with you like she knows you 10 years. Difficult to understand that she is a scammer. Beautiful photos. 30 of them not sure if she is the woman on the photos. Not accepting to speak on skype. Spoke with her on the phone 5-6 times. When told her that I want to come to see her she dissapeared with the passport money. I was clever enough to understand the is a scammer and did not send her money for tickets.
# Date: 2011-06-08
# Dangerous:
41%
# Scam scenarios: ask for money, stolen photos
# Details: Nice letters back to you, really replying to all your questions. Asking for money to help her to get an international passport and then money for tickets to come to you. Really corresponding with you like she knows you 10 years. Difficult to understand that she is a scammer. Beautiful photos. 30 of them not sure if she is the woman on the photos. Not accepting to speak on skype. Spoke with her on the phone 5-6 times. When told her that I want to come to see her she dissapeared with the passport money. I was clever enough to understand the is a scammer and did not send her money for tickets.
# Date: 2011-06-08
This is her bank account:
ACC.No LU2 26256974351134 EUR
59: Beneficiary Name: Viktoria Sharova
57: Account with institution S.W.I.F.T.-BIC: FUIB UA 2X
FIRST UKRAINIAN INTERNATIONAL BANK
2-A UNIVERSITETSKAYA STR., DONETSK, 83001 UKRAINE
56: Intermediary S.W.I.F.T. - BIC:
COBA DE FF
Commerzbank AG, Kaiserlatz, 60261, Frankfurt am Main, Germany.
DEUT DE FF
Deutsche Bank AG, Frankfurt am Main, Germany.
70: Details of payment NON_COMMERCIAL TRANSFER.
ACC.No LU2 26256974351134 EUR
59: Beneficiary Name: Viktoria Sharova
57: Account with institution S.W.I.F.T.-BIC: FUIB UA 2X
FIRST UKRAINIAN INTERNATIONAL BANK
2-A UNIVERSITETSKAYA STR., DONETSK, 83001 UKRAINE
56: Intermediary S.W.I.F.T. - BIC:
COBA DE FF
Commerzbank AG, Kaiserlatz, 60261, Frankfurt am Main, Germany.
DEUT DE FF
Deutsche Bank AG, Frankfurt am Main, Germany.
70: Details of payment NON_COMMERCIAL TRANSFER.
