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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
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# Name: Natalya Karabeiynikova
# Address: Russia , Ivanovo
# Dangerous:
12%
# Scam scenarios: Ask for money
# Details: Pretenging to be sent to "my country" (she never specified which one) on a stage, with 12.000 Euros to spend (with me) in 6 months, travel, food and lodging paid by the Hungarian government, on a program to help Ugro-Finnic people from every place in Europe. Askning for a small amount of money (just to start, I believe), 170 Euros, to let her pay some leftover bills: she claims that local authorities qwould not her leave with unpaid bills left.rnI have found a Facebook profile under this name, Natalya Karabeiynikova (http://www.facebook.com/profile.php?id=100002304073525), and the photos are of the same person attempting to scam me. However, I have no way to know if the identity is real or stolen.
# Date: 2011-11-12
12%
# Scam scenarios: Ask for money
# Details: Pretenging to be sent to "my country" (she never specified which one) on a stage, with 12.000 Euros to spend (with me) in 6 months, travel, food and lodging paid by the Hungarian government, on a program to help Ugro-Finnic people from every place in Europe. Askning for a small amount of money (just to start, I believe), 170 Euros, to let her pay some leftover bills: she claims that local authorities qwould not her leave with unpaid bills left.rnI have found a Facebook profile under this name, Natalya Karabeiynikova (http://www.facebook.com/profile.php?id=100002304073525), and the photos are of the same person attempting to scam me. However, I have no way to know if the identity is real or stolen.
# Date: 2011-11-12
