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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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Contacts guestbook testimonials contact us
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# Name: Ekaterina Tchernawskih
# E-mail: ekat.ekat1@yahoo.com
# Address: Russia , Glyadeno
# Seen at: None, I was contacted only by e-mail, out of the blue.
# Dangerous:
31%
# Scam scenarios: Money for visa, use stolen photos of Viktoria Bonya, member of reality show
# Details: She supposedly travelled to St. Petersburg and was then interviewed, I assume this was meant to be for a visa and misjudged the cost of tickets etc. I was then requested for US$680. Which I refused because I smelt a scam from the first contact. I received a total of 8 e-mails, from Aug 23rd to Sep 6th and never met the girl. After just 7 e-mails she was professing love and asking for money.
# Date: 2011-12-29
# Dangerous:
31%
# Scam scenarios: Money for visa, use stolen photos of Viktoria Bonya, member of reality show
# Details: She supposedly travelled to St. Petersburg and was then interviewed, I assume this was meant to be for a visa and misjudged the cost of tickets etc. I was then requested for US$680. Which I refused because I smelt a scam from the first contact. I received a total of 8 e-mails, from Aug 23rd to Sep 6th and never met the girl. After just 7 e-mails she was professing love and asking for money.
# Date: 2011-12-29
She requested Western Union transfer, in the name Ekaterina Tchernawskih.
