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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: Alina Maksimova
# E-mail: maksimova.alina.1987@yandex.ru
# Address: Ukraine , Lozovaya
# Phone: +380958131510
# Seen at: www.russiancupid.com
# Dangerous:
28%
# Scam scenarios: I gave her money through Western Union and Money gram for Visa, Passport and other expenses. Approximately 600 euros spent plus an electronic ticket I did for her trip to Italy.
# Details: I gave her money through Western Union and Money gram for Visa, Passport and other expenses. Approximately 600 euros spent plus an electronic ticket I did for her trip to Italy.
# Date: 2012-08-10
# Dangerous:
28%
# Scam scenarios: I gave her money through Western Union and Money gram for Visa, Passport and other expenses. Approximately 600 euros spent plus an electronic ticket I did for her trip to Italy.
# Details: I gave her money through Western Union and Money gram for Visa, Passport and other expenses. Approximately 600 euros spent plus an electronic ticket I did for her trip to Italy.
# Date: 2012-08-10
I sent twice money with Western Union at 360 euros to Alina Maksimova
I sent other dditionale 200 euros with MoneyGramm at her name.
I did not inform the website as, in the mean time, she cancelled her subscription
I sent other dditionale 200 euros with MoneyGramm at her name.
I did not inform the website as, in the mean time, she cancelled her subscription
