main page
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
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
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
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammer report
read more information about Scammer after registration
# Name: Ekaterina Pakhomova
# E-mail: Allenachristela@yahoo.com
# Address: Russia , Novosibirsk 630051
# Dangerous:
20%
# Scam scenarios: Asked for $240 for visa where I said no. After further emails she manage to find said amount, Weeks later sent photo's of her passport and approved visa to come to Australia but needed $400USD for airfare ticket as she was short of full
# Details: Asked for $240 for visa where I said no. After further emails she manage to find said amount, Weeks later sent photos of her passport and approved visa to come to Australia but needed $400USD for airfare ticket as she was short of full cost. Also sent photo of herself with a sign saying it was proof she was real.
# Date: 2013-06-26
20%
# Scam scenarios: Asked for $240 for visa where I said no. After further emails she manage to find said amount, Weeks later sent photo's of her passport and approved visa to come to Australia but needed $400USD for airfare ticket as she was short of full
# Details: Asked for $240 for visa where I said no. After further emails she manage to find said amount, Weeks later sent photos of her passport and approved visa to come to Australia but needed $400USD for airfare ticket as she was short of full cost. Also sent photo of herself with a sign saying it was proof she was real.
# Date: 2013-06-26
Asked money to be sent via Western Union. I sent $400USD to her on the 18/06/2013 as I thought she was genuine. The transfer was sent to Moscow MTCN.No. 0083756345 Since she collected the money on the 19th June, 2013 emails have stopped. Have email many times to her without any response.
