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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: Natalia Minialo
# E-mail: Skype: solnce7582
# Address: Ukraine , Kharkov
# if you were scammed by a lady from Kharkov turn to Private detective agency "DETECTIV-F" Kharkov UKRAINE
# Phone: 0038990012775
# Seen at: http://russian-personals.com/profile?id=542124;
# Dangerous:
21%
# Scam scenarios: I wanted to visit her in Ukraine, but she suggested we meet in Istanbul, Turkey... So she asked me to send her 150$ for her insurance and she will fly to meet me in May20th , after I sent the money via Westernunion MTCN:2690594083, she asked
# Details: I wanted to visit her in Ukraine, but she suggested we meet in Istanbul, Turkey... So she asked me to send her 150$ for her insurance and she will fly to meet me in May20th , after I sent the money via Westernunion MTCN:2690594083, she asked me to send 175$ as to pay for her 7ys old daughters camp that she cant leave her alone, but I got concerned, why she never mentioned that before? so I told her no, never send you money before meet you in real... With that she blocked me in Skype and disappeared
# Date: 2014-06-01
# Dangerous:
21%
# Scam scenarios: I wanted to visit her in Ukraine, but she suggested we meet in Istanbul, Turkey... So she asked me to send her 150$ for her insurance and she will fly to meet me in May20th , after I sent the money via Westernunion MTCN:2690594083, she asked
# Details: I wanted to visit her in Ukraine, but she suggested we meet in Istanbul, Turkey... So she asked me to send her 150$ for her insurance and she will fly to meet me in May20th , after I sent the money via Westernunion MTCN:2690594083, she asked me to send 175$ as to pay for her 7ys old daughters camp that she cant leave her alone, but I got concerned, why she never mentioned that before? so I told her no, never send you money before meet you in real... With that she blocked me in Skype and disappeared
# Date: 2014-06-01
WU
Receiver: Natalia Minialo
Mtcn: 269-059-4083
Receiver: Natalia Minialo
Mtcn: 269-059-4083
