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: Julia Tsypukova
# E-mail: julicc@list.ru
# Address: Russia , Novocheboksarsk
# Seen at: After she contacted me we had contact thrue e-mail
# Dangerous:
32%
# Details: After some contact she wanted to jump into an airplane and spend christmas with me. She needed money (euro 460) for visa, pasport, insurance and sevices of the travel agency, tickets would be payed by here mother.
2d report:
First name: Julia
Last name: Tsup
Country: Russia
City: Cheboksary
Address: Sverchkova street 1
Email: julia123456@list.ru
Details: My has told the mums,
that she will not help me to pay for the passport, insurance and visa.
She has told, that a payment for these things we should think out
together. She has told, that when we shall pay it and I shall receive
the passport and visa, she will care of my tickets to you. She has
told, that the tickets very expensive and consequently they with them
will help us. Honey, the agent of travel has told, that contract
includes the price of the passport, insurance, visa and services of
agency. It is possible to pay for the tickets money after I shall have
all documents for travel. The price of all documents and works of a
travel company, 450 euro.
Reported by: Evan
3 rd report:
First name: anastasiya/julia/nastya
Last name: tsypukova
Country: Russia
City: Kazan
E-mail: lavanda-2005@hotmail.com
Reported by: Brian
# Date: 2005-12-05
# Dangerous:
32%
# Details: After some contact she wanted to jump into an airplane and spend christmas with me. She needed money (euro 460) for visa, pasport, insurance and sevices of the travel agency, tickets would be payed by here mother.
2d report:
First name: Julia
Last name: Tsup
Country: Russia
City: Cheboksary
Address: Sverchkova street 1
Email: julia123456@list.ru
Details: My has told the mums,
that she will not help me to pay for the passport, insurance and visa.
She has told, that a payment for these things we should think out
together. She has told, that when we shall pay it and I shall receive
the passport and visa, she will care of my tickets to you. She has
told, that the tickets very expensive and consequently they with them
will help us. Honey, the agent of travel has told, that contract
includes the price of the passport, insurance, visa and services of
agency. It is possible to pay for the tickets money after I shall have
all documents for travel. The price of all documents and works of a
travel company, 450 euro.
Reported by: Evan
3 rd report:
First name: anastasiya/julia/nastya
Last name: tsypukova
Country: Russia
City: Kazan
E-mail: lavanda-2005@hotmail.com
Reported by: Brian
# Date: 2005-12-05
