Elena Davidovich
40%
Running the Standard, Visa and Travel Scenarios. This one is very devious. She is known to meet her marks in person, often accepting gifts, engagement rings, etc. When the gentlemen returns home she breaks off the relationship wi...read more
Elena But
33%
Running the Standard, Visa and Travel Scenarios. Looks to be part of the Quest Way scam ring run by Ludmilla Kovganova....read more
Elena Bondarenko
37%
Running the Standard, Visa and Travel Scenarios. Implicated co-conspirators: Yulia Harlamova, Elena Logvinenko...read more
Elena Balty
37%
Running the Visa and Travel Scenarios. Implicated co-conspirators: Yuri (Iuri) Berezovski of St. Petersburg, Russia and Svetlana Mnushko of St. Petersburg and...read more
Elena Alekseevna Abramova
37%
Running the Visa and Travel Scenarios. Implicated co-conspirators: Roubin Tour Agency (ph: 79023256230)...read more
Ekaterina Yatczerova
41%
Running the Visa/Travel and Accident/Illness Scenarios. Implicated co-conspirator: Leonid Gatalskiy (made payable to)...read more
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