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Photos used in most scams belong to other people. The same set of photos is often used under many names. The same name can be used with different photos.
Found from 5335  to 5340  / 5423 all

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scammers black list 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

scammers black list 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

scammers black list Elena Bondarenko
37%
Running the Standard, Visa and Travel Scenarios. Implicated co-conspirators: Yulia Harlamova, Elena Logvinenko...read more

scammers black list 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

scammers black list Elena Alekseevna Abramova
37%
Running the Visa and Travel Scenarios. Implicated co-conspirators: Roubin Tour Agency (ph: 79023256230)...read more

scammers black list Ekaterina Yatczerova
41%
Running the Visa/Travel and Accident/Illness Scenarios. Implicated co-conspirator: Leonid Gatalskiy (made payable to)...read more