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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.
Ekaterina (Katya) Zhidanova
33%
Running the Standard, Visa and Travel Scenarios. Implicated co-conspirator: Elena Lukyanchenko. See also Womans World in the Made Payable to and Scam Alert pages. The latest information suggests that Ekaterina is a model (who...read more
Ekaterina Vladimirovna Derbenyova
37%
Running the Standard, Visa and Travel Scenarios. Says she is a pharmacist. She writes poetry. Claims to have American visa already (See photo)....read more
Ekaterina Bugayova
37%
Running the Standard, Visa and Travel Scenarios. Implicated co-conspirator: Tatyana Patzaul (made payable to:)...read more
Ekaterina Vladimrovna Bugay
41%
Running the Standard, Visa and Travel Scenarios. Implicated co-conspirators: Ludmilla Bondar, Ludmilla Kovganova. Implicated co-conspirators: Irina Knyazeva, Ludmilla Bondar/Ludmilla Kovganova. See the Questway page. She may...read more
Ekaterina (Katya) B.
31%
Running the Standard, Visa and Travel Scenarios....read more
Diana Kiyanko
37%
Running the Standard Scenario. See also Elena (Lena) Plugatireva. Implicated co-conspirators: Sergey Ignatov, Irina Karahanyan...read more
