Anjela Oleynik
41%
This scammer is using the photos of Slovakian Supermodel Adriana Karembeau to run the Standard Scenario. Additionally she is running the Accident Scenario scam as well....read more
Anastasia Vetrova
36%
Running the Standard Scenario....read more
Anastasia Olenevskaya
37%
Running the Mirage Scenario. The Made Payable to in this scam is:...read more
Alyona
32%
Running the Standard, Visa and Travel Scenarios. Implicated co-conspirator: Oksana Vyazmina, Manager, Diana Agency (agency@diana.lg.ua)...read more
Alyona Demeteva
33%
Running the Visa and Travel Scenarios. Not sure if this scam is related to Elena Novikova or Elena Karaseva...read more
Alla Vasilenko
33%
Running the Accident Scenario. Implicated co-conspirators: Alexander Kuleshov, Elena Bekurina and Svetlana Rodionova (Made Payable To)...read more
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