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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
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# Name: Tayana Shamsulina
# E-mail: olga_malysheva@list.ru
# Address: Russia , Yoshkar-Ola
# Seen at: She contacted me without any website: I never heard of scamming before!
# Dangerous:
17%
# Scam scenarios: money for a visa and for a medical insurance
# Details: She first asked money for a visa, then for a medical insurance, then to pass customs control. The day she was going to arrive to Belgium she got sick and needed an operation! She costed me thousands of EUROs: Be VERY carefull! She is probably the know scammer Olga Ivanova who lives in Yoshkar- ola now. Her mailaddress (but changes all the time): ta_sh@inbox.ru
# Date: 2007-09-07
# Dangerous:
17%
# Scam scenarios: money for a visa and for a medical insurance
# Details: She first asked money for a visa, then for a medical insurance, then to pass customs control. The day she was going to arrive to Belgium she got sick and needed an operation! She costed me thousands of EUROs: Be VERY carefull! She is probably the know scammer Olga Ivanova who lives in Yoshkar- ola now. Her mailaddress (but changes all the time): ta_sh@inbox.ru
# Date: 2007-09-07
The money was requested on Tatyana Shamsulina and Olga Ivanova who is supposed to be her mother. I sent money with Western Union all the time!
