main page
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
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
Scammer report
read more information about Scammer after registration
# Name: Marina Sinckevych
# Address: Ukraine , Odessa
# Dangerous:
48%
# Scam scenarios: scam
# Details: I met this lady on the internet and we had a very long correspondance and she us to sand me pictures a lot ofrnthem.She invited me to come and to see her and this is what I did she was telling me that she had her very good result in the studies and receved a lot of gifts meaning to bring her a gift and like I promessed her to bring,I did it.She waited for me at the airport with an interpreter and a private car.I asked the interpreter that I like to visit the office of the agency and she was changing the subject.rnI met that lady about three days and she wanted to make some shopping and this is what we did.Every evening to go to her house to take from me a large amount of money for the taxy which was not natural since in Kiev the capital from the airport to the city it was less then that.At the end she was leaving me suddenly becaause of her studies like she said or her mother calling her.Then they change the interpreterrnand she promessed me if I stay till the weekend she will see me much more and this is what I did but on saturday the first interpreter sent me an SMS telling that she is sick and since that time it was impossible to see her.She was responsable with the interpreter of that scenario and they told me that this lady is in an other agency called "Nataly" and her number was 0035.rnThe name of the first interpreter was Anastasia and the second interpreter was Svetlana.
# Date: 2008-04-19
48%
# Scam scenarios: scam
# Details: I met this lady on the internet and we had a very long correspondance and she us to sand me pictures a lot ofrnthem.She invited me to come and to see her and this is what I did she was telling me that she had her very good result in the studies and receved a lot of gifts meaning to bring her a gift and like I promessed her to bring,I did it.She waited for me at the airport with an interpreter and a private car.I asked the interpreter that I like to visit the office of the agency and she was changing the subject.rnI met that lady about three days and she wanted to make some shopping and this is what we did.Every evening to go to her house to take from me a large amount of money for the taxy which was not natural since in Kiev the capital from the airport to the city it was less then that.At the end she was leaving me suddenly becaause of her studies like she said or her mother calling her.Then they change the interpreterrnand she promessed me if I stay till the weekend she will see me much more and this is what I did but on saturday the first interpreter sent me an SMS telling that she is sick and since that time it was impossible to see her.She was responsable with the interpreter of that scenario and they told me that this lady is in an other agency called "Nataly" and her number was 0035.rnThe name of the first interpreter was Anastasia and the second interpreter was Svetlana.
# Date: 2008-04-19
