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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
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# Name: Darya Kondakova
# E-mail: petrovna.darya@gmail.com
# Address: Russia , Zelenodolsk
# Phone: +7 961 3782585
# Seen at: www.elenasmodels.com
# Dangerous:
35%
# Scam scenarios: ask for money
# Details: harmless nice emails at the beginning, then showing more and more feelings. Wanted to visit me. Did not want me to visit here, bacause she wanted to learn about my live in my country. So she was very confirmed about the idea to visit me. The classic scammer, money for visa, insurance for the trip, flight ticket... but always new tricks again, I really was not sure, is she a scammer or not, but she is definitive a quite clever scammer
# Date: 2009-12-01
# Dangerous:
35%
# Scam scenarios: ask for money
# Details: harmless nice emails at the beginning, then showing more and more feelings. Wanted to visit me. Did not want me to visit here, bacause she wanted to learn about my live in my country. So she was very confirmed about the idea to visit me. The classic scammer, money for visa, insurance for the trip, flight ticket... but always new tricks again, I really was not sure, is she a scammer or not, but she is definitive a quite clever scammer
# Date: 2009-12-01
wanted to send money via western union on here name
