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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: GALINA PANZURYAK or Pantzuryak
# E-mail: halina2003@mail.ru
# Address: Ukraine , Chernovtsy
# Phone: 380372551115
# Seen at: galinacat@yahoo.com
380503383740
# Dangerous:
37%
# Details: Update 2005: Probable IDENTITY THEFT/AGENCY EXPLOITATION: Reportedly, Ms. Panzuryak has no involvement in any scam activity. Her identity/photos are being used by The Baronova Agency (and perhaps others) to run the scams. Reportedly, Ms. Panzuryak is married and has a baby. THEREFORE, DO NOT SEND ANY MONEY to any person claiming to be Ms. Panzuryak! Should you come across this identity anywhere on the Net please make a report.
MODUS OPERANDI:
IDENTITY THEFT/AGENCY EXPLOITATION: The identity has/is being used by The Baron and running all Scenarios.
Possible connection to Galina Ermachenkova
# Date: 2005-05-05
380503383740
# Dangerous:
37%
# Details: Update 2005: Probable IDENTITY THEFT/AGENCY EXPLOITATION: Reportedly, Ms. Panzuryak has no involvement in any scam activity. Her identity/photos are being used by The Baronova Agency (and perhaps others) to run the scams. Reportedly, Ms. Panzuryak is married and has a baby. THEREFORE, DO NOT SEND ANY MONEY to any person claiming to be Ms. Panzuryak! Should you come across this identity anywhere on the Net please make a report.
MODUS OPERANDI:
IDENTITY THEFT/AGENCY EXPLOITATION: The identity has/is being used by The Baron and running all Scenarios.
Possible connection to Galina Ermachenkova
# Date: 2005-05-05
