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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
Scammer report
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# Name: Nadya Aleksiuk
# E-mail: ?
# Address: Ukraine , Pervomainsk
# Phone: 380959378161
# Seen at: She uses Internet dating sites such as "Russian Cupid" and "Ukrainian Cupid".
# Dangerous:
25%
# Scam scenarios: She uses the visa and airfare scam, gifts for her mom, etc. anything and everything she can think of to ask for your money. She stole $2,080.00 USD and tried for another $2,000.00 plus $500.00 USD for red-tape visa fees, train, lingere, mom&#
# Details: She uses the visa and airfare scam, gifts for her mom, etc. anything and everything she can think of to ask for your money. She stole $2,080.00 USD and tried for another $2,000.00 plus $500.00 USD for red-tape visa fees, train, lingere, moms gift, etc. She will spend months building on her scam.
# Date: 2013-09-27
# Dangerous:
25%
# Scam scenarios: She uses the visa and airfare scam, gifts for her mom, etc. anything and everything she can think of to ask for your money. She stole $2,080.00 USD and tried for another $2,000.00 plus $500.00 USD for red-tape visa fees, train, lingere, mom&#
# Details: She uses the visa and airfare scam, gifts for her mom, etc. anything and everything she can think of to ask for your money. She stole $2,080.00 USD and tried for another $2,000.00 plus $500.00 USD for red-tape visa fees, train, lingere, moms gift, etc. She will spend months building on her scam.
# Date: 2013-09-27
