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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: Anastasia Zaitseva
# E-mail: anastasiazaitseva8@gmail.com
# Address: Russia , Ivanovo
# Phone: 7-9648-617893
# Dangerous:
16%
# Scam scenarios: She said she received a "tourist" visa and needed to show enough money in her account to cover the trip. I sent $2700. But when picking up the visa, she now claimed she needed $5400. I did not send the additional money and never
# Details: She said she received a "tourist" visa and needed to show enough money in her account to cover the trip. I sent $2700. But when picking up the visa, she now claimed she needed $5400. I did not send the additional money and never heard from her again. rnNor was my money returned.
# Date: 2016-06-02
16%
# Scam scenarios: She said she received a "tourist" visa and needed to show enough money in her account to cover the trip. I sent $2700. But when picking up the visa, she now claimed she needed $5400. I did not send the additional money and never
# Details: She said she received a "tourist" visa and needed to show enough money in her account to cover the trip. I sent $2700. But when picking up the visa, she now claimed she needed $5400. I did not send the additional money and never heard from her again. rnNor was my money returned.
# Date: 2016-06-02
