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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
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# Name: Olga Fatkulina
# E-mail: olga0042017@gmail.com
# Address: Russia , Samara
# Seen at: Searched all sites I could find; this one is a new one.
# Dangerous:
18%
# Scam scenarios: This contact came from a 'dating site', and the back-story was this woman ran her own construction company. Sent many pics, which I will attach. Her idea was to come to Australia, and 'run the business' from there, and we co
# Details: This contact came from a dating site, and the back-story was this woman ran her own construction company. Sent many pics, which I will attach. Her idea was to come to Australia, and run the business from there, and we could be *so* happy together...;] rnIve seen many scammers, but this one evidently has access to banking details / customer accounts. rnThe bite came when she revealed that she needed money to unlock her account (she even gave me a website/credentials for an account, that was indeed, locked). rnrnShe also passed me her passport scan, as well. rnrnOf course, the way to dodge this sort of thing, was to say that my own bank would not transfer to Russian (and locked) accounts, which I suspect would at least be suspicious, if one were to try(!). rnrnSo, thats where I left it. rnIm sure she would have tried to get me to do Western Union to get around it, which is of course itself a funding conduit for scammers, and other low-life / shady types.
# Date: 2018-09-18
# Dangerous:
18%
# Scam scenarios: This contact came from a 'dating site', and the back-story was this woman ran her own construction company. Sent many pics, which I will attach. Her idea was to come to Australia, and 'run the business' from there, and we co
# Details: This contact came from a dating site, and the back-story was this woman ran her own construction company. Sent many pics, which I will attach. Her idea was to come to Australia, and run the business from there, and we could be *so* happy together...;] rnIve seen many scammers, but this one evidently has access to banking details / customer accounts. rnThe bite came when she revealed that she needed money to unlock her account (she even gave me a website/credentials for an account, that was indeed, locked). rnrnShe also passed me her passport scan, as well. rnrnOf course, the way to dodge this sort of thing, was to say that my own bank would not transfer to Russian (and locked) accounts, which I suspect would at least be suspicious, if one were to try(!). rnrnSo, thats where I left it. rnIm sure she would have tried to get me to do Western Union to get around it, which is of course itself a funding conduit for scammers, and other low-life / shady types.
# Date: 2018-09-18
