main page
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
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
read more information about Scammer after registration
# Name: Osetrova Olegovna
# E-mail: ektrna@hotmail.com
# Address: Russia , Kostroma
# Phone: 7-920-385-2731
# Seen at: none. She uses a fictitious website as a travel agency Tourist-House.RU
# Dangerous:
21%
# Scam scenarios: Scammer instituted emails from late March until May 7. Gave the following name and address Ekaterina Baranova, 157006 Bui, st. Ivana Susanina apt. 3 and 157008, Bui, street of 1905, 33 for work address. Neither address proved valid. The pho
# Details: Scammer instituted emails from late March until May 7.rnGave the following name and address Ekaterina Baranova, 157006 Bui, st. Ivana Susanina apt. 3 and 157008, Bui, street of 1905, 33 for work address. Neither address proved valid. The phone number also suspect. Directed me to a fictitious travel agency so that I could pay for travel. I did not. I believe that valid name of scammer is Osetrova Tatyana Olegovina, who posses as manager of Tourist-House. She directed me to transfer money to Beneficiary Bank Moscow, account 40817978610060001300.
# Date: 2020-06-25
# Dangerous:
21%
# Scam scenarios: Scammer instituted emails from late March until May 7. Gave the following name and address Ekaterina Baranova, 157006 Bui, st. Ivana Susanina apt. 3 and 157008, Bui, street of 1905, 33 for work address. Neither address proved valid. The pho
# Details: Scammer instituted emails from late March until May 7.rnGave the following name and address Ekaterina Baranova, 157006 Bui, st. Ivana Susanina apt. 3 and 157008, Bui, street of 1905, 33 for work address. Neither address proved valid. The phone number also suspect. Directed me to a fictitious travel agency so that I could pay for travel. I did not. I believe that valid name of scammer is Osetrova Tatyana Olegovina, who posses as manager of Tourist-House. She directed me to transfer money to Beneficiary Bank Moscow, account 40817978610060001300.
# Date: 2020-06-25
