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Scammers

Scammers
Results 1131 - 1140 of 1191
Tatyana Vasilyeva
Scammer
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Tatyana Vasilyeva - Votkinsk Russian Federation
Name aliases: unknown   Age: 09 September 1978   
Enters a site to find out client's e-mail adress After a few messages mailed demand for money to come to France because can't afford it personally and has no bank account.Phone number is hidden.After several days without news, sends you a message in (...)
Listed by Scammers on Thursday, 28 November 2013 [Scammers]
Liliya
Scammer
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Liliya - Samara Russian Federation
Name aliases: unknown   Age: 20 March 1980   
Like all other scammers she asks for money for a plane ticket... and if you reject, she just stops the conversation
Listed by Scammers on Thursday, 28 November 2013 [Scammers]
Alena Motowilowa
Scammer
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Alena Motowilowa - Balakovo Russian Federation
Name aliases: unknown   Age: 17 January 1979   
She starts asking for money for plane tickets....Money Gram...she uses a company called TUR OPERATOR who backs her up if you ask questions.....then she needs 4500 euros for a 3 months stay in Europe....then she is stopped at the airport and she has (...)
Listed by Scammers on Thursday, 28 November 2013 [Scammers]
Darya Lebedina
Scammer
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Darya Lebedina - Pavlovo Russian Federation
Name aliases: unknown   Age: 17 April 1989   
She wanted money to travel to the U. S. after several emails. When asked specific questions, they went unanswered. I asked for her address but she would not send it. The email IP address suggested the messages might have been sent from New York (...)
Listed by Scammers on Wednesday, 27 November 2013 [Scammers]
Alina Lukianova
Scammer
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Alina Lukianova - Mariupol Ukraine
Name aliases: unknown   Age: unknown   
ASK FOR MONEY FOR VISA AND PASSPORT TO AMERICA, AND NEVER COME.
Listed by Scammers on Wednesday, 27 November 2013 [Scammers]
Olesya Polushina
Scammer
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Olesya Polushina - Voronezh Russian Federation
Name aliases: unknown   Age: unknown   
Classic money asking for differet purposes...
Listed by Scammers on Wednesday, 27 November 2013 [Scammers]
Antonina Korovkina
Scammer
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Antonina Korovkina - Zaporozhye Ukraine
Name aliases: unknown   Age: 05 March 1987   
Second scam entry I just found listed by another person: http://marriageagencyscams.com/Girls/TonyaKorovkina.html   I have been corresponding with Tonya off and on for over two years and I finally decided to meet her. Her requests initially were (...)
Listed by Scammers on Wednesday, 27 November 2013 [Scammers]
Natalya Cheryapova
Scammer
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Natalya Cheryapova - Kharkov Ukraine
Name aliases: unknown   Age: 11 December 1980   
Starts relationship with random men from Europe and the US on Ukrainian dating web-sites, later asks them for presents or money, never reveals her personal contact information or comes to a meeting if some man will visit her in Kharkov. Very (...)
Listed by Scammers on Wednesday, 27 November 2013 [Scammers]
Aliya Aouganowa
Scammer
Featured
Aliya Aouganowa - Abakan Russian Federation
Name aliases: unknown   Age: 09 May 1988   
She first asked me for $970. Then she wanted $2000 more to come from Russia to the U.S.  
Listed by Scammers on Tuesday, 26 November 2013 [Scammers]
Valery Minas
Scammer
Featured
Valery Minas - Alchevsk Ukraine
Name aliases: unknown   Age: unknown   
Several emails telling you how you are growing into love and she is feeling real close to you. Then after about ne week you get the email that  she is about to lose her job and can no longer afford the translation service. Can you help. Never gave (...)
Listed by Scammers on Tuesday, 26 November 2013 [Scammers]

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