Monday, August 24, 2009

Featured Scammer: Yulia Patrusheva, Russia, Cheboksary

Yulia Russian scammerThis girl last known e-mail address that she used is: yulialoveee@rambler.ru
She is 28 old, born 08-12-1980

Other women's names that have been noticed to scam or to have attempted to scam western single gentelmen:

Yana Bazil, Ukraine, Luhansk
Yulia Hayes, Ukraine, Dnipropetrovsk
Yuliya Kovtun, Ukraine, Vinnytsya
Yuliya Kuznetsova, Ukraine, Kiev, e-mail milanita69@yahoo.com
Yelena Deyneka, Azerbaijan, Baku
Yevgeniya Skvirskaya, Ukraine, Uzhhorod or Ukraine, Zaporizhzhya
Yulia Pestilova, Russia, Zheleznovodsk
Yuliya Kiseleva, Russia, Kazan, e-mail address: ylia848@rambler.ru
Yulya Yavorskaya, Ukraine, Luhansk (Lugansk), diamond.yulya@list.ru
Zarina, Kyrgyzstan, Bishkek, is known to have used e-mail address zaika87-04@mail.ru
Yana Koroleva, Ukraine, Kiev
Svetlana, Ukraine, Donetsk, e-mail address: lastochka365@meta.ua

Sunday, August 23, 2009

Russian scammer blacklist update




Natalia from St.Petersburg, aka Galina (Galia) – Slaviansk. This photo may actually belong to a different person who could have become a victim of the identity theft.
More scammers:
  • Fokina Nadya, Kherson, Ukraine
  • Belova Eleonora (aka Lida Koshvenko) from Odessa, Ukraine
  • Andreeva Maria, Volgograd, Russia, olesyasama@rambler.ru
  • Andriyanova Natasha, Tuymen, Russia, Natal2008@inbox.ru
  • Balytska Iryna Bogdanivna, Rogatin (Rohatyn), Ivano-Frankivsk Region, Ukraine
  • Angela, Tashkent Uzbekistan, angela17@list.ru, suspected of visa/ticket scams
  • Arbenina Diana, Riga, Latvia. Other names used: Tamara Gataullina, Uliya Suslova, Ekaterina Belyh, Tamara Tikinia, Ekaterina Belyh, Julia Solodovich
  • Baranyuk Irina, Odessa, Ukraine
  • Baranova Albina, Chita, Russia
  • Batstrakova Ekaterina, Kazan, Russia
  • Belorykova Olesya, Omsk, Russia
  • Ermakova Tatyana, Tyumen, Russia
  • Erina Angelika, Berezovka, Russia
  • Bronnikova Olga, Vorkuta, Russia (Syktyvkar, Russia)
  • Fomina Tamara, Omsk (Nikolaevyka), Russia, e-mail: white_dove@naxep.com
  • Natalia Nikitina, Arkhangelsk, Russia
  • Rumia Heyrullina, Tyumen, Russia
  • Irina Galkina, Samara, Russia
  • Nailia Mamleeva, Balakovo, Russia - visa and ticket scam
  • Furzikova Larisa, known scammer from Yoshkar-Ola, Republic Mari-el, Russia
  • Berezina Julia (aka Tatyana Sidulova), Novosibirsk, Russia
  • Recommended: Antiscam Guide


    Friday, August 21, 2009

    Dating scammer Ekaterina Rozhentsova from Yoshkar-Ola

    These are the pictures associated with the name used by this scam artist:


    The known email addresses this Yoshkar-ola scammer (she or he) uses are: krovrina@yahoo.de, mamaeva@yahoo.com, katyanka@yahoo.com, katuxa99999@yahoo.de, simpatylia@gmail.com.

    An anonymous gentleman wrote about this person the following:

    "Hi There...Just thought I'd let you know that I have also had lettersd from this scammer calling herself Viktoria, and using mamaeva@yahoo.com as an email address. Reckons she's from Kirov and has just finished legal studies there, but it turns out they do not run legal courses at Kirov. I became suspicious about this, and also the times at which various letters were sent. A young unemployed lady would not be out and about at two and three in the morning. Pity she isn't real. She sent me the same pictures as these and one or two more where she looked even more delicious..."
    This scam artist's name (or AKA) can also be Viktoria Mamaeva. As her (his) home address she (he) also used: Kazan, Pervomayskaya street 45-24, 420000. She's also known to have used the names such as Svetlana Howralewa, Faniya, Marina Earina.
    Here's yet another photo:

    This "Ekaterina Rozhentsova" (from Yoshkar-Ola?) uses translation software and sends her scam letters in German, French and other languages. Here's an abstract from her scam letter:

    "...at my pupils soon very serious concert from which depends Their further destiny. We very long with them rehearse. In revival I went to the grandmother on a visit. I have got tired today very much on work. But the weariness has passed after I Has received your letter."

    Maybe these lines are familliar to you as well? :)))))))

    By the way, here's a Russian dating agency I highly recommend: Elena's Models. All girls pre-screened! This is the place you can meet absolutely safely.



    Wednesday, August 19, 2009

    Blacklist of Russian Dating Scammers. Beware!

    Review the list of online dating scammers from Russia and other FSU countries, that have been reported recently:
    1. Anna Ogannisyan, associated with the following e-mail addresses: anhas2arm@yahoo.co.uk,annawinog@yahoo.co.uk,annfromarm@yahoo.com
    2. Ekaterina Meteleva, Omsk, Russia, katya85m@rambler.ru, also was reported to have used the dating/introductions website www.anastasiaweb.com
    3. Dariya Glushenko, Donetsk, Ukraine, known to have used e-mail gdariya.com@gmail.com
    4. Mariya Shubenkina, Zvenigovo, republic Marij-el, Russia. AKA Elana, AKA Yuliya Yanaeva
    5. Svetlana, associated with e-mail krassivaya@km.ru
    6. Tatyana, Pavlovsk, Russia, e-mail: tanechka2007@yamex.net, uses fake pictures
    7. Natalya Golowina, Osinniki, Russia
    8. Veronica Petrova, Yoshkar-Ola, Russia
    9. Anna, Yoshkar-Ola, Russia
    10. Elena Shuskaeva, Kanash, Russia. 28 years old
    11. Anna Nesterova, Saransk, Russia
    12. Yuliya Kuzminykh, Cheboksary, Russia
    13. Kseniya Gayvoronskaya, Kherson, Ukraine
    14. Marina Aleksadrovna, Yoshkar-Ola
    15. Anastasiya Dunaeva, Yoshkar-Ola
    16. Liudmila Banahovskaia, Chisinau, Moldova
    17. Anastasia Golovina, Cheboksary, Russia
    18. Viktoriya Alekseeva, Zelenodolsk Russia

    Please, mind, that these are just names that have been noticed as associated with actual scams or scam attempts. They may belong to other persons or can be fake. Quite often Russian scam girls and women are involved in identity theft and can use the names of real persons who might be totally unaware their identity is being misused by a different person.