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


    1 comment:

    kristine leone said...

    Visa pour la Russie:voucher touristique, l’invitation affaires, assurance, appartements à louer.mais votre temps est trop précieux pour le perdre dans les longues files d’attentes pour préparer le.visa russe

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