Showing posts with label dating scams russia. Show all posts
Showing posts with label dating scams russia. Show all posts

Saturday, September 19, 2009

Dating Scammer Ekaterina, Western Union Scam, Visa Scam

Following some requests from men seeking marriage abroad, specifically in Russia, we have performed some research on the Internet, and here's what we've come across:



My Loved --!

I am very happy to see your letter! I wish to tell to you many thanks, for that you do not leave me in heavy time. I see, that you understand - that to me difficultly here in the big city without your support. I am happy to read your warm gentle words. My Loved --, today I have visited the airport, I time have spent long time at the airport, considered the various prices for tickets, and as flight dates. The prices for tickets depend on a class of the plane and flight date.....


Now do your own conclusions.

Ekaterina Demeneva
Please, mind, that the picture this Russian dating scammer "Ekaterina Demeneva" may belong to a different person. Moreover, "Ekaterina" may turn out even a male:))))) At least we can tell you that this picture and these personal data are being used in a Russian online dating defraud scheme.

Well, let's go ahead, here's what you are expected to get next:


It will be very good, if you send me money through western union. It will help to issue my visa faster. Now I want you will give you the information in which to require. It is the bank address in which there is an office western union, and my full name. Here the necessary information:
115093
MOSCOW
MASTER BANK
LYUSINOVSKAYA 29 STROENIE 1
Ekaterina
Demeneva

Also the employee of bank has told to me that I will require in number of the control of a remittance (MTCN), I should have this number what to receive your help!

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