archive-org.com » ORG » R » RUSSIAN-SCAM.ORG

Total: 59

Choose link from "Titles, links and description words view":

Or switch to "Titles and links view".
  • Russian Scam Message Board - Russian Scams and Russian Scammers
    flight number etc and never heard from her again First reported Adrian Chekaleva Valeria aka Omelchenko Oksana Cheboksary Russia Phone no phone Address Russia Cheboksary Sovetskaya 8 36 Details Initiates contact requests money for visa and airfare Bank Menatep SPB Russia Cheboksary Prospekt Lenina 6a First reported Billy Second reported Califguy Chepaykina Nadezhda Joshkar Ola Kirov Russia Postal address 83 Karl Libkneht St P O Box 22 Phone number 1 922 227 0055 First reported Phillip A Cherepanova Anna AKA Svetlana Maria Vladimir Russia Address 1 Verhnia Dybrovka 20 41 zip 600000 Vladimir Russia Address 2 Verhia Dybrovka the house 16 apartment 41 zip 600000 Email annushka07031979 HotPOP com Details Contacted through www americansingles com Never have money so she requested for phone arranging documents for Visa and travel cost First reported Dirk Cherezova Oksana Odessa Ukraine Address 14 Krasnova Street Apartment 198 Odessa she also uses 90 Filatova Street Apartment 104 Odessa which i believe is her sister s apartment Email oksanaknowsbetter mail ru Website RussianBrides Com Details Yes she did ask for money constantly First to pay necessary bills as her air conditioning units was not work then for a dog for her daughters then to assist her each month so she could work less hours and spend more time with her daughters then for presents for her daughters and finally for a visa application She also attempted to get money from me to get rid of her ex which meant pay him to go away and pay him his half of the apartment I did not pay the 15 000 she was asking but someone else did pay some money to her I am down about 15 000 and a man i know is down over 20 000 plus a trip overseas for her her children and a friend of hers At the end she offered her friend to him but while there she made sure she got plenty of money and was wined and dined as much as she could She says she is a practicing vet but we yes there are more than two of us who have been scammed who are in contact believe she either works for RussianBrides Com and earns from her scams and chatting or in another related industry Her finger nails indicate she is not wearing too many surgical gloves and she only seems to work at night We never had a relationship but I did meet her She is a consummate con artist and was all over me when we met even in front of her daughters She never had any intention of having a relationship with me nor any western man as she is in a relationship already She is still on the site from about 11pm Ukraine time to 4am 5am Ukraine time I contacted Russian Brides but they simply did nothing apart from try to talk me around to using their site which i will never do and would recommend no one else does Her bank

    Original URL path: http://www.russian-scam.org/messagec.htm (2016-04-29)
    Open archived version from archive

  • Russian Scam Message Board - Russian Scams and Russian Scammers
    Rz S Sa Sl S Sm Sz T Ta Tl T Tm Tz U V Va Vl V Vm Vz W X Y Z Corut Alexandru Galiti Romania Address Str Closca 3 Bl PS11A AP 66 Galati Romania 800342 Phone 011 40752332841 Details Alexandru Corut had contacted me on the Internet Dating Site Ukraine Date dot com Her Profile said her age was 28 After a few letters we started to talk more serious about our relationship at that she did not want to have a pen pal and she was serious about leaving her life in Galiti Romania and that there was nothing there for her I had asked her for her phone number she gave it and I would call her everyday she claimed she worked at a call centre helping people with there phone cards and wireless service later I found out she was an Erotic Sex Chat model and I think this is where she got the training to talk men out of there cash I am 52 she said she was looking for an older more mature man and not a boy and someone she could build a life with she said all the right things and made many promises but the emails started to get fewer and fewer she said her computer went bad I sent her money for a new one but the emails still remained sparse and was also hit or miss on the phone One sign that needs notetation is the fact that she never had contact on the weekends from email or phone and always had an excuse One Big Red Flag After a month or so we started to plan on her coming to the U S for a visit but she only had 600 dollars in her account and needed help with the Visa Passport and air ticket She also had said she was having to work much more to train new people at her call centre she had told me that she needed money for train and motel expenses also in getting her documents in order by having to travel to Bucharest every week and stay the motel weekends because she did not want to have come back for each document but this is what she did every week I had sent emails and asked her several times for her confirmation number on her air ticket but never would give it to me just the flight number she stated she could not find the 15 digit number on her ticket on the day she was to fly she broke contact with me turned phone off and last email stating she was turned down for the Visa and she was embarrassed and would call me the next day but never did or email me to this date August 4 2013 ever again On June 27 she shows up sending me a note of interest as a 27 year old from the same website Ukraine Date I had blocked

    Original URL path: http://www.russian-scam.org/messagec2.htm (2016-04-29)
    Open archived version from archive

  • Russian Scam Message Board - Russian Scams and Russian Scammers
    into a flight and reserved one but she insisted it had to be done through an agency that was affiliated with her school We went back and forth over and I became more suspicious She even called and left a message saying we need to talk I demanded she send me a copy of her passport and I immediately thought she didn t look like the original photos I had of her Also the seal on the passport is not embossed There were 3 names and addresses she asked me to send money to Via Western Union Natasha Demidova Russia Tomsk 634021 st Lebedeva house 65 apartment 30 Elena Sultaikina Russia Tomsk 634021 st Vasileva house 37 apartment 144 Via Bank Transfer Valentina Rebo Aruserva 10 9 30721 Kohtla Jarve Estonia Accaunt 221021066129 Beneficiary s Bank Hansopank 8 Liivalaia Str 15040 Tallinn Estonia Beneficiary s Bank SWIFT Code HABAEE2XThrough Deutsche Bank Trust Company Americas New York SWIFT Code BKTRUS33 First reported Her Loss Second reported Matthew Derbentsova Ekaterina Moscow Russia Phone no phone Address Email morning dew gmx net Details Typical airfare scam Initiates the contact through a personals website wants to visit you asks money tickets First reported Tom Derevyashkina Natalia aka Elena Novikova Svetlana Kashkova Ekaterina Smirnova etc Salekhard Russia Phone no phone Address Salekhard North Russia Details Very similar to Marya Belyaeva scam Initiates the contact herself through popular online personals in response to your ad or by placing own ad on the same sites Claims to be a virgin usually 27 years old who lives with her mother Works as a cashier in supermarket and earns 40 per month Informs that she can obtain visa to your country for 350 with the help of firm in her city then asks for money for tickets then for insurance Write about her sexual dreams about you First reported Anthony Patchouli Derkach Iryna Vinnytsya Ukraine Phone 00380967475788 Address Keletska Street House 12 A Vinnytsya Ukraine Details She asked me for money for Visa Tickets She visited me When she was here it was very important for her that she had internet Later I found out that she had contact with more men My warning is that after she left she had stolen jewellery and money from me I also informed the Dutch police and FBI about this Watch out She comes and makes you very happy Later you will found out what she did First reported Patrick Deruybina Anna Kolgaym City Russia Agency true com Details I was contacted like many oterhs and we had a 3 month email exchange during which shew asked for nothing Which I don t understand About halfway through I told her I found her pictures on a Scammer Web Site ans she told mw that her pictures wer solen and used for no good I forgave her and we maintained the email exchange Then a bout two weeks a go I got an email from greenfeelings bk ru It was word for word

    Original URL path: http://www.russian-scam.org/messaged.htm (2016-04-29)
    Open archived version from archive

  • Russian Scam Message Board - Russian Scams and Russian Scammers
    once Then reply and all subsequent letters from sunygala34 yandex ru Agency Match com Details She contacted me thru Match com on April 23 2006 Profile said she was from Flushing New York Profile would not load up I tried an email thru Match com and it didn t go thru Next day tried an email direct from my hotmail bow This initiated the series of letters She has changed her story somewhat She is a Dentist now who only earns 300 USD month Wants marriage family Madly and dizzily in love after 4 or five letters and champing at the bit to come see me on her 35th birthday May 15 2006 Had travel agency Lando Travel Agency landotravel narod ru send an itemized cost estimate and directions for paying total cost of 990 USD Due to her fetching pictures and implied nookie rewards I began to consider her offer but kept insisting she give me some proof of who she was She would reply without addressing my questions I finally on May 2 sent her a clearly expressed letter demanding proof such as a picture of her holding a print out of one of the pictures I just sent her or I would stop writing She replied to this immediately saying that she couldn t wait to get the ticket over here and would answer all my questions after she got back from an unexpected business trip that her boss was sending her on that very morning What timing That s only been 2 days ago and I don t expect to hear from her again If I do I plan to have a little fun with her as creatively as I can until she catches on that I know about her Details from another scam Few e mails then asked for tickets and visa and pass book to come to USA in two weeks to celebrate her birthday together Was to send money Western Union to travel agent Lando Travel Agency Russia kostroma popova 34 person Perevalov aleksey aleksandrovich First reported Clay Second reported Ebert Dorofeeva Anastasia Kazan Russia Phone no phone Address no address Email Anastasi555 female ru Details Typical visa airfare scam First reported Rattlesnake Drachenko Olga Odessa Ukraine Phone 380631476267 Website Anastasiadate Details I am very frustrated about Anastasiadate I spend thousand dollars every month but as it turned out for nothing Girls at this site are real but this is only one positive thing at this site I met many girls but they are interested only in money But I want to tell you about one girl Olga id 1692081 very cute girl with amazing eyes I was in Odessa when I saw her in chat We met in several hours she said that she doesn t know English so she came with her interpreter It was a nice evening so we decided to continue knowing each other We communicated every day I liked her a lot so I came to visit her

    Original URL path: http://www.russian-scam.org/messaged2.htm (2016-04-29)
    Open archived version from archive

  • Russian Scam Message Board - Russian Scams and Russian Scammers
    at American Singles site singlescrowd com and meetic fr First reported Richard CHECK THIS FIRST Agencies check list See if your agency is on the list of approved anti scam agencies Join our program Do you have a marriage or introduction web site Join our program Message board Reports about fraud services and scammers Report a Russian scam If you have had an unpleasant experience with an agency or woman please report it to protect others Anti scam manual Are you corresponding with a scammer Read this and find out DISCLAIMER Russian scam org does not guarantee the accuracy of the information on this page nor that it is error free Please use your own judgment The service is supplied on as is basis with no warranties of any kind either expressed or implied Egoshin Sasha Alexandr Kazan Russia Phone no phone Address Details Typical visa and tickets scam Falls in love with you wants to visit you asks money for visa and tickets via Western Union Sends copies of air ticket and visa The day she is supposed to arrive her mother calls and informs you she has had an accident and will not be able to travel First reported Wink Egoshina Galina Irina Samara Russia Address Gertsen st 78 16 Russia Samara index 152637 Phone 011 78362964022 Email egoshina 1967 land ru egoshina 1967 list ru Details For the first 8 months she sounded normal Didn t mention about money and doesn t answer all questions After sending money for tickets she vanished I never heard from her again First reported Yukamar Egoshina Julia Vasilevna Smorodnka Siberia Russia Email julia sadko net Bank Lesosibirsk United Bank Eniuseisk 114 Gorkogo street Details Julia will not answer a lot of question asked of her but will send many photo of her Several letters later she will start to fall in love She tell you she has good or bad you decide that she is coming to visit you she will tell you she applied for visa and she paid for the fastest more costly method to get the visa in 2 to 3 weeks then she tells me about seasonal flooding and may loose power After all of this then come the request for 375 US and a copy of her visa and a flight schedule Now she will say she used the same company and cried out a deal for a cheaper ticket accepted and reserved the flight First reported Ed C USA Ekaterina Email EKATERINA LOVE INBOX RU Details This girl meets people in chat rooms and tries to scam them out of their money It was too good to be true First reported Billy F Ekaterina Kate777 Kisik2004 Listed on www findsomeone co nz Email ekaterina1975 bk ru Kisik04 bk ru Aliases Anastasia Fedorova Nastya from Syktyvkar Eketarina from Kemerovo Ludmila Shakirova from Kazan Natasha Machihina from Cheboksary Natalia Komarova from Chelyabinsk Ekaterina Moskvicla from Krasnodon Musa Voroma from Perm Details Well known Scammer trying to scam

    Original URL path: http://www.russian-scam.org/messagee.htm (2016-04-29)
    Open archived version from archive

  • Russian Scam Message Board - Russian Scams and Russian Scammers
    Ermolovich Elena Kranodar region Anapa Russia Email abrowena yandex com Address Ostrovskogu Street house 24 App 8 Kranodar region Anapa Russia Details She scamed me I have sent her nearly 30000 Rubbles for phone and international passport She did not use the money to pay for any of these items Now she is not responding to my emails First reported Enosh Esemanova Oksana Anatolevna Kargopol Russia Email Address metacoly outlook com Details Met on Zoosk but said she wasn t a member and lured me to her Email address She said she was an art teacher for 10 and 12yo girls She taught sewing and knitting and just wanted to pass on the skills she learned from her mum She told me she had a brother but lost him when he was 6 and she was 3 years old She said she can barely remember him but her mother was still in mourning and she feels bad for her She said her dad liked wasting time in the garden She also told me I reminded her of her father Her parents live in Nicolsk a small town about 2hrs away by bus She complained about drunk men harassing her in the park and therefore doesn t drink Also told me a story about being very upset when she saw one of her students smoking This girl is very sweet and very convincing that she is a naive girl from a small city in north east Russia She talks about spending a lot of time in the park and would love to walk with you there holding hands and getting to know each other About 3 weeks in she said that the fire department came in to inspect and closed her school because of violations She never asked for money and seemed strong and independent Don t get me wrong this is a very clever scam artist After writing every day for 2 or 3 months and professing her love she suggested that we meet and would love to come to New York to live She claimed to have visited the tourist agents in her town and needed 640 for her passport and visa Her plane fare would cost another 1000 When I suggested I could find her tickets online for half that cost she said that her travel agents Putevka would pay for her travail expense to St Petersburg and would counsel her about the visa hearing and would take care of her hotel expenses and take her to the airport to catch the flight that I payed for The day I was getting ready to pick her up from the airport I received a letter saying she was very upset and didn t know what would be Customs needed her to show 3000 to prove she could support her stay in New York She said that she would return that money as soon as she arrived I called the US Consulate in St Petersburg and got very little help

    Original URL path: http://www.russian-scam.org/messagee2.htm (2016-04-29)
    Open archived version from archive

  • Russian Scam Message Board - Russian Scams and Russian Scammers
    you have had an unpleasant experience with an agency or woman please report it to protect others Anti scam manual Are you corresponding with a scammer Read this and find out DISCLAIMER Russian scam org does not guarantee the accuracy of the information on this page nor that it is error free Please use your own judgment The service is supplied on as is basis with no warranties of any kind either expressed or implied Fedorova Ludmila Saratov Russia Address 410002 Pushkina str Saratov Russia Email lufema yandex ru Details I was contacted by this girl through americansingles com Eventually she wanted to know if we could meet She wanted 750 00 to cover visa insurance and travel agency expense She then wanted to have the money wired I then wrote a letter telling her all the reasons that I was suspicious and that if all she would consider is me sending money then goodbye and good luck I have not heard from her again First reported John Fedorova Vera Zelenodolsk Russia Address House 197 Apt 37 Decembrists Street Kazan Russia Phone 38 0692 440393 Email hope hotbox ru Details She gave me the typical I love you can t live without you must travel to see you scam She conveniently gave me the costs very inflated and even the boldness to give me the Western Union website in which to send her the money First reported Reggie Fedorova Vera Zelenodolsk Russia Address Stolichnaya Str 23 422530 Zelenodolsk Russia Phone 38 0692 440393 Email zajigalka2003 yahoo com pachka2003 yandex ru Details Contacted originally from American Singles She would hardly ever answer personal questions She said her Mum would help her with the airline tickets but that she needed 720 00 for the tourist visa First reported Jac Fedorovskaya Alena Gennadievna Ekaterinburg Russia Address Russia St Petersburg 194100 B Sampsonievski pr 80 3 Email agf scarlet telenet ru Details Ads are placed on popular personals sites When answer the ad you find yourself corresponding through an agency in Ekaterinburg Scarlett Visa and Internet Agency Dynasty Visa and Internet Club etc The agency promises to fly Alena to you asking money for tickets and visa and giving you deadlines when money should be paid or her visa expires After all money were paid you will receive an email from Alena from an Intenet cafe in Moscow with request to send her money for boarding fee of 500 or 200 for the lost passport They write good English and pressurize with deadlines very well NOTE different pictures may be used First reported Gregory Williams Fedoseenko Julia Kiev Ukraine Address Kiev Ukraine Website Anastasia Date Details I first started writing to Julia about three years ago on Anastasia Date The last few months I started to feel a strong connection till about a week ago I suddenly learned that she does not remember me in a chat She started to lie and lie and tell more lies to cover her lies Plus I found

    Original URL path: http://www.russian-scam.org/messagef.htm (2016-04-29)
    Open archived version from archive

  • Russian Scam Message Board - Russian Scams and Russian Scammers
    Russian scam listings are in alphabetical order according to Last Name of Russian scammer or Russian Agency Name A Aa Al A Am Az B Ba Bl B Bm Bz C Ca Cl C Cm Cz D Da Dl D Dm Dz E Ea El E Em Ez F Fa Fl F Fm Fz G Ga Gl G Gm Gz H Ha Hl H Hm Hz I Ia Il I Im Iz J Ja Jl J Jm Jz K Ka Kl K Km Kz L La Ll L Lm Lz M Ma Ml M Mm Mz N Na Nl N Nm Nz O Oa Ol O Om Oz P Pa Pl P Pm Pz Q R Ra Rl R Rm Rz S Sa Sl S Sm Sz T Ta Tl T Tm Tz U V Va Vl V Vm Vz W X Y Z Fokina Nadya Kherson Ukraine Address Kosmonavtov 28 apt 17 Kherson Ukraine Details Initiates contact through personals website tries to convince you that you contacted her Always complains about money and uses prewritten letters never answers your questions First reported Valahul CHECK THIS FIRST Agencies check list See if your agency is on the list of approved anti scam agencies Join our program Do you have a marriage or introduction web site Join our program Message board Reports about fraud services and scammers Report a Russian scam If you have had an unpleasant experience with an agency or woman please report it to protect others Anti scam manual Are you corresponding with a scammer Read this and find out DISCLAIMER Russian scam org does not guarantee the accuracy of the information on this page nor that it is error free Please use your own judgment The service is supplied on as is basis with no warranties of any kind either expressed or implied Fomina Tomara Omsk Nikolaevyka Russia Email white dove naxep com Details Visa Money Scam Initiate contact Sends you photo after about 5 emails says she loves you Claims how she was abused by her last Russian boyfriend and wants to date older men Gives sob stories about how she lost her mother and grandmother how her parents got divorced when she was young Sends lots of photos taken by a friend Olga Even goes far as sending you a scanned copy of a US Visa Asks for 429USD to help pay for ticket to US Never shows up at airport Even called me up on my cell phone after stupidly giving my number out Claims she has never been to the US First reported Live and Learn Fursevich Alena Fedorova Minsk Phone 00375296141505 Address Rokossovskogo 120 1 39 Minsk Belarus 5 Minsk Belarus Correspondent s bank COMMERZBANK Frankfurt am Main Germany SWIFT COBA DE FF in favor of account N 400 886 650 101 Beneficiary s bank BELINVESTBANK Minsk Belarus kod 739 SWIFT BLBB BY 2X Beneficiary Account N 30 14 13 96 35 017 Fursevich Alena Passport MP 13 55 4 66 Details

    Original URL path: http://www.russian-scam.org/messagef2.htm (2016-04-29)
    Open archived version from archive



  •