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  • Russian Scam Message Board - Russian Scams and Russian Scammers
    I trusted her because I saw the visa copy I and sent this money Of course she did not show at the airport I claimed for my money but I have not heard from her again First reported Pedro Tarasova Ludmila Miasskoe Russia Address Russia 456000 Miasskoe Sadovaya 29 Details Typical visa and tickets scam which was slow developing and very well done First reported William Tatarinova Svetlana Marks Russia Address 413090 Russia Marks Prospekt Lenina 66 Details Typical Scammer First reported Richard W Tatiyana Archangelsk Russia Phone N A Address 5 3 Mira str Archangelsk 163044 Russia Email klyovaya yandex ru Details She fell in love quickly and wanted to visit me in America asked money for visa and ticket First reported Frenchster Tatuana Maslishka ID wrdgu9j Vorkuta Email MALISHKA 77 MAIL RU Details She talked about wanting to marry me in the 1st message then she sent the same message twice and that happened on 2 occasions Failed to answer my questions First reported David Tatyana Irina Chernenko AKA Anna Shabunina Address Russia Sangar Lenina street 22 54 Details Send the same pre written letters First reported Bob Tatyana Zebroenski Kazan Russia Email address lonelytanya rambler ru Age 26 Website Agency www amoreux com Details She said that she loves me and wanted to get Married and have children and live in England She claimed she worked as Nurse in the Hospital in Russia She was angry with me because I warned I was prepared for paying Airflights and money She was angry with my response and I assume she was just like Natasha who wanted to pay for her flight and come to England for Marriage Citizenship She also emailed my friend Phil in England before for friendship and asking Phil s Family Photo s which Phil find a bit Strange and for she wanted to do ID theft Then Phil deleted her and cut off contact with her Phil told her was Tatyana but also had another name called Tatiana I also Enclosed Photographs of her on nEnclosed attachments He told me this story and I was not going to fall in the trap again So I lost contact with her as well First reported Kevin Tatyanina Elena Details Typical visa and tickets scam which was slow developing and very well done First reported Bmanb52 Terekhova Olga Moscow Russia Address ul Lyusinovskaya d 72 Moscow Russia Email fistulla yahoo com Details I ve found Olga Terekhova 9 June on the website www lablue de met I sent chatting to her e mail address with the statement that you can write better there Nickname not know I only know that she was logged in as from Hamburg I have looked on the internet whether it is somewhere known I have found nothing and have given myself to her We wrote three weeks every day then has impressive me I suggested that I would come to Russia She refused and they would rather come to me to Germany First you just wanted to have money for visa 425 euros Although feeling says no but I trusted her and sent her the money My bad feeling towards her was greater after the transfer To the following account The Name olga The family Terekhova Intermediary Bank SWIFT OWHBDEFF VTB Bank Germany AG Fr Main GERMANY Beneficiary Bank VTB 24 JSC City Moscow Country Russia SWIFT CBGURUMM Bank account 4272 2907 8935 2036 Although I know that she is an impostor I still have hope someday to meet her Now she wants 750 euros for the flight from me First reported Markus Tereshenko Olga Rovno Summy Ukraine Phone 380 95171 640 Details She initiated contacted of course Was very very smooth and I never doubted her for a minute and I m a very very doubtful person I can detect a scammer after reading a a couple of lines Jer emails were just so natural and she never asked me for money directly Until we reached the point where we would meet She asked me to book her visit through a Ukrainian travel agency and sent me their website http frigatetravels at ua The website was all in Russian Ukrainian so I told her so and that I couldn t do the booking online and asked her for their email She sends me this email FrigateTravel i ua I right asking them as to how I can book a visit for a friend from the Ukraine to Sharm El Sheikh and they reply back with bank account details and also suggested a Western Union transfer As for payments options you can make a payment to our bank account into the name of our director or use Money Gram or Western Union transfers Here are the details Beneficiary Anastasia Morozova Address ANY Account 4405 8850 1854 1992 Bank of Beneficiary PrivatBank Swiftcode PBANUA2X Intermediary Bank JP Morgan Chase Bank Intermediary Bank Swiftcode CHASUS33 Correspondent Account 0011000080 Best regards and please feel free to contact us Travel agent Ekaterina I naturally didn t like it at first And I suggested to er that I would rather transfer the money to her and then she can pay pretty smart huh Well sadly this is how much I trusted her You can imagine the rest she never showed up And you know what s even sadder I might have actually believed her story about missing the flight but I when I checked with the hotel s reservation department they said there was no booking in her name or the travel agency In fact the guy was kind enough to tell me that there wasn t even any No Shows or canceled bookings on the date she was supposed to come And when I told her all that and asked to send me her ticket no or any proof that she ever bought the ticket she stopped replying to emails and never answered my calls First reported jimmyjay Thomas Juliet London Age 35 E mail address

    Original URL path: http://www.russian-scam.org/messaget.htm (2016-04-29)
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  • Russian Scam Message Board - Russian Scams and Russian Scammers
    every 2 days during 2 weeks After only 8 messages she told me she was loving me and 2 messages later she asked me for some money to obtain a visa and medical check Total 290 I told her I didn t have so much money she didn t reply so I sent her a new message She replied I should help her for using internet with only 60 a month First reported Jos Tregubova Olga aka Luba Pirogova Luba Tatyana Berezina Elena Medyanik Tatyana Tyumen Olga Tregubova Elena Elvira Muchametova Arkhangelsk Russia Phone no phone Address 20 05 Abramova str Arkhangelsk Russia 163015 Email Tregubova yandex ru Details I ran an add on Yahoo personals and was contacted by her It was too good to be true from the start She followed the traditional scam path as I have now learned about on the net Sent me photos several emails never really answered my questions directly and mentioned how much a computer costs in the 5th email I found her photo on an internet blacklist First reported Adam Trifonova Svetlana AKA Tatyana Timonina Norilsk Russia Address Norilsk Russia Details Contacted me within days of registration at Match com Respond to a few questions even doctored a photo with my name on a note Requested money Note from Russian Scam ORG The Note that she is holding with you name is fake A basic graphic editing software can does that very easily First reported Johnn Trofimovskaj Julia Lugansk Ukraine Phone 380 642 533 441 Address St Flat 50 house 38 Lugansk 91012 Ukraine Email july t mageal net july0000 pochtamt ru Details She is trying to get me to send her money for translations of her letters I suggested her an agency for that matter she refused to use it Then she said I should send money for her English Lesson instead of translation First reported Frank Trofimowa Evgeniya Barkhatowo Russia Address Chkalowa street 3 flat 7 Barkhatowo 662524 Russian Federation Email evg vzaen04 yahoo com Details After some correspondence she indicated that she would like to visit me According to her she travelled to Moscow and then asked me to send her 980 that she could not raise via Western Union to her address in Moscow Her original name that she gave me was Evgeniya Troimowa and that changed to Evgeniya Trofimowa and asked that money needed to be send to this Moscow address Bolshaya Yakimanka 23 94 Moscow 109017 Russia where she was apparently staying until I transfer her money First reported Mike Tsaregorodseva Tatyana Novosobirsk Russia Phone No phone Address RUSSIA NOVOSIBIRSK LENIN STREET 82 47 Email Tatu555 fromru com Details Claims to be a medical nurse in children s hospital Initiates contact through personals sites Requests money for visa and tickets First reported Ricky Ricardo Tselisheva Celischeva Ekaterina Yoshkar Ola Republic of Mari El Russia Phone No phone Address Russia republic Marii El Yoshkar Ola city Lenin street 32 240 Email kitty111 mail ru Details Calls herself Kitty Suggests we meet then tells you she has 450 00 US but isn t enough for the return trip requests money for airfare to be sent via Western Union First reported Sam Nailor Tsigler Elena Abakan Rebablik of Khakasiya Russia Address Pyshkin st 30 30 Abakan Rebablik of Khakasiya Russia Cell Phone 0079095247195 Details Visa and ticket scam First reported John Tsisuk Tetiana Lutsk Ukraine Phone 380 505 439805 Address Ukraina town Lutsk adress Ordjonikidze street 32 Email martup 778 pochta ru Details she fall in love say she not have the dollars to pay visa she get true Western Union 250 transfer control number 0111277953 First reported Steve Second reported Kenneth Tsyganova Olga Kazan Russia Postal address 13 Zorge street flat 80 420001 Kazan Phone number She called me from 905 361 8349 Cooksville Ont Canada Agency Amoureux com First reported Jean Tsymbalyk Marina Kirovo Chepetsk Russia Phone no phone Address 77 Tashkenskaya Street Apt 8 Ivanovo Russia 153567 Email igolka20045 yandex ru Details Typical Visa ticket scam Fall in love and want to visit you and ask you money for all the costs in just a few emails First reported Howcouldibesostupid Tsymbalyk Marina AKA Marina Svetlana Nina Simonova Svetlana Kazankina Yuliya Zager Elena Egorova Yulia Galina Gonchar AKA Big Fat Hairy Guy Zelenodolsk Russia Address Russia 422520 Zelenodolsk Proletarskaya str 21 Email knopka mail 15 com Details Contacted me through Americansingles com Avoid questions and never answer them Requests money to come visit you Money for visa airfare and travel expenses First reported John S Second reported Larry W Tsytsareva Svetlana Kogalym Russia Postal address Novoselos Street 21 628482 Kogalym Russia Details She picked up the money in St Petersburg Russia which is now where near Kogalym or Moscow And she was receiving money from across the US from several locations I originally met her on true com a single site then we corresponded via hotmail and the my regular home e mail address I have not received any responses from the FBI web site that I reported this to I originally contacted her on true by accident and thought it was some web site trying to get me to buy into something As you can read with her response I thought she was for real and all of her e mail was very convincing She told me she needed money for her visa and air fare I found out later after e mailing the embassy that it only cost 100USD for a visa I sent her 400USD I also sent here 1700USD for air fare and money for hotel and food while she obtained her visa I believed that she had to fly into Moscow from Kogalym She then stated she had received the visa and found out she needed a 1000USD for guarantee money to prove to customs she had enough money stay in the states and stated she would give it to me as soon as she got here I sent it to

    Original URL path: http://www.russian-scam.org/messaget2.htm (2016-04-29)
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  • Russian Scam Message Board - Russian Scams and Russian Scammers
    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 Ulya Uliya Kraslava Latvia Address st Tirgus 45 12 LV 5600 Kraslava Latvia Email uliya kraslava mail ru and uliya kraslava list ru Details Contacted me through Dating co uk a typical prewritten letter sent to probably all new profiles on the site She fell in love within a few days and started asking for money for a ticket And some very similar information I found elsewhere on another anti scam site Uliya Suslova uliya latvia list ru Latvia Kraslava St Tirgus 35 12 LV 5600 Kraslava Uliya Kraslava Latvia Kraslava St Tirgus 45 12 LV 5600 Uliya Latvia Kraslava St Tirgus 45 12 LV 5600 Kraslava First reported AntiScam Umerenkova Arina Lugansk Ukraine Address Lesovaya street 22 Luganska obl Stanitsa Luganska 93600 Ukraine Email arinochkadoll gmail com and ukrainianbeauty list ru Phone 00380665169150 Details After several letter she asked me to have money to buy web cam to see me on Skype And I sent We talked only once on Skype I had many doubts why she did not give me before Skype account Than told me to have deleted here previous mail and gave me another one My doubts grow up and so with fake name I wrote her on the mail box that she told to has deleted She answered at unknown man Hi dear what happened I m here Typical scammer that use so many mails to scam people First reported Gerardo Uraeva Regina Berdsk Russia Address 10 Lermontova Street apt 5 Berdsk 633010 Russia Email reginame874 yahoo com Details She has contacted me numerous times and then on the last time she wanted to get money she said she got the visa to come to visit me but she wanted me to send her 255 USD for the visa registration Regina is a good scam artist and this information needs to go out public I contacted Western Union they told me not to send no money to this person that said this person has been receiving large amounts of money for a long time So I tell you this from the bottom of my heart and hopefully you guys can put this information there on your website to inform people about these predators who steal people s money by trying to scan them

    Original URL path: http://www.russian-scam.org/messageu.htm (2016-04-29)
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  • Russian Scam Message Board - Russian Scams and Russian Scammers
    43 flat 25 Samara 443001 Email kroshka 777 land ru Bank Details Guta Bank Sportivnaya 30 Samara Russia 443030 Details Met through Yahoo Personals Always write romantic letters nothing about herself and would not answer direct questions Fell in love at the fifth e mail Requested 350 00 for Visa and Insurance and also need money for airfare I sent her no money and have not heard from her since First reported NotThatDumb Second reported Shooter56 Vasileva Veronika read also about Anna Ivanova Volgograd Russia Address Karla Marksa 58 flat 25 Volgograd Russia Email veronika lim2004 mail333 com VEROCHKA 2004 MAIL333 COM skazochka ak front ru Details Initiates contact falls in love with you want to visit asks for money for visa airfare and insurance Money transfer through Western Union Contacts you through personals website After about four letters she falls in love and wants to come to see u Uses same messages with different names to many people Don t give direct answers She has scammed a lot of people First reported Mark Second reported Gregory Third reported Roland Fourth reported Danny Vasiljeva Natasha Kazan Russia Address Kazan Street Gazovaja The house 20 Apartment 5 Email Milochka8080 mail ru Details Requst money for corresspondence plane tickets and visa application to meet me First reported Peter Vasilyeva Margarita aka Osipova Anastasiya Baikalsk Russia E mail address divoflower yahoo com Address Irkutskaya region Baikalsk Lenina street 55 54 Details I just found her in your website under the name Osipova Anastasiya To me she used a different one Margarita Vasilyeva She contacted me on 10 3 2006 through Match com Her profile was saying she was in Sacramento CA but when I replied to her email she said she lives in Baikalsk Russia She used the email address divoflower yahoo com She said the same story as to the other guys That she is a surgeon and she makes very little money there She fall in love after 4 5 letters and she said she can t wait to come to London She said she went to a travel agency for visa ticket and next day I received a letter from them where they asked me for 960 for her expenses to travel to UK When I denied to send a penny she just dissappeard First reported Tony Vavilova Tatiana Moscow Russia Phone 7 095 354 6133 Address Russia 109383 Moscow Polbina 64 117 Email kitka123 mail ru And kitka123 yandex ru Details After some investigation i discovered that she has been married more then 6 times allready And was married at the the time she was scammimg me And has been scamming men from all round the world for more then 8 years she has no record of any employment But she has been to more then 25 Countries She is now wanted by the US Immigration First reported Asgharauts Vedernikova Ekaterina Cheboksary Russia Postal address Box 229 Cheboksary Russia zip 428000 Money transfer address Vneshborgbank Ivanova 80 a Cheboksary Russia zip 428018 First reported Unknown Vedernikova Natalya Natasha or Irina Email nataxa sadko net Details Initiated contact through Yahoo personals Uses pre written letters First reported Viper3Two Vereikina Oksana Samara Russia Phone no phone Address 28 Budarina Street Apt 11 Samara Russia Email Details Initiates contact saying that she is arriving in your city soon and begins writing back and forth After about 1 month she asks for money saying that her father died and she needs money for the funeral Wants money to be sent via Western Union First reported Lockpicker Veremeeva Larisa Chelyabinsk Russia Address 454008 P O Box 5762 Chelyabinsk Russia Email valuables mail com Details Sends ads to international dating agencies In her letters complains about her poor financial situation and asks to send her money for correspondence First reported Raymond Young Verevka Svetlana S Lugansk Ukraine Address 8 Komarova str Pos Krepenskiy Antrazit Lugansk region 94600 Ukraine Details This scammer is now on friendfinder under the handle BeautyladyUA Different photos but same adress and phn number First reported Bob Vereycina Anna Chulman Republic of Sakha Yakutia Russia Address Russia Republic of Sakha Yakutia village of city type Chulman Sovetskaya street house 44 Details I received an email from this person out of the blue and we began chatting After several emails indicates interest in overseas travel and asks for money upon supposedly reaching Moscow The style of the letters is similar to another scammer I encountered Gulfiya Shoutanova Contact stopped after I ignored the last few letters First reported Nikita Vertinkaya Aleksandra Kazan Russia Address 424036 Kazan Aniferova 3 5 Russia Email aleksandra333 bk ru Details Visa and tickets scam Initiates the contact through a personals website falls in love with you wants to visit you Asks money for visa and tickets First reported Stony Second reported Klaus Verzhuk Svetlana Anastasievshaja Russia Address Anastasievshaja Russia Email long passsionate kissses yahoo com Details Her profile said she s from Chicago and turned out to be from Russia When she asked for the money I sent it but I received a call from Western Union saying there were an unusually high amount of activity occurring in this person s name so I cancelled the transaction She never emailed again after I asked about it First reported Joseph R Veselova Irina Stavropol Russia E mail addresses girlforfamily976 talkmatchcom myotherhalf77 yahoo com au Details This person contacted me on May 10 2006 Wrote very good emails and answered the questions I asked in my emails Sent about 8 or 9 pictures some professional and some snapshots Usual story Parents dead no good men available in Russia wants a husband and a family in America Professes love after about 5 or 6 emails Asked for 900 to travel to and from Stavropol and Moscow to get a visa Being an idiot I sent it by Western Union to Stavropol as I was completely unaware of these scams until last week The money was picked up by her the day

    Original URL path: http://www.russian-scam.org/messagev.htm (2016-04-29)
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  • Russian Scam Message Board - Russian Scams and Russian Scammers
    further She does not know I am aware of the scam yet so we ll see what happens Beware First reported Unknown Volgunova Alevtina Volgograd Russia Phone number 7 844 231586 Name of the bank PETROCOMMERCE BANK Address of the bank LENINA 102 City VOLGOGRAD zip 400005 Details THIS SCAMMER TRY TO GET ME TO SEND MONEY TO THIS ADDRESS First reported Frank Volkova Nadegda aka Nadegda Valer evna Kirov Russia Address Friendship House 1 Flat 11 610003 Kirov Kirovskaya oblast Russia Email nadegda2004 pochta ru Details Typical visa ticket scammer Having sent the money never got her emails or reply anymore First reported Anonymous Volkova Tatyana Narva Estonia Address House 12 flat 137 Estonia Narva Tallinskoe shosse Email springing mail333 com springing hotma com Details She initiated contact via Yahoo personals She has just started to request financial assistance She wants me to send money to her at the Admiralteyskiy Bank Leningradskoe shosse 5 Moscow 125871 Russia via Western Union First reported Judd Vollara Olga Arzamas Russia Address Arzamas Ni ny Nowogród Oblast Russia Agency badoo com Details She asked me for money I didn t send her any money First reported Tanki Volzhanina Tatyana aka tatyana demitrova Details She has contacted me through absoluteagency com site and did the same like other scammers Request money for visa passport and airfares I get the same letters as a other victims First reported Laurent Vorobev Maksim Cheboksary Russia Postal address Lenina Street Details I found him when i first subscribed he was one of the first persons i knew on this for me very new and unknown website i checked for gays in new york because i was about to take a flight there for the first time i m a flight attendant i searched for pictures of pretty guys and found him by mistake registered as new yorker but russian he wrote a lot about him and true love and honesty asf i decided to write him a short message he replied immediately with his first letter on the 27 03 2006 on the same day i went online to gayromeo to check his account profile i found out that it has already been deleted So we wrote e mails to each other after a while he asked for money for tickets and visa to visit me as i invited him to austria I told him that i do not have the money not now i need to safe first After a few weeks of writing e mails to each other he told me that he loves me but i replied that i do not love him and that i want to meet him first and that he is just a friend for me I always checked the internet by entering his name and the city and as well the university he told me he was working at i didn t find him anywhere Today was the day where i received enough money to send him the amount which

    Original URL path: http://www.russian-scam.org/messagev2.htm (2016-04-29)
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  • Russian Scam Message Board - Russian Scams and Russian Scammers
    Address Uritskogo st 36 Tyumen 625000 RUSSIA Email elenushka hotbox ru Details A letter out of the blue 27 yr old virgin 40 a month Wanting 315 for a visa her Aunt working for an airline in Moscow Visa and Tickets scam First reported Brian Yamshikova Irina Igevsk Russia Address Gargarina Street 34 flat 2 Phone 7 921 604 22 11 Email Irinchik793 land ru Details Initiate contact through a web site Single me Got to the point to send her money after she fell in love with you and wanted your baby First reported Tim Yandulova Irina aka Irina Kondratyeva Kazan Russia Address Street Dekabristov 169 Flat 62 Kazan 467000 Russia Phone N A Email kolokolychik list ru Details Initiates communication through dreammates com then typically Falls in love after 2 weeks and can t live without you and then needs tickets and visa to visit She sends a picture with each email First reported Charlie Second reported Jared Yaranceva Nadezhda Murmansk Russian Federation Postal Address None given Phone Says has no phone Contacted through a website called love2meet co za Details This woman has been in touch via email only for over two months She claims to be a school teacher and a romantic I paid money for her to come out to South Africa and at the last moment she called for more money to ensure she came out She supplied a copy of the passport and South African Visa This was sent to the South African Embassy in Moscow and they confirmed that she has done this twice to two South Africans and that the Visa is from 2002 and is fraudulent Interpol has been informed as will the Russian President Putin First reported Steven Yaroshenko Svetlana Donetsk Ukraine Postal address Nijnekurganskaya street 31 85 Phone number 380 661 771 748 Details I met Svetlana Lana online more than 1 year ago We talked mostly about life It was very pleasant Then it started The sad stories about her difficult life I felt compelled to help her Sometimes she would ask for help and sometime she would not She was very sly I met her in person last July I went to her city When I wanted to return She kept telling me it was a bad time for me to visit her I should have guessed then something was wrong Then she began to have major health problems hospital stays operations illnesses She always needed money I met this woman and visited with her in her city I thought we really had something She also needed money to help her grandmother move in with her She needed money for furnishings I only wanted the best for her to help her But I learned recently when WU refused to send her money she has been Red flagged as a fraud So I did some investigating I was shocked This woman is scamming many men She owns an internet porno studio in her city She has a

    Original URL path: http://www.russian-scam.org/messagey.htm (2016-04-29)
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  • Russian Scam Message Board - Russian Scams and Russian Scammers
    have closed her sit but she will go to another She put the work in there was Emails every day then she said she wanted to come visit but had checked about it gave me detailed accout of cost didn t have the money 8 dec 05 I thougt about it felt I could trust her I know there was a risk sent about 2300 AU to her she said she paid money to travel inspection they were orgining it all inclueding visa 19 dec 05 would confern booking on the 6 jan 06 on that day she said she had confermion she had travel on the 9 jan 06 gave me all details had to say over in Moscow 2 nights I ask if she had enough money for that thinking she mite need 100 AU she then asked me to email 300 USD to a friend who lent her the money if you had borrowed it I should have thought realised they would not have been expecting it payed back so quick fool me did I d become to trusting of her Now the real scam starts for the cream I got phoned from moscow at 4 00 am Aust time 8 00 pm ru she said they would not give her visa she didn t have enough money for travel she needed 1690 AD we got cut of I got up tryed to ring hotel but she was not there but also found out that the hotel was divided into a few with luagage barrier it was hard the a email arived form internet cafe saying what she needed would give it back when she arived I then Emailed her knowing her friend was going to her email asked how to contact her in moscow in the mean time I sent the money the number then herd nothing I rang the australian embussy found out that she would have needed under a 1000 AD she had not aplied for or been given visa they also had had a conplaite from someone in Dec about the same thing I also found out that she picked up the money at AK BARS BANK Yoshkar Ola at 10 am I then sent an Email to her her friend replied saying the mother had been in was upset by it was crying not Knowing were her daughter was I then got concened that maybe I was Wrong thats when I checked were the money was collected I then sent another email saying she was in Yoshkar I then got a email saying she was in hospital in moscow I will send these 3 letters All up it s 4750 AD including western union fees The first money I choose to take the risk the next I thought was cheeky the third she rang knowing I d be asleep not thinks clearly The second money I should not have sent so quick the third I should have wieghted until I got contact detail in Moscow then I would have Known I do wish I d found these sites before but then I was not looking for a Russian girl I started out to just talk to her as a friend First reported Greg Zhaboriuk Svetlana Odessa Ukraine Address Odessa Ukraine E mail address poiuy59 mail ru Details She contacted me with a normal email I think she got it from a site Single Baltic Lady agency or another woman Oksana Starostina she is now operating at www fdating com but the don t answer my emails at all Her id there 1139942 I transferred her first 240 dollars we met in Odessa and she needed 1000 dollars for taxi since she lived outside the city but I don t think so She uses a little fat gipsy and say she is her aunt She also says that this little gipsy is sick problems with the nears but it is a fake look at the pictures she is 100 healthy A very nice woman but so greedy and like a devil First reported Dr Zinner Zharkova Irina Kinel Russia Address Russia 446400 Kinel Shosseinaya 34 Email irinazh inbox ru Details Typical visa and tickets scam Falls in love with you wants to visit you asks money for visa and tickets Also use the antique coin story First reported Jim Zhguleva Anastasiya Voronezh Russia Address Russia Voronezh Pushkina str 15 Details Initiated contact from yahoo personals com Tried to scam for 875 for visa and ticket First reported Artur Zhimanchuk Tatyana Kazan Russia Address Petrova 23 apartment 5 Kazan Russia Email tatyana rose1984 yahoo com Phone 89613778850 Details I initiated contact with this woman and she seemed eager to begin correspondence We corresponded for about 2 and a half weeks She professed strong feelings for me within a week and expressed interest in visiting me in Australia on a tourist visa At first she said that she would pay it all herself However a few days later she asked for money to complete the trip and provided me with a fake passport and travel agency statement I lead her on a bit but she soon left me alone The photos she used belong to a celebrity named Victoria Lopyreva Seemed too good to be true and told believable lies to try to make me send money but I didn t send any First reported Tatyana busted Zhirovva Julia Kazan Tatarstan Russia Address 33 2 Garden St E mail address yulia YU101978 bk ru Details I was contacted in early November of last year on Yahoo by Julia Zhirova after several leters and a few phone contacts we were talking of her coming to the U S She had sent me several pictures and finally a copy of her passport before I purchased a E Ticket and sent her 1700 00 to arrive which of course she never did We had talked several times about scams and I mailed her several articles This person is

    Original URL path: http://www.russian-scam.org/messagez.htm (2016-04-29)
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  • Russian-Scam.org - Russian Scam Frequently Ask Questions
    in your database Back to top Can we join if our agency does not have a website Yes you can We will create a one page website for you where you can list your contact details price list and up to 10 women from your database We provide it for free Fill in the application form and in the line URL of the web site specify 1 page free web site instead We will contact you within 10 business days with the full information on how to set up your one page FREE website Back to top What if we have a scammer in our database It may happen with any agency You must report the fraud to Russian scam org and remove woman s data from your database within 3 business days Back to top What is violation of the rules If your site does not correspond to ANY of our requirements it will be in violation of the rules Once the violation of the rules is reported we will ask you to fix it If you fail to fix it your site will be removed from the listing If more than 3 violations have been reported within 1 year you site will be removed from the listing and disqualified from participating in the program for 12 months In more prominent cases it may be banned from the program forever Back to top What if we cannot come to an agreement with a client Will it be considered as violation of the rules We look at each case personally and listen to both parties We will try to help you to reach an agreement but if we think the client is unreasonable it will not be considered as violation For example a client may request to refund him for the purchasing of address of the scammer but he cannot request you to cover his losses that were caused by the fraud as long as you display the warning against the sending of money prominently on your website or on one of the main pages accessible from the HOME PAGE Back to top Not every woman who requests financial help is a scammer Why it is necessary to remove her data from the databases and inform you about it Of course not every woman who asks for financial help is a scammer But the ground base for scams is men who send money to women If they did not send money there would not be any scams We truly believe that if an honest woman asks for financial help from a man she considers him special and has established special relationship with him So removal of her data from your database is only natural It is up to you as an agency to decide if her request was reasonable and inform us with corresponding information We will be able to accumulate this information and will never blacklist any woman who was not reported as an obvious scammer The idea of

    Original URL path: http://www.russian-scam.org/faq.htm (2016-04-29)
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