|
| |
|
If you do not see the name or
the pictures of the person in question on the black lists, do not assume
that it is "safe" to send money to that person. Scammers change
their names and pictures as soon as they learn that those pictures
appeared on the black lists. Learn
about scam tactics and look for their modus operandi instead, and you
will be much better off.
If you are too lazy to follow
this advise, then the money you may end up loosing will be your "lazy"
tax! |
INDIVIDUAL SCAMMERS
PAGE 1,
2,
3
(last name + first name
)
MORE SCAMMERS HERE
alphabetical
list of reported scammers
report
a scammer support
this black list
|
click
for latest scammer reports
|
click
for latest scammer reports
|
click
for latest scammer reports
|
|
|
|
|
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Perepelkina
Victoriya
|
Natalia
|
Kristina
Barsegian
|
|
St. Petersburg, Russia
|
Kirovo-Chepetsk
|
New Socolovo, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
travel agency scam
|
|
|
|
|
|
|
|
|
|
|
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|
Kataeva
Anna
|
Milovich
Hristina
|
Riybakova
Elena
|
|
Kirov, Russia
|
Norilsk, Russia
|
Kazan, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Sosnina
Tatyana / Sorokina Olga (aka Ahmatgalieva Gulnur Gosmanovna, Oksana
Belousova, Marina Perminova)
|
Gorshkova Olga
|
Gorshkova
Olga
|
|
Syzran / Paran'ga / Yoshkar-Ola
|
Ulyanovsk, Russia
|
Ulyanovsk, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Usupova
(Usoopova) Alfiya
|
Alesia
|
Gaidukova
Anastasia
|
|
Ufa, Russia
|
Russia
|
Volzhsk, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Kochetova
Tatyana
|
Kochetova
Tatyana (aka Kosolapova Olga, Pegeneeva Olga)
|
Gnusova
Tatyana, Belozer Tatyana, Gorohova Yulia
|
|
Zelenodolsk, Russia
|
Zelenodolsk, Russia
|
Kazan (actual location - St. Petersburg)
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Alekseeva
Margarita
|
Kamaeva
Tatyana
|
Kamaeva
Tatyana
|
|
Kazan, Russia
|
Medvedevo, Russia
|
Medvedevo, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Zakirova
Kristina
|
Monahova
Natalia
|
Krasnova
Elena (aka Shevova Milana, Sokolova Elena)
|
|
Kanach, Russia
|
Vichuga, Russia
|
Kirov, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Izotova
Ksenia
|
Shevova
/ Shevkina Milana (aka Krasnova Elena, Sokolova Elena)
|
Solovyeva
Elena
|
|
Orshanka, Russia
|
Russia
|
Murmansk
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Konishevska
Olena
|
Basova
Marina
|
Rybakova
Tatyana (aka Tatyana Sannikova, Yulia Kosolapova, Olga Kosolapova, Olga
Pegeneeva)
|
|
Kiev, Ukraine
|
Samara, Russia
|
Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Kovaleva
Natalja
|
Korol'
Nadezhda
|
Zvezdnitcheva
Yulia
|
|
Russia
|
Orshanka, Mari El, Russia
|
Kubanka, Russia
|
|
non-traditional / help with insurance money only
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Fadeeva
Tatyana
|
Gemaeva
Irina / Irina Sivaeva (aka Irina Sivyaeva, Victoria Mishina or Nadezhda
Slovenka)
|
Steshina
Elena
|
|
Ukhta Republic Komi, Russia
|
Yoshkar-Ola, Russia
|
Omsk, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Pirogova
Tatyana, Lysenko Semen
|
Davidenko
Natalia
|
Shapovalova
Olga
|
|
Kazan, Russia
|
Rostov, Russia
|
Lugansk, Ukraine
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Plotnikowa
Yuliya (Plotnikova Julia)
|
Romanenko
Ekaterina (Katya) / Sorokina Ekaterina
|
Miheeva
(Mikheeva) Tatyana, Botchkareva (Bochkareva) Marina
|
|
Angarsk, Russia
|
Tver, Russia
|
Samara, Russia
|
|
non-traditional / help with insurance money only
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Tatyana
Oleinikova #1; Tatyana
Oleinikova #2
|
Syroid
Marina
|
|
Kislovodsk, Russia
|
Kazan, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Vasilyeva
Nadezhda
|
Belousova
Oksana / Almaz Gabdullin (April Travel Agency)
|
Shaner
Olga / Tatyana
|
|
Kazan, Russia
|
Ulyanovsk, Russia
|
Zeleniy Dol, Russia
|
|
bank account transfer scam
|
"visa and travel" scam
|
ask money for misc. things after a few letters
|
|
|
|
|
|
|
|
|
|
Shevova
Milana / Sokolova Elena
|
Zhukova
Anna
|
Dubrovina
Polina
|
|
St. Petersburg / Kazan, Russia
|
Cheboksary, Chuvashia
|
Urengoy, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Krilova
(Kryilova, Krjilova) Elena
|
Semenova
Anzhela
|
Sutyagina
Olga / Olga Medvedeva Olga
|
|
Samara, Russia
|
Kazan, Russia
|
Kotelnich, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Cherepanova
Valeria
|
Shalaeva
Anna
|
Vorob'eva
(Vorobjeva) Nadezhda (Nadya)
|
|
Tomsk, Russia
|
Kirov, Russia
|
N. Novgorod, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Kazarinova
Svetlana (aka Lavrenteva Olga)
|
Volinskaya
Victoriya
|
Rzhavina
Elena (Alyona)
|
|
Novocheboksarsk, Russia
|
Ryazan, Russia
|
Smolensk, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Kamenschikova
Yulia
|
Chepaikina
Nadezhda
|
Smirnova
Victoria
|
|
Chita, Russia
|
Kazan, Russia
|
Kamishin, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
 
|
|
Iagur
Ksenia, Olga Epanchintseva
|
Tkach
Oksana
|
|
Moscow, Russia
|
Urino / Izhevsk / Grozny, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
SPECIAL
WARNING
|
|
|
Echina
Julia
|
Malenkova Olga
and accomplices: Tatiana Olisova, Tatiana Vinogravoda, Alena Kusinova, Taisa
Kusinova
|
Ushkina
Olga
|
|
Belgorod, Russia
|
St. Petersburg, Russia
|
Yoshkar Ola, Mari El
|
|
"visa and travel" scam
|
professional dater
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Raupova
Tatyana
|
Sergeeva
Olga
|
Chilikova
Irina
|
|
Ozherki, Russia
|
Nizhnii Novgorod, Russia (real location: Yoshkar-Ola)
|
Kazan, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Tokareva
Kseniya
|
Troshenkova
Anna
|
Novoselova
Yulia
|
|
Yoshkar-Ola, Mari El, Russia
|
Kirov / Zvenigovo, Russia
|
Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Kolcova
(Koltsova, Koltcova, Kolzova) Olga
|
Perminova
Marina and Almaz Travel Agency
|
Michailova
(Mihailova, Mikhailova) Irina
|
|
Yoshkar-Ola, Marii El Russia
|
Perm / Sank, Russia
|
Kazan
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Chernowa
Veranika (or Chernova Veronika),
also Fagilya Korotkova
|
Udova
Nadezhda also Fidaniya Hisamutdinova
|
Plotnikova
Julia and Marcus-Travel LTD (same as Chernowa Veranika, Udova Nadezhda,
Fagilya Korotkova, Fidaniya Hisamutdinova)
|
|
Angarsk, Russia
|
|
non-traditional / help with insurance money only
|
|
|
|
|
|
|
|
|
|
|
|
|
Buldakova Natalya
|
Kornelova (poss. Karnelava; Karneleva;
Korneleva) Oxana (Oksana, Aksana)
|
Anastasiya (parazmatik@rambler.ru)
|
|
Pskov, Russia
|
Partizansk, Russia
|
Russia
|
|
"visa and travel" scam
|
non-traditional / help with insurance money only
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Friddman Juliya
|
Humidullina / Hamidullina / Homidullena
Medine
|
Vasileva Ekaterina
|
|
Partizansk, Russia
|
Irbit, Russia
|
Russia
|
|
non-traditional
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Volkova
Ludmila
|
Tyryshkina Tatyana &
Shmyglenko Victor (report #2)
|
Tatyana kissy_kisiks@mail.ru
|
|
Kazan, Russia
|
Yalta, Ukraine
|
Omsk, Russia
|
|
"visa and travel" scam
|
pro-dater / support money scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Ishkova
Ekaterina (report #2)
|
Panish Yulia
|
Rachkova Marina (report #3)
|
|
Cheboksary, Russia
|
Cheboksary, Russia
|
Nizhni Novgorod, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Fadeeva Natalia (report #2)
|
Anastasiya
|
Chernova Nina (report #2)
|
|
Orshanka, Russia
|
Vladivostok / Yoshkar-Ola, Russia
|
Kirov, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Volkova Ola
|
Shustova Natalia (report
#6)
|
Oksana
|
|
Gramatuha, Russia
|
Kazan, Russia
|
Sursk, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Podeeva Tatyana (report #2)
|
Haritonova Maria
(report #3)
|
Kseniya
|
|
Irkutsk, Russia
|
Mari-El, Russia
|
Cheboksary, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Alekseeva Natalia / Sokolova
Evgeniya
|
Muhamadieva Angelika
|
Tsypikova Yulia
|
|
Kamenka / Yoshkar-Ola, Russia
|
Kasimov, Russia
|
Cheboksary, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Chepaykina
Nadezhda
|
Vohmintseva Natalia
|
Gryazina Natalia
|
|
Kazan, Russia
|
Cheboksary, Russia
|
Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Maluhina Ksenia /KOLMAKOV EVGENIY/
Imperial
Travel (report #5)
|
Kireeva Marina (report #3)
|
Sinnndy
|
|
Sterlitomack, Russia
|
Tomsk, Russia
|
Izhevsk, Russia
|
|
"travel
agency" scam
|
"visa and travel" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
Truhina Elena
|
Zabolockih Marina
|
Kristina
|
|
Cheboksary, Russia
|
Samara, Russia
|
Tver, Russia
|
|
non-traditional: "help with insurance money only"
scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Niki
|
Olga
|
Platunova Nadezhda
|
|
Izhevsk, Russia
|
Gramatuha, Russia
|
Yoshkar-Ola, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Nina
|
Nittana (Nitta) Carolluv / Idris Adeola Onadi /
Daniel Momah (report #2)
|
Minyukova Anna (report #5)
|
|
Snezhinsk, Russia
|
GERMANY /UK/USA/NIGERIA
|
Izhevsk / Yoshkar-Ola, Russia
|
|
non-traditional
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Tarackanova (Tarakanova) Anna
|
Churakova Anna
|
Ishkova
Ekaterina (report #1)
|
|
Degtyarsk Sverdlovsk Area, Russia
|
Beregovoy, Russia
|
Cheboksary, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"visa and travel" scam
|
|
|
|
|
|
TEMPORARILY REMOVED PROFILE
|
|
|
Ilya (ilya11177@mail.ru)
|
|
Starodubtseva Irina (report #1)
|
|
Cheboksary, Russia
|
|
Yoshkar-Ola, Russia
|
|
gay scammer / "visa and travel" scam
|
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Kumipina (Kolpina, Kulpina)
Svetlana (report #7)
|
Ekaterina (report #2)
|
Ekaterina (report #3)
|
|
Abakan, Russia
|
Cheboksary, Russia
|
Cheboksary, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Konorova
Anna (report #3)
|
Mamleeva Natalia
|
Anikina Ludmila (Lydmila)
(report #2)
|
|
Zvenigivo, Russia
|
Balakovo, Russia
|
Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Kurshakova Anna
|
Shirshova Tatyana (Tanya) /
Zinkova Tamara
|
Usova Ekaterina / Grayzina Ekaterina
(report #1)
|
|
Kirov, Russia
|
Kazan, Russia
|
St. Petersburg, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Kamenskaya Oksana (report #1)
|
Oksana Kamenskaya / Shmarova
Elena (report #2)
|
Maluhina Ksenia / Imperial
Travel (report #4)
|
|
Astrakhan / Yoshkar-Ola, Russia
|
Astrakhan / Yoshkar-Ola, Russia
|
Sterlitomack, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
|
Kumipina (Kolpina, Kulpina)
Svetlana (report #6)
|
Leuhina Olga
|
Gorohova (Gorokhova) Oksana
|
|
Abakan, Russia
|
Kazan, Russia
|
Kazan, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Ryabokon Natalia (report #2)
|
Maluhina Ksenia / Concept
Travel (report #2)
|
Maluhina Ksenia / Orlov Ivan /
Concept
Travel (report #3)
|
|
Kazan, Russia
|
Sterlitomack, Russia
|
Sterlitomack, Russia
|
|
"visa and travel" scam
|
"travel
agency" scam
|
"travel
agency" scam
|
|
|
|
|
|
|
|
|
|
Simonova Marina
|
Shustova Natalia
/ Drozdov Konstantin / Nastasjya Travel Agency (report #5)
|
Kiseleva Olga (report #1)
|
|
Kazan, Russia
|
Kazan, Russia
|
Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Kozhurenko Asya / DEGTIARENKO
SERGEJ / "MoscowTour"
|
Romanova Olga / DEGTIARENKO SERGEJ /
"MoscowTour" (report #5)
|
Shevnina Marina
|
|
Tobolsk, Russia
|
Tobolsk, Russia
|
Samara, Russia
|
|
non-traditional
|
non-traditional
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Ogurtsova Olga
|
Letyagina Olga
|
Nastia / Kozlov Ilya (report #2)
|
|
Yoshkar-Ola, Russia
|
Cheboksary, Russia
|
Nizhniy Novgorod, Russia
|
|
"visa and travel" scam
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
|
Karnelawa (poss. Karnelava; Karneleva;
Korneleva) Oxana (Oksana)
|
Minyukova Anna (report #4)
|
Ersulova Anna (report #7)
|
|
Partizansk, Russia
|
Izhevsk, Russia
|
Kaluga, Russia
|
|
non-traditional / help with insurance money only
|
"visa and travel" scam
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Olga
|
Ekinena (Ekenina, Ekinina) Tatyana
|
Solovyova Elena
|
|
Belgorod, Russia
|
Russia
|
Medvedevo, Russia
|
|
"visa and travel" scam
|
non-traditional / help with insurance money only
|
"visa and travel" scam
|
|
|
|
|
|
|
|
|
Efimova Angelika (report
#4)
|
Saraeva Irina
|
Anikina Ludmila (Lydmila)
|
|
Cheboksary, Russia
|
Neftekamsk
, Russia
|
Russia
|
|
"visa and travel" scam
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"visa and travel" scam
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"visa and travel" scam
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Cat-woman <emily@postman7.com>
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Gera
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Vidyakina Irina (report #2)
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Russia
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Russia
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Kazan, Russia
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"visa and travel" scam
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"visa and travel" scam
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"visa and travel" scam
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Kireeva Marina (report #2)
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Safina Tatyana (report #2)
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Kulipina (Kolpina, Kulpina)
Svetlana (report #5)
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Tomsk, Russia
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Cheboksary, Russia
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Abakan, Russia
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"visa and travel" scam
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"visa and travel" scam
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"visa and travel" scam
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Grigoreva Yana (report #3)
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Yulia
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Kulipina (Kolpina, Kulpina)
Svetlana (report #4)
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Rasskaziha, Russia
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Cheboksary, Russia
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Abakan, Russia
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"visa and travel" scam
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"visa and travel" scam
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"visa and travel" scam
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Kulipina (Kolpina, Kulpina) Svetlana
(report #1)
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Kulipina (Kolpina, Kulpina)
Svetlana (report #2)
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Kulipina (Kolpina, Kulpina)
Svetlana (report #3)
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Abakan, Russia
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Abakan, Russia
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Abakan, Russia
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"visa and travel" scam
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"visa and travel" scam
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"visa and travel" scam
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Nittana (Nitta) Carolluv / Idris Adeola Onadi /
Daniel Momah
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Shabalina Olga (report #3)
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Shibanaeva Oksana (report #1)
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GERMANY /UK/USA/NIGERIA
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Samara, Russia
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Saint Peterburg, Russia
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"visa and travel" scam
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"visa and travel" scam
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"visa and travel" scam
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Rozhentsova Anna (report #5)
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Petrova
Svetlana / Barmina Natalia / /Kolumb M
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Maluhina Ksenia / Concept
Travel
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Cheboksary, Russia
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Izhevsk, Russia
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Sterlitomack, Russia
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"visa and travel" scam
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"travel
agency" scam
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"travel
agency" scam
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Galina (report #2)
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Galina (report #3)
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Galina (report #4)
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Salekhard, Russia
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Salekhard, Russia
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Salekhard, Russia
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"visa and travel" scam
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"visa and travel" scam
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"visa and travel" scam
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Naplavkova Irina / Domrachev Alexandr /
"Goldbeam Intour"
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Bachurina Tatyana
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Galina (report #1)
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Izhevsk, Russia
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Russia
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Salekhard, Russia
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"visa and travel" scam / "travel agency
scam"
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"visa and travel" scam
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"visa and travel" scam
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