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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
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(last name + first name)
see alphabetical list of reported scammers
(please be patient, the list may take a minute to load)
| report a scammer | report a scammer | report a scammer | |||
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(aka Rybakova Oksana) |
Boiko Svetlana |
Jijina Maria MORE INFO IS COMING |
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| Murmansk, Russia | Gomel, Belarus | Krasnodarsk area, Russia | |||
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| Anna Tsyganok / Elena | Galina | Petrusenko Oksana | |||
| Donetsk / Lugansk, Ukraine | Moscow, Russia | Sevastopol, Ukraine | |||
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| Kazimirenko Marina | Zaporozhchyenko Natalya | Kileva Natalya | |||
| Kremenchug, Ukraine | Kharkov, Ukraine | Kremenchug, Ukraine | |||
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| Tkachenko Natalia | Pavlovskaya Rosa | Pitulko Swietlana (Svetlana) | |||
| Selidovo, Ukraine | Ufa, Russia | Kremenchug, Ukraine | |||
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| Yoshkar-Ola, Russia / Kazan, Russia | |||||
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| Filippova Angelika | Meteleva Olga | Metelkina Elena | |||
| Ternopil, Ukraine | Vladimir, Russia | Ekaterinburg, Russia | |||
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| Nikitina Natalya and "North Beauty" Agency | Manakova Ekaterina | Shelakina Natalya | |||
| Arkhangelsk, Russia | Lugansk, Ukraine | Rezekne / Riga, Latvia | |||
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(aka Busina Irina) |
(aka Sedulova Natalia / Lebedeva Tatyana) |
Popova Ekaterina and "Questway" agency | |||
| Kiev, Ukraine | Russia/Ukraine | Lugansk, Ukraine | |||
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| Ivanova Olesya | |||||
| MORE INFO IS COMING | Russia/Ukraine | Gorlovka, Ukraine | |||
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| Ekaterina | Karnaushenko Marina | Ruelets Tatyana | |||
| Magadan, Russia | Kremenchug, Ukraine | Kishinev, Moldova | |||
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report deleted at the author's request | |||
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(aka Karpanova Tatyana) |
report deleted at the author's request | ||||
| Makeevka, Ukraine | Yoshkar-Ola, Russia | ||||
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(aka Lebedeva Tatyana) |
(compare to pics of Veselskaya Oksana) |
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| Saratov, Russia | Chelyabinsk, Russia | St-Petersburg, Russia | |||
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| Cherepanova Olga | Oksana / Kristina /Cherepanova Olga | ||||
| Kazan, Russia | Ukraine | ||||
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Kisel'ova Ludmila (Mila) / Gouslistaia Elena / Tretyakova Elena |
(possibly the same as Panaga Oksana) |
Panaga Oksana
(possibly the same as Sosochan Irina) |
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| Ukraine/Russia | Dnepropetrovsk, Ukraine | Dnepropetrovsk, Ukraine | |||
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| Lugansk, Ukraine | |||||
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| Bugai (Bugay) Ekaterina | Zvereva Anastasia | Cherenuha (Cherenykh) Anna | |||
| Lugansk / Donetsk, Ukraine | Lugansk, Ukraine | Kharkov, Ukraine | |||
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SPECIAL WARNING
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(aka Lebedeva Tatyana) |
(aka Vinogradova Ludmila / Kopilova Yulia / Repina Tamara / Alexandrova Marina) |
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| Odessa, Ukraine | Chita / Magadan / Kemerovo / Irkutsk, Russia | ||||
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| Maleshko Veronika |
(2 reports) |
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| Lipetsk, Russia | Minsk, Belarus | Russia / Ukraine | |||
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SPECIAL WARNING
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(aka Shirokova Yulia / Vazula Vika) |
(aka Skulkina Katya / Yureva Olya / Voltrina Elena) |
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| Kremenchug, Ukraine | Kazan / Ekaterenburg / Samara | ||||
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| Urakova Marina |
(aka Lavrenchenko Anna) |
Hristich (Kristich) Tatyana | |||
| Kstovo, Russia | Lugansk, Ukraine | Kiev, Ukraine | |||
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| Ponomareva Irina |
(aka Yulia Kuzmartseva) |
(aka Natalia Sergeevna) |
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| St.-Petersburg, Russia | Volgograd, Russia | Yoshkar-Ola, Russia | |||
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| Busina Irina | |||||
| Kiev, Ukraine | Kremenchug, Ukraine | ||||
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PHOTOS USED IN THIS SCAM BELONG TO A REAL LADY WHOSE PHOTOS WERE USED BY THE SCAMMERS WITHOUT HER KNOWLEDGE OR PERMISSION. | |||
| Kudakova Jane | Selivanova Katya | Martynyenko Olga | |||
| Lugansk, Ukraine | Lugansk, Ukraine | Mariupol, Ukraine | |||
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(aka Mukhailova Katya) |
Gausheva Svetlana | Mironeko Valntina | |||
| Kiev, Ukraine | Saransk, Russia | Lugansk, Ukraine | |||
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(aka Vinogradova Ludmila) |
(aka Pshenitsina Olga) |
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| Chita / Kemerovo / Novosibirsk | Makeieva, Ukraine | ||||
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(aka Repina Tamara / Smirnova Irina) |
Ermakova Tatyana | Elena Voloschuk | |||
| Kasan, Russia | Chernovtsy, Ukraine | Chernovtsy, Ukraine | |||
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