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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, 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)
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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| Kondrusova Olga (report #3) | Smirnova Natalia (report #2) | Reshnikova Anna |
| Lugansk, Ukraine | Lugansk, Ukraine | |
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(aka Burak Tatyana?) |
(aka Grechuha Yulia, aka Potapenko Viktoria) |
Chebrukova Irina (Ira) |
| Makeevka, Ukraine | Lugansk, Ukraine | Chuguev, Ukraine |
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| Polevschikova Anastasiya | Kuznetsova Olga | |
| Kazan, Russia | Kirov, Russia | Nizhni Novgorod, Russia |
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| Demina Tatiana | Bondarenko Elena | Meshkova Maia |
| Lugansk, Ukraine | Lugansk, Ukraine | Ryazan, Russia |
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| Melnik Lesya | Tupitsina Marina | |
| Volzhsk, Russia | Lugansk, Ukraine | Ivanovo, Russia |
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(aka Liya aka Gren Elena) |
Kazimirenko Marina | |
| Tomsk, Russia | Lugansk, Ukraine | Kremenchug, Ukraine |
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(aka Olga Nizovtseva from Samara) |
Malenkova Olga |
(aka Valya) |
| Kazan, Russia | St Petersburg, Russia | Gomel, Belarus / Nikolaev, Ukraine |
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| Posad Svetlana | Tyryshkina Tatyana & Shmyglenko Victor (report #1) | Maxymova Olga |
| Kremenchug, Ukraine | Yalta, Ukraine | Nikolaev, Ukraine |
| photos are not available |
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| Belyanina Ekaterina | Inna Konstantinova | |
| Seversk, Russia | Tolyatti, Russia | Volgograd, Russia |
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| Novoselova Ekaterina | Trofimovskaya Julia | Rozhentsova Elena |
| Pskov, Russia | Lugansk, Ukraine | Yoshkar Ola / Moscow |
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| Shpinova Tatyana | Bachurina Ludmila | |
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Pavlodar, Kazakhstan |
Severodvinsk / Moscow | Gelendzhik, Russia |
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(aka Sidorova Yana) |
Isaeva Svetlana | |
| Izhevsk, Russia | Lugansk, Ukraine | Tolyatti, Russia |
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| Kobra Masha | Marina | |
| "Our Girls" Marriage Agency (Kremenchug, Ukraine) | ||
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| Dorofeeva Anastasia | Rekus Yulia (Julia) / Mishka Agency (Dmitriy Batmanov) |
(aka Pavlova Katya) |
| Kazan / Moscow | Kremenchug / Pavlysh, Ukraine | Novosibirsk, Russia |
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| Fedyaeva Svetlana (Sveta) |
(aka Koroleva Ekaterina) |
(aka Fedorova Alla) |
| Novosibirsk, Russia | Cheboksary, Russia | Lugansk, Ukraine |
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| Soloveva (Solovyeva) Elena | ||
| Yaroslavl / Klin, Russia | ||
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| Brikman Natalya / Mikhailova Irina | Paglova Ella | Vetrova Rita / Marriage agency "Accord" |
| Lugansk, Ukraine | Lugansk, Ukraine | Novosibirsk, Russia |
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| Universal Beauty | Dubinina Nadezhda | |
| Lugansk, Ukraine | Severodonetsk, Ukraine | |
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| SvetRod |
(aka Daryana, aka Elena Ivanova, aka LoveNatalya) |
Kovaleva Natalya |
| Russia | St. Petersburg, Russia | |
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| Slyundina Marina | Nosevich Tatiana |
(aka Zhanna 919, aka Sveta) |
| Vladivostok, Russia | Odessa, Ukeaine | Novosibirsk, Russia |
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SPECIAL WARNING |
Ivanova Evgeniya
(aka Kulakova Andreya) |
(aka Kulakova Andreya) |
| Bishkek, Kyrgyz Republic | Bishkek, Kyrgyz Republic | Bishkek, Kyrgyz Republic |
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| Bogatireva Masha (Maria) / Serebryakov Mikhail |
aka Olga Chumeikina aka Natalia Zaikova |
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| Yoshkar-Ola, Russia | Voronez, Russia | Dnepropetrovsk, Ukraine |
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| Kivot Marina | Alex (Sasha) | Iatsenko (Yatsenko) Anna |
| Ryazan, Russia | Kazan, Russia | Vladivostok, Russia |
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| Kotchergina Tatiana | ||
| Lugansk, Ukraine | Irkutsk / Oshkar-Ola, Russia | |
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(aka Kuvshinova Natalya) |
(aka Elena Gren) |
Vohmintseva Natalia |
| Komsomolsk, Ukraine | Lugansk, Ukraine | Arkhangelsk, Russia |
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| Dolnova Tatyana | Efremova Oxana (Oksana) | |
| Lugansk, Ukraine | Omsk, Russia | St. Petersburg, Russia |
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(aka Belova Eleonora) |
Ivlieva Svetlana |
(aka Lachkova Ekaterina, aka Zhavronkova Svetlana) |
| Kherson, Ukraine | Alushta, Ukraine | Kazan, Russia |
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| Filatova Anna | Soldatenko Liliya | |
| Ukraine | Ukraine | |
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| Velma Ekaterina | ||
| Lugansk, Ukraine | Lugansk, Ukraine | |
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(aka Rybachenko Lidiya) |
Sukhodoevskaya Yulia | Diana Kiyanko |
| Moscow, Russia | (Severodvinsk, Russia) | Lugansk, Ukraine |
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| Rozbitskaya Galina / Galina615 | Adamova Inna | Shakina Antonina (Nina) |
| "Diana Agency" | Minsk, Belarus | Novaya Kahovka, Kherson area, Ukraine |
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| Golubenko Anna | Maysyura Victoria | Kirsanova Kristina |
| Kremenchug, Ukraine | Dnepropetroves (Dnepropetrovsk?), Ukraine | Simferopol, Ukraine |
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| Vedenko / Koffman Natalya | Fedorova Alla / Olga / Ludmila_VB | |
| Zhaporozhie, Ukraine | Romania | |
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| Nebrat Elena | Kalinina Vika | Karnaushenko Ludmila |
| Lugansk, Ukraine | Kirovograd, Ukraine | Kremenchug, Ukraine |
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| Anna77 | Gorskaya Tatyana | Yanagaeva Natalya |
| Dnepropetrovsk, Ukraine | Kremenchug, Ukraine | Kirov, Russia |
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| Lebedeva Tatyana | Pervykh Natalya | Kulakov Andreya |
| Saratov, Russia | Omsk, Russia | Bichkek, Kyrgizstan |
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| Lachkova Ekaterina |
(aka Svetlana Garvish) |
Levina Nastya |
| Kazan, Russia | Ekaterinburg, Russia | Ukraine |
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(2 reports) |
Natasha aka Lora | |
| Ivanovo, Russia | Lugansk, Ukraine | |
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| Smirnova Natalya | Shauchenko Olesya | Dasha |
| Ufa, Russia | Minsk, Belarus | Tver, Russia |
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| Tanya | Kostenko Larisa | |
| Lugansk, Ukraine | Odessa, Ukraine | Syktyvkar, Russia |
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| Pulaeva Tatyana | Akinshina Tatiana | Olya / Yulia / Nadya |
| Lugansk, Ukraine | Lugansk, Ukraine | Kremenchug / Kirovograd, Ukraine (2 reports) |
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| Kurtutkina Lida (Lidia) | Dubrovina Svetlana | Anna Galotenko |
| Scammers from Makeevka / Dnepropetrovsk, Ukraine | ||
