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THIS LIST WAS LAST UPDATED IN 2006. PLEASE VISIT THIS SITE FOR MOST RECENT UPDATES. |
INDIVIDUAL SCAMMERS
PAGE 1, 2, 3
(last name + first name )
alphabetical list of reported scammers
report a scammer support this black list
| 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 |
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| 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 |
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| Usupova (Usoopova) Alfiya | Alesia | Gaidukova Anastasia |
| Ufa, Russia | Russia | Volzhsk, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| 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 |
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| Alekseeva Margarita | Kamaeva Tatyana | Kamaeva Tatyana |
| Kazan, Russia | Medvedevo, Russia | Medvedevo, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| Tatyana Oleinikova #1; Tatyana Oleinikova #2 | Syroid Marina | |
| Kislovodsk, Russia | Kazan, Russia | |
| "visa and travel" scam | "visa and travel" scam | |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| Kamenschikova Yulia | Chepaikina Nadezhda | Smirnova Victoria |
| Chita, Russia | Kazan, Russia | Kamishin, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Iagur Ksenia, Olga Epanchintseva | Tkach Oksana | |
| Moscow, Russia | Urino / Izhevsk / Grozny, Russia | |
| "visa and travel" scam | "visa and travel" scam | |
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SPECIAL WARNING |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 | ||
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| 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 |
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| Humidullina / Hamidullina / Homidullena Medine | Vasileva Ekaterina | |
| Partizansk, Russia | Irbit, Russia | Russia |
| non-traditional | "visa and travel" scam | "visa and travel" scam |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| Vohmintseva Natalia | Gryazina Natalia | |
| Kazan, Russia | Cheboksary, Russia | Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Maluhina Ksenia /KOLMAKOV EVGENIY/ Imperial Travel (report #5) | Kireeva Marina (report #3) | Sinnndy |
| Sterlitomack, Russia | Tomsk, Russia | Izhevsk, Russia |
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"travel agency" scam |
"visa and travel" scam |
"travel agency" scam |
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| 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 |
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| Niki | Olga | Platunova Nadezhda |
| Izhevsk, Russia | Gramatuha, Russia | Yoshkar-Ola, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| 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 |
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| Tarackanova (Tarakanova) Anna | Churakova Anna | |
| Degtyarsk Sverdlovsk Area, Russia | Beregovoy, Russia | Cheboksary, Russia |
| "visa and travel" scam |
"travel agency" scam |
"visa and travel" scam |
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TEMPORARILY REMOVED PROFILE |
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| Ilya (ilya11177@mail.ru) | Starodubtseva Irina (report #1) | |
| Cheboksary, Russia | Yoshkar-Ola, Russia | |
| gay scammer / "visa and travel" scam | "visa and travel" scam | |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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Romanova Olga / DEGTIARENKO SERGEJ / "MoscowTour" (report #5) |
Shevnina Marina | |
| Tobolsk, Russia | Tobolsk, Russia | Samara, Russia |
| non-traditional | non-traditional | "visa and travel" scam |
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| 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 |
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| 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 |
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| 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 |
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| Efimova Angelika (report #4) | Saraeva Irina | Anikina Ludmila (Lydmila) |
| Cheboksary, Russia |
Neftekamsk |
Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Cat-woman <emily@postman7.com> | Gera | Vidyakina Irina (report #2) |
| Russia | Russia | Kazan, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Kireeva Marina (report #2) | Safina Tatyana (report #2) | Kulipina (Kolpina, Kulpina) Svetlana (report #5) |
| Tomsk, Russia | Cheboksary, Russia | Abakan, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Grigoreva Yana (report #3) | Yulia | Kulipina (Kolpina, Kulpina) Svetlana (report #4) |
| Rasskaziha, Russia | Cheboksary, Russia | Abakan, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Kulipina (Kolpina, Kulpina) Svetlana (report #1) | Kulipina (Kolpina, Kulpina) Svetlana (report #2) | Kulipina (Kolpina, Kulpina) Svetlana (report #3) |
| Abakan, Russia | Abakan, Russia | Abakan, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Nittana (Nitta) Carolluv / Idris Adeola Onadi / Daniel Momah | Shabalina Olga (report #3) | Shibanaeva Oksana (report #1) |
| GERMANY /UK/USA/NIGERIA | Samara, Russia | Saint Peterburg, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Rozhentsova Anna (report #5) | Petrova Svetlana / Barmina Natalia / /Kolumb M | Maluhina Ksenia / Concept Travel |
| Cheboksary, Russia | Izhevsk, Russia | Sterlitomack, Russia |
| "visa and travel" scam |
"travel agency" scam |
"travel agency" scam |
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| Galina (report #2) | Galina (report #3) | Galina (report #4) |
| Salekhard, Russia | Salekhard, Russia | Salekhard, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Naplavkova Irina / Domrachev Alexandr / "Goldbeam Intour" | Bachurina Tatyana | Galina (report #1) |
| Izhevsk, Russia | Russia | Salekhard, Russia |
| "visa and travel" scam / "travel agency scam" | "visa and travel" scam | "visa and travel" scam |
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| Pirogova Irina (report #6) | Ersulova Anna (report #6) | Efimova Angelika (report #3) |
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Terskaya, Severnaya Ossetia |
Kaluga, Russia | Cheboksary, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Grigoreva Yana (report #2) | Korobkova Yulia (report #2) | |
| Rasskaziha, Russia | Kazan, Russia | Kazan, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Chernova Nina (report #1) | Tsypukova Yulia | Velishko Svetlana |
| Kirov, Russia | Novocheboksarsk, Russia | Tomsk, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Milyaeva Olesya (report #4) | Natalia | Shabalina Olga (report #2) |
| Volzhsk, Russia | Samara, Russia | Samara, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Gorbunova Tatyana | Gavrilova Elena | Vohmyakova Olga |
| Kazan, Russia | Barnaul, Russia | Cheboksary, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Aktanaeva Olga / Vaskova Yulia (report #2) | Fadeeva Natalia (report #1) | Laryukova Anastasiya / "Albatros Tour Agency" / Ogorodnikov Anton (report #13) |
| Tver Russia | Orshanka, Russia | Khanti-Manskiysk area, Russia |
| "visa and travel" scam | "visa and travel" scam |
"travel agency" scam |
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| Vihareva Svetlana (report #2) | Golubceva Natalia (report #3) | |
| Tomsk, Russia | Tyumen, Russia | Kirov, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Romonova Ludmila | Suvorova Natalya | |
| Petrovsk (Saratov area), Russia | Ryazan, Russia | Bratsk, Irkutsk area / Yoshkar-Ola |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
Group of scammers arrested in Russia |
| Modezain Ludmila | Rubakova Oksana | |
| St. Petersburg | Russia | Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Laryukova Anastasiya / "Albatros Tour Agency" / Ogorodnikov Anton (report #12) | Rozhentsova Anna (report #4) | Svetlana" <dertyuuu23@mail.ru> |
| Khanti-Manskiysk area, Russia | Cheboksary, Rusia | Yoshkar-Ola, Russia |
|
"travel agency" scam |
"visa and travel" scam | "visa and travel" scam |
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VIEWERS' DISCRETION IS ADVISED |
| Rukomoynikova Olga | Ushakova Nadezhda (report #2) | Nicula Nina |
| Tomsk, Russia | Vladimir, Russia | Teleorman,Romania |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Belozyorova Evgeniya | Laryukova Anastasiya / "Albatros Tour Agency" / Ogorodnikov Anton (report #11) | Smirnova Natalia / "Imperial Travel " / Titov Yuri Aleksandrovich / Mecherikova Natalya Valerievna (report #3) |
| Kagalym, Russia | Khanti-Manskiysk area, Russia | Norilsk, Russia |
| "visa and travel" scam |
"travel agency" scam |
"travel agency" scam |
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| Sycheva Olga | Laryukova Anastasiya / "Albatros Tour Agency" / Lypovtsev Vytaliy (report #10) | Novitskaya Irina / SunriseTour / Sergeev Ivan (report #3) |
| Kirov, Russia | Khanti-Manskiysk area, Russia | Berdsk (Novosibirsk region) / Moscow, Russia |
| "visa and travel" scam |
"travel agency" scam |
"visa and travel" scam |
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| Laryukova Anastasiya / "Albatros Tour Agency" / Lypovtsev Vytaliy (report #9) | Sayfulina Irina (report #4) | Tanya |
| Khanti-Manskiysk area, Russia | Saratov, Russia | Russia |
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"travel agency" scam |
"visa and travel" scam | "visa and travel" scam |
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| Rybakova Ludmila (report #7) | Shabalina Olga (report #1) | Ersulova Anna (report #5) |
| Kostroma, Russia | Samara, Russia | Kaluga, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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REPORT HAS BEEN REMOVED |
| Milyaeva Olesya (report #3) | Smirnova Natalia / "International Tour " / Ogorodnykov Anton Vladimirovich / Lipowcev Vitaliy (report #2) | |
| Volzhsk, Russia | Norilsk, Russia | |
| "visa and travel" scam |
"travel agency" scam |
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| Novitskaya Irina / SunriseTour / Sergeev Ivan (report #1) | Laryukova Anastasiya / "Albatros Tour Agency" (report #8) | Novitskaya Irina / SunriseTour / Sergeev Ivan (report #2) |
| Berdsk (Novosibirsk region) / Moscow, Russia | Khanti-Manskiysk area, Russia | Berdsk (Novosibirsk region) / Moscow, Russia |
| "visa and travel" scam |
"travel agency" scam |
"visa and travel" scam |
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| Laryukova Anastasiya / "Albatros Tour Agency" / Ogorodnikov Anton (report #7) | Bashorina Yulia / Lukianov Artem / Globe Tour Agency (report #12) | Smirnova Natalia (report #1) |
| Khanti-Manskiysk area, Russia | Salavat, Russia | Norilsk, Russia |
|
"travel agency" scam |
"travel agency" scam |
"travel agency" scam |
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| Ersulova Anna (report #4) | Gulnara | Tselischeva Irina |
| Kaluga, Russia | Leninogorsk, Russia | Cheboksary, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Vidyakina Irina (report #1) | Olga (Olgak79k@rambler.ru) | Efimova Angelika (report #2) |
| Kazan, Russia | Russia | Cheboksary, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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(aka Belova Anna) |
Laryukova Anastasiya / "Albatros Tour Agency" (report #6) | Bashorina Yulia / Lukianov Artem / Globe Tour Agency (report #11) |
| St. Petersburg | Khanti-Manskiysk area, Russia | Salavat, Russia |
| "visa and travel" scam |
"travel agency" scam |
"travel agency" scam |
|
|
|
|
| Milyaeva Olesya (report #2) | Laryukova Anastasiya / "Albatros Tour Agency" (report #5) | Bashorina Yulia / Lukianov Artem / Globe Tour Agency (report #10) |
| Volzhsk, Russia | Khanti-Manskiysk area, Russia | Salavat, Russia |
| "visa and travel" scam |
"travel agency" scam |
"travel agency" scam |
|
|
|
| Lepina Anna (report #6) | Nazoeva Ekaterina | Grigoreva Yana (report #1) |
| Molochnyi, Russia | Bolshoy Kukmor | Rasskaziha, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Laryukova Anastasiya / "Albatros Tour Agency" (report #4) | Zayceva Svetlana | Kazakova Vera |
| Khanti-Manskiysk area, Russia | Yoshkar-Ola, Russia | Kuznecovo (Kirov area), Russia |
|
"travel agency" scam |
"visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Rozhentsova Anna (report #3) | Ninochka (seawavest@yandex.ru) | Bashorina Yulia (report #9) |
| Cheboksary, Rusia | Russia | Salavat, Russia |
| "visa and travel" scam | "visa and travel" scam |
"travel agency" scam |
|
|
|
| Besheva Alena (report #2) | Bashorina Yulia / Lukianov Artem / Globe Tour Agency (report #8) | Rachkova Marina (report #2) |
| Omsk, Russia | Salavat, Russia | Nizhni Novgorod, Russia |
| "visa and travel" scam |
"travel agency" scam |
"visa and travel" scam |
|
|
|
| Gayfullina Nina (report #4) | Bashorina Yulia (report #6) | Bashorina Yulia (report #7) |
| Kirovo Chepetsk, Russia | Salavat, Russia | Salavat, Russia |
| "visa and travel" scam |
"travel agency" scam |
"travel agency" scam |
|
|
|
|
| Laryukova Anastasiya / "Albatros Tour Agency" (report #3) | Pirogova Irina (report #5) | Chukurova Svetlana |
| Khanti-Manskiysk area, Russia |
Terskaya, Severnaya Ossetia |
Tobolsk, Russia |
|
"travel agency" scam |
"visa and travel" scam | non-traditional: "help with insurance money only" scam |
|
|
|
| Plaksina Margarita ( report #9) |
aka Pirogova Luba |
Lepina Anna (report #5) |
| Salavat, Russia | Russia | Molochnyi, Russia |
|
"travel agency" scam |
"visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Lepina Anna (report #4) |
(aka Nekrasova Elana) |
Nagornaya Natalya |
| Molochnyi, Russia | Omsk region, Russia |
Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Ersulova Anna (report #3) | Laryukova Anastasiya / "Albatros Tour Agency" / Ogorodnikov Anton (report #1) | Laryukova Anastasiya / "Albatros Tour Agency" / Lypovtsev Vytaliy (report #2) |
| Ussuriysk, Russia | Khanti-Manskiysk area, Russia | Khanti-Manskiysk area, Russia |
| "visa and travel" scam |
"travel agency" scam |
"travel agency" scam |
|
|
|
|
| Khikurava Svetlana | Bashorina Yulia (report #5) | Saiphulina Irina (report #3) |
| Tobolsk, Russia | Salavat, Russia | Saratov, Russia |
| non-traditional: "help with insurance money only" scam |
"travel agency" scam |
"visa and travel" scam |
|
|
|
|
| Podeeva Tatyana | Domracheva Irina | Inyutina Elena |
| Irkutsk, Russia | Kazan, Russia | Ivsino, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Travina Nadezhda (report #2) | Bashorina Yulia (report #4) | Krestyaninova Tatyana (report #3) |
| Cheboksary, Russia | Salavat, Russia | Irkutsk, Russia |
| "visa and travel" scam |
"travel agency" scam |
"visa and travel" scam |
|
|
|
|
| Shvaleva Angelina / Vecherskiy Dmitry / Batyrev Maksim / "Evro Tour Agency" (report #2) | Ushakova Nadezhda | Lobanova Maria |
| Tula, Russia | Vladimir, Russia | Kirov, Russia |
|
"travel agency" scam |
"visa and travel" scam | non-traditional: "help with insurance money only" scam |
|
|
|
|
| Plaksina Margarita ( report #8) | Rybakova Ludmila (report #6) | Nikolaevitch Elena |
| Salavat, Russia | Kostroma, Russia | Kirov, Russia |
|
"travel agency" scam |
"visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Lepina Anna (report #3) | Besheva Alena (report #1) | Yulia (report #3) |
| Molochnyi, Russia | Kazan, Russia | Salavat, Russia |
| "visa and travel" scam | "visa and travel" scam |
"travel agency" scam |
|
|
|
|
| Minyukova Anna (report #3) | Yulia (report #1) | Yulia (report #2) |
| Izhevsk, Russia | Salavat, Russia | Salavat, Russia |
| "visa and travel" scam |
"travel agency" scam |
"travel agency" scam |
|
|
|
|
| Pirogova Irina (report #4) | Saifutdinova Elmira | Sergeeva Ekaterina |
|
Terskaya, Severnaya Ossetia |
Kazan, Russia | Kirov, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Efimova Angelika (report #1) | Rybakova Ludmila (report #5) | |
| Cheboksary, Russia | Orenburg, Russia | Cheboksary, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Shvaleva Angelina / Vecherskiy Dmitry / "Evro Tour Agency" (report #1) | Minyukova Anna (report #2) | Rybakova Ludmila (report #4) |
| Tula, Russia | Arkangelsk, Russia | Cheboksary, Russia |
|
"travel agency" scam |
"visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Usynina Alexandra (report #2) | Vihareva Svetlana (report #1) | Shpanskaya Olga |
| Vetluga, Nizhniy Novgorod region, Russia | Russia | Kazan, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
| Elena Speranskaya (report #2) | Sergeev Kirill (report #2) | Shohonowa Irina (report #2) |
|
Langepas, Russia |
Kovrov, Russia |
Terskaya, Severnaya Ossetia |
|
"travel agency" scam |
"visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Nikitina Nadezhda |
(aka Nekrasova Elana) |
Sedyh Maria |
| Omsk, Russia | Omsk region, Russia | Cheboksary / Yoshkar-Ola, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Lepina Anna (report #2) | Shustova Natalia (report #4) | Vasilyev Vladimir |
| Molochnyi, Russia | Kazan, Russia | Kstovo, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Tkach Oksana | Sergeev Kirill (report #1) | Rybakova Ludmila (report #3) |
| Yoshkar-Ola, Russia | Kovrov, Russia | Cheboksary, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Melissa (melissa@postman7.com) | Shustova Natalia (report #2) | Shustova Natalia (report #3) |
| Russia | Kazan, Russia | Kazan, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Charm / Columb M Agency | Rozhentsova Anna (report #2) | Kireeva Marina (report #1) |
| Izhevsk, Russia | Cheboksary, Russia | Tomsk, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
|
(aka Belova Anna) |
(aka Solovyeva Irina) |
Solovyeva Irina (report #4) |
| St. Petersburg | Cheboksary, Russia | Cheboksary, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Minyukova Anna (report #1) | Dmitrieva Olga (report #2) | Veremeeva Oksana |
| Arkangelsk, Russia | Kazan, Tatarstan Republic, Russia | Donetsk, Ukraine |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Solovyeva Irina (report #3) | Loiko Svetlana / Sergeiyev Mihail / Inter Tour Travel Agency (report #5) | Plaksina Margarita ( report #7) |
| Cheboksary, Russia | Omsk, Russia | Salavat, Russia |
| "visa and travel" scam |
"travel agency" scam |
"travel agency" scam |
|
|
|
|
| Ersulova Anna (report #2) | Plaksina Margarita ( report #6) | |
| Ussuriysk, Russia | Salavat, Russia | Orenburg, Russia |
| "visa and travel" scam |
"travel agency" scam |
"visa and travel" scam |
|
|
|
|
| Solovyeva Irina (report #2) | Saiphulina Irina (report #2) | Pirogova Irina (report #3) |
| Cheboksary, Russia | Saratov, Russia |
Terskaya, Severnaya Ossetia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Plaksina Margarita ( report #4) | Elena (report #1) | Plaksina Margarita ( report #5) |
| Salavat, Russia |
Langepas, Russia |
Salavat, Russia |
|
"travel agency" scam |
"travel agency" scam |
"travel agency" scam |
|
|
|
|
| Plaksina Margarita ( report #3) | Nigmaeva Oksana, "Russian Travel Agency", Sanin Andrei (report #5) | Solovyeva Irina (report #1) |
| Salavat, Russia |
Talnah, Russia |
Cheboksary, Russia |
|
"travel agency" scam |
"travel agency" scam |
"visa and travel" scam |
|
|
|
|
| Vasilyeva Anastasiya | Lepina Anna (report #1) | Pirogova Irina (report #2) |
|
Kirovo Chepetsk, Russia |
Molochnyi, Russia | Mozdok, Severnaya Ossetia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Aleksandra (cutegirl2kfromru@yahoo.com) | Ekaterina (report #1) | Marina |
| Berdsk, Russia | Cheboksary, Russia | Smolensk, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
| Zueva Oksana | Usynina Alexandra (report #1) | Ryabokon Natalia (report #1) |
| Arkhangelsk, Russia | Vetluga, Nizhniy Novgorod region, Russia | Kazan, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Loiko Svetlana / Sanin Andreiy / Inter Tour Travel Agency (report #4) | Dovganyuk Ludmila |
Paymokva Zinaida (rep #3) |
| Omsk, Russia | Izhevsk, Russia | Pskov, Russia |
|
"travel agency" scam |
"visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Belova Anna (Anya) (report#4) | Garshina Marina / Irkutsk Visa Agency (IVA) | Safina Tatyana (report #1) |
| St. Petersburg, Russia | Kiroi, Russia | Cheboksary, Russia |
| "visa and travel" scam / "credit card balance transfer" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Plaksina Margarita ( report #1) | Plaksina Margarita ( report #2) |
aka Solovyeva Viktoria |
| Salavat, Russia | Nizhi Novgorod, Russia | |
|
"travel agency" scam |
"visa and travel" scam | |
|
|
|
|
| Shustova Natalia (report #1) | Dmitrieva Olga (report #1) | |
| Kazan, Russia | Kazan, Tatarstan Republic, Russia | Orenburg, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
| Pihugina (Pichugina) Anastasya (report #4) | Shohonowa Irina (aka Pirogova Irina) | Semenchenko Kausaria |
| Buzuluk-18 (Orenburgsk Region), Russia |
Terskaya, Severnaya Ossetia |
Volzhsk, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
| Bahtina Tatyana (report #2) | Gayfullina Nina / Vasileva Anastasiya / Natalia Barmin / Kolumb M (report #3) | Kirillova Natalya / Meleshkina Ekaterina (report #2) |
| Kugesi, Russia | Izhevsk, Russia | Safonovo, Russia |
| "money for Internet" / identity cannot be confirmed |
"travel agency" scam |
"visa and travel" scam |
|
|
|
|
| Pichugina Anastasya (report #3) | Belova Anna (Anya) (report#3) | Lapshina Elena (report #2) |
| Buzuluk-18 (Orenburgsk Region), Russia | St. Petersburg, Russia | Sovetskaya Gavan, Russia |
| "visa and travel" scam | "visa and travel" scam / "credit card balance transfer" scam | "visa and travel" scam |
|
|
|
| Tsaregorodtseva Tatyana | Igateva Anastasiya (report #5) | Sergeeva Yulia (report #3) |
| Kazan, Russia | Pskov, Russia | Leninsk Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
| Otmahova Yana | Safiullina Lenara | Gorodnicheva Yulia |
| Chebosary (Chuvashia) Russia | Kemerovo, Russia | Chebosary (Chuvashia) Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
| Pahmutov Roman | Pugatcheva Snezhana | Svistunova Olga |
| Kazan, Russia | Kriukovo / Nizhny Novgorod, Russia | Cheboksary, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
| Suraeva Ekaterina | Konorova Anna (report #2) | Diana / Helga |
| Penza, Russia | Zvenigivo, Russia | Voktinsk, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Korobkova Yulia (report #1) |
Ekaterina (KaterinkaXX79) report #2 (aka ladychocolate) |
Saiphulina Irina (report #1) |
| Kazan, Russia | Penza, Russia | Samara, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Natasha sigaretka007 | Krestyaninova Tatyana (report #2) | |
| Cheboksary, Rusia | Chelyabinsk, Russia | Irkutsk, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Loiko Svetlana / Inter Tour Travel Agency (report #1) | Loiko Svetlana / Sergeiyev Mihail / Inter Tour Travel Agency (report #2) | Loiko Svetlana / Sanin Andreiy / Inter Tour Travel Agency (report #3) |
| Omsk, Russia | ||
|
"travel agency" scam |
||
|
|
|
| Maslova Julia | Privalova Nadejda | Golubceva Natalia (report #2) |
| Cheboksary, Russia | Ussuriysk, Russia | Tyumen, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Rachkova Marina (report #1) | Lapshina Elena (report #1) | Nekrasova Elana |
| Nizhni Novgorod, Russia | Moscow, Russia | Kovran, Russia |
| "visa and travel" scam | "visa and travel" scam | "work visa" scam |
|
|
|
| Efremova Galina | Nigmaeva Oksana, "Russian Travel Agency", Sanin Andrei (report #4) | Sergeeva Yulia (report #2) |
| Moscow, Russia |
Talnah, Russia |
Leninsk Russia |
| "visa and travel" scam |
"travel agency" scam |
"visa and travel" scam |
|
|
|
|
| Romanova Ekaterina (report #1) | Bogdana (aka Shauchenko (Shevchenko) Alesia | Kiselyova Svetlana |
| Kirov, Russia | Minsk, Belarus | Cheboksary, Russia |
| non-traditional: "help with insurance money only" scam | possibly "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Pirogova Irina (report #1) | Belova Anna (Anya) (report#1) | Belova Anna (Anya) (report#2) |
| Mozdok, Severnaya Ossetia | St. Petersburg, Russia | St. Petersburg, Russia |
| "visa and travel" scam | "visa and travel" scam / "credit card balance transfer" scam | "visa and travel" scam / "credit card balance transfer" scam |
|
|
|
|
| Gilazeva Svetlana & Miheev Aleksander ("Universal Travel" Agency) report #3 | Popescu Beatrice | Prorok Svetlana |
| Omsk, Russia | Bucuresti, Romania | Rivne, Ukraine |
|
"travel agency" scam |
"financial support" scam | "visa and travel" scam |
|
|
|
|
| Nigmaeva Oksana, "Russian Travel Agency", Sanin Andrei (report #3) | Kiseleva Elvira | Vedesova Larisa / Ekaterina |
|
Talnah, Russia |
Kazan, Russia | Kazan, Russia |
|
"travel agency" scam |
"visa and travel" scam | "visa and travel" scam |
|
|
|
| Marina aka Aktanaeva Olesya | Aktanaeva Olga (report #1) | Kirillova Natalya / Meleshkina Ekaterina (report #1) |
| Orenburg, Russia | Tver Russia | Safonovo, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
| Solovieva Elena | Korobejnikova Ekaterina | |
| Russia | Orenburg, Russia | Samara, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Ersulova Anna (report #1) | Nigmaeva Oksana, "Russian Travel Agency", Sanin Andrei ( report #2) | Nastia |
| Kirov, Russia |
Talnah, Russia |
Nizhniy Novgorod, Russia |
| "visa and travel" scam |
"travel agency" scam |
"visa and travel" scam |
|
|
|
|
| Veselova Ekaterina | Luppo Zhanna (report #2) | Pichugina Anastasya (report #2) |
| Yoshkar-Ola, Russia | Yaroslavl, Russia | Buzuluk-18 (Orenburgsk Region), Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Pichugina Anastasya (report #1) | Sergeeva Yulia (report #1) | Gayfullina Nina / Vasileva Anastasiya / Natalia Barmin / Kolumb M (report #2) |
| Buzuluk-18 (Orenburgsk Region), Russia | Leninsk Russia | Izhevsk, Russia |
| "visa and travel" scam | "visa and travel" scam |
"travel agency" scam |
|
|
|
|
| Milyaeva Olesya (report #1) | Krestyaninova Tatyana (report #1) | Rozhentsova Anna (report #1) |
| Kirov, Russia | Cheboksary, Russia | Cheboksary, Rusia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
| Rozhentsova Elena | Igateva Anastasiya (report #3) | Igateva Anastasiya (report #4) |
| Yoshkar-Ola, Russia | Pskov, Russia | Pskov, Russia |
| "visa and travel" scam | "visa and travel" scam | |
|
|
|
| Mikishkina Yulia (report #2) | Nigmaeva Oksana, "Russian Travel Agency", Sanin Andrei ( report #1) (early_springtime@yahoo.com) | Aktanaeva Olesya (report #3) |
| Samara, Russia |
Talnah, Russia |
Orenburg, Russia |
| "visa and travel" scam |
"travel agency" scam |
"visa and travel" scam |
|
|
Mikhail Khodorkovsky's letters - a version of Nigerian scam |
| Gilazeva Svetlana & Gurov Stepan ("Prestige Tour" Agency) report #2 | Kolomiets Irina | olisa maha olisa45@hotmail.com |
| Salavat, Bashkotorstan | Kazan, Russia | |
|
"travel agency" scam |
"visa and travel" scam | money laundering |
|
|
|
|
| Laphina Elena | Popova Larisa (report #3) | Gayfullina Nina / Vasileva Anastasiya / Barmin Natalia / Kolumb M |
| Penza, Russia | Belebei, Bashkortostan | Izhevsk, Russia |
| "visa and travel" scam |
"travel agency" scam |
"travel agency" scam |
|
|
|
|
| Rybakova Ludmila (report #1) | Rybakova Ludmila (report #2) | Haritonova Maria (report #2) |
| Kostroma / Cheboksary, Russia | Mari-El, Russia | |
| "visa and travel" scam | "visa and travel" scam | |
|
|
|
| Lohanova Anna | Elena | Ignatevo Anastasiya (report #2) |
| Kazan, Russia | Kazan, Russia | Pskov, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Morgunova Tamara | Derkach Anna (report #1) | Semenova Lyudmila |
| Cheboksary, Russia | Nizhi Novgorod, Russia | Kirov, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
| Gorcovets Natalia | Vafina Zilya | Gilazeva Svetlana & Gurov Stepan ("Prestige Tour" Agency) report #1 |
| Dubrovnoe (Kurgan Area), Russia | Yoshkar-Ola, Russia | Salavat, Bashkotorstan |
| "visa and travel" scam | "visa and travel" scam |
"travel agency" scam |
|
|
|
| Ozhiganova Natalia / Golodnyuk Irina | Nikolaeva Olga | Svetlana (Milka007@bk.ru) |
| Cheboksary/Yoshkar-Ola | Kemerovo, Russia | Kazan, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
|
| Travina Nadezhda (report #1) | Konorova Anna (report #1) | |
| Cheboksary, Russia | Zvenigivo, Russia | Kirov, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
|
|
|
| Maximova Nadezhda (Nadya) | Kuvayeva Irina & Alliance Express - report #5 | Anastasiya (swallow@etabank.com) (report #1) |
| Cheboksary, Russia | Nazivaevsk / Omsk, Russia | Pskov, Russia |
| "visa and travel" scam |
"travel agency" scam |
"visa and travel" scam |
|
|
|
new scam from Russia: re-distribution of cash from your bank account to recipients in Russia and Ukraine |
| Kuvayeva Irina & Alliance Express - report #3 | Kuvayeva Irina & Alliance Express - report #4 | |
| Nazivaevsk / Omsk, Russia | ||
|
"travel agency" scam |
||
|
|
|
|
| Shakhova Oriana | Sapunova Aleksandra (report #2) | Bahtina Tatyana |
| Ukraine | Cheboksary, Russia | Kugesi, Russia |
| "visa and travel" scam | "visa and travel" scam | "money for Internet" / identity cannot be confirmed |
|
|
|
|
(aka Isaeva Svetlana) |
Kuvayeva Irina & Tyuphyakov Anton (Alliance Express) - report #1 | Kuvayeva Irina & Tyuphyakov Anton (Alliance Express) - report #2 |
| Tolyatti, Russia | Nazivaevsk, Russia | |
| "visa and travel" scam |
"travel agency" scam |
|
|
|
|
|
| Popova Larisa (report #1) | Popova Larisa & Medvedev Konstantin (report #2) | Gavrilova Svetlana |
| Belebei, Bashkortostan | Severobaykalsk, Russia | |
|
"travel agency" scam |
"visa and travel" scam | |
|
|
|
|
| Aktanaeva Olesya (report #2) |
Ekaterina (KaterinkaXX79) report #1 (aka ladychocolate) |
Sapunova Aleksandra (report #1) |
| Orenburg, Russia | Penza, Russia | Cheboksary, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Mikishkina Yulia (report #1) | Luppo Zhanna (report #1) | Zagainova Natalya |
| Saransk, Russia | Yaroslavl, Russia | Zelenodolsk, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Talab Angelika (report #1) | Kazanceva Lubov report #1 | Kazanceva Lubov report #2 |
| Gomel, Belarus | Tomsk, Russia | |
| "financial support" scam | "visa and travel" scam | |
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| Brusnitsina Tatyana (report #2) |
Paymokva Zinaida (rep #2) |
Brusnitsina Tatyana & "Alliance Tour" (report #3) |
| Urai, Russia | Pskov, Russia | Urai / Hanti-Mansiysk Russia |
|
"travel agency" scam |
"visa and travel" scam |
"travel agency" scam |
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| Olga | Kuprieva Natalya / Galina Chayka | |
| Kirov, Russia | Podborka, Russia | Lugansk (Luhansk), Ukraine |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Golubceva Natalia (report #1) | Toisheva Zhanna | Nikolaeva Marina |
| Tyumen, Russia | Kazan, Russia | Zelenodolsk, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Nikolaeva Nadezhda | Olga (Kleopatra) | |
| Aprelevka, Russia | Russia | Kirov, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Sinyaeva Lily | Kapustina Nataliya | Aktanaeva Olesya (report #1) |
| Lugansk, Ukraine | Krasnoyarsk, Russia | Orenburg, Russia |
| "visa and travel" scam | "visa and travel" scam | "visa and travel" scam |
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| Maksimova Elena & Denis Abramov (Ufa Travel LTD) | ||
| Syktyvkar, Russia | Ufa, Russia | Pskov, Russia |
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"visa & travel"; money laundering |
"travel agency" scam |
"visa and travel" scam |
|
viewer's discretion is advised |
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| Smirnova Ekaterina report #3 | Brusnitsina Tatyana (report #1) | Komelina Irina report#2 |
| Tomsk, Russia | Urai, Russia | Cheboksary/Yoshkar-Ola, Russia |
| "visa and travel" scam |
"travel agency" scam |
"visa and travel" scam |
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aka Kopito Evgeniya |
Elena / Rushania / Dina | Pavlova Natalya |
| Cheboksary, Russia | Russia | Saratov, Russia |
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"visa & travel"; money laundering |
"visa and travel" scam | "visa and travel" scam |
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| Sedova Natalia and Paradiz Travel Agency |
aka Elena Gavreluk |
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| Tomsk, Russia | Vladimir, Russia | Volgograd, Russia |
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| Efimova Oksana | Zanozina Olga rep#2 | |
| Kirov, Russia | Russia | Tigil / Moscow, Russia |
| new scam - long distance phone calls to Russia |
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| Veronika (Vera) | natik_480 | |
| Kirov, Russia | Russia | |
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| Vanyukova Anastasiya report #3 | Distel Kristina rep #2 |
aka Lachkova Ekaterina, aka Ivanova Diana |
| Tyumen, Russia | Cheboksary, Russia | Kazan, Russia |
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| Nadezhda | Zanozina Olga rep #1 | Raya |
| Kazan, Russia | Russia | Kiev, Ukraine |
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| Antonova Irina / Protasova Olya | Suhanova Vera | Vichuzhanina Elena |
| Cheboksary, Russia | Perm, Russia | Alekseiha, Russia |
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| Gorlanova Irina | Kyshkovskaia Tatiana | Olya |
| Medvedevo, Russia | Serov, Russia | Russia |
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| Tsaregorodceva Natalia (Caregorodceva Natalia) | Distel Kristina rep#1 | Vanyukova Anastasiya report #2 |
| Yoshkar-Ola | Cheboksary, Russia | Tyumen, Russia |
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| Chichikova Nadezhda Vladimirovna, Oleg Pavlovich, Elena and Tuda Tours Agency | ||
| Kazan, Russia | ||
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Special Warning! |
Special Warning! |
Special Warning! |
| Svetlana Mamedova and World Travel Agency | Gorohova Julia (Yulia) / Vladimir Islamov ( "Wings Travel Agency") | Shishkina Maria / Sergey Shibaev ("Russian Express Travel Agency") |
| Aksakovo/Snezhinsk/Ufa/Sterlitamak/Ekaterinburg/Novyy Urengoy, Russia | ||
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| Haritonova Maria (report #1) | Brusova Tatyana |
(aka Alekseeva Elena / Smirnova Ekaterina) |
| Mari-El, Russia | Homutovo, Russia | Saratov, Russia |
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| Amaukova Ekaterina | Svintsova Maria | Akoshkina Tatyana |
| Omsk area, Russia | Ufa, Russia | Kazan, Russia |
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| Smirnova Marina | Ivanova Maria | Belova Svetlana / Kornilova Mariya report #2 |
| Noginsk, Russia | Kazan, Russia | Kalachinsk, Russia |
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| Nastena (Anastasia) | Krestyaninova Marina (report #1) | Solovyeva Ekaterina (Karamelka2005) |
| Zelenodolsk, Russia | Irkutsk, Russia | Samara, Russia |
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| Komelina Irina report #1 | Sharnina Elena | |
| Cheboksary/Yoshkar-Ola, Russia | Cheboksary, Russia | Yoshkar-Ola |
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| Volkova Elena | Satanova Irina | |
| Cheboksary, Russia | Nizhny Novgorod, Russia | Kazan, Russia |
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(aka Chepaykina Nadezhda) |
(aka Andreeva Olga) |
(aka Alekseev Alek) |
| Kazan, Russia | Kazan, Russia | Cheboksary, Russia |
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| Alekseeva Elena | Smirnova Ekaterina | Vanyukova Anastasiya report #1 |
| Vladimir, Russia | Kirov, Russia | Tyumen, Russia |
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| Shakina Elena & Ufa Travel Agency rep #2 | Vshiwkova Anna | Belova Svetlana |
| Ufa, Russia | Otradovka (Lipetsk Area) | Kalachinsk, Russia |
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| Ushakova Elena rep #1 | Ushakova Elena rep #2 | Zagainova Olga report #2 |
| Astrakhan / Kosino, Russia | Krasnodar, Russia report | |
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Special Warning! |
| Smirnova Ekaterina rep#1 | Smirnova Ekaterina rep#2 | Mamedova Svetlana and World Travel Agency |
| Tomsk, Russia | Novyy Urengoy, Russia | |
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| Yarash Katsiaryna | Lana | Olga |
| Borisov, Belarus | Donetsk, Ukraine | Kazan, Russia |
|
Group of scammers busted in Russia |
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| Shakina Elena / Anya & Ufa Travel Agency rep #1 | Elizarova Marina | |
| Russia | Ufa, Russia | Bryansk, Russia |
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aka Lutzgina Maria |
Lukyanova Anna | |
| Russia | Perm, Russia | Sumy, Ukraine |
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| Solodovnikova Elena | Sergeeva Olesya |
aka Pirogova Luba |
| Perm, Russia | Tomsk, Russia | Russia |
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| Yulia | Elizarova Marina |
aka Kossacks |
| Erevan, Armenia | Omsk, Russia | Kazan, Russia |
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| Lutzgina Maria rep #2 | Maksimova Elena |
(aka Anastasiya) |
| Perm, Russia | Kazan, Russia | Kazan, Russia |
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|
aka Kossacks |
Tatyana aka Nadezhda | Pankratova Irina |
| Kazan, Russia | Yoshkar-Ola, Russia | Volgograd, Russia |
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| Lutzgina Maria rep #1 | Lapteva Yana rep #1 | Lapteva Yana rep #2 |
| Perm, Russia | Kstovo, Russia / Lyskovo, Russia | |
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| Glushkova Svetlana |
(aka Glushkova Svetlana) |
Bogacheba Natalia |
| Russia | Russia | Bratsk, Russia |
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Wants to Nuke USA! :-) |
Vasileva Nadezhda | |
| Odessa, Ukraine | Magadan, Russia | |
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| Zagainova Olga report#1 | Hrytsak Victoria | Harina Olga |
| Krasnodar | Uman, Ukraine | Nizhniy Novgorod |
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| Zhestyankina Ekaterina/Lira aka Kashkirova Ksenia | Yureva Ekaterina | Sherbacova Natalia |
| Cheboksary, Russia | Arman', Russia | Kirov, Russia |
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| Malenkova Olga | Bachurina Ludmila (rep #2) | Zagainova Svetlana |
| St. Petersburg, Russia | Gelendzhik, Krasnodar area, RU | Tomsk, Russia |
