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Scams from Eastern Europe
Datings
scams
General info
Classification:
8
types of dating scammers
Travel scams 101
FAQs:
dating scams
Passports
Fake
Passports and Visas Galery
Forums:
discussions about Russians, dating, marriage, and scammers
Chat, ask questions,
exchange information
Black
lists, police involvement, criminal prosecition
Arrest
This Scammer!!!
Addressing your
questions about criminal prosecution of scammers.
Our black list
Our
old black list archive + other black list suggestions
Prosecition
assistance services
Russian
scammers in the news
Russian
scammers who got prosecuted
Are
you writing to a scammer? Let's find out.
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READING
MATERIALS
Free
Articles
Paid
Publications
Some
statistics on scams
Marriage
and immigration fraud
Green
Card Hunters - A Dangerous Breed
Business
Scams
B2B
scam cases
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SOME FACES
FROM THE FALL OF SHAME
...See
other scammers who got prosecuted...
August 2008.
Sergey Gorbunov, 43, resident of Yoshkar-Ola (Mari
El Republic), is charged with fraud. The prosecutors allege that Mr.
Gorbunov was the head of a group of one of the largest groups of
scammers in Yoshkar-Ola.

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FAMOUS SCAMMERS ALENA
FEDOROVSKAYA AND VLADIMIR OSIPOV HAVE BEEN CAUGHT.
Alena Fedorovskaya and
Vladimir Osipov, the owners of the scam-site Russian Girls, have been
sentenced
to 5 years, and 5 years and 6 months, respectively, on October 30th,
2006, by
Verkh-Istetskiy Court of Ekaterinburg.
http://www.ural.kp.ru/2006/10/31/doc145182/

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More information about this case here
(a big
thank you to Scammer Spion for this information )
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The page is in Russian (naturally), but
you can use http://www.translate.ru/ to
help you with the translation.
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In the news....
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In the news...
"FAT
YURI" IS NOT A JOKE! - RUSSIAN PRESIDENT TO THANK FOR
ORDERING THE ARREST OF DATING SCAMMERS IN CHELYABINSK
(our thanks
to Scammer Spion for providing this material)
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