Scams from Eastern Europe
Datings scams
General info
Classification: 8 types of dating scammers
Fake Passports and Visas Galery
Forums: discussions about Russians, dating, marriage, and scammers
Chat, ask questions, exchange information
Black lists, police involvement, criminal prosecition
Addressing your questions about criminal prosecution of scammers.
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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several easy ways to find out if you are dealing with a scammer
Passport Checks and Evaluations
Scammer-Possibility Evaluations
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READING MATERIALS
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For U.S.A. Citizens: US Embassy's FAQ's About Visas and Visa and Tickets Scam
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Marriage and immigration fraud
Green Card Hunters - A Dangerous Breed
Business Scams
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SOME FACES FROM THE FALL OF SHAME
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...See other scammers who got prosecuted... SERGEY GORBUNOV, LEADER OF ONE OF LARGEST GROUPS OF RUSSIAN DATING SCAMMERS, ARRESTED IN YOSHKAR-OLAAugust 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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"Nadezhda Medvedeva" Scam Busted in Russia. The Leader is a 21 y.o. boy
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ROBERT MCCOY AND ANNA GROUNTOVAIA: RUSSIAN-AMERICAN COUPLE FROM SAN DIEGO BUSTED IN A FAKE MARRIAGE AGENCY SCAMMore information about this case here (a big thank you to Scammer Spion for this information )
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RUSSIAN BRIDES ARE KEEPING THEIR OWN BLACK LIST OF WESTERN GUYS! CHECK TO SEE WHETHER YOUR PICTURE IS THERE! :-)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....A GROUP OF SCAMMERS WERE ARRESTED IN YOSHKAR-OLA |
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In the news... (our thanks to Scammer Spion for providing this material) |
