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First Things To Know ] Black Lists ] Classification of scammers ] Scammer-Possibility Evaluation ]

 

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)

MORE SCAMMERS HERE 

report a scammer report a scammer report a scammer
Kondrusova Olga (report #3) Smirnova Natalia (report #2) Reshnikova Anna
Lugansk, Ukraine Lugansk, Ukraine

Kasyan Yana

(aka Burak Tatyana?)

Batsman Viktoriya

(aka Grechuha Yulia, aka Potapenko Viktoria)

Chebrukova Irina (Ira)
Makeevka, Ukraine Lugansk, Ukraine  Chuguev, Ukraine
     
Polevschikova Anastasiya Kuznetsova Olga

Yablokova Ekaterina

(Muhligina Tatyana?)

Kazan, Russia Kirov, Russia Nizhni Novgorod, Russia
Demina Tatiana Bondarenko Elena Meshkova Maia
Lugansk, Ukraine Lugansk, Ukraine Ryazan, Russia

Pirogova Luba (report #1)

(aka Berezina Tatyana, aka Medyanik Elena)

Melnik Lesya Tupitsina Marina
Volzhsk, Russia Lugansk, Ukraine Ivanovo, Russia

Nizovtseva Olga

Lipova Olga 

(aka Liya aka Gren Elena)

Kazimirenko Marina
Tomsk, Russia Lugansk, Ukraine Kremenchug, Ukraine

Glushkova Svetlana 

(aka Olga Nizovtseva from Samara)

Malenkova Olga

Zaletko Valentina 

(aka Valya)

Kazan, Russia St Petersburg, Russia Gomel, Belarus / Nikolaev, Ukraine
Posad Svetlana Tyryshkina Tatyana & Shmyglenko Victor (report #1) Maxymova Olga
Kremenchug, Ukraine Yalta, Ukraine Nikolaev, Ukraine
photos are not available
Belyanina Ekaterina  Inna Konstantinova

Vasileva Veronica 

(aka Ivanova Diana)

Seversk, Russia Tolyatti, Russia Volgograd, Russia
Novoselova Ekaterina Trofimovskaya Julia Rozhentsova Elena
Pskov, Russia Lugansk, Ukraine Yoshkar Ola / Moscow
 

Abbvacov Ruclanu

Shpinova Tatyana Bachurina Ludmila

Pavlodar, Kazakhstan

Severodvinsk / Moscow Gelendzhik, Russia

Nikitina Marina 

(ladychocolate)

Volikova Victoria

(aka Sidorova Yana)

Isaeva Svetlana
Izhevsk, Russia Lugansk, Ukraine Tolyatti, Russia
Kobra Masha Marina
"Our Girls" Marriage Agency (Kremenchug, Ukraine)
Dorofeeva Anastasia Rekus Yulia (Julia) / Mishka Agency (Dmitriy Batmanov)

Sidorova Natalia

(aka Pavlova Katya)

Kazan /  Moscow Kremenchug / Pavlysh, Ukraine Novosibirsk, Russia
Fedyaeva Svetlana (Sveta)

Bulatova Ekaterina

(aka Koroleva Ekaterina)

Antuchko Olga

(aka Fedorova Alla)

Novosibirsk, Russia Cheboksary, Russia Lugansk, Ukraine
Soloveva (Solovyeva) Elena

Stoeva Valya 

(aka Frdoza Alla aka Falikova Rita, aka Oleynik Anjelika)

Yaroslavl / Klin, Russia
Brikman Natalya / Mikhailova Irina Paglova Ella Vetrova Rita / Marriage agency "Accord"
Lugansk, Ukraine Lugansk, Ukraine Novosibirsk, Russia
Universal Beauty Dubinina Nadezhda
Lugansk, Ukraine Severodonetsk, Ukraine
SvetRod

Tarakanova Irina 

(aka Daryana, aka Elena Ivanova, aka LoveNatalya)

Kovaleva Natalya
Russia St. Petersburg, Russia
Slyundina Marina Nosevich Tatiana

Chirkova Zhanna

(aka Zhanna 919, aka Sveta)

Vladivostok, Russia Odessa, Ukeaine Novosibirsk, Russia

Kulakov(a) Andrey

SPECIAL WARNING

Ivanova Evgeniya 

(aka Kulakova Andreya)

Baranova Irina 

(aka Kulakova Andreya)

Bishkek, Kyrgyz Republic Bishkek, Kyrgyz Republic Bishkek, Kyrgyz Republic
Bogatireva Masha (Maria) / Serebryakov Mikhail

Chekirova (Chikirova) Natalya

(natalychik)

Sturmak Ludmila (Luda)

aka Olga Chumeikina aka Natalia Zaikova

Yoshkar-Ola, Russia Voronez, Russia Dnepropetrovsk, Ukraine
Kivot Marina Alex (Sasha) Iatsenko (Yatsenko) Anna 
Ryazan, Russia Kazan, Russia Vladivostok, Russia

Osipova Elvira

(aka Poliakova Olga)

 Kotchergina Tatiana
Lugansk, Ukraine Irkutsk / Oshkar-Ola, Russia

Lilia 

(aka Kuvshinova Natalya)

Liya

(aka Elena Gren)

Vohmintseva Natalia
Komsomolsk, Ukraine Lugansk, Ukraine Arkhangelsk, Russia
Dolnova Tatyana

Charina15

(aka Pervykh Natalya)

Efremova Oxana (Oksana)
Lugansk, Ukraine Omsk, Russia St. Petersburg, Russia

Falikova Rita 

(aka Belova Eleonora)

Ivlieva Svetlana

Diana Ivanova

(aka Lachkova Ekaterina, aka Zhavronkova Svetlana)

Kherson, Ukraine Alushta, Ukraine Kazan, Russia

Demidova Tatyana 

(Merlin Monro)

Filatova Anna Soldatenko Liliya
Ukraine Ukraine

Kondrusova Olga 

Velma Ekaterina
Lugansk, Ukraine Lugansk, Ukraine

Propst Svetlana 

(aka Rybachenko Lidiya)

Sukhodoevskaya Yulia  Diana Kiyanko 
Moscow, Russia (Severodvinsk, Russia) Lugansk, Ukraine
Rozbitskaya Galina / Galina615 Adamova Inna Shakina Antonina (Nina)
"Diana Agency" Minsk, Belarus Novaya Kahovka, Kherson area, Ukraine
Golubenko Anna Maysyura Victoria  Kirsanova Kristina
Kremenchug, Ukraine Dnepropetroves (Dnepropetrovsk?), Ukraine Simferopol, Ukraine
Vedenko / Koffman Natalya

Spataru Cornelia

Fedorova Alla / Olga / Ludmila_VB
Zhaporozhie, Ukraine Romania
Nebrat Elena Kalinina Vika Karnaushenko Ludmila
Lugansk, Ukraine Kirovograd, Ukraine Kremenchug, Ukraine
Anna77 Gorskaya Tatyana Yanagaeva Natalya
Dnepropetrovsk, Ukraine Kremenchug, Ukraine Kirov, Russia
Lebedeva Tatyana Pervykh Natalya Kulakov Andreya
Saratov, Russia Omsk, Russia Bichkek, Kyrgizstan
Lachkova Ekaterina

Elena Metelkina

(aka Svetlana Garvish)

Levina Nastya
Kazan, Russia Ekaterinburg, Russia Ukraine

Moskalchuk Oksana 

(2 reports)

Natasha aka Lora
Ivanovo, Russia Lugansk, Ukraine
Smirnova Natalya Shauchenko Olesya Dasha
Ufa, Russia Minsk, Belarus Tver, Russia
Tanya Kostenko Larisa 

Kamaeva Irina / Ivanova Snezhana

Lugansk, Ukraine Odessa, Ukraine Syktyvkar, Russia
Pulaeva Tatyana Akinshina Tatiana Olya / Yulia / Nadya
Lugansk, Ukraine Lugansk, Ukraine Kremenchug / Kirovograd, Ukraine (2 reports)
Kurtutkina Lida (Lidia) Dubrovina Svetlana Anna Galotenko
Scammers from Makeevka / Dnepropetrovsk, Ukraine

MORE SCAMMERS HERE 

 

 

Alphabetical List Of Individual Scammers ] Black List Of Individual Scammer Page #1 ] [ Black List Of Individual Scammer Page #2 ] Black List Of Individual Scammers Page #3 ] Black List Of Suspected Individuals ] Possibly Dishonest Agencies List ] Report a Scammer ]

First Things To Know ] Black Lists ] Classification of scammers ] Scammer-Possibility Evaluation ]

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