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INDIVIDUAL SCAMMERS 

PAGE 1, 2, 3

(last name + first name )

 

MORE SCAMMERS HERE 

alphabetical list of reported scammers   

report a scammer     support this black list   

click for latest scammer reports 

click for latest scammer reports  click for latest scammer reports 
Perepelkina Victoriya Natalia Kristina Barsegian
St. Petersburg, Russia Kirovo-Chepetsk New Socolovo, Russia
"visa and travel" scam "visa and travel" scam travel agency scam
Kataeva Anna Milovich Hristina Riybakova Elena
Kirov, Russia Norilsk, Russia Kazan, Russia
"visa and travel" scam "visa and travel" scam "visa and travel" scam
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
Usupova (Usoopova) Alfiya Alesia Gaidukova Anastasia
Ufa, Russia Russia Volzhsk, Russia
"visa and travel" scam "visa and travel" scam "visa and travel" scam
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
Alekseeva Margarita Kamaeva Tatyana Kamaeva Tatyana
Kazan, Russia Medvedevo, Russia Medvedevo, Russia
"visa and travel" scam "visa and travel" scam "visa and travel" scam
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
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
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
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
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
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
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
Tatyana Oleinikova #1;   Tatyana Oleinikova #2 Syroid Marina
Kislovodsk, Russia Kazan, Russia
"visa and travel" scam "visa and travel" scam
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
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
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
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
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
Kamenschikova Yulia Chepaikina Nadezhda Smirnova Victoria
Chita, Russia Kazan, Russia Kamishin, Russia
"visa and travel" scam "visa and travel" scam "visa and travel" scam
      
Iagur Ksenia, Olga Epanchintseva Tkach Oksana
Moscow, Russia Urino / Izhevsk / Grozny, Russia
"visa and travel" scam "visa and travel" scam

SPECIAL WARNING

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
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
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
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
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
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

Friddman Juliya 

Humidullina / Hamidullina / Homidullena Medine Vasileva Ekaterina
Partizansk, Russia Irbit, Russia Russia
non-traditional  "visa and travel" scam "visa and travel" scam

Volkova Ludmila

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

Ishkova Ekaterina (report #2)

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
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
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
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
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

Chepaykina Nadezhda

Vohmintseva Natalia Gryazina Natalia
Kazan, Russia Cheboksary, Russia Russia
"visa and travel" scam "visa and travel" scam "visa and travel" scam
Maluhina Ksenia /KOLMAKOV EVGENIY/ Imperial Travel (report #5) Kireeva Marina (report #3) Sinnndy
Sterlitomack, Russia Tomsk, Russia Izhevsk, Russia

"travel agency" scam

"visa and travel" scam

"travel agency" scam

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
Niki Olga Platunova Nadezhda 
Izhevsk, Russia Gramatuha, Russia Yoshkar-Ola, Russia
"visa and travel" scam "visa and travel" scam "visa and travel" scam
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
Tarackanova (Tarakanova) Anna Churakova Anna

Ishkova Ekaterina (report #1)

Degtyarsk Sverdlovsk Area, Russia Beregovoy, Russia Cheboksary, Russia
"visa and travel" scam

"travel agency" scam

"visa and travel" scam
TEMPORARILY REMOVED PROFILE
Ilya (ilya11177@mail.ru) Starodubtseva Irina (report #1)
Cheboksary, Russia Yoshkar-Ola, Russia
gay scammer / "visa and travel" scam "visa and travel" scam

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
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
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
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

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
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

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

Kozhurenko Asya / DEGTIARENKO SERGEJ / "MoscowTour"

Romanova Olga / DEGTIARENKO SERGEJ / "MoscowTour" (report #5)

Shevnina Marina
Tobolsk, Russia Tobolsk, Russia Samara, Russia
non-traditional  non-traditional  "visa and travel" scam
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
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
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
Efimova Angelika (report #4) Saraeva Irina Anikina Ludmila (Lydmila)
Cheboksary, Russia Neftekamsk , Russia Russia
"visa and travel" scam "visa and travel" scam "visa and travel" scam
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

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

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

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
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
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

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 
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 
Pirogova Irina (report #6) Ersulova Anna (report #6) Efimova Angelika (report #3)

Terskaya, Severnaya Ossetia

Kaluga, Russia Cheboksary, Russia
"visa and travel" scam "visa and travel" scam "visa and travel" scam
Grigoreva Yana (report #2)

Tatyana

Korobkova Yulia (report #2)
Rasskaziha, Russia Kazan, Russia Kazan, Russia
"visa and travel" scam "visa and travel" scam "visa and travel" scam
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
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
Gorbunova Tatyana Gavrilova Elena Vohmyakova Olga
Kazan, Russia Barnaul, Russia Cheboksary, Russia
"visa and travel" scam "visa and travel" scam "visa and travel" scam
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

Vihareva Svetlana (report #2) Golubceva Natalia (report #3)

Solomina Tatiana / Elkina Tatiana

Tomsk, Russia Tyumen, Russia Kirov, Russia
"visa and travel" scam "visa and travel" scam "visa and travel" scam
Romonova Ludmila Suvorova Natalya

Volkova Nadezhda / Goncharik Stanislav

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 

Medvedeva Nadezhda  (report #2)

(aka Tatyana Kuzninyh)

St. Petersburg Russia Russia
"visa and travel" scam "visa and travel" scam "visa and travel" scam
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

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
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

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
Laryukova Anastasiya / "Albatros Tour Agency" / Lypovtsev Vytaliy (report #9)  Sayfulina Irina (report #4) Tanya
Khanti-Manskiysk area, Russia Saratov, Russia Russia

"travel agency" scam

"visa and travel" scam "visa and travel" scam
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
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

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
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

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
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

Surikova Tatyana (report #2)

(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)

Svetlana

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)

Gerasmova Elena (report #2)

(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)

Lobanova Larisa (report #5)

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 

Gerasmova Elena (report #1)

(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

Surikova Tatyana (report #1)

(aka Belova Anna)

Glazyrina Elena 

(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)

Lobanova Larisa (report #4)

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)

aka Vanyukova Anastasiya, Distel Kristina

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)

Derkach Anna (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)

Lobanova Larisa (report #3)

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 

Vinokurova Nadya / Dmirtiev Dmitrii

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

Lobanova Larisa (report #2)

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)

Samaeva Ekaterina (report#3)

aka Smirnova Ekaterina

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

Nastja

(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
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
       
Talab Angelika (report #1) Kazanceva Lubov report #1 Kazanceva Lubov report #2
Gomel, Belarus Tomsk, Russia
"financial support" scam "visa and travel" scam
Brusnitsina Tatyana (report #2)

Paymokva Zinaida (rep #2)

aka Vanyukova Anastasiya, Distel Kristina

Brusnitsina Tatyana & "Alliance Tour" (report #3)
Urai, Russia Pskov, Russia Urai / Hanti-Mansiysk Russia

"travel agency" scam

"visa and travel" scam

"travel agency" scam

Samaeva Ekaterina (report#2)

aka Smirnova Ekaterina

Olga Kuprieva Natalya / Galina Chayka
Kirov, Russia Podborka, Russia Lugansk (Luhansk), Ukraine
"visa and travel" scam "visa and travel" scam "visa and travel" scam
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
Nikolaeva Nadezhda Olga (Kleopatra)

Samaeva Ekaterina (report#2)

aka Smirnova Ekaterina

Aprelevka, Russia Russia Kirov, Russia
"visa and travel" scam "visa and travel" scam "visa and travel" scam
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

Kopito Evgeniya

aka Birukava Tatyana

Maksimova Elena & Denis Abramov (Ufa Travel LTD)

Paymokva Zinaida (rep #1)

aka Vanyukova Anastasiya, Distel Kristina

Syktyvkar, Russia Ufa, Russia Pskov, Russia

"visa & travel"; money laundering

"travel agency" scam

"visa and travel" scam

viewer's discretion is advised

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

Birukava Tatyana

aka Kopito Evgeniya

Elena / Rushania / Dina Pavlova Natalya
Cheboksary, Russia Russia Saratov, Russia 

"visa & travel"; money laundering

"visa and travel" scam "visa and travel" scam

Lobanova Larisa (report #1)

Sedova Natalia and Paradiz Travel Agency

Nastya (Nastyanka)

aka Elena Gavreluk

Tomsk, Russia Vladimir, Russia Volgograd, Russia
Efimova Oksana Zanozina Olga rep#2

Zaripova Maria

Kirov, Russia Russia Tigil / Moscow, Russia
new scam - long distance phone calls to Russia
Veronika (Vera) natik_480
Kirov, Russia Russia
Vanyukova Anastasiya report #3 Distel Kristina rep #2

Alena Nikolaeva 

aka Lachkova Ekaterina, aka Ivanova Diana

Tyumen, Russia Cheboksary, Russia Kazan, Russia
Nadezhda Zanozina Olga rep #1 Raya
Kazan, Russia Russia Kiev, Ukraine
Antonova Irina / Protasova Olya  Suhanova Vera Vichuzhanina Elena
Cheboksary, Russia Perm, Russia Alekseiha, Russia
Gorlanova Irina Kyshkovskaia Tatiana Olya
Medvedevo, Russia Serov, Russia Russia
 
Tsaregorodceva Natalia (Caregorodceva Natalia) Distel Kristina rep#1 Vanyukova Anastasiya report #2
Yoshkar-Ola Cheboksary, Russia Tyumen, Russia
                  
Chichikova Nadezhda Vladimirovna, Oleg Pavlovich, Elena and Tuda Tours Agency
Kazan, Russia

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

Haritonova Maria (report #1) Brusova Tatyana

Edeleva Natalya

(aka Alekseeva Elena / Smirnova Ekaterina)

Mari-El, Russia Homutovo, Russia Saratov, Russia
Amaukova Ekaterina Svintsova Maria Akoshkina Tatyana
Omsk area, Russia Ufa, Russia Kazan, Russia
Smirnova Marina Ivanova Maria Belova Svetlana / Kornilova Mariya report #2
Noginsk, Russia Kazan, Russia Kalachinsk, Russia
Nastena (Anastasia) Krestyaninova Marina (report #1) Solovyeva Ekaterina (Karamelka2005)
Zelenodolsk, Russia Irkutsk, Russia Samara, Russia
Komelina Irina report #1

Katik report #2

aka Kiselyova (Kiselyeva) Svetlana 

Sharnina Elena
Cheboksary/Yoshkar-Ola, Russia Cheboksary, Russia Yoshkar-Ola
Volkova Elena Satanova Irina

Elena 

(aka Masinzeva Zhanna)

Cheboksary, Russia Nizhny Novgorod, Russia Kazan, Russia

Andreeva Olga  

(aka Chepaykina Nadezhda)

Chepaykina Nadezhda

 (aka Andreeva Olga)

Ovchinnikov Veniamin

(aka Alekseev Alek)

Kazan, Russia Kazan, Russia Cheboksary, Russia
Alekseeva Elena Smirnova Ekaterina Vanyukova Anastasiya report #1
Vladimir, Russia Kirov, Russia Tyumen, Russia
 
Shakina Elena & Ufa Travel Agency rep #2 Vshiwkova Anna Belova Svetlana
Ufa, Russia Otradovka (Lipetsk Area) Kalachinsk, Russia
Ushakova Elena rep #1 Ushakova Elena rep #2 Zagainova Olga report #2
Astrakhan / Kosino, Russia Krasnodar, Russia report

Special Warning!

Smirnova Ekaterina rep#1 Smirnova Ekaterina rep#2 Mamedova Svetlana and World Travel Agency
Tomsk, Russia Novyy Urengoy, Russia
Yarash Katsiaryna Lana Olga 
Borisov, Belarus Donetsk, Ukraine Kazan, Russia

Group of scammers busted in Russia

 

Medvedeva Nadezhda  (report #1)

(aka Tatyana Kuzninyh)

Shakina Elena / Anya & Ufa Travel Agency rep #1 Elizarova Marina
Russia Ufa, Russia Bryansk, Russia

Katik aka Kiselyova (Kiselyeva) Svetlana

Zaripova Maria

aka Lutzgina Maria 

Lukyanova Anna
Russia Perm, Russia Sumy, Ukraine
Solodovnikova Elena Sergeeva Olesya

Ahmedzianova Elena

aka Pirogova Luba

Perm, Russia Tomsk, Russia Russia
Yulia Elizarova Marina 

Yakovlev Alexander (rep #3)

aka Kossacks

Erevan, Armenia Omsk, Russia Kazan, Russia
Lutzgina Maria rep #2 Maksimova Elena

Omelchenko Oksana 

(aka Anastasiya)

Perm, Russia Kazan, Russia Kazan, Russia

Yakovlev Alexander (rep #2)

aka Kossacks

Tatyana aka Nadezhda Pankratova Irina
Kazan, Russia Yoshkar-Ola, Russia Volgograd, Russia
Lutzgina Maria rep #1 Lapteva Yana rep #1 Lapteva Yana rep #2
Perm, Russia Kstovo, Russia / Lyskovo, Russia
Glushkova Svetlana

Kiselyova Svetlana 

(aka Glushkova Svetlana)

Bogacheba Natalia
Russia Russia Bratsk, Russia
     

Lida aka Stoeva Valya -

Wants to Nuke USA! :-)

Lida Koshevenko

aka Stoeva Valya 

Vasileva Nadezhda
Odessa, Ukraine Magadan, Russia
Zagainova Olga report#1 Hrytsak Victoria Harina Olga
Krasnodar Uman, Ukraine Nizhniy Novgorod
 
Zhestyankina Ekaterina/Lira aka Kashkirova Ksenia Yureva Ekaterina Sherbacova Natalia
Cheboksary, Russia Arman', Russia Kirov, Russia
 
Malenkova Olga Bachurina Ludmila (rep #2) Zagainova Svetlana
St. Petersburg, Russia Gelendzhik, Krasnodar area, RU Tomsk, Russia
 

 

 

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