SCARS™ Scammer List: Russian & Ukrainian Romance Scammers 2018
The following are the names as reported and recorded of Russian & Ukrainian romance, dating, or marriage scammers.
We recommend that you use this list as a guide only and that anyone contemplating a relationship with a Ukrainian or Russian woman do a full background check before making a commitment. Always hope for the best but assume the worst until proven otherwise.
Russian & Ukrainian Romance Scammers
NAME |
COUNTRY – CITY |
Afanasova Yuliia | Ukraine, |
Afanasyeva Anastasiya | |
Afinogenova Olga | Novokuibishevsk, |
Akhmadishina Yuliya | Russia (Russie), |
Aktanaevna Irina Nikolaevna david | Russia (Russie), |
Aktuganova Ekatrena | Russia (Russie), |
AKULOWA SVETLANA | Russia (Russie), Penza |
aleksandra kusaya | Russia (Russie), |
aleksandra kusaya | Russia (Russie), |
aleksandra Kusaya | Russia (Russie), |
Aleksandra Kutsaya | |
Aleksandra Lukyanova | —, Russia (Russie) |
aleksandra nikitenko | Russia (Russie), |
Aleksandrovna Tatyana | Russia (Russie), |
alekseenva luneva tatyana | Russia (Russie), |
Alena Novikova | |
alevtina sokolova | Russia (Russie), |
Alferova Olga | Russia (Russie), |
Alina | Ukraine, |
Alina Kuzmina | Orenburg, |
alina kuzmina | Russia (Russie), |
Alina Kuzmina | Russia (Russie), Orenburg |
ALINA SALIMOVA | Ivanovo, Russia (Russie) |
Alina SALIMOVA | —, Russia (Russie) |
Alina Silaeva | Russia (Russie), Izhevsk |
Alla Spanowa | Sarov, |
Anastasia Baytuganova | Russia (Russie), Morshansk |
Anastasia Dmitrievna | Russia (Russie), |
Anastasia Dunaeva | Russia (Russie), |
anastasia dunaeva | Russia (Russie), |
Anastasia Kuruleva-Kukarova | Russia (Russie), Ukhta, resp. Komi |
Anastasia Kutuzova | Ukraine, |
ANASTASIIA LEVCHENKO | Donetsk, Ukraine |
Anastasiia Mersikova | Russia (Russie), |
Anastasiia Mersikova | Russia (Russie), |
Anastasiya | Russia (Russie), |
Anastasiya | Russia (Russie), |
Anastasiya Afanasyeva | Russia (Russie), |
Anastasiya Baron | Russia (Russie), |
Anastasiya Evgenevna Ryabkova | Russia (Russie), |
anastasiya illinichna | Russia (Russie), Ukraine |
Anastasiya KOSHKINA | Russia (Russie), |
Anastasiya Koshkina | Russia (Russie), Balashov |
ANASTASIYA KOSHKINA | Russia (Russie), Balashov |
Anastasiya Koshkina | Russia (Russie), |
Anastasiya Kuznetsova | Russia (Russie), |
Anastasiya Makarova | Izhevsk, |
Anastasiya Vaslova | Russia (Russie), |
Anastasiya Vidyakina | Russia (Russie), |
Anastasiya Vidyakina | Russia (Russie), |
Anastasiya Volkova | Russia (Russie), Ivanovo |
Anastasiya yakimova | Russia (Russie), Tambov |
Anastasiya yakimova | Russia (Russie), Tambov |
Anastasiya Zelenkova | Russia (Russie), |
Anastasiya Zelenkova | Russia (Russie), |
Anastasiya Zelenkova | Russia (Russie), |
Anastasya Brednikova | Russia (Russie), Kungur |
Anastasya Brednikova | Russia (Russie), |
ANASTASYA IVANOVNA BERDNIKOVA | Russia (Russie), |
ANASTASYA IVANOVNA BERDNIKOVA | Russia (Russie), Sosnovka |
Andreeva Zoya | |
andrusenko ekaterina | Ukraine, |
Andrusenko Ekaterina | Ukraine, |
AngelAngela | Ukraine, Odessa |
Angelina Sitnikova | Russia (Russie), Izhevsk |
Anna | |
ANNA ABRAMOVA | Nizhny Novgorod, |
Anna Bryuntseva Vladimirovna | Sovetsk, |
Anna Ivanova | |
Anna Kizhnik | Ukraine, |
anna kozar | |
Anna Kozhinova | Russia (Russie), |
ANNA LOSINA | Russia (Russie), |
Anna Rudik | Russia (Russie), Saratov |
Anna Rudik Sergeevna | Russia (Russie), Other city |
Anna Simonenko | Ukraine, |
Anna smechnai | Russia (Russie), |
Anna Vasilenko | |
Anna Yakimova | |
Antonowa Darya | Russia (Russie), Petrovsk |
anzhela.chita@mail.ru Malinina | Russia (Russie), |
anzhela.chita@mail;ru INCONNU | Russia (Russie), |
Babyak Maria Aleksandrovna | Ukraine, |
Baevskaya Nataliya | Ukraine, Lugansk |
Balashova Olga | Russia (Russie), |
Balashova Olga | |
Balashova Olga | Samara, |
bataeva marina | Russia (Russie), |
Bell Regini | Russia (Russie), |
Bell Regini | Russia (Russie), |
Belyakova Yulia | Russia (Russie), |
BERDNIKOVA ANASTASYA IVANOVNA | Russia (Russie), Sosnovka |
bobrovskaya mariya sergeevna | Russia (Russie), |
Bortko Elena | |
Brednikova Anastasya | Russia (Russie), |
Bujanova Nadezhda | Kiev, |
Byvsheva Oksana Anatolievna | Russia (Russie), |
Cessandra Miller | Russia (Russie), |
CHADRINA YANA PETROVNA | Russia (Russie), |
CHARNAVUSAVA TATIANA | Russia (Russie), |
Chechneva Zinaida | Russia (Russie), |
Cheremnykh Ekaterina Valerevna | Russia (Russie), |
Chernopazova Natalya | Russia (Russie), Ekaterinburg |
Chernova Svetlana | |
CHUMACHENKO Kristina | Russia (Russie), |
CHUMACHENKO Kristina | Russia (Russie), |
CHUMACHENKO Kristina CHUMACHENKO | Russia (Russie), |
CHUNAREVA | Russia (Russie), |
churaeva anna | |
DARIA KUDELKINA | Russia (Russie), |
Darina Korshak | Ukraine, |
Darya ANTONOWA | Russia (Russie), |
Darya Endyletova | Russia (Russie), Dimitrovgrad |
Darya Endyletova | Russia (Russie), |
Darya Endyletova | Russia (Russie), Dimitrovgrad |
Darya Nechitaylo | Russia (Russie), |
Darya Nechitaylo Darya Nechitaylo | Russia (Russie), |
Darya Petrova | Russia (Russie), Ukraine |
Darya Petrova | Russia (Russie), Ukraine |
Darya Petrova | Russia (Russie), Ukraine |
Darya Petrova | |
DEMCHENKO SVETLANA | Ukraine, |
DIANA LESNIKOVA | Russia (Russie), |
DINARA GRISHONKOVA | Russia (Russie), |
Ecaterina Canashina | Russia (Russie), Tambov |
egorova Inna | Ukraine, |
Ekatarina Stepanova | Russia (Russie), |
Ekaterina | Russia (Russie), |
Ekaterina | Ukraine, |
Ekaterina | Russia (Russie), |
Ekaterina | Russia (Russie), |
Ekaterina | Rostov, Russia (Russie) |
Ekaterina | Kirov, Russia (Russie) |
Ekaterina | Rostov, Russia (Russie) |
Ekaterina Aleksandrovna Smelik | Russia (Russie), |
Ekaterina Andrusenko | Amvrosievka, |
ekaterina elina | Russia (Russie), |
ekaterina elina | Russia (Russie), |
Ekaterina Gromova | Russia (Russie), |
EKATERINA KASMAKOVA | Russia (Russie), |
EKATERINA KIRILLOVA | Kazan, Zelenodolsk |
Ekaterina Kovaleva Ekaterina Kovaleva | Russia (Russie), |
Ekaterina Kreminina | Omsk, |
ekaterina kuznetsoba sergeevna | Russia (Russie), |
Ekaterina Matveeva | Russia (Russie), |
Ekaterina Matveeva | Russia (Russie), |
Ekaterina Mikhailovna TELEGINA | Russia (Russie), Non precise |
Ekaterina nat | Russia (Russie), Arzamas |
EKATERINA POPOVA | Kazan, |
ekaterina popova | Russia (Russie), |
Ekaterina Puchinina | Russia (Russie), |
Ekaterina Semerikova | Russia (Russie), Saratov |
Ekaterina Sergeeva | Russia (Russie), |
EKATERINA SHMARAKOVA | |
Ekaterina solovieva | Russia (Russie), Cheboksary |
ekaterina stepanova | Russia (Russie), |
Ekaterina Tsvetkova | Kirov, |
Ekaterina Vareshina yurberina | Russia (Russie), |
Ekaterina Zatonskaya | Russia (Russie), |
Ekaterina ZATONSKAYA | Russia (Russie), Arzamas |
Ekaterina ZATONSKAYA | Russia (Russie), Arzamas |
Elena Aleksandrovna Khrenicheva | Russia (Russie), |
Elena Alexandrowna Tallina | Russia (Russie), |
Elena Bogoyavlenskaya | Russia (Russie), |
elena donskaya | Yoshkar-Ola, Russia (Russie) |
Elena Familnikova | Russia (Russie), |
Elena Foki | Russia (Russie), |
Elena Fokina | Russia (Russie), |
Elena ivanova dimitriovna | Russia (Russie), |
Elena Koshkina | Russia (Russie), |
Elena Krasilni | Ulyanovsk, |
Elena Kutasowa | Russia (Russie), |
Elena Maybo | Volgodonsk, Russia (Russie) |
Elena Pimenova | Cheropovetes, Russia (Russie) |
Elena Postanogova | Russia (Russie), |
Elena Postanogova | Russia (Russie), |
Elena Samsonova | Russia (Russie), |
Elena Shustova | Ukraine, Kharkiv |
ELENA STRELKOVA | Syktyvkar, |
elena vyacheslavovna | Volgodonsk, Russia (Russie) |
elena Yuzepchuk | Russia (Russie), |
elena zaikonnokova | Orel, Russia (Russie) |
Elena Zapuskalova | |
Elena Zhukova | Russia (Russie), |
Elina Shaymardanova | Kostroma, |
Elmira Danilovna Shaimardanova | Russia (Russie), |
evelina naumova | Russia (Russie), |
evgeniia Mikheeva | Russia (Russie), |
EVGENIIA MIKHEEVA | Russia (Russie), |
Evgeniia Yusupova | —, Russia (Russie) |
Evgeniya Krotova | Russia (Russie), Penza |
evjenya sergeeva | Ukraine, |
evkovich svetlana | Russia (Russie), |
Fayzullina Elena | Russia (Russie), |
Fedorova olga | Ufa, Russia (Russie) |
Fedotycheva Yelizaveta | Ukraine, |
filonenko anastasiia | Ukraine, |
Florida Sharmatava | Russia (Russie), |
Fokina Elena | Russia (Russie), |
Fokina Elena | Russia (Russie), |
Galina IBRASHKINA | Russia (Russie), |
gavrilina svetlana | Russia (Russie), Cheboksary |
GLADKIH NATALYA VIKTOROVNA | Russia (Russie), |
golovkova julia | Russia (Russie), |
gomonets elena | Ukraine, |
gusachenko aleksandra | Ukraine, |
gusachenko aleksandra | Ukraine, |
Hakimova Svetlana | Russia (Russie), |
Halima Hassan | Volgograd, |
Hanafeeva Tatjana | Russia (Russie), Ukraine |
Hayduk Victoria | Ukraine, |
Ibrahim Anisa | Russia (Russie), |
IEDNAK IRYNA | Ukraine, Kiev |
Igorevna Anastasia | Kiev, |
illinichna Anastasiya | Russia (Russie), Ukraine |
illinichna Anastasiya | Russia (Russie), Ukraine |
INNA Burmanowa | Russia (Russie), Balashov |
Inna Menzorova | Russia (Russie), |
Irina Aleksandrovna Shibalina | Pokhvistnevo, |
irina bessonova bessonova | Russia (Russie), |
IRINA DANILOVA | Russia (Russie), |
Irina dolgopolova | Russia (Russie), |
Irina EMELYANOVA | Russia (Russie), |
Irina Irinochka | Russia (Russie), |
Irina Ivanova | Ukraine, Donetsk |
irina kostina gorceva | Russia (Russie), |
Irina Kutsenko | Ukraine, |
Irina Mazur | Ukraine, Donetsk |
IRINA PETROVNA | Penza, |
Irina Shukshina | Russia (Russie), |
Irina Starchenko | Ukraine, |
Irina Starchenko | Ukraine, |
IRINA TANYGINA | Russia (Russie), Novosibirsk |
irina viktorovna aldubaeva | Russia (Russie), |
irina yakimenko | Ukraine, |
irina yametova | Russia (Russie), |
irirna kostina gorceva | |
Iryna Avilova | Ukraine, |
iryna balayda | Ukraine, |
iryna kvitva | Ukraine, |
iuliia Nikolaeva Sergeevna yulialesoleil@gmail.com | Russia (Russie), |
Jenya Ivanizde | Ukraine, |
Julia will not tell me | Ukraine, |
KALACHNIKOVA Svetlana | Russia (Russie), |
KALACHNIKOVA Svetlana | Russia (Russie), |
Kalash Tamara | Tutaev, |
Kamenskikh Valeriya | Russia (Russie), |
Karina Kornilovich | Russia (Russie), |
Kasolnce Ludmila | Russia (Russie), |
Ketova Natalya | Russia (Russie), |
Ketova Natalya | Russia (Russie), |
Ketova Natalya | Russia (Russie), |
ketovo natalya | Russia (Russie), |
KHLEBNIKOVA EKATERINA DMITRIEVNA | Russia (Russie), Syktyvkar |
Khmylova Lyudmila | Ufa, |
kopilova Evgeniya | Russia (Russie), |
Kopilova Evgeniya | Russia (Russie), |
Kopilova Evgeniya | Russia (Russie), |
Korshak Darina | Ukraine, |
kosarewa elena | Russia (Russie), |
kosarewa elena | Russia (Russie), |
Koshkina Anastasiya | Russia (Russie), |
KOSHKINA ANASTASIYA | Russia (Russie), Balakovo |
KOSHKINA ANASTASIYA | Russia (Russie), |
Koslowa Aleksandra | Russia (Russie), |
Kostyukevich Tatyana | Russia (Russie), |
KOSYAKOVA Viktoriya | Russia (Russie), Ukraine |
KOSYAKOVA VIKTORIYA | Russia (Russie), |
Kovalea Ekaterina | Russia (Russie), |
Kovalenko Marina | Ukraine, |
kozlova natalya | Russia (Russie), Kaluga |
KOZLOWA Aleksandra | Russia (Russie), Balashov |
Kristina Chumachenko | Russia (Russie), |
kristina chumachenko | Russia (Russie), |
kristina gorogod | Russia (Russie), |
Kristina Vinigrad | Russia (Russie), |
Kristina VORONTSOVA | Russia (Russie), |
krukova marina | Russia (Russie), |
Ksenia | Samara, |
Ksenia Hormuzake | Russia (Russie), |
Kseniia Gorbunkova | Russia (Russie), Chelyabinsk |
Kseniya Mironova | Russia (Russie), |
Kseniya Muxina | Russia (Russie), Koryazhma |
Kseniya Prokotova | Russia (Russie), |
Kseniya Scopina | Kirov, |
ksyusha kseniya | Russia (Russie), Kirov |
Ksyushenka Sycheva | Russia (Russie), Ukraine |
Kucheruk Nina | Ukraine, |
Kudelkina Daria | Russia (Russie), |
Kudryavtseva Marina | Russia (Russie), Dimitrovgrad |
KUKLINA MARIYA | Russia (Russie), |
Kulik Evgenevna Maria | |
kutsaya Aleksandra | Russia (Russie), Perm |
Kutsenko Irina | Ukraine, |
kuzminykh anna | Russia (Russie), |
KUZMINYKH ANNA | Russia (Russie), |
Kuznetsova Anastasiya | Russia (Russie), |
lakidon | Russia (Russie), |
lapina ekaterina | Moscow, |
Larisa Lobasheva | Russia (Russie), Mendeleevsk |
LATSYNNIK HANNA | Ukraine, |
Lemishko Irina Sergeevna Lemishko | Ukraine, Kharkiv |
Lemishko Irina Sergeevna Lemishko | Ukraine, |
lenara | Russia (Russie), |
lenara | Russia (Russie), |
Leonidovna Mityushina Olga | Russia (Russie), Saratov |
Lezhnina Valentina | Russia (Russie), |
Lezhnina Valentina | Russia (Russie), |
lezhnina valentina valentina | Russia (Russie), |
LIKHACHEVA TATYANA | Russia (Russie), |
Lilia kopteva | Ukraine, |
Lina Sergeeva | Russia (Russie), — |
Lubov Kolibabchuk | Ukraine, |
Luiba OSTROUMOVA | Russia (Russie), |
Luneva Tatyana | Russia (Russie), Saransk |
Luneva Tatyana Alekseevna | Russia (Russie), Saransk |
Lyakhova Olesya | Ukraine, |
Lyakhova Olesya | Ukraine, |
Lyubov Chernova | Russia (Russie), Volsk |
Lyudmila | Russia (Russie), |
Lyudmila Khmylova | Russia (Russie), Ufa |
Magaly C‚line | Russia (Russie), |
Makarova Anastasiya | Russia (Russie), |
Margarita Dubrovskaia | Russia (Russie), Kamyshin |
Margarita Dubrovskaia | Russia (Russie), Kamyshin |
Margarita Shalimova | Krasnyi Luch, Ukraine |
MARIA EVGENEVNA KULIK | Russia (Russie), |
Maria Katkova | Russia (Russie), Tyumen |
Maria Kulik | |
Maria Kulik Evgenevna | |
Maria Romanovna Valkova | Russia (Russie), |
Maria Romanovna Valkova | Russia (Russie), |
Mar¡a romanovna Valkova | Russia (Russie), |
Maria Timoshina | Russia (Russie), |
Maria Valkova | Russia (Russie), |
Maria Valkova Maria Valkova | Russia (Russie), |
Mar¡a valkova Mariya | Russia (Russie), Plesetsk |
Maria Volkova | Russia (Russie), |
Maria Zvereva | Russia (Russie), |
Marie 57 ans sophierocher8@gmail.com | —, Russia (Russie) |
Mariia Kisylya | Russia (Russie), Zelenodolsk |
Marija Sekerina | Russia (Russie), Ivanovo |
Marina | Ukraine, |
Marina Bataeva | Russia (Russie), |
marina boronnikova boronnikova | —, Russia (Russie) |
Marina Grigoreva | Russia (Russie), |
Marina Koyapi | Russia (Russie), Naberezhnye chelny |
Marina Lomonosova | Russia (Russie), |
Marina Marina Lomonosova | Russia (Russie), |
Marina Marinaserh | Russia (Russie), |
Marina Mironova | Russia (Russie), |
marina Puganova | Russia (Russie), |
Marina seergevna | Russia (Russie), |
MARINA SHAROVUEWA | Russia (Russie), Lipetsk |
marina vasilevna | Russia (Russie), |
Mariya Drobot | Ukraine, |
Mariya Glukhova | Russia (Russie), |
Mariya Glukhova | Russia (Russie), |
mariya glukhova | Russia (Russie), |
mariya glukhova | Russia (Russie), |
Mariya o Masha Tolstihina | Russia (Russie), |
mariya pavlova | Russia (Russie), |
Mariya Privlekatelnaya | Russia (Russie), |
Mariya Vherbava | Ukraine, |
Mariya Volodina | Russia (Russie), |
Mary Bodnar | Ukraine, |
Masha ( Marina ) Mashenka | Russia (Russie), |
Matenchuk Yuliya Dreaming Beauty | Ukraine, |
Matveeva Ekaterina | Russia (Russie), |
Matveeva Ekaterina Mikhaylovna katie | Russia (Russie), |
Matveeva Ekaterina Mikhaylovna KATIE | Russia (Russie), |
mersikova anastasiia | Russia (Russie), |
mikheeva evgeniia evgeniia. | Russia (Russie), |
milashechka.malenka Valentina | Russia (Russie), Ukraine |
milena petrova petrova | Russia (Russie), |
MITIOUCHINA OLGA LEONODOVNA | Saratov, |
Mityushina Olga | Russia (Russie), |
Mityushina Olga leonidovna | Russia (Russie), |
Mosyagina Razida | Russia (Russie), |
Murkis Elena | Russia (Russie), |
Nadezhda | Russia (Russie), |
nadezhda chakicheva | —, Russia (Russie) |
nadezhda chakicheva | —, Russia (Russie) |
Nadezhda EROSHINA | Russia (Russie), |
nadezhda petrenko nadya petrenko (YULIYA MARQUINA) | Russia (Russie), |
Nadezhda Vishniakova | Russia (Russie), |
NADYA POPYTCHENKO(NOM DU P?RE) OU IVANOVNA | Izyum, Ukraine |
Natali STANKEVYCH | Ukraine, |
Natali STANKEVYCH | Ukraine, |
Natali STANKEVYCH | Ukraine, |
natalia aleksandrovna lyzenko | Russia (Russie), |
Natalia Gorbacheva | Miass, |
Natalia Lazareva | Russia (Russie), |
Natalia Natasa | Russia (Russie), |
Natalia Nikiforova | Russia (Russie), |
Natalia Nikiforova | Russia (Russie), |
Natalia Podkuiko | Omsk, |
Natalia Shutova | Russia (Russie), |
Natalia Soloveva | Russia (Russie), Irkutsk |
Nataliia Krylova | Ukraine, |
Nataliya Baevskaya | Ukraine, |
Nataliya Kuzmina | Russia (Russie), Moscow |
Natalya | Russia (Russie), |
Natalya | Russia (Russie), Kaluga |
Natalya inconnu | Russia (Russie), |
Natalya Kozlova | Omsk, Omskay Oblast |
Natalya Kozlova | Russia (Russie), |
Natalya Lezhnina | Novoye Shigaleyevo, Russia (Russie) |
Natalya Miartya | —, Russia (Russie) |
Natalya Miartya | Severouralsk, Russia (Russie) |
natalya PAYBULATOVA | Russia (Russie), |
Natalya Paybulatova | Russia (Russie), |
natasha | |
Nika Grechukhina | Ukraine, Alchevsk |
nikitenko aleksandra | Russia (Russie), |
Nikolaev Viktoriya | Russia (Russie), Kurgan |
Nikolaeva Iuliia | Russia (Russie), Slobodskoy |
Nikolaeva Yulia | Russia (Russie), |
Nina Orehova | Russia (Russie), |
nina OREHOVA | Russia (Russie), |
Odfiska Sophiana | Ukraine, |
Ohla Zhmaieva | Ukraine, |
Oksana Abramovich | Russia (Russie), |
Oksana Enina linalamila@gmail.com | Russia (Russie), Ukraine |
Oksana Ivanova | Krivoy Rog, Ukraine |
Oksana kukuliak | Ukraine, Kiev |
oksana savitska | Ukraine, Kiev |
olena | Ukraine, |
Olena Alyona | Ukraine, |
olena anisimova | |
Olesa Mashaeva | Russia (Russie), |
Olesya | Russia (Russie), |
Olesya Don?t have last name | Russia (Russie), |
Olesya Martseva | Russia (Russie), Kostroma |
Olesya Toporishcheva | Russia (Russie), |
OLESYA VLADIMIROVNA TOPORISHCHEVA | Russia (Russie), |
Olga | Ukraine, |
olga | Russia (Russie), Rostov |
Olga Balashova | Russia (Russie), |
Olga Balashova | Russia (Russie), |
Olga Brekhovskikh | Russia (Russie), |
Olga Hasikova | Ukraine, |
Olga Kazakova olga milkaa | Russia (Russie), |
OLGA LEBEDINA | ????, Ukraine |
Olga olchikgik | Russia (Russie), |
Olga Olenka | Izhevsk, |
olga orlova | Russia (Russie), |
Olga Pashkovetc | Russia (Russie), |
Olga Potapova | Russia (Russie), |
Olga Puirtowa | Russia (Russie), Serov |
Olga Shafranova | Russia (Russie), Krasnoyarsk |
Olga Skorokhvatova | Russia (Russie), |
Olga Suhih | Russia (Russie), |
olga suhih Suhih | Russia (Russie), |
olga suhih Suhih | Russia (Russie), |
olga suhih Suhih | Russia (Russie), |
Olga Tsigelnik | |
Olga Voskresenskaya | Ukraine, |
OLGA ZHEMCHUZHNIKOVA EKATERINA KOWALEWA | |
Oliakhlov Olga | Russia (Russie), Solikamsk |
Olya I dont know | Ukraine, |
onorina tatyana | Arkhangelsk, |
Onorina Tatyana Valerevna | Russia (Russie), Arkangelsk |
Onorina Tatyana Valerevna | Russia (Russie), Arkangelsk |
Oshchepkova Natalya | Russia (Russie), |
Oshchepkova Natalya | Russia (Russie), |
Ostroumova Liuba | Russia (Russie), |
pakhmutova tatiana vladimirovna | Russia (Russie), |
pakhmutova TatianaVladimirovna | Russia (Russie), |
Pavlova Aleksandra | Russia (Russie), Krasnodar |
PAVLOVNA TAMARA | Russia (Russie), |
PAVLOVNA TAMARA | Russia (Russie), |
Perediry yulia | Smolensk, Russia (Russie) |
Perusheva Yana | Ukraine, |
Perusheva Yana | Russia (Russie), |
Petrova Anna | Russia (Russie), |
Petrova Viktoria | Russia (Russie), |
PILISHVILI OLGA | Russia (Russie), |
Piyanzina Elena | Almetevsk, |
POBEREZHETS OKSANA | Ukraine, |
POLINA CHUDINOVA | Russia (Russie), |
Polina Chudinova | Russia (Russie), |
POLINA VLASOVA | |
POLYAKOVA ???????? IRINA PETROVNA ????? ???????? | Russia (Russie), Penza |
Polygalova Aleksandra | Russia (Russie), |
Polygalova Alexandra | Russia (Russie), |
Postanogova Elena | Russia (Russie), Ufa |
Postanogova Elena | Russia (Russie), |
Puganova marina blonde | Russia (Russie), |
Puganova, Marina | Russia (Russie), |
Raisa Uvarova | —, Russia (Russie) |
RAISA UVAROVA Viktorovna | Russia (Russie), |
Raku Elena | Russia (Russie), |
Rastorgueva Alesya | Russia (Russie), |
RASTORGUEVA Alesya | Perm, |
Razida Mosyagina | Russia (Russie), |
Regina | Tutaev, |
Regina | Tutaev, |
REGINA VITALYEVNA | Russia (Russie), |
Regini Bell | Russia (Russie), |
Rokina Olga | Russia (Russie), |
Rooks Christina | Russia (Russie), |
Rudik Anna Sergeevna | Russia (Russie), |
Rudova Anna | Ukraine, |
Rudova Anna | Ukraine, |
rusbakulina valeriya | |
Rybakova Tatiana | Russia (Russie), |
salambi nikolaevna | Russia (Russie), |
savitska oksana | Ukraine, Kiev |
Scopina Kseniya | Russia (Russie), |
SEELEVANOVA OLGA | Russia (Russie), |
Seergevna Novikova Mariya | Russia (Russie), |
Sergeeva Ekaterina | Russia (Russie), |
Sergeevna Olga | |
Sharovuewa Marina | Russia (Russie), |
SHAROVUEWA MARINA | Russia (Russie), Lipetsk |
Shaymardanova Elina | Russia (Russie), |
shipa darya | Russia (Russie), |
shogik avetisian | Russia (Russie), Moscow |
Shogik Avetisyan | Russia (Russie), |
sholkovenko anna | Ukraine, |
Sibagatullina Ekaterina | Russia (Russie), Kopeysk |
SIBIRYAEVA NATALYA | Russia (Russie), Penza |
sidorova marina | Russia (Russie), |
Simonenko Anna | Ukraine, |
SOFIA SEMENOVA | Russia (Russie), |
Sofya Adiulovna | Russia (Russie), |
Sofya Adiulovna Suntseva | Russia (Russie), Elabuga |
Sofya Adiulovna Suntseva | Russia (Russie), Elabuga |
sofya adiulovna suntseva | |
sofya adiulovna suntseva | Other city, |
Sofya Adiulovna Suntseva | Russia (Russie), |
sofya aduilovna suntseva | Russia (Russie), |
Sofya Kazakovtseva | Russia (Russie), |
sokolova alvetina | Russia (Russie), |
Sokolova Irina | Syktyvkar, |
SOSNINA Anna | Russia (Russie), |
Sozonova Natalya | Russia (Russie), |
Stadnikova | |
STANISLAVA SAMOHVALOVA | Russia (Russie), |
steliana durylina | Russia (Russie), |
Stepanova Anastasiya | Ukraine, |
STEPANOVA EKATERINA | Russia (Russie), Novocheboksarsk |
STEPANOVA KATERINA | Russia (Russie), |
STRELKOVA ELENA DMITRIEVNA | Russia (Russie), Syktyvkar |
Suhih Olga Sergeevna | Russia (Russie), Kanash-r‚p Chuvashiya |
Suntseva Sofya | Russia (Russie), |
Suntseva Sofya | Russia (Russie), |
Suntseva Sofya Adiulovna | Russia (Russie), Elabuga |
Suntseva Sofya Adiulovna | Russia (Russie), Elabuga |
sushka maria | Ukraine, Kiev |
Svetlana Abramenkova | Russia (Russie), Ekaterinburg |
Svetlana Chernova | Russia (Russie), |
Svetlana Evkovich | Nizhny Novgorod, |
Svetlana Filonova Vladimirovna | Ukraine, Chuguev |
Svetlana Gavrilina | Cheboksary, |
Svetlana Gavrilina | Cheboksary, |
svetlana gavrilina | Russia (Russie), |
Svetlana MASLENIKOVA | Russia (Russie), |
Svetlana Maslenikova | |
Svetlana Nikitina | Russia (Russie), |
Svetlana Pakhmutova | Russia (Russie), Medvedevo |
Svetlana Pavlova | Russia (Russie), |
svetlana svetlana | Ukraine, |
Svetlana vostrikova | Russia (Russie), |
svetlana vovk | Ukraine, |
svetlana zhigalina,svetlana gordeeva svetlana zhigalina | Russia (Russie), |
Tamara Kalash | Russia (Russie), Tutaev |
Tatania Pakhmutova | Russia (Russie), |
tatania rybakova tatiana | Russia (Russie), |
Tatiana CHARNAVUSAVA | Russia (Russie), |
Tatiana En | Russia (Russie), |
Tatiana Kryazhevskih | Russia (Russie), Komi Respublika |
tatiana kryzhevskih | Russia (Russie), |
Tatiana Lochet | Russia (Russie), Moscow |
Tatiana Rybakova | Russia (Russie), Velikiy Novgorod |
Tatiana Vladimirovna Pakhmutova | Russia (Russie), |
Tatjana Hanafeeva | Russia (Russie), |
Tatjana Hanafeeva | Russia (Russie), |
Tatyana Aleksandrovna | Russia (Russie), |
TATYANA GANICHEVA | Russia (Russie), |
Tatyana Kostyukevich | Russia (Russie), |
Tatyana Likhacheva de Kamyshin Russia (Russie) | Russia (Russie), |
Tatyana Lipovec | Russia (Russie), |
Tatyana Luneva | Russia (Russie), Saransk |
Tatyana Onorina | Russia (Russie), Arkangelsk |
Tatyana Onorina | Russia (Russie), |
Tatyana Onorina | |
tatyana osipova | Voronezh, Russia (Russie) |
Tatyana Sergeevna Shurmina | Russia (Russie), |
tatyana tarutina | Russia (Russie), |
Tatyana Valerevna Onorina | Russia (Russie), Arkhangelsk |
tatyana valerevna onorina onorina | Russia (Russie), |
Tatyana vazirova | Russia (Russie), |
Tatyana Vets | Russia (Russie), |
Tetiana Iesina | Ukraine, |
Toporishcheva Olesya | Russia (Russie), |
Toporishcheva Olesya | Russia (Russie), |
torbeeva marina | Russia (Russie), |
Tori TORI | Ukraine, |
Tsegelnik Olga | Russia (Russie), |
Uliana Markelova | Russia (Russie), |
Ulyana alekseevna | Russia (Russie), |
Urzhuntseva Alina | |
Uvarova Raisa | Russia (Russie), |
valentina | Russia (Russie), |
VALENTINA ALEKSANDROVNA | Russia (Russie), |
Valentina IVANOVNA | Russia (Russie), |
valentina Raisa | Russia (Russie), |
Valentyna Nesterova | Ukraine, |
Valerievna Viktoriya | Russia (Russie), Ukraine |
Valeriya YANDULOVA | Russia (Russie), Volsk |
Valya Valentijn | Russia (Russie), |
Vasileva Anita | Russia (Russie), |
Vaslova Anastasiya | Russia (Russie), |
Venera Marsovna Khakimova | Russia (Russie), |
Veretyamkina Alisa | Russia (Russie), Kazan |
Victoria Dreval | Ukraine, |
victoria hayduk | Ukraine, |
Victoria Hayduk | Ukraine, |
Victoria unknow | Ukraine, |
Victoria Victoriak | Russia (Russie), |
victoriya konstantinovna kovac | Russia (Russie), |
Viktoria Vladimirovna | Russia (Russie), |
Viktoriia kundirenko | |
Viktoriya VIKTORIA | Russia (Russie), |
Viktoriya Viktoriya | Russia (Russie), |
Viktorovna Natalia | Russia (Russie), |
Viktorya Panyukova | Ukraine, Other city |
VINOGRADOVA ALEKSANDROVA LARISA | Russia (Russie), |
VITALYEVNA regina | Russia (Russie), Tutaev |
Vlada Ogbaby | Russia (Russie), Volgograd |
vladimirovna svetlana | Russia (Russie), |
Vladimirovna Svetlana SVETLANA | Russia (Russie), |
Volkova Anastasiya | Russia (Russie), Ivanovo |
Volkova Marina | Russia (Russie), |
Voronina Viktoria | Ukraine, |
Yana Cherkasova | Ukraine, |
yana Zabolotnia | Ukraine, Dniprovka |
Yana Zabolotnia | Ukraine, Dniprovka |
Yana Zabolotniaia | Dniprovka, Ukraine |
YANDULOVA VALERIYA | Russia (Russie), |
Yulia | Ukraine, |
Yulia Perediry | Smolensk, |
Yulia Perediry | Smolensk, |
Yulia Yuzepchuk | Russia (Russie), Ukraine |
Yulia Yuzepcuk | Russia (Russie), |
Yuliya Yuzepchuk | Russia (Russie), |
Yurevna Kristina | Russia (Russie), |
ZAPUSKALOVA ‚l‚na | Russia (Russie), |
Zapuskalova Elena Dimitrovna ZAPUSKALOVA ELENA | Russia (Russie), |
zemcova mariya | Russia (Russie), |
zhonelentcs yuliya | Russia (Russie), |
Zhukova Elena | Russia (Russie), |
Zoya Alekseevna Andreeva | Russia (Russie), |
Zoya Andreeva | Russia (Russie), Ukraine |
ZOYA ANDREEVA | Russia (Russie), |
Zoya Andreeva | Russia (Russie), |
Zoya Andreeva | Russia (Russie), Almetevsk |
Zoya Rodionova | Russia (Russie), |
Zvezdina Mariya |
Unfortunately, victims frequently make duplicate reports and are not careful when entering information. The result is that the SCARS|GOFCH Team has to spend thousands of hours a year cleaning up sloppy report data. This is one of the reasons why so few FBI IC3 reports are ever investigated – none of the receiving entities for cybercrime reports have the time to clean up bad information. Victims need to organize their information before they report and make sure it is accurate and free from typos and mistakes.
SCARS™ Team
A SCARS Division
Miami Florida U.S.A.
END
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Always report scams involving money lost or where you received money to:
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Anastasiya Evgenevna Baron.
This beautiful lady (4 other posts) Scammed me out of round trip tickets SVO-ATL-SVO $1300 which were most likely never purchased plus 31 day stay at $105/day $3255 (required as proof of support during USA stay), which never happened. Says she got to Moscow on train from Saratov only to discover officials would not let her board Aircraft due to debt owed exceeding 10,000 rubles. In her case, it amounted to 170000 rubles ($2700 usd) she claimed she lent her Mom, who lives in “village” near Saratov. She attempted to hook me in for that as well, before I finally had an “aha” moment. She’s really good at this (or whomever is corresponding for her). Her pictures are awesome and very alluring.
Actually could have saved myself $3255 when I failed to listen to my previous “aha”.
Could Of-would of-should of.