Russian Scams Black List

Russian Scams Black List
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 instead, 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!
(please be patient, the list may take a minute to load)
(aka Sedulova Natalia /
Lebedeva Tatyana )

(compare to pics of
Veselskaya Oksana )

(possibly the same as
Panaga Oksana )
(possibly the same as
Sosochan Irina )
(aka Vinogradova Ludmila / Kopilova Yulia / Repina Tamara /
Alexandrova Marina )
(aka Skulkina Katya / Yureva Olya / Voltrina Elena)
(aka Repina Tamara / Smirnova Irina)

Yoshkar-Ola, Russia / Kazan, Russia

report deleted at the author's request

report deleted at the author's request

Chita / Magadan / Kemerovo / Irkutsk, Russia

PHOTOS USED IN THIS SCAM
BELONG TO A REAL LADY WHOSE PHOTOS WERE USED BY THE SCAMMERS WITHOUT
HER KNOWLEDGE OR PERMISSION.

Blacklist of Ukrainian and Russian dating scammers. Blacklist scammers site
Please email us at contact@ukrainian-passport.com to add a scammer manually
Says she has no money and needs to get Poland to escape the bombing by the Russians. Then she can get a plane to the US. Says she is cardiologist but has no money because the military has taken over the hospitals. Needs $350 to $500 to get to Poland. Says all flights are free for Ukrainians. Says she will come to U.S. and provides a passport to fill out DHS form I-134. Everything she said was a lie. I don't believe she is in Ukraine. She stopped texting after I sent her money and became suspicious. Fake Ukrainian passport
Fake Ukrainian passport, fake plane tickets

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Money
for translations, computer access and correspondence
Non-existing
agency with non-existing women; visa and tickets fraud scheme
Suspected
non-existent agency with non-existent women
Non-existing agency
with non-existing women; visa and tickets fraud scheme
Using photos of
non-existing women asking money for correspondence and arranging trips
Request
money for correspondence, traveling expenses and items needed for meeting
Reported as using
fraud tactics, see articles for details
Non-existing agency
with non-existing women; visa and tickets fraud scheme

Cupid Club - Tatyana
Mochalova (Ekaterinburg, Russia)

Diana
Marriage Agency/Magnolia Marriage Agency
Request
money for translation and computer service
Reported as
requesting money for correspondence with non-existing women
Non-existing agency
requesting money for visa and tickets "to bring you lady to
you". Women do not exist either.
Non-existing
women. Agency can only be contacted via e-mail.
Non-existing agency
with non-existing women
Non-existing agency
with non-existing women
Non-existing agency
with non-existing women
Using photos of
non-existing women asking money for correspondence and arranging trips

Inter
Chance/ Amour Agency/Mila (Odessa, Ukraine)

Inter_Chance (Odessa, Ukraine) aka Amour of Ukraine

Non-existing agency
with non-existing women

LoneSome
Marriage Agency (Yoshkar-Ola, Russia)

Elena
Gotchalk/Lonesome Marriage Agency

Girls pretending to
look for husbands; men pay for the trips, engagement etc
Lugansk
International Marriage Agency
Suspected
in using girl's data and corresponding with men without their knowledge
Suspected
in fake listings using stolen photos
Suspected
in using girl's data and corresponding with men without their knowledge
Non-existing agency
requesting money for visa and tickets "to bring you lady to
you". Women do not exist either.
Nadejda
The Best Marriage Agency in Kyrgizstan
Non-existing
agency; visa and tickets scam
Suspected
in using girl's data and corresponding with men without their knowledge,
requesting money for translations and correspondence
Non-existing agency
with non-existing women; requests payment for correspondence
North
Brides - Russian Ladies Personals
Non-existing agency
with non-existing women; requests payment for correspondence
Non-existing agency
with non-existing women; requests payment for correspondence
Non-existing agency
requesting money for visa and tickets "to bring you lady to
you". Women do not exist either. Have contacts in USA
Suspected
in using girl's data and corresponding with men without their knowledge,
requesting money for translations, gifts and correspondence
Agency
requests money for correspondence
Severyanochka
agency/Elite Dating Agency
Non-existing agency
with non-existing women; requests payment for correspondence
Agency
requesting money for continued correspondence of ladies
Uses
visa and tickets scam scheme
Suspected
in using girl's data and corresponding with men without their knowledge,
requesting money for translations, gifts and correspondence
Suspected in false
correspondence on behalf of women.

Backpage Escort Stockton
Eroticmonkey Washington Dc
Montreal Sex Club

Russian Scams Black List

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