First reported as Veronica Ivaikova



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Name:VeronicaIvaikova
Also reported as:unknown
Variants of name(s): Veronika
Approximate age: 28
Known location(s): Kazan (Russia)
Address(es): Russia, Republic Tatarstan, 420000, Kazan, Pushkina street, 34-17
Russia, Kazan, Korolenko str., 5-8A
Phone number(s): unknown
E-mail address(es): bladushka_@inbox.ru
romashka2805@rambler.ru
Found on website(s):
Available media: unknown
Available fake docs: unknown

Added report(s)



Report N1 (added on June, 13, 2006)

Another typical scam using the visa/airfare scenario. This one was on Atareks.com a haven for scammers (somebody ought to shut this site down). Her photo are on there using two different emails. There is also another photo using same email, and using a name Elena, so I do not know if it is shared or what. It is highly suspicious to say the least. The profile is also similar.

I was able to play this cunt on for several letters and got important information. I will play their game for as long as I can before I expose them.

S. H. (USA)

Report N2 (added on September, 27, 2006)

Veronika is good. She builds up a confidence in the subject slowly, but eventually turns on her victim and looks for money - lots of it. Her property sale scenario is interesting.

Frank (Ireland)