- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
First reported as Tatyana Filimonova
|Also reported as:||Svetlana Timofeeva|
|Variants of name(s):||Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya|
|Known location(s):||Volzhsk (Russia); Yoshkar-Ola (Russia)|
|Found on website(s):||Cute Only, Free Dating Service|
|Available fake documents:||view fake documents|
Report N1 (added on March, 23, 2007)
Phase 1. Introduction; looking for same ole stuff, a tender man, one to understand her needs.
Phase 2. Understanding; How I have the ability to understand her like no other,etc. etc.
Phase 3. Meeting; How she can not go any longer witout meeting me, the passion, desire to be with me intimately, etc. etc.
Phase 4. Money; Needed for visa travel, etc.etc.
the IP routes through Yashkar-Ola I new it early on just kept it going untill I could set up a poss. money drop. and catch the bastards.
Report N2 (added on April, 27, 2007)
Report N3 (added on April, 27, 2007)
Contacted me and as usual included hr email address with the first letter. She clamed to be in Moscow but her ip said Yoskar ola. Played her along for a while to amuse myself and today I finally confronted her on MSN.
Report N4 (added on May, 29, 2007)
"...First Name: Tatyana
Last Name: Filimonova
My address: Russia, republic Mari El, Volzhsk.
But in my city there is no office of the western union. The office of the western union is in city Yoshkar-Ola..."
Report N5 (added on July, 3, 2007)
Contact me by Free Dating Service want visit me and need money for travelling and visa.