- 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 Luiza Karimova
|Also reported as:||Natalia Efremova|
|Variants of name(s):||Luisa, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Tusya|
|Known location(s):||Kazan (Russia)|
Russia, 420066, Kazan, Chernomorskaya str., 3, a/y 260|
Russia, Tatarstan, Kazan, Chernomorskaya str., 42-17
|Found on website(s):||Russian Euro|
|Available fake documents:||view fake documents|
Report N1 (added on November, 16, 2009)
Luiza first contacted me on September 23, 2009.
She contacted me out of nowwhere.
I do not know how she got my email.
Amount of money requested: 1210 dollars.
Report N2 (added on June, 2, 2010)
She wanted to have a relationship but fortunately for a photo sent to me by mistake I discovered it was already married.
Report N3 (added on June, 2, 2010)
Didn't know how she got my email address and she couldn't explain it. With my 6th sense tingling after the third email, I decided to check the scammers list...and there she was! I have just emailed her informing her that I know she is a scammer!!!
Report N4 (added on December, 17, 2010)
Out of the blue this girl contacted me and we were corresponding for a while and I was thinking it was a genuine case.She wanted to visit me here in China last year and I sent her flight ticket. Then she told me that she could not leave country as she owed bank for her apartment-mortgage. I beleive and sent extra and then her vacation leave expired. We postponed to this year. last month we decided to meet and I send her money thru Western Union. Was shocked when she told me money was taken by some other people-I couldnt beleive this could happened at Western Union.She suggested me to wired more funds to her mother's bank account. I totally refused as I suspect that she is a conned artist as I told her to find a lawyer to investigate this loss of money and she has not done so. The police told her that money was taken out in another city not Kazan-how is it possible?? Since my refusal to sent more funds-she has not contaced me. So what is your opinion ?? I would appreciate your reply.