- database search
- search scammers by age
- letters search
- email header analyzer
- who write me
- photos search
- check hidden photos info
- search fake docs by number
- browse all scammers
- 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
- scam scenarios
- warning signs
- resources for reporting
- free membership
- all reports
- all scammers profiles
First reported as Natalia Rozochka
|Also reported as:||Natalia Sikora|
|Variants of name(s):||Nata, Natalchika, Natali, Natalichka, Natalie, Nataliia, Nataliya, Natalochka, Natalushka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natuska, Natusy, Natusya, Tusya|
|Known location(s):||Skadovsk (Ukraine)|
|Address(es):||Ukraine, Skadovsk, Dokychaevo str., 39|
|Found on website(s):||City of Brides, Date Me Free, Inter Brides|
|Available fake docs:||unknown|
Report N1 (added on November, 18, 2009)
Translation scam. IP address from Tampa, Florida. Enough said!
S. H. (USA)
Report N2 (added on January, 14, 2010)
Usual mails and stolen pics of some American girl on my opinion advertising some toothpaste and then the useless request of money from the translation agency.
Umberto (United Kingdom)
Report N3 (added on November, 16, 2010)
After many letters said she had to go to hospital. As she describe she had very bad cancer and had to go to Donetsk to receive treatment and ask for money to pay medicine.
I give you some more details about how Mrs Natalya Sikora operated.
Correspondance has been sent through Vegatrans agency located 12c Kommunarov street, 77500 Skadovsk phone Nr +380668615323.
Some letters from "agency" are signed by Victoria Svetlaya.
Than money transfer has been made to Yelena Plyushkina who is "financial manager"
Hereby bank information about account.
Natalya explained that her brother (?) Pasha is transmitting letters from her when she stay in hospital in Donetsk.
He certainely is the head of the scamming organization.
Hope these informations will be helpful.