- 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 Natalia Bulkina
|Also reported as:||Natalia Volodina|
|Variants of name(s):||Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Tusya|
|Known location(s):||Chalnov (Russia); Kalach (Russia); Ocher (Russia); Tver (Russia); Volzhsk (Russia); Voronezh (Russia); Vurnary (Russia)|
Russian Federation, Voronezhskaya oblast, Kalach, Kobzarya str., 33-58|
Russian Federation, Voljsk Oblast, Chalnov, Prospect Kostonova str., 64-163
Russian Federation, 618378, Permskaya Oblast, Ocher, Lenina str., 34-4
Russia, Chuvashia, Vurnary, Prospect Suslikova str., 132b-5534
|Found on website(s):||Amateur Match, Match Maker|
|Available fake docs:||unknown|
Report N1 (added on June, 10, 2010)
She approached me off a dating site (matchmaker) and I have received the same form letters that I see posted. Supposedly she is on the way to see me in the US and is about ready to ask for money! The letters are the same but the pictures have changed!
Report N2 (added on June, 16, 2010)
Report N3 (added on June, 16, 2010)
Known scammer update.
Report N4 (added on June, 23, 2010)
She recently hit me up, wih e-mails, and some very pretty pictures, old story bout dead mom...yadda, yadda, She was way too pretty to be single, and she never really answered my questions about her life, or where the photos were taken...RED LIGHT! RED LIGHT! I was lookin up her town on an on-line map site, and came across THIS site, low, and behold! She hasent asked for money yet, but like I said, she just hit me up (she wasnt gettin a dime outta me!) You folks saved me from wasteing my time on this girl! I`ve worked in bars before, and seen my share of scammers, and G-diggers, thats what set my warning lights off, but its nice to have a site like this...Thanks
Report N5 (added on July, 2, 2010)
Unsolicited email, said she saw me on a dating site didnt tell me which one.. story is her father died this time when she was 2.. has a good job in car insurance and going on vaca soon to America.. just getting to know me but thinks I am the one for her. Even though I have told her I will never send money and we will never meet, she seems to ignore that.
Report N6 (added on July, 30, 2010)
Five days ago l received an unsolicited mail.She claimed she saw my profile on perfectmatch.l replied demanding to know where she got my email address two times.she never answered my questions but kept writing back telling about herself and how she is searching for a soul mate. finally I wrote to perfect match to check about a lady interested in me. the reason being that just as finished my registration my account was terminated, l suppose because they thought because l am from Ghana, l might be scammer.she had not asked me money yet she claimed she working with an insurance firm in Chalnov voljsk oblast and the father died at the age two in auto accident.
Report N7 (added on August, 10, 2010)
My ex-girlfreind works for the FBI and found this russian trickster on my email. Told me 411 B.S. almost fell for it, until some 411 intel notified me that possible scammer involved may try to liquify my assets. I'm business Co. owner in construction, trucking, (sexologist specialist), just joking on the sexologist specialist, well anyways, be careful everyone shes a beauty, russian ( doo-tie ).. again thanks for this site, awareness protecting our assets.
Report N8 (added on August, 10, 2010)
I've had my doubts - so I've searched until I''ve recognized her photo on this Site.
Report N9 (added on August, 10, 2010)
She tried to suck me in, thanks to this site i blocked her, and no cash was sent! if it's too good to be true, it probably is.
Report N10 (added on September, 29, 2010)
Wants to come visit me and me pay for airfare!
Report N11 (added on December, 14, 2010)
This chick played me well. telling me she wants to come over, but then her mom dies. needs money. then needs money for a operation. then is ready and gets kidnapped. thats when i started to investagate a little more. now i know she is a scammer.