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March, 28, 2008 - information about database updates - 3/30/2008 at 14:54


Last week (March, 21 - March, 28, 2008) 23 new scammers, 4 fake documents, 1 gold-digger, 1 celebrity added to the database and 16 scammers' profiles updated.

New fake documents

To browse new fake documents click here >>>

This week 1 Russian travel pass, 2 Visa services agreements and 1 Australian pass were added to the database

New gold-diggers

To browse new gold-diggers click here >>>

This week 1 gold-digger was added to the database:

First name: Monica Alejandra
Location: from Bogota (Colombia)

New celebrities

To browse new celebrities click here >>>

This week 1 scammer using celebrity's photos was added to the database:

First name: Anna
Name aliases: Ania, Annushka, Natasha
Last name: Derkach
Aka: Tatyana, Karnilita, Natalia
Age: 28
Location(s): Kazan (Russia), Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Annaderkach2007@yandex.ru
the_beauty_queen1979@yahoo.com
nitharda@gmail.com
Operates on site(s): Anthea Club, Single Russian Woman, Yahoo Personals

New scammers

To browse this week new scammers click here >>>

First name: Loredana Veronica
Last name: Puscasu
Aka: Lory, Loreqabriel, Lore, Gabriellore, Loredanaq
Age: 27
Location(s): Botosani (Romania)
Address(es): strada Crinilor nr 7, Botosani, Romania
Phone number(s): 40-745916
E-mail address(es): florinloory2007@yahoo.com; florinloory2007@hotmail.com
Operates on site(s): World Friends

First name: Mary
Name aliases: Marry
Last name: Brown
Aka: unknown
Age: 26
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): MaryBaby014@yahoo.com
Operates on site(s): Date Me Free, My Space

First name: Yana
Last name: Ner
Aka: Olga Kalacheva
Age: 25
Location(s): Asino (Russia)
Address(es): Russia, 636840, Asino, Lenina 14-5
Phone number(s): unknown
E-mail address(es): jananer3@yahoo.com
Operates on site(s): Singles Net

First name: Julia
Name aliases: Yulia
Last name: Druzhinina
Aka: unknown
Age: 28
Location(s): Kazan (Russia)
Address(es): Russian Federation, 420037, Kazan, Amirhana str., 18-39
Phone number(s): +79063342907; 8 917 701 6206
E-mail address(es): yulia-druzhinina80@yandex.ru
Operates on site(s): Russian Brides

First name: Daria
Name aliases: Darya, Dasha
Last name: Alyeninova
Aka: unknown
Age: 28
Location(s): Krasnodon (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): soft_bagira@mail.ru
Operates on site(s): RBrides

First name: Diana
Last name: unknown
Aka: unknown
Age: 27
Location(s): Zimogore (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Mysterious-Di@yandex.ru
Operates on site(s): RBrides, Site 2 Date

First name: Alsu
Last name: unknown
Aka: unknown
Age: 28
Location(s): Samara (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): allsuu@mail.com

First name: Tatyana
Last name: Karpova
Aka: unknown
Age: 29
Location(s): Moscow (Russia)
Address(es): Russia, Moscow, Lenin str., house 5
Phone number(s): unknown
E-mail address(es): tatyanalady@fromru.com
Operates on site(s): Date Me Free

First name: Natalia
Name aliases: Natasha
Last name: Osipova
Aka: unknown
Age: 36
Location(s): Sevastopol (Ukraine)
Address(es): unknown
Phone number(s): 38050261030
E-mail address(es): osipovan@inbox.ru

First name: Daria
Name aliases: Darya, Dasha
Last name: Melnikova
Aka: unknown
Age: 25
Location(s): Kharkov (Ukraine)
Address(es): Ukraine, 61105, Kharkov, Baydarskaya str., 20/2
Phone number(s): 380665232957
E-mail address(es): giftofhope@rambler.ru
Operates on site(s): Date Me Free

First name: Irina
Last name: Climova
Aka: unknown
Age: 26
Location(s): Rivne (Ukraine), Teplichnoe (Ukraine)
Address(es): Ukraine, 91000, Rovno, Teplichnoe, Lenina str., 5/64
Phone number(s): unknown
E-mail address(es): lovely_irinka@bk.ru
Operates on site(s): Site 2 Date

First name: Larisa
Last name: Cherkashina
Aka: unknown
Age: 25
Location(s): Perevalsk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): melolika@bestdominique.com
Operates on site(s): RBrides

First name: Elena
Last name: unknown
Aka: unknown
Age: 29
Location(s): St. Petersburg (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Helenfetch@gmail.com

First name: Mary
Name aliases: Marry
Last name: Robert
Aka: unknown
Age: 27
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sacredheart921@yahoo.com
Operates on site(s): Match

First name: Anastasia
Name aliases: Anastasiya
Last name: Chervinskaya
Aka: unknown
Age: 31
Location(s): Cheboksary (Russia), Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): nastya077@yandex.ru
Operates on site(s): My Beloved Net

First name: Alena
Last name: Krasnova
Aka: unknown
Age: 27
Location(s): Yoshkar-Ola (Russia)
Address(es): Russia, Yoshkar-Ola, Petrova str., 6-20
Phone number(s): unknown
E-mail address(es): alenakrasnova1980@yahoo.com
Operates on site(s): MSN Personals

First name: Rita
Name aliases: Yulia
Last name: Jacobs
Aka: Julia Lagito
Age: 26
Location(s): Lagos (Nigeria)
Address(es): 16A ASHLEY ROAD, MANCHESTER, UK
Phone number(s): unknown
E-mail address(es): rita_joy111@yahoo.com; romain.sandra@yahoo.com; mistress_sandra1975@yahoo.com
Operates on site(s): I want U

First name: Jenny
Last name: Encarnacion
Aka: unknown
Age: 31
Location(s): Manila (Philippines)
Address(es): 2354-a Legarda st., Sampaloc, Manila, Phillipines
Phone number(s): 639174971905
E-mail address(es): jennycorvinus@yahoo.com
Operates on site(s): My Space, Yahoo Personals

First name: Yana
Last name: unknown
Aka: unknown
Age: 30
Location(s): Almetievsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): yannawest@gmail.com
Operates on site(s): RBrides

First name: Jinna
Last name: Williams
Aka: unknown
Age: 27
Location(s): Lagos (Nigeria)
Address(es): 363 Jack Hudson rd, Sparta, Tennessee, 38583, USA
Phone number(s): unknown
E-mail address(es): lovenet234@yahoo.com
Operates on site(s): Plentty of Fish

First name: Ruslana
Name aliases: Rusi
Last name: unknown
Aka: unknown
Age: 22
Location(s): Zhmerinka (Ukraine)
Address(es): unknown
Phone number(s): +380660085931
E-mail address(es): russilana@gmail.com
Operates on site(s): Site 2 Date

Updated scammers profile

First name: Alena
Name aliases: Anastasiya, Ania, Annushka, Natasha, Oksy, Susha
Last name: Sokolova
Aka: Olga Smirnova, Larisa Popova, Anastasia Osipova, Elena Mesheriakova, Svetlana, Inna Rybakova, Tatyana Volzhanina, Oksana Simonenko, Yana Kantonistova, Maria, Natalia Cvetkova, Angelina, Nelya Sitnikova, Evgenia, Marina, Olesya Ilyina, Natalia Sheveleva, Anna Smirnova, Valentina Obelchenko, Olesya Kapusnyak, Lubov Bylinkina, Olesya Davidova, Karina Zubajrova, Tatyana Ivanova, Alexandra, Ekaterina Golik
Age: 27
Location(s): Baykalsk (Russia), Belebei (Russia), Belovodsk (Ukraine), Cheboksary (Russia), Dnepropetrovsk (Ukraine), Kiev (Ukraine), Kremenchug (Ukraine), Lugansk (Ukraine), Moscow (Russia), Norilsk (Russia), Pervouralsk (Russia), Salekhard (Russia), Sayansk (Russia), Snezhinsk (Russia), Tula (Russia), Ulyanovsk (Russia), Ursdon (Russia), Varkuta (Russia), Vladikavkaz (Russia), Vladivostok (Russia)
Address(es): Russia, Bashkortostan, Belebei, Lenina street 22-54; Kominterna street 26, Tver, Russia; Lenina ave., 62, Cheboksary, 428003, Russia; Ukraine, Dnepropetrovsk, 17 Lenin Street; Russia, Norilsk, Lenina street, 23-13; Russia, Pervouralsk, Lenina street 3; Russia, 117303, Moscow, Sovetskaya str., 24 kor.4 - 192; Russia, Salehard, Vatutina str., 4-5; 91000, Zhukova Block, 7, Lugansk, Ukraine; Russia , Sajansk , Pushkina 37 street, flat 3; Russia, 117283, Moscow, Novgorodskaya str., 23-12; Russia, Sajansk, Levina str., 7 flat 3; Russia, Sajansk, Lenina str., 3 flat 5; Ukraine, Poltava area, Kremenchug, 50 let SSSR str., 33-104; Ukraine, Poltava area, Kremenchug, Proletarskay str., 26/8, 35fl
Phone number(s): 7(902) 325 12 68; 7(8352) 66 21 90; 380(56) 798 25 58; 7 922-150-1526; 7 495 797 8174
E-mail address(es): alena@globalpostmail.com; alena@mailterem.com; doc_lonely_1970@yahoo.com; sweet_70_waits@yahoo.com; Nastay@maxxam.org; Sveta@maxxam.org; inna@novogireevo.net; anastasia@maxxam.org; volzhanina111@list.ru; Yanina1974@inbox.ru; sweetie2004@bigmir.net; lonelywait@yandex.ru; Natusa29@mail.ru; doctor_lonely_70@yahoo.com; wild_kitten8734@match.com; ocean_dreams555@yahoo.com; nia.rose@yahoo.com; three.roses77@yahoo.com; marina2006-03@mail.ru; oceanic543@yahoo.com; finesy33@yahoo.com; smilygal25@yahoo.com; vikulya81@inbox.ru; Vikulya_81@inbox.ru; zolotay_lesya@mail.ru; noexit92@yahoo.com; noexit70@yahoo.com; scool70@yahoo.com; scooze55@yahoo.com; noc@yandex.net; angelinatour@narod.ru; skeyne22@yahoo.com; famency75@yahoo.com; valia788@mail.ru
Operates on site(s): Absolute Agency, Cupid, IC Marriage, Lava Life, Love Access, Match, Match Doctor, Russian Euro, Singles Net, Yahoo Personals

First name: Ludmila
Last name: Shukshanowa
Aka: Alexandra, Alla Safiullina
Age: 26
Location(s): Kandinka (Russia), Kemerovo (Russia), St. Petersburg (Russia), Tatarsk (Russia), Tomsk (Russia)
Address(es): Russia, St.-Petersburg, Pushkina str., build 10 flat 22; Russia, Kandinka, Popova str., 10-12; Russia, Kandinka, Lesnaya str., 5-18; Russia, 632126, Tatarsk, Suvorova str., 18, flat 5
Phone number(s): unknown
E-mail address(es): girlie@ruslandmail.info; konfetka@ruslandmail.info; solntse@russway.net

First name: Natalia
Name aliases: Natasha, Yulia
Last name: Yablokova
Aka: Balianda, Natalia Kuznetsova, Polina Krinitskaya, Lubov Atiulova, Elena Truhina, Ekaterina Romanova, Maria Lobanova, Marina, Inna, Julia Khitruk, Evgenia Miliaia, Evgenia Merkyriya
Age: 25
Location(s): Brodi (Ukraine), Cheboksary (Russia), Ekaterinburg (Russia), Kazan (Russia), Kharkov (Ukraine), Krasnodar (Russia), Lugansk (Ukraine), Lvov (Ukraine), Yoshkar-Ola (Russia)
Address(es): Russia, 103045, Ekaterinburg, Lenina str., 27; Russia, 424067, Kazan, Saharova Str 44, Aprt 12; Russia, 350016, Krasnodar, Street Plodovaya 12, apartment 2; Ukraine, 61000, Kharkov, Krasnodarskaya str., 177/26
Phone number(s): +79283992315; +380679738623
E-mail address(es): Balianda@rambler.ru; Natalia_250880@bk.ru; polinka79@list.ru; personal121@inMail24.com; uniquelrr@inMail24.com; ptehka122@gawab.com; inna715@yandex.ru; girlbeautyy@mail.ru; julia_lovers27@yahoo.ca; sweet77kiss06@yahoo.com; sweet77kiss06@yahoo.com.au; milaia_jenia7@mail.ru
Operates on site(s): Amoureux, Cupid Bay, Dating Direct, Ideal Mate Personals, Love Town, Make Friends Online, My Beloved Net, RSVP, Russian Euro, Singles Net

First name: Olga
Name aliases: Ania, Annushka, Natasha
Last name: Loskudova
Aka: Marina Lavandsiki, Elena Zhikulina, Olga Loskutava, Marina Loskutava, Natalia Ivanova, Olga Loskutova, Svetlana Soloveva, Tatyana Rudina, Olga Ozhiganova, Tatyana Seryogina, Vasilisa Horina, Olesya, Elena Bogomolec, Marina Frolova, Anna
Age: 30
Location(s): Cheboksary (Russia), Enakievo (Ukraine), Kazan (Russia), Kostroma (Russia), Rakhov (Ukraine), Saratov (Russia), Severobaykalsk (Russia), St. Petersburg (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 157000, Kostroma Sovetskaya str., 7-11; Russia, 199155, St. Petersburg, Nalichnaya str., 49; Russia, 428031, Cheboksary, Kalinina str, 28 build., 56 app.; Russia, Volkovo street, 19 apartment 25; Russia, 420094, Tatarstan, Kazan, Korolenko, st. 58, apt.38; Russia, Cheboksary, Lenin str., 21/a; Kalini str., 25, Lazeschina, Rahov, Zakarpatskiy, Ukraine; Russia, 423450, Kazan, Lenina str., 94
Phone number(s): +380634055166
E-mail address(es): sweety@sonrix.com; magnolia77@bk.ru; sweet123@nm.ru; lavandosiki@rambler.ru; violetrosies@yahoo.com; ebanyipogolove@yahoo.com; tanechkakiss1972@mail.ru; tatyanarudina@hotmail.com; svlana06@rambler.ru; wonderful_lovewoman@yahoo.com; kisska78@bk.ru; hope5555@yandex.ru; kvitneva-ptashka@nm.ru; korzinka28@gmail.com; klubnichkalove@rambler.ru; churchunchik@gmail.com; tolkoti@gmail.com
Operates on site(s): 4 PPL, Amoureux, Anthea Club, Date Me Free, Dating, Elite Mate, Face Party, Free Dating Service, Friends Reunited Dating, Romantic Planet, Russian Passions, Single 123, Socialising, Sweat Hearts, Yahoo Personals

First name: Natalia
Name aliases: Natasha
Last name: Shurigina
Aka: Marianna Morozova, Iraida Vershinina
Age: 29
Location(s): Cheboksary (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, 428000, Cheboksary, Street Lenina the house 78 apartment 60; Russia, 424031, Yoshkar-Ola, Krasnoarmejskaja str., 74/41
Phone number(s): 70957399400
E-mail address(es): ShuriginaNata@yandex.ru; shurigina15911@yandex.ru; shurigina@yandex.ru; mariannayoukiss@yahoo.com; iraidayoukiss@yahoo.com
Operates on site(s): Incredi Date, Singlesburg

First name: Olga
Name aliases: Angelika, Anzhelica, Anzhelika
Last name: Polkovichenko
Aka: Nelya, Elena, Alena Rokova, Alena Rakova, Tatyana, Angelica Rojik
Age: 28
Location(s): Chervonopartizansk (Ukraine), Kiev (Ukraine), Lugansk (Ukraine), Poltava (Ukraine)
Address(es): Ukraine, 04070, Kiev, Voloshkaya str., 34; Ukraine, 36000, Poltava, Polovka str., 24/17
Phone number(s): unknown
E-mail address(es): nelimelisa@mail.ru; Lekort@rambler.ru; olya_pcelka@list.ru; nelya1981@mail.ru; alenkaflower@googlemail.com; TANAWITHLOVE07@MAIL.RU; likayurangel777@gogglemail.com
Operates on site(s): American Singles, Cupid Bay, Ladies in Nude, Millionaire Match, RBrides, Web Love Finder

First name: Alla
Last name: Gulyaeva
Aka: Tatyana Mishina
Age: 28
Location(s): Dzerzhinsk (Ukraine), Lugansk (Ukraine)
Address(es): Ukraine, 91000, Lugansk, Sovetskaya street, 63
Phone number(s): unknown
E-mail address(es): bestiya_ya@hotmail.com; allochkasexy@mail.ru; mishtanya@ukr.net; mishtanya7@ukr.net; tanya.tanysha@gmail.com
Operates on site(s): Cupid Bay, Date Me Free, My Beloved Net, RBrides

First name: Elena
Last name: Mardanova
Aka: Elena Bragina, Leyla, Karina Yakhina, Olga Jamowa, Victoria Kataeva
Age: 26
Location(s): Kazan (Russia), Khabarovsk (Russia), Khor (Russia), Moscow (Russia), Olha (Russia)
Address(es): Russia, Kazan, Prospect Lenina 45-10; Russia, 420043, Kazan, Chehova str., 25; Russia, Hor, Lenina str., 9 flat 37; Russia, Moscow, Belinskogo str., 59 flat 39; Russia, Khor, Dolores str., 9 flat 3; Russia, 192174, Moscow, Tihaja str., 17-20; Russia, Olha, Lenina str., 9, flat 37
Phone number(s): unknown
E-mail address(es): tigoda3000@mail.ru; braginaele@rambler.ru; karya@freemailserv.net; dshelley779@glowplugfuel.info; jammka@freemailserv.net; pampushka@mailgogle.info
Operates on site(s): Date Me Free, Date On Net, Russian Women Personals

First name: Olesya
Last name: Zeitulaeva
Aka: Ekaterina Nazoeva
Age: 28
Location(s): Volzhsk (Russia), Yoshkar-Ola (Russia)
Address(es): Russia, Mari El, 425000, Volzhsk, Lenia str., 10-15
Phone number(s): unknown
E-mail address(es): ruscat@inbox.ru; sreznayales@yandex.ru; sreznayales1@yandex.ru; olesyaprekrasnya@yahoo.com; ekaterina28_1980@inbox.ru
Operates on site(s): Cupid Bay, Meetic, Moteplassen

First name: Marina
Name aliases: Janee, Natasha
Last name: Omelchenko
Aka: Evgenia Wirshynina, Natalia Litvinina, Janee Vershinyna
Age: 28
Location(s): Dnepropetrovsk (Ukraine), Lugansk (Ukraine), Metalist (Ukraine), Petrovka (Ukraine)
Address(es): Ukraine, Dnepropetrovsk, Frunze str., 4/139; Ukraine, 47000, Dnepropetrovsk, The Davidova str., 27/18; Ukraine, 91000, Metalist, Lenina street, 12
Phone number(s): unknown
E-mail address(es): marina16_83@mail.ru; lasunya@bestdominique.com; lily_jane@mail.ru; natkinsya@gmail.com; ladyofdreams@rambler.ru
Operates on site(s): Date Me Free, Free DateZ, RBrides, Site 2 Date

First name: Anna
Name aliases: Ania, Annushka, Natasha
Last name: Derkach
Aka: Tatyana, Karnilita, Natalia
Age: 28
Location(s): Kazan (Russia), Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): Annaderkach2007@yandex.ru; the_beauty_queen1979@yahoo.com; nitharda@gmail.com
Operates on site(s): Anthea Club, Single Russian Woman, Yahoo Personals

First name: Inna
Name aliases: Natasha, Oksy, Susha
Last name: Serebryakova
Aka: Ekaterina, Olga, Ludmila, Larisa Chernova, Natalia, Alla Malina Oksana Nikolaenko
Age: 27
Location(s): Antratsit (Ukraine), Elabuga (Russia), Kazan (Russia), Volzhsk (Russia), Yaransk (Russia)
Address(es): Russia, Tatarstan, Kazan, Proletarskaya street 10 A - 124
Phone number(s): unknown
E-mail address(es): innanahui@list.ru; spirits_of_love@yahoo.com; nataadushkiss@gmail.com; allamalin@yandex.ru; oksahsha22@bk.ru
Operates on site(s): Date Me Free, Lava Life, Lucky Lovers, Meetic

First name: Maame
Last name: Paker
Aka: Denso Maame Ray Paker, Veronica Edwards, Amira, Jasmine Smine, Faustina Fosuah, Michelle Comley, Samera Saeed
Age: 30
Location(s): Accra (Ghana), Lagos (Nigeria), Tema (Ghana)
Address(es): 22nd Kojo Thomson Road, Accra, Ghana; PO box 1246 AN, Accra, Ghana
Phone number(s): +233275131918
E-mail address(es): pakermaame@yahoo.com
veronica.edwards@hotmail.com; jasmine_smine@yahoo.com; fosuahf@yahoo.com; comelym@yahoo.com; sadatuidriss2007@gmail.com
Operates on site(s): Date, Match, Person, Yahoo Personals

First name: Tatyana
Name aliases: Natasha, Oksy, Susha
Last name: Davydowa
Aka: Olga Satiukova, Natalia Alikina, Oksana
Age: 25
Location(s): Irkutsk (Russia), Olha (Russia), Shelekhov (Russia), St. Petersburg (Russia)
Address(es): Russia, Shelekhov, Lenyna street, 9, flat 7; Russia, 117602, St. Petersburg, Troparevskaya str., 17-27; Russia, Olha, Lenina str., 9, flat 37; Russia, St. Petersburg, Polevaya str., home 59, flat 39; Russia, Shelekhov, Sibirskaya str., 7, flat 12
Phone number(s): unknown
E-mail address(es): taty_sweety@greatmailservices.biz; Angela@seennmail.com; zalka@greatmailservices.biz; natali@slogamail.info; olgas@greatmailservices.biz; Olga@greatmailservices.biz; sanaso@greatmailservices.biz

First name: Evgenia
Name aliases: Aksinija
Last name: Skriptunsowa
Aka: Alexandra Denisowa, Evgenia Shirshova, Aksinia Rezina, Sara
Age: 25
Location(s): Marha (Russia), St. Petersburg (Russia), Tulagino (Russia), Ufa (Russia), Yakutsk (Russia)
Address(es): Russia, 677901, Marha, 2-ya Pogodnay str., 93 flat 4; Russia, 160131, St-Petersburg, Karmavay str., 85-23; Russia, 195397, St-Petersburg, Nakhimova str., 218-151; Russia, Ufa, Lenina str., 28; Russia, 678571, Tulagino, 2-ya Pushkina str., 77 flat 17
Phone number(s): unknown
E-mail address(es): kisochkagirl@yahoo.com; funnybaby542@yahoo.com; solairegirl@gmail.com; aksinijalonely@yahoo.com
Operates on site(s): Match, Serencontrer, Yahoo Personals

First name: Lubov
Last name: Pudovkina
Aka: Elena, Shelly Selivanova, Lilia, Vadila
Age: 33
Location(s): Kazan (Russia), Kirov (Russia), Yaransk (Russia)
Address(es): Russia, 612260, Kirov area, Yaransk, Pushkin str., 24, apartment 3
Phone number(s): unknown
E-mail address(es): singleshelly1980@yahoo.com; insearchesfavourite@rambler.ru; singleshelly@yahoo.com; shellyloveryan@yahoo.com
Operates on site(s): Plentty of Fish, RBrides