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Name:  Alyonchik  Miss-Konfetka
Aka:  cute_: Alena
Age:  18
Location:  Odessa, Ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  www.firstinternational.net, www.bestdatingnow.com, www.unitedsmiles.net, www.russianwoman.ca
Report:  operates money for reading letters scam, received letters from her @ Online DatingUkraine, then found her profile on VKontakte.ru and spoke to her directly, expressed surprise she was on dating website and knew nothing about it.

Name:  Anna  Papishina
Aka:  Anna254
Age:  20
Location:  Pskov Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  Oline Dating Ukraine, russian-women-personals.com, russianbridesmatch.com
Report:  http://www.online-dating-ukraine.com/profile.php?ID=1000024458 Operates the money to read letters scam. Spoke to her directly after locating her on http://vkontakte.ru/search.php?id=2337719 we exchanged messages and she denied knowing about her profiles, i uploaded a video to her that she had made on the dating site and she got annoyed and disconnected and has refused to repy since.

Name:  Yuliya  Popova
Aka:  Yuliya
Age:  33ar
Location:  Russia St. Petersburg
Address:  Sadovaya street, house 29, apartment 14
Phone:  unknown
Email:  nejnaya33@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown Jag tror B 2
Report:  Mitt namn ar Borge, jag har blivit lurad av denna kvinna pa 500 us dollar, Jag har kopt en flygbiljett till Sverige men hon kom aldrig, for hon ville ha 2000 evro mer av mig. Hon har lovat betala tillbaka pengarna for flygbiljetten, men jag ser inga pengar fran henne, hon svarar inte pa e-post mer

Name:  Marianna  Zubchenko
Aka:  ARIEL_: Marjana
Age:  21
Location:  Odessa Ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  Online Dating Ukraine
Report:  pay to read letters scenario. found her real profile on VKontakte.ru http://vkontakte.ru/id2772440 on this site she showed photos of her with child and husband .. sent her a message direct , denied knowing anything about website, photos of her with husband and child have now been removed !

Name:  Tatiana  Lakeeva
Aka:  Buoyant_Tatiana
Age:  24
Location:  Odessa Ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  Online Dating Ukraine
Report:  Received numerous letters from her (pay to read scenario). Found her real profile on VKontakte.ru where she describes her occupation as Dating Agency Translator. As with other women is receiving a commision for generating responses to her mail.

Name:  Yuliya  Popova
Aka:  unknown
Age:  33ar
Location:  Russia St. Petersburg
Address:  Sadova street. House 29. Apartment 14
Phone:  unknown
Email:  nejnaya33@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Hon har fatt min e-mail genom B2 Jag vet inte vad B2 ar
Report:  Jag har blivit lurad av denna dam pa 500 usa dollar, Jag sande pengar till en flygbiljett till Sverige men hon kom inte. Hon ville ha 2000 evro mer av mig for att komma. Hon har lovat att betala pengarna tillbaka men jag ser inga pengar, Hon svarar inte langre pa e-mail. Jag kan inte gora mer jag har brev och documentation for detta jag skriver jag har kvitto pa pengar jag har skickat. och brev fran henne att hon ville bryta kontakten med mig, jag har aven foto pa henne

Name:  Margarita  Fursik
Aka:  Mmargo: Rita
Age:  21
Location:  Kharkiv
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Online Dating Ukraine, Marriage Dating Network, russian-brides-club.com
Report:  Received mail from her, pay to read scenario, profile says she is single etc, her public profile on VKontakte.ru shows her as married with husband and child(including photos). Informed web site but have not removed profile !!

Name:  NATALIYA  TARASOV
Aka:  unknown
Age:  27 ANOS
Location:  MEDVEDEVO, RUSIA
Address:  LENENI 11 ra- 15o
Phone:  unknown
Email:  poslesnega@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  usa documentacion falsa como es pasaporte ruso, visa mexicana se hace llamar nataliya o natali tarasova, pide dinero para los tramites de pasaporte y visado y para el boleto de avion, pero todo es falso

Name:  Michelle  cux
Aka:  unknown
Age:  29
Location:  Hong Kong
Address:  unknown
Phone:  unknown
Email:  miccux4luv@yahoo.com
Skype:  
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On web sites:  unknown
Report:  scammer

Name:  Katya  Red'ka
Aka:  unknown
Age:  26
Location:  43, Sedovo street, Sedovo town, Ukraine, 87632; Amsterdam, Netherlands
Address:  23, Komsomolskaya street, Sedovo town, Ukraine, 87632
Phone:  +380993829804
Email:  katusha@souyze.com
Skype:  
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On web sites:  desktop dating.com
Report:  while I cannot say that Katya Red'ka was a knowing participant, this series of emails ended up with Svetlana Snegkova, Manager/Express UA - Translating Company informing me that Katya could no longer communicate with me because she had exhaused all her funds to have Express UA translater my English communications into Russian or Ukrainian (I'm unsure which). Express UA would no longer translate communications but represented that Katya had come by to see if I would be paying for the future translations. I declined. They set out the following payment schedule:


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