All reports

Name:  Inna  Ageeva
Aka:  unknown
Age:  46
Location:  Zaporoshye, Ukraine
Address:  unknown
Phone:  unknown
Email:  xxxx
Skype:  
On web sites:  unknown
Report:  Want money, valuables, etc
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Name:  Galina  
Aka:  unknown
Age:  25
Location:  Russia, Olha
Address:  unknown
Phone:  unknown
Email:  galochka@mailcomfort.info
Skype:  
On web sites:  unknown
Report:  This woman posted pictures that match Elena Batinowa , but has changed her name to Galina and new address to Olha, Irkutsk, Russia.Her age has changed to 25 years old.She will go anywhere and will claim to leave from St.Peterburg airport. Says Agency will provide everything for her to work with Visa.
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Name:  Karina  ABDURAZAKOVA
Aka:  unknown
Age:  21
Location:  UKRAINE - KHERSON
Address:  GorkogoStreet 29/2 - 73025 KHERSON
Phone:  +380951756605
Email:  she certainly using a new one!
Skype:  
On web sites:  khersongirls.com (karina1277) - foreignencounters.com (id 84815) - ukrainesingles.com (84815)
Report:  Scam scenarios 
 FINANCIAL RIP-OFF Report * 
(give some details on the scam-scenario that was used, e.g. visa and airfair scam, money for gifts, English lessons, correspondence, etc.) I've been engaged 3.5 years with this girl and I've proofs enough to certify you this girl has only interest with men = MONEY! It cost me 40000$! She doesn't have possible feelings for a man! And I don't want to pretentious, but check my profile to Khersongirls.com http://www.khersongirls.com/php/men_display.php?memberid=161&m_user=wotanbaby I'm not only very handsome and sexy, I'm also a dream for girls who treat them like Princesses... I've been financialy generous while I had large suspicions! She got an average of 1000 $ per month, especialy on the beginning! She robbed me money the day we have been engaged and also other days. I forgave, I tried to educate her, to explain her its very naughty attitude! I got only lies, manipulations all the time, money asking! And in december 2007 when I went to Kherson, she just entered to hospital for women's problem. But when she said she had a salpingitus, she forgot I studied a lot medicine, especially gastro-entaerology and gynaecology!!! Sapingitus is sexual transmission consequence in 97% - I never got sexual relations with her as she is as much frozen and sensual than an iceberg, while she is very attractive and very beautiful, but she got a salpingitus! She has been operated for this! For me its a proof she betrayed me while she was asking money and money! I even suspect her to many beeing a prostitute! I started the hostilities with her! Salpingitus is serious infection of Fallopian tubes! More serious: last time I went to Kherson (ukraine). She arranged all about taxi driver and apartment. I realize apartment was also owned by taxi driver and he was a kind of friend of Karina. The fact is that I've been wildly aggressed on the entrance door of this block and I was coming back hospital at 11pm (she was at hospital for salpingitus). I was waited there and I'm sure at 99% taxi driver/owner of flat was involved into this aggression! Karina knew I had always a lot of money with me, credit card, but especially my laptop Apple that worth 4000$ with a software I develop and I own, that is estimated to 25 millions $! I've very very very high suspicion
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Name:  Marion  Dion
Aka:  unknown
Age:  30 estimate
Location:  Dakar , Senegal . IP Adress 196.207.239.117
Address:  unknown
Phone:  unknown
Email:  mariondion2004@yahoo.ca
Skype:  
On web sites:  Allpenpals.com
Report:  I am a scambaiter / Scam reporter for the last 3 years . I recieved an unsolicited standard sweetheart scam from this individual . It is currently a bait in progress and I will update any information if and when I am able to get it .
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Name:  Anastasiya/Masha/Mariya  Orokina/Ageeva
Aka:  unknown
Age:  28
Location:  Russia, Tambov or Izhevsk
Address:  Baymana 47-30, Izhevsk
Phone:  +74957851102
Email:  anastasiyaorokina94@yahoo.de
Skype:  
On web sites:  Relatieplannet.nl
Report:  Name: Anastasiya (Orokina) Other nama: Masha or Mariya Ageeva (agency) Ask for money for ticket. useing agency for this and with the help of
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Name:  Olga  Poroshina
Aka:  Ekaterina
Age:  32
Location:  Moscow, Russia
Address:  unknown
Phone:  unknown
Email:  kinson@mac.com;por_olg@mail.ru
Skype:  
On web sites:  unknown
Report:  Please contact me for more photos, fake passport and visa and emails.
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Name:  Olga  Poroshina
Aka:  Ekaterina
Age:  32
Location:  Moscow, Russia
Address:  unknown
Phone:  unknown
Email:  kinson@mac.com;por_olg@mail.ru
Skype:  
On web sites:  unknown
Report:  Serial scammer, false immigration documents, visas
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Name:  Natalia  
Aka:  unknown
Age:  25
Location:  Shelekhov, Lenyna street 9, flat 7
Address:  
Phone:  unknown
Email:  natali@slogamail.info
Skype:  
On web sites:  unknown
Report:  She always talked about leaving Russia and to work in another country like USA. It's not the problem, but, the way she talked about love, the man she wants to find, it was very strange. I don't know russian culture, but her way seemed to much weird for me!
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Name:  Nina  
Aka:  ninalovingangel
Age:  23
Location:  Rudki, Lviv region, Ukraine
Address:  unknown
Phone:  unknown
Email:  ninalovingangel@rumbler.ru
Skype:  
On web sites:  unknown
Report:  After several letters (love at the first sight, of course), she wants to come to you in your country. Because she is student and her family is not rich, she needs 140 USD for an international passport. With the help of some strange agency, she can guarantee the result with an additional payment of 290 USD.
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Name:  Krestina  Shikina
Aka:  unknown
Age:  27
Location:  Kazan
Address:  1-12 Lenina street kazan russia
Phone:  unknown
Email:  kressades@yahoo.com
Skype:  
On web sites:  lavalife australia
Report:   Hello my love David!!! I have received your letter, it is full emotional of heat and sympathy to me. I I begin To understand that my life it is not meaningful without you because I love you David I I think, that during that time , That we with you Are familiar at us much in common, there was a feeling, I think that we are necessary the friend for the friend. I am constant I think of you , You have accepted a place in my heart. I spoke with my parents that probably I shall leave in to you, they only Were glad For me, mother has blessed me, it thinks that it and there is my happiness. Today I weigh day thought only of you , About that as We shall meet you. I represent it to myself as you meet me at the airport as we look around each other , We find and We fall arms each other. I today have learned about cost of the visa, it costs 145 euro. And it will be necessary for me on the ticket up to Moscow 320 euro. My dear you will send me this money through the WESTERN UNION or MONEY GRAMM? To send money to you it is necessary to know mine precisely name and the address. I to inform you them in the last letter. That I could receive money from you. I also need to know your exact name and the exact address. And I need to know number of remittance MTCH which to you to give in the WESTERN UNION or MONEY GRAMM. Today fine day, but me it is sad because we with you so The distant friend From the friend. Between us huge ocean, but in the ideas I with you. I love you and for ever in your ideas David. I wait Your letter. It will be very important for me. For ever yours Krestina!!! 100_1395.jpg
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