Scammer Svetlana Kuzyaeva

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First name:Svetlana
Last name:Kuzyaeva
Aka:Irina Sherbakova
Name aliases: Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Trishka, Yryna
Age: 30
Location(s): Kazan (Russia)
Address(es): st. Vagapova Rashid, 13, Kazan, Republica Tatarstan , 420100, Russia
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


Report N1 (added on January, 28, 2016)


Marius (Romania)

Report N2 (added on February, 1, 2016)

From att. file you can see that passport is the same, but 2 different persons. Cardholder signature is indentically and passport number. This is a fake passport, maybe a fake indentity.

Danny (Romania)

Report N3 (added on February, 9, 2016)

This woman contacted me for the first time the 31th december 2015, and after a coups of e-mails that she has send to me, i was realizing she's a scammer.

Cristian (Romania)