Scammer Veronica Ivaikova

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First name:Veronica
Last name:Ivaikova
Name aliases: Veronika
Age: 28
Location(s): Kazan (Russia)
Address(es): Russia, Republic Tatarstan, 420000, Kazan, Pushkina street, 34-17
Russia, Kazan, Korolenko str., 5-8A
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on June, 13, 2006)

Another typical scam using the visa/airfare scenario. This one was on a haven for scammers (somebody ought to shut this site down). Her photo are on there using two different emails. There is also another photo using same email, and using a name Elena, so I do not know if it is shared or what. It is highly suspicious to say the least. The profile is also similar.

I was able to play this cunt on for several letters and got important information. I will play their game for as long as I can before I expose them.

S. H. (USA)

Report N2 (added on September, 27, 2006)

Veronika is good. She builds up a confidence in the subject slowly, but eventually turns on her victim and looks for money - lots of it. Her property sale scenario is interesting.

Frank (Ireland)