Scammer Veronica Suntsova

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First name:Veronica
Last name:Suntsova
Aka:Ekaterina Smirnova
Name aliases: Catherine, Ecaterina, Ekaterinacka, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Veronika, Yekaterina
Age: 30
Location(s): Kazan (Russia)
Address(es): 28-95, Pushkina pr., Kazan, Russia
Russia, Kazan, Lenina str., 10-5
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on July, 31, 2007)

I wish to update your database with this information. She has been in contact with me for several weeks. I suspected it was a scam as I received a copy of her photos a number of years ago, I remembered the face but could not recall the name she used at the time. I have played along with the scam and even went as far as asking her if there was any way I could assist her so we could meet. I then received an email from her with her full name and address details which are included on this report.

Chris (Australia)

Report N2 (added on August, 10, 2007)

I've been in contact with her for a few week now I have played alone until she asked for money. I was a little concern when i write her letters. her's were completely different from mine. I hope this help in any way.

Adam (Canada)