Scammer Ekaterina Soloveva

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First name:Ekaterina
Last name:Soloveva
Aka:Ekaterina Varenova, Ekaterina Semenova, Ekaterina Kropotova
Name aliases: Catherine, Ecaterina, Ekaterinacka, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Yekaterina
Age: 29
Location(s): Kazan (Russia); Medvedevo (Russia); Moscow (Russia); Yaransk (Russia); Yoshkar-Ola (Russia); Zvenigovo (Russia)
Address(es): Russia, 425060, Republic Marij-El, Zvenigovo, Lenina street, 38-42
Russia, 425060, Republic Marij-El, Zvenigovo, Lenina street, 38, Box 1
Russia, 612260, Yaransk, Kirov street, 15 apartment 10
Phone number(s): 007/4957851102
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on September, 7, 2007)

Here we dont speak about one scammer! It is an organization in/near Zvenigovo (proved by IP Locaters). It must be like a call-center with several people. They usually need the special e-mail programm.

Marco (Portugal)