Scammer Svetlana Shastakova

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First name:Svetlana
Last name:Shastakova
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Age: 26
Location(s): Moscow (Russia); Perm (Russia)
Address(es): Russia, Moscow, Pushkina str., build 36 flat 14
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


Report N1 (added on July, 14, 2008)

This was an internet meeting where the subject state that she is traveling to the USA through an agency. She chats thru email to build confidence and exchanges photo's. When the subject feels things are comfortable an email with a copy of a passport and a request for extra funds are made to her here to the destination. I did this for a test to see how far this would go.

John (USA)