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


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

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)