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ROMANCE SCAMMER Veronica Ivaikova
First name: Veronica
Last name: Ivaikova
Age: 28
Name aliases:
Veronika
Romance scammer's Location(s):
Kazan (Russia)
Address(es):
Russia, Republic Tatarstan, 420000, Kazan, Pushkina street, 34-17
Russia, Kazan, Korolenko str., 5-8A
E-mail address(es):
bladushka_@inbox.ru
romashka2805@rambler.ru
Operates on site(s):
Atareks

Scam REPORT(S)

REPORT Nt N1 (added on June, 13, 2006)
Frank (Ireland)


Another typical scam using the visa/airfare scenario. This one was on Atareks.com 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.

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Created: 2006-06-14    Last updated: 2006-09-27    Views: 436