Scammer Svetlana Maltseva

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First name:Svetlana
Last name:Maltseva
Name aliases: Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Age: 27
Location(s): Odessa (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on September, 11, 2009)

Received letters from her (pay to read scam) and located and spoke to her on russian network site VKontakte. Very evasive with her replies and never answered any questions regarding personal life / family / work etc.

Robert (England)



Created: 2009-09-11    Last updated: 2009-09-11    Views: 195