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Olga Chemekova
33 y.o
Russia, Yaroslavl
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Julia t
24 y.o
Ukraine, Odessa
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Lyubov belozor
41 y.o
Russia, Zheleznovodsk
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Elena Smirnova
33 y.o
Russia, Kazan
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Julia G
24 y.o
Ukraine, Odessa
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Julia G
24 y.o
Ukraine, Odessa
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Scamming scenario : scammer from Lugansk; stolen model photos; standard letters with her email; translation agency scam
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Yulia Maksimova
31 y.o
United States of America, Bronx, New York
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Scamming scenario : a scammer from Yoshkar Ola, travel scam and accident scam also; was sent about $4500; the same scammer group in Yoshkar Ola (typical first letters attached)
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Ekaterina Zhdanova
32 y.o
Russia, Other
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Lena Kraeva
31 y.o
Russia, Kazan
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Scamming scenario : writes typical scammer letters (see attached - they all written by the same man in Kazan); gives her email in first response and a photo; this name was never reported as scam, but it is just a new combination of photo, name and address, but scam is the same
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Lyudmila Chernysheva
36 y.o
Russia, Vladimir
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Scamming scenario : after several months of correspondence there comes the money letter; she writes that she is having financial problems and immediately has to pay for some agency's services, but her salary will be only in two weeks while she needs money right now; accident scamming scenario; the money should be sent via Western union to her girlfriend's name
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