|
|
|
Natalia Zorina
31 y.o
Russia, Moscow
|
|
Scamming scenario : travel scam (visa and plane fare); comes from Yoshkar Ola although pretends to be from Moscow
|
|
|
|
|
Lyubov Kuznetsova
31 y.o
United States of America, West Hempstead, New York
|
|
Scamming scenario : a famous scammer face - photos of this girl are used both by scammer groups in Luhansk and in Yoshkar Ola; pretends to be coming from USA, although her IP comes from Cheboksary; can be under any name and with any scamming scenario
|
|
|
|
|
Yulia nik
31 y.o
Russia, Yoshkar-Ola
|
|
Scamming scenario : asks the man to write to her private email, then "falls in love" after the fourth letter; travel scam; writes typical scammer letters (see attached - they all written by the same man)
|
|
|
|
|
Maria matveeva
41 y.o
Russia, Cheboksary
|
|
Scamming scenario : travel scam; asked for money to come to the man in Italy; got the money and never came
|
|
|
|
|
Natali Kolecnikova
40 y.o
Russia, Rostov
|
|
|
|
|
|
|
Svetlana Haldybina
32 y.o
Russia, Other
|
|
Scamming scenario : these photos are numerously used by scammers in Yoshkar Ola; this girl is registerd here by a number of different names; various scams; usually travel scenario; also gathers men's emails for her scammer group
|
|
|
|
|
Karina Jurova
28 y.o
Russia, Moscow
|
|
Scamming scenario : obviously uses stolen model photos; gives her email to everybody in the first response; we do not know the consequences but it is scam for sure
|
|
|
|
|
Anna filimonova
32 y.o
Russia, Saransk
|
|
Scamming scenario : travel agency scam - visa and airfare; also pretends to be coming from Samara; also asks for pocket money to show to the customs (some $1500)
|
|
|
| |
