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Lidia abt
34 y.o
United States of America,
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Scamming scenario : a scammer from Cheboksary although she pretends to be coming from US (her IP identificates Germany); writes standard letters to all men inviting them to keep correspondence with her via her private email
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Elena Fedorova
30 y.o
Russia, Cheboksary
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Scamming scenario : travel agency scam; also asks for pocket money some $2000 (required by in the embassy to enter US); notorious customs bribery scam - she carries with her some ancient Russian icon as a gift for the man; gets caught and the administration of the airport sends him a letter asking him to pay the bribe so that she would not go to prison
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Marina Strelkova
40 y.o
Russia, Lipetsk
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Scamming scenario : visa, marriage, airfare scam; Natalya or Marina Strelkova; asked for 900 euros for visa and flight. IP-adress is mari-el
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Natalia Mochalova
34 y.o
Russia, Samara
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Tatyana Vohmintseva
32 y.o
Russia, Kazan
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Scamming scenario : travel scam; writes letters identical to some other scammer's letter; although on other black lists she is registered with different photos (another woman)
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Olya Olya
31 y.o
Ukraine, Krasnyy Luch
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Scamming scenario : scammer from Lugansk; stolen model photos; standard letters with her email; translation agency scam
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Mira Mira
27 y.o
Ukraine, Nizhyn
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Scamming scenario : scammer from Lugansk; stolen model photos; standard letters with her email; translation agency scam
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Tanya Tanya
27 y.o
Ukraine, Bryanka
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Scamming scenario : scammer from Lugansk; stolen model photos; standard letters with her email; translation agency scam
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Dasha Dasha
28 y.o
Ukraine, Chop
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Scamming scenario : scammer from Lugansk; stolen model photos; standard letters with her email; translation agency scam
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Marina Marina
31 y.o
Ukraine, Dnipropetrovsk
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Scamming scenario : scammer from Lugansk; stolen model photos; typical first letters with email; translation agency scam
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