Hi Irina,
I'm Alptekin from Turkey. I met a girl named Luba. We talked for 2weeks. Then she said "I want to see you but have not enough money" She wanted money with Western Union. But I said her that I can give it from bank account then she gave me the account;
Name: Lubov Logvinenko
Account No: 2620 6615961
Swift: ENER UA UX
Institution Joint Stock Bank Energobank, Lugansk Branch 7,16 Liniya Street, Lugansk UKRAINE which was exists at scammer list. (http://www.scammerlist.com/memberid/13842) Full of account is in the attachment.
She said me that her phone number is +380681656430
mail adress of agency is: deliveryagency-kc@rambler.ru
phone number of the agency is :+380642 32 55 32,
and name of the agency is "Chayka tour"
I found some of her memberships to websites. I'm still talking with her now but I've not send money yet. What informations should I learn to punish them ? How can they still use the same account although it is in the scammer list? I want to punish Lubov Logvinenko. And how can I trust a person? please help me Irina.
Best regards,
Alptekin

Hello Alptekin,
Yes, she is a scammer. But I can't help with punishing her, she is from Ukraine and it is now a different country than Russia. I think, that it is better just stop communicating and that's all. best regards,
Irina