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Author Topic: List of current scammers  (Read 25531 times)

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Offline Jack

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List of current scammers
« on: November 19, 2005, 09:38:18 PM »
Here are a list of current scammers photos.

Now let me point out that many of the photos that you will see are photos that are being used by other scammers or scam agencies and in many cases the photos that are reflected are those of women, many of which are young or aspiring models, and their photos are being used without the their knowldege.

 

 
Anna  from Kharkov, 
         or          Dnepropetrovsk 
         or          Lugansk
 
Ane_4ka@mail.ru
 
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« Reply #1 on: November 19, 2005, 09:39:12 PM »
Anna Ykraintseva
kvartal Volkogo 6\120.
Ukraine,Luganks
 
anna_pl@mail.ru
 
 
scam agency  Planet
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« Reply #2 on: November 19, 2005, 09:40:06 PM »
Elena Slezareva
Elena Slesare
 
 
Saratov, Russia
Novorossiyk, R
 
Lapochka_Lena@bk.ru
ElenaLapshina@mail.ru
galechkas@webdate.com
minniemouse@mabuta.com
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« Reply #3 on: November 19, 2005, 09:40:57 PM »
Elena
 
Lenin St.18/26
 
Elf_Elena@mail.ru
 
 
 
 
 
 
 
Scam agency "Spark"
Spark-Club@mail.ru
manager Nataliya Shtemenko
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« Reply #4 on: November 19, 2005, 09:47:57 PM »
Evgeniy Kuzminykh
Yoshkar-Ola
Antares81@bk.ru
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« Reply #5 on: November 19, 2005, 09:49:24 PM »
Eugenia Vakrhomoeva
 
Ulyanovsk
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« Reply #6 on: November 19, 2005, 09:50:11 PM »
Inna
 
Postysheva Str, 63/11, Kharkov
 
innaester@mail.ru
 
 
 
Scam agency "Ester"
 
ester_admin@mail.ru
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« Reply #7 on: November 19, 2005, 09:50:49 PM »
Irina
vitusenka_n@mail.ru
 
 
 
Scam agency 
 
"Innet"
Illona Kreez
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« Reply #8 on: November 19, 2005, 09:51:56 PM »
Katya
Dnepropetrovsk
 
katty_1@mail.ru
 
 
Scam agency "Spark"
 
Spark-Club@mail.ru
 
 
(from one of Katya's letters)
 
 

Today i'd gladly tell you my hottest dreams i had and the things i can
> imagine with you:))hope you like it:)
>
> " I would be a "Naughty Nurse." I'll go out and buy a sexy nurse's uniform.
> I'll turn the apartment into a mock doctor's office. Earlier I'll go out and
> buy a toy examination set. So, when you come home, I'll give you a check up.
> Also, I'll run a warm bath to sponge you down in.Believe me,you feel really good:))"
>
> Also i thought of another one:))
>
> "I'll Call you and with a disguised voice, tell you that i'm "Candy"
> and that i'm prepared to give you the fantasy of your life. The only rule is
> that you have to do everything you are told. Then i'll tell you to go pack
> an overnight bag with a swimsuit, champagne glasses, and a toothbrush.I'll Tell
> you to complete this mission and wait for your next call. On the next call,
> i'll tell you that i'm Candy and that i have another mission for you.I'll Send
> you to pick up some dinner for me both - Pizza, Subs, whatever is quick. Then
> i'll call you again after you have had time to finish that task and give you
> your next set of instructions.I'll tell you to drive to a hotel and ask for an
> envelope at the front counter. In the envelope, have a key to a room and to come
> into the room. When you get to the room it should have candles going, soft lights,
> and soft music, but i won't be in the room.I'll give you some time to be confused
> and then knock on the door. When you ask who it is, i'll tell you it's Candy.
> I'll  be dressed incredibly sexy and act as though i'm the evening entertainment.I'll ask
> you for the money and then ask you what you want... and have a wonderful evening!
> Don't think that i'll be doing it only for money but i think it's rather intersting,
> isn't it?
> Please write me your ideas about it,ok?:))
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« Reply #9 on: November 19, 2005, 09:52:50 PM »
Ksenya 
 
ksyu_sha1@mail.ru
Kharkov
 
 
 
 
Scam agency
 
"Admin_Translate":
 
 Admin_Translate@mail.ru
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« Reply #10 on: November 19, 2005, 09:54:10 PM »

Marina Kupalnik

Lugansk
 
mar_star@rambler.ru
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« Reply #11 on: November 19, 2005, 09:55:14 PM »
Marina Nikolaevna Penkina
 
Aka                  Natalia/Elena Tatyanina
 
76 Stroitelei street
Appartment # 28
603000  Nizhniy Novgorod
DOB     February 16, 1979
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« Reply #12 on: November 19, 2005, 09:57:31 PM »
Marina
 
marulka_mar@mail.ru
 
 
 
 Scam agency
 
"TransService_Uk"
 
Director
John Gavrilyak
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« Reply #13 on: November 19, 2005, 09:59:48 PM »
Nadezhda  Ibrayeva
 
Maksim agency in Yoshkar Ola
 

Ibrayeva Nadezhda Valeryevna
424038, Russia, Mari El
Yoshkar Ola, Petrova 4 - 49
« Last Edit: November 19, 2005, 10:01:00 PM by Jack »
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« Reply #14 on: November 19, 2005, 10:02:26 PM »
Nata
 
Lenin ST.15/78
Donetsk
pre_tty79@mail.ru
 
 
Scam agency Starr

star_8282@mail.ru
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« Reply #15 on: November 19, 2005, 10:03:17 PM »
Nataliya
 
Donestk
 
natka_8085@mail.ru
 
 
Scam agency  "Starr"
 
star_8282@mail.ru
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« Reply #16 on: November 19, 2005, 10:04:24 PM »
Natasha
 
saksafon1212@rambler.ru
 
Russia, Altai territory, 
659315, city Biysk, the area on January, 9, the house 3/1 apartment 5, a 

name of my director Zaltsman Ilya.
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« Reply #17 on: November 19, 2005, 10:05:21 PM »
Natasha Loskutova
 
Volzhsk
 
 
 
Natashka25love@mail.ru
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« Reply #18 on: November 19, 2005, 10:06:15 PM »

Oksana Kuzetsova

Mira street. house 10, flat 62   

Russia,  Moscow   

oksankaaa  @ rambler ru       
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« Reply #19 on: November 19, 2005, 10:07:27 PM »
Olga
 
Volzsk
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« Reply #20 on: November 19, 2005, 10:08:13 PM »
Olga Fedoruk
 
 
5 apt 69 Oktiabrskoy Revolutsii Street
Kharkov
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« Reply #21 on: November 19, 2005, 10:08:55 PM »

Olga Timonina

Novosibirsk

 
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« Reply #22 on: November 19, 2005, 10:09:46 PM »
Sveta  Kovtanuk
 
Sovetskaya 78
Dnepropetrovsk
 
 
 
sv_etik80@mail.ru
 
 
Scam agency Stella
 
stella_admin@mail.ru
NATALIA NELOVKINA
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Offline anono

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« Reply #23 on: November 19, 2005, 10:09:55 PM »
pretty clever way to stop guys from writing to your women, jack ;-)
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« Reply #24 on: November 19, 2005, 10:10:51 PM »
 
 

tatiana andreeva
 
mira str. 25 kazan russia
420000


 
dyshevnaya333@talkmatch.com
 
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