Russian Scam Message Board – Russian Scams and Russian Scammers
Russian Scam is the alphabetical listing of Russian scammers and Russian agencies involved in Russian dating fraud or Russian scams. The name of the person where the money is sent is the key issue in a Russian scam, and the same Russian scammer may use different photos. Also, the same set of photos may be used under different names.
Same Russian Scammers
Most known Russian scams appear to be run by the same few groups of Russian scammers using different names and photos. Photos used in a Russian scam do not necessarily belong to the Russian scammer, and may be simply downloaded from the Internet.
Publishes Data of Russian Scams and Russian Scammers
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Russian scam listings are in alphabetical order according to Last Name of Russian scammer or Russian Agency Name
Vahreneva, Svetlana – Cheboksary, Russia
Agency: nzdating.co.nz, true.com
E-mail address: firstname.lastname@example.org
Details: She claims she is from Cheboksary and is coming to New Zealand very shortly as her visa is almost ready and then asks for money to enter the country. Shw eill give it back on arrival. Never asked any questions about me or my life.
Details from another scam: 1st see her ad on True.com with a USA address. 2; she says she has visa already setup, 3; she likes my pics and will come to USA to see me. 4; Says she is saying goodbye to her friends and nervious about trip. 5; On the way to Moscow br train. 6; Will go to Embassy to get documents 7; Has Visa and will get Airline ticket and e-mail witharrival time. E-mail says Customs requires her to have $1500 to travel with and requests $ 1200 by Western Union at Moscow Airport and cannot trravel unless I send it. I didn’t buy into it, neither should anyone else.
First reported: Jay
Second reported: Richard
Vahreneva, Svetlana – Moscow, Russia
Details: Requested money for visa, tickets, and “pocket expenses” to flight to USA (through Western Union).
First reported: Matthew
Valechka, Valentina/Valya – Cheboksary, Russia aka Ribakova/Rebakova, Olga – Yoshkar-ola, Russia aka Anna – Yoshkar-Ola, Russia
Postal address: Russia, Cheboksary city, Marksa street, 101-27.
E-mail address: email@example.com
Details: I started coresponding with one that was nicknamed “olgalovely” who’s supposely real name was Olga Rebakova. Then when she asked me money to get papers done changed to Ribakova. I was coreesponding with her and at the same time, in the beginning, I was chatting with another girl, met on the same website, called Anna (lovely80). Olga once asked me if I was corresponding with another woman. After telling her that I was, Anna stopped corresponding with me. She never wrote back to me.. I think that it is the same person writing, that’s why she wanted me to stop. When Olga quit our relation, because I was asking too many questions and I wasn’t sending money, another russian girl wrote to me. Her name was Valentina. After a couple of letters, she made a mistake and sent me twice the same message. She even forgot to fill the blanks there was on her template I should say….
First reported: Roy
Voloshyna Alla – Kharkiv, Alcevsk, Ukraine
Address: Kharkiv, Alcevsk, Ukraine
Details: She told You her phone mobile number immediately, she works as make-up artist, she lives in Alcevsk, war zone ukrainian, she send You many fake photos, retouched by photoshop, after 20 days of messages on WhatsApp, she ask to You money for international passport, money for trip to Kiev or Kharkiv…. Dont trust of her… She is a great scammer… She send the same messages to many many her suitors, she connect only for 8 hours a day, no connection in the evening… I dont know why… Be careful
Vyalkova Olga – Moscow, Russia
Address: 91/69 Borodina street, Moscow, Russia, 129366
Details: Told me originally that she is from somewhere in Siberia but when she asks for the money, she wants me to use a Moscow address where so was so called live temporarily. Asks money for plane ticket. When she has to pay for plane ticket and taxes to visit me, all of sudden does not have enough money to pay for the ticket.
First reported: Jim
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