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This is the alphabetical listing of agencies and names of known Russian scammers involved in dating fraud. The name of the person where the money is sent is the key issue in a scam, and different photos may be used. Also, the same set of photos may be used under different names. Most known scams appear to be run by the same few groups using different names and photos. Photos used in a scam not necessarily belong to the scammers, and may be simply downloaded from the Internet.

If you want to report a scam to be listed here on the page of known Russian scammers, you can do it here.

Please remember that we are not a law enforcement agency and do not investigate or prosecute criminals. Only authorized law enforcement agencies can prosecute your offenders. To have them prosecuted, you will need to make an official statement to police and lay charges.

If you want to make sure that the person you communicate with is not a scammer, we advise you to read the Anti-scam manual.


Listings are given in alphabetical order according to Surnames or Agency names

A: (Aa-Al) A: (Am-Az) | B: (Ba-Bl) B: (Bm-Bz) | C: (Ca-Cl) C: (Cm-Cz) | D: (Da-Dl) D: (Dm-Dz) | E: (Ea-El) E: (Em-Ez) | F: (Fa-Fl) F: (Fm-Fz) | G: (Ga-Gl) G: (Gm-Gz) | H: (Ha-Hl) H: (Hm-Hz) | I: (Ia-Il) I: (Im-Iz) | J: (Ja-Jl) J: (Jm-Jz) | K: (Ka-Kl) K: (Km-Kz) | L: (La-Ll) L: (Lm-Lz) | M: (Ma-Ml) M: (Mm-Mz) | N: (Na-Nl) N: (Nm-Nz) | O: (Oa-Ol) O: (Om-Oz) | P: (Pa-Pl) P: (Pm-Pz) | Q | R: (Ra-Rl) R: (Rm-Rz) | S: (Sa-Sl) S: (Sm-Sz) | T: (Ta-Tl) T: (Tm-Tz) | U | V: (Va-Vl) V: (Vm-Vz) | W | X | Y | Z

Costa Fabiana - (aka Dara) - Curitiba, Brazil

Address: Rua Antonio Carnacialli 1155, CEP 81670-420, Curitiba Paraná Brazil
Email:
fab_cos2003@yahoo.com.br, fab_cos@zipmail.com.br
Phone: 96337983

Details: Initiates contact and ask money for her course.

First reported: Red Snake

 

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DISCLAIMER: Russian-scam.org does not guarantee the accuracy of the information on this page, nor that it is error-free. Please use your own judgment. The service is supplied on "as is" basis, with no warranties of any kind, either expressed or implied.

 

 

 

Cupid Internet Club - (also known as Scarlett Agency, Dinasty Visa and Internet Club, Myriad of Heart, Angelina, Connecting Hearts Club etc) - Ekaterinburg, Russia

Address: Voreplova Str. 250, Index 880075, Ekaterinburg, Russia
Email:
cupidclub@mail.ru
Managers: Oksana Degtyareva, Sergei Kruchinin, Yuriy Kutorgenko

Details: Click here

Most often connected with Tatyana Mochalova scam

First reported: Red Snake


 

 

Curdiucova, Oxana - Brest, Belarus

Phone: claims to have no phone
Email:
bestwoman7@hotmail.com

Details: This name is used with different pictures in connection with Bel Tour, Brest. The "tourist agency" promises to provide visa and tickets for "Lady Oxana", asking for money for visa, passport, certificates, tickets, and insurance - altogether $1200-2000. You correspond simultaneously with the "Lady Oxana" and "travel manager" (Vasille Bondarev, Alena Halas etc). Money are to be sent to the name of the "travel manager" via Western Union. You will be given very detailed information about the flights including time of arrival and numbers of flights, and possibly sent a scanned copy of "visa".

First reported: Tony Crowe


 

 

Cvetkova, Elena (aka Irina Harchenko) - Simferopol, Ukraine

Phone: unknown
Address: unknown
Email: unknown

Details: After the transfer of money that she requested, she never replied my mails anymore. Irina and I had been corresponding for quite some time, the letters she wrote seemed so sincere. 

First reported: Brad

 


 

 
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DISCLAIMER: Russian-scam.org does not guarantee the accuracy of the information on this page, nor that it is error-free. Please use your own judgment. The service is supplied on "as is" basis, with no warranties of any kind, either expressed or implied.

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