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Russian Scam Message Board - Russian Scams and Russian Scammers

This is the alphabetical listing of Russian scammers and Russian agencies involved in Russian dating fraud or Russian scam. 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. 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.

If you would like to report a Russian scam or a Russian scammer and to be listed on the pages of Russian scams, please do it here.

Please remember that Russian Scam is 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. Russian scam collects and publishes data of Russian scams and Russian scammers only.

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


Russian scam listings are in alphabetical order according to Last Name of Russian scammer or Russian Agency Name

This is the alphabetical listing of Russian scammers and Russian agencies involved in Russian dating fraud. 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. 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.

If you would like to report a Russian scam or a Russian scammer and to be listed on the pages of Russian scams, please do it here.

Please remember that Russian Scam is 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. Russian scam collects and publishes data of Russian scams and Russian scammers only.

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


Russian scam listings are in alphabetical order according to Last Name of Russian scammer or Russian Agency Name

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

Corut Alexandru - Galiti, Romania

Address: Str. Closca 3, Bl. PS11A, AP 66, Galati, Romania 800342 
Phone: 011+40752332841

Details: Alexandru Corut had contacted me on the Internet Dating Site, "Ukraine Date", dot com. Her Profile said her age was 28, After a few letters we started to talk more serious about our relationship at that she did not want to have a "pen pal," and she was serious about leaving her life in Galiti, Romania, and that there was nothing there for her. I had asked her for her phone number, she gave it, and I would call her everyday, she claimed she worked at a call centre, helping people with there phone cards and wireless service, later I found out she was an Erotic Sex Chat model, and I think this is where she got the training to talk men out of there cash. I am 52, she said she was looking for an older more mature man, and not a boy, and someone she could build a life with, she said all the right things and made many promises, but the emails started to get fewer and fewer, she said her computer went bad, I sent her money for a new one, but the emails still remained sparse, and was also hit or miss on the phone. One sign that needs notetation, is the fact that she never had contact on the weekends, from email or phone, and always had an excuse, One Big Red Flag!!!! 

After a month or so, we started to plan on her coming to the U.S. for a visit, but she only had 600 dollars in her account and needed help with the Visa, Passport and air ticket, She also had said she was having to work much more to train new people at her call centre, she had told me that she needed money for train and motel expenses also in getting her documents in order, by having to travel to Bucharest every week and stay the motel weekends because she did not want to have come back for each document, but this is what she did every week, I had sent emails and asked her several times for her confirmation number on her air ticket but never would give it to me, just the flight number, she stated she could not find the 15 digit number on her ticket! on the day she was to fly, she broke contact with me, turned phone off, and last email, stating she was turned down for the Visa and she was embarrassed and would call me, the next day but never did or email me to this date August 4 2013, ever again. On June 27 she shows up, sending me a note of interest as a 27 year old from the same website, Ukraine Date, I had blocked her, and reported her to the site and they have since removed her, of course I am out the $3500 U.S. for her lies and extraordinary deception. I had spoken with her on live video chat, on Yahoo, Messenger to verify her face and email identity, and researched all of the scam sites with her name and never found a thing, until I had uploaded her photos into Google Images and found her to be very active in the Adult Erotic Web Chat service, but too late I am afraid. Obviously she had lied about every thing she did and said.


First reported: Patrick 


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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


 

 

 

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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