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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.



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RESEARCH SCAMMERS BY NAME
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RESEARCH SCAMMERS BY EMAIL

Svetlana < dolitarsiya@ymail.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
pcgeni
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Posts: 2
Joined: Fri May 27, 2016 2:31 pm


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Alina Shkalekova; <missredsros@gmail.com>

Postby pcgeni » Fri May 27, 2016 2:50 pm

have been writting with her for 3 month, first time I see her here now

got a bank account number to add, can see most of the pictures are in here, exept her passport, dont know if its real or fake

BENEFICIARY: Ms. Alina Shkalekova
ACCOUNT NUMBER: 40817978209500000094
PAY THROUGH: Alfa-Bank
SWIFT: ALFARUMM
BIC 044525593
INN 7728168971
Post code 442890
My City: Serdobsk
Bank Address: Str. Botevgradsko, 79

and adress and telephone
152 Lenin Street. apartment 16 serdobsk
+7(84167)45212 and it says it cant take international calls
did try to send her flowers, number isnt working and noone on the address is knowing her
I happy that I have looked on tis page to stop sending anything for her
the email she used is missredsros@gmail.com


Image
Last edited by IceFM on Fri May 27, 2016 3:52 pm, edited 1 time in total.
Reason: Passport marked

Alina Shkalekova; <missredsros@gmail.com>

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pcgeni
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Posts: 2
Joined: Fri May 27, 2016 2:31 pm


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Re: Svetlana < dolitarsiya@ymail.com>

Postby pcgeni » Fri May 27, 2016 2:58 pm

...... edited version from me ....Ice

Received: from John-PC ([46.236.131.189])
From: missredsros@gmail.com


TOMTEL-NET
TOMTEL. DOCSIS and FTTH ISP in TOMSK and SEVERSK
Alexander Shkuratov
Mira 12a,
Tomsk. Russia


.... same IP here: http://www.romancescam.com/forum/viewtopic.php?t=85405

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IceFM
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Posts: 70292
Joined: Fri Nov 16, 2007 10:06 am


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Re: Svetlana < dolitarsiya@ymail.com>

Postby IceFM » Fri May 27, 2016 3:36 pm

+7(84167)45212

Телефонный код города Сердобск (Россия)
Регион России: Пензенская область
..... Landline from Serdobsk


given address Пензенская обл., Сердобск г., Ленина ул. 152, 442895 is too unimportant for a Pic but exist.

Image

... to the Passport, this Passport was already used in two other Scams under different names.

... a bad B/W-Version we've here: http://www.romancescam.com/forum/viewto ... =6&t=50718
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

dragoncillo
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Posts: 1
Joined: Fri Jun 24, 2016 5:48 pm


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dolcekvine@gmail.com

Postby dragoncillo » Fri Jun 24, 2016 6:32 pm

Alyna Shkalekova;
Hi, I spoke with the same girl a few time now and after asking a lot of times "she" had send me "her passport".
I asked her because she want to have money to travel to me.!
It´s a different passport but with the same name and same birth date.
And the IP.
regards and take care
Image

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