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RUSSIAN WOMEN BLACK LIST: dating scams and known scammers

    https://www.womenrussia.com/blacklist.htm
    In May 2001 Terry, an Australian man scammed by a gang of Internet con-artists, sent his story to Russian Bride Cyber Guide's Black List. We published his report. But Terry not only sent a warning to others. He continued tracking down the criminals.

Ukraine & Russian Dating Scams: The Most Important Facts

    https://ukrainiandatingblog.com/2020/12/important-facts-about-ukraine-dating-scams/
    These scam artists will use a person emotionally needs, in order to get money or even to steal their identity. ... The other three common types of the Ukrainian and Russian dating scam: Ukrainian & Russian translation scams. Translation scams involve a third-party. Here, the scammers posing as a Russian woman will create a simple but sexually ...

Here's Why So Many People Keep Falling For This Russian Scam

    https://www.buzzfeednews.com/article/monicamark/how-a-russian-con-artist-is-running-a-multi-billion-dollar
    Here's Why So Many People Keep Falling For This Russian Scam. One of Russia's most famous conmen ran a pyramid scheme that earned him billions of dollars before he was jailed for fraud. Now he lives in hiding, but that hasn't stopped him targeting Nigeria.

List of con artists - Wikipedia

    https://en.wikipedia.org/wiki/List_of_con_artists
    Born or active in the 20th century Bernie Cornfeld (1927–1995): Ran the Investors Overseas Service, alleged to be a Ponzi scheme Ferdinand Waldo Demara (1921–1982): Famed as "the Great Imposter" Susanna Mildred Hill, perpetrator of the “lonely hearts scam” Harry Jelinek …

Browse all scammers by name, country, city

    https://www.anti-scam.org/browse-all-scammers.html
    Kseniya ( Angel ) - Russia, Tomsk scam report ( Scam danger- 20% ) Ksenya Vasenina - Russia, Kirov scam report ( Scam danger- 35% ) Ksenya / Ksysha Izotova - Russia, Yoshkar-Ola scam report ( Scam danger- 28% ) Ksusha - Russia, Saratov scam report ( Scam danger- 31% )

Russian Romance Scams in 2020: Need to Knows and How To ...

    https://www.romancescams.org/russian-romance-scams/
    Russian women and men are gorgeous, exciting, and exotic dates that are easily found online or in person. It’s easy to be enchanted by them, but like anytime you try online dating, you need to be careful of scammers.Online dating, especially when it comes to Russians, has a lot to consider and many precautions that must be taken to ensure you don’t fall victim to a cruel, harmful romance scam.

What You Need to Know About Romance Scams FTC Consumer ...

    https://www.consumer.ftc.gov/articles/what-you-need-know-about-romance-scams
    Romance scams reached a record $304 million in losses reported to the FTC in 2020. That’s up about 50% from 2019. Romance scammers create fake profiles on dating sites and apps, or contact their targets through popular social media sites like Instagram, Facebook, or Google Hangouts.

Watchdog list. Known scammers posted here with photos ...

    https://www.natashaclub.com/scamlist.html
    One of our customers has been scammed by Diana Drozdova (Moscow, Russia). Her real name is Diana Pirojnikova which she used to pick up Western Union transfer. I have had a contact with Diana Drozdova ([email protected]) for about 2 month. The contact was very good and very promising until she asked if I could help her with 280 dollars.

Browse Database Of Female Dating Scammers - Part 1

    https://www.stop-scammers.com/browse_all.asp?page=1
    Browse part 1 of female dating scammers online. Be informed and get weekly updates to your email account about latest female scammers, their tactics, scenarios, warning …

The Love of The Written Word: Russian Scam Artists

    http://www.theloveofthewrittenword.com/2011/05/russian-scam-artists.html
    Russian Scam Artists  Elizaveta Do you remember the Nigerian scams that were so utterly ridiculous that you hardly believed anybody could possibly fall for them? Well, believe it or not, there were a surprising number of people who got suckered by these obvious scams and had lost thousands.

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