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May 14, 2008
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| ...more information on
Sochi scammers. Protect yourself from these women! |
| Group
1 - Professional Scammers |
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Valentina
Vinokurova - professional scammer from Sochi, Russia
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Letter
from a man John P. she tried to scam:
Inna
You have a very nice website, and most importantly very informative,
I thank you for all your help.My name is John and recently was contacted
by a few Russian women, and one turned out to be a scammer for money,
luckily I was able to find your website,, and I followed your simple
red flags, and it worked for. However I am afraid that someone else
might not be as fortunate as myself.
I am enclosing 2 pictures of the Sochi female that is trying to scam
people out of money.Her name is Valentina Vinokurova. This young lady
found me in yahoo personals, I still dont know how she got my email,
but anyrate, I have her home address, I did want to meet her, and
was planning a trip to Sochi, however she right away wanted me to
send her money 350.00 US for her to get a visa, and also asked for
my Credit Card number, I did not provide any of this for her, she
as stopped sending emails, I have plenty of pictures she sent.Let
me know what I can help you with.-
Best of luck - John P. |
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Margarita
Kulakova, Birth day: 9 September
1984 Her
Weight lbs: 128 ,Height: 5' 11"
Eye Color: Brown
Hair Color: Brunette
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She
recently runs a very dangerous professional scam. She joins many different
dating sites using different names. You can find her as Margarita,
Anastasia or Anastasia Shemova at the mail order bride site "A
special Lady".
She also
use different pictures.
Please, be very careful because this lady is very dangerous. She
is very sly and cynical. When we learned about her scam job and
her
dangerous personality we removed her from our site immediately.
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STAY
AWAY FROM A SCAMMER! DON'T LET HER VICTIMIZE YOU! |
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Natalia
Bgantseva,
Birthday: 7 Feb 1975 
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She
cheats foreign men for money.
We have specific information from American men whom she cheated of
thousands dollars and from many whom she tried less successfully to
scam.
You can see her in many places on the internet. as she has different
names and different pictures. She is somewhat of a chameleon. You
will find her on many sites with names such as Natalia, Katyousha,
Anya, and Alla, all showing different ages and occupations.
Click here for much more on Bgantseva.
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Elena
Lisina
Birthday: 17 Oct1980

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We rejected her in the late 1990s
when we found that she had not informed her parents that she was
seeking a relationship with a foreign man. Her parents have no idea
of what she is doing. She is sly and lazy. she tries to scam guys
through dating sites. I received a letter from a man who met her
through the "Absolute" agency.
He told me that she asked him to buy
a car for her while she is in Sochi and she'll do everything for
him.
I talked to her in person She told me that she is
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interested only in guys with money
who are able to support her wishes and she doesn't want to work.
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She is looking only for material things.
It is why she askes to be represented only to older men. She is a
gold digger. |
Alexandra
Romanenko,
Birthday: 4 Dec 1964
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Click
here to read more about Alexandra.
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| This
woman has been married to a Russian man and is currently living
with him. She has a daughter and a son , however she continues to
represent herself on many Internet sites as divorced and available
and with one only son. Not true. We have informations that she bought
an apartment in Sochi for her , her husband and children from the
money she begged from men whom she writes and often meets in Moscow.
Alexandra
asked us to represent her only to wealthy men. We removed Alexandra
from our site a long time ago in November 1999 when we received
the first indication from a man whom she
scammed via another agency.
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| Group
2 - Gold Diggers |
Irina
Yakovenko
Birth date 3 Sept 1968 
WARNING!
Stay away from dangerous Gold digger Irina Yakovenko!
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Victoria Koristova,
Birthdate : Dec 1973  |
She cheated her
American fiancee out of several thousands dollars. He worked
very hard at two jobs to support her. She asked him to support
her and her family, but he found her spending his money on night
life at the cafe with her friends.
A completely dishonest and insincere woman. She complains about
her hard life, and about raising a baby with no money and no
husband but she just uses these pity ploys to get money from
men.
Victoria
has already been through the K1 visa process. |
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But when her appointment came for her visa interview at the
US Consulate in Moscow, she simply disappeared.
Now
she continues to offer herself on web, as an honest and reliable
woman with a 1 y.o. daughter (her daughter Margatita will be
6 y.o. soon). She claims to want to marry an American but really
she has no intention of leaving Sochi. She will not marry any
Western man. She only needs money from them and she has found
an easy way to get it. |
Olga
Lebenko
Birthday: Sept 1975 
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Olga
has strung along one of our own clients before it became apparent
that she was just keeping
him involved in order to try and get more and more money from
him after the engagement. She is a very heavy smoker though
she says she does not smoke.
Now
she can be found working her way through the other websites.
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Svetlana Yukina
Birthday: May 1983  |
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For
now, please contact Inna
for details on the damage this lady had currently done. We will
have more detail soon. |
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| Group
3 - Party Girls |
Anastasia
Pola
Birthdate: Nov 1981
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This pretty young girl,
a professional cosmetologist, doesn't have a serious intention to
marry a foreign man. Her big dream is to open a tatoo parlor in Sochi
and she needs someone to pay for it. . She has usually chosen men
double her age.
WE received a note from a Norwegian man. He said that this lady has
destroyed him financially and emotionally. She used him for free money
and travel. He told us that he intended to report her to Norwegian
immigration in the hopes of stopping her from every getting another
Shengen visa for Europe. |
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Elena
Savrukhina
Birthdate: Feb 1967
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Elena
has been playing her game on the internet with foreign men for many
years.
Her most recent ploy is to ask men to meet her in Paris where she
enjoys a free trip, hotel, etc. We have recently received an email
from a man who has been through this process with her and was demoralized
by it. Please avoid her, she is not serious at all. |
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Oksana Velikanova
Birthdate: Jan 1981 
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She is a beautiful
and very charming girl, and she knows her powers. She wins men's
hearts as easily as she breaks them.
She can act sweet and make a man feel like he found the most perfect
girl in his life and wants to support her. However, reality shows
that as soon as men fall in love with her and buy her expensive
gifts even though she doesn't ask them to do so, she disappears.
For a pity, one of our clients Mr. Tom M. became one of her victims
too.
He bought her everything he thought this "wonderful" lady
deserved after their engagement, and that was the last time he ever
saw her. Oksana called him once in the middle of the night from
a night club asking him to come and pay for her and her friends
there. It that was the last time he ever heard from her as well.
His heart was torn apart.
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Oksana is a PARTY girl.
Oksana has never been married, but she gave birth to a girl and doesn't
take care of her.Most of the time her daughter lives in a different
city with her parents. At the same time Oksana enjoys her life in
Sochi without any responsibilities. All she does is spend time at
the nightclubs and parties and modeling agencies. She is a mistress
of a wealthy Russian man, Daddy Sugar, who is twice her age and who
pays for all her expenses. That's not enough for her, so she keeps
breaking other mens' hearts whom she finds through the Internet. Don't
let her charms fool you, if you don't want to become her next victim! |
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