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Russian Scammers and Russian Scams

Hundreds of Russian scammers according to last name in alphabetical order and detail about the Russian scam. We publish detail information about the Russian scam and Russian scammer photos used in the scam. These pages also include scammers from the Ukraine and other former Soviet countries involved in dating fraud. Different photos may be used for the same name or the same set of photos may be used under different names. In general Russian scammers are not the people on the photos, but someone else pretend to be the person on the photos. Russian scammers are dating criminals defrauding people when vulnerable. Russian scammers are exposed on these pages!

Please report a scams to be listed on the pages of known Russian scammers here.


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Derkach Iryna - Vinnytsya, Ukraine 

City:

Vinnytsya

Country:

Ukraine

Phone:

00380967475788

Address:

Keletska Street, House 12-A, Vinnytsya, Ukraine

She asked me for money for Visa, Tickets. She visited me. When she was here, it was very important for her that she had internet. Later I found out that she had contact with more men. My warning is that after she left she had stolen jewellery and money from me. I also informed the Dutch police and FBI about this. Watch out! She comes and makes you very happy…. Later you will found out what she did….


Dimitrova Anastasia - Odessa, Ukraine

City:

Odessa

Country:

Ukraine

Phone:

+380635665830

Address:

Odessa, Ukraine

I think that I have been the victim of the restaurant and interpreter scamming scheme. We started communicating with each other after I got an invite from this girl for chat. We first met on dream-marriage, after that she moved to other site brides-in-bikini. Lately she can also be found on other sites like Anastasiadate. Correspondence lasted for 8 months with online chat and expensive video chats. At this moment there was nothing which was reason for alarm. She looked like a normal girl with sincere interests. We spoke a few times over the telephone, and I also sent some short messages to her private email, sent her a present to know that she was real. I decided that it was time for a personal meeting, so I headed to her city. To my surprise she had almost forgotten about our meeting. I had to send text message to remind her. The first meeting went well. We met at a restaurant of my choosing. After that she took over and started taking us to all the expensive restaurants in the city. Anyone who has been in Odessa knows that the prices there are steep. I had to pay for the translator and taxi for her to get home. This was all acceptable for me, until a certain point. After several meetings with interpreter I asked the girl to meet me without interpreter. Then things started to get weird. She made up several excuses not to come (being sick, having to visit a girlfriend who just delivered a baby, etc). After I insisted on meeting without translator, she sent me text message that it was all over, and that she did not want to meet anymore. Sometimes there is a fine line between being rejected and getting scammed. I believe that this was a scam scenario. The ending of the meetings was too abrupt and unexpected to be normal for me. The meetings cost me over 1500 Euro's. The chat correspondence must have cost the same amount. I do not know if this girl is paid for chatting with men. She looks very good, so she must attract a lot of possible victims. In any case I would like to warn others about this girl.


Dinkova Alyona -  Lugansk, Ukraine

 

 

City:

Lugansk

Country:

UkraineRussia

Email:

Alyona903@ukr.net, Allyplusm@hotmail.com

Address:

Lunacharsgoko Str 34/24, Lugansk, Ukraine

Used somebody else's pictures in her profile, when flower delivery agent took a photo of recipient it showed it was different girl. When confronted she came up with some lame excuse. 


Djanshieva Marina - Perm Krai, Russia

City:

Perm Krai

Country:

Russia

Email:

marinaarxi81@mail.ru

Address:

Gogol Street 2, Kungur, Perm Krai, Russia

I was scammed out of $3,600 by this woman, and her supposedly probable partner. That was approximately 2 or more months ago. Now, she is back again, the exact same woman, under a different name as, Ekaterina Kotelnikowa with different contact information, and new email address, kate77ri@gmail.com and/or specialtycp@vsnl.net Here is her recent contact information that I just received from her: Her full name: Ekaterina Kotelnikowa. Her address: Russia, Perm Krai , Kungur, Gogol Street 2. I have been going along with her scam and writing back to her under a different name, Scott, and a different email address. I have been communicating with her at this present time in order to gain more information on her and her scam and expose her. I am now at this present time, at the stage where I am being asked by her to send her 530 dollars to help her with the flight travel to my country to be with me. Of course, this is just the beginning of her many more requests for me to send her my money. Been there, done that, already! This woman, and I'm sure she has a partner in these scams, needs to be stopped and prosecuted immediately before stealing anymore of other people's money.


Dolnova Tatiana -  Lugansk, Ukraine

 

 

City:

Lugansk

Country:

Ukraine

Email:

natunya@list.ru

Address:

Ukraine, 91000, Lugansk, Tsiolkovsky st, 32

Plane ticket and visa scam. 


Drachenko Olga - Odessa, Ukraine

City:

Odessa

Country:

Ukraine

Phone:

+380631476267

Website:

Anastasiadate

I am very frustrated about Anastasiadate. I spend thousand dollars every month but as it turned out for nothing. Girls at this site are real but this is only one positive thing at this site. I met many girls but they are interested only in money. But I want to tell you about one girl. Olga id 1692081 very cute girl with amazing eyes. I was in Odessa when I saw her in chat. We met in several hours, she said that she doesn't know English, so she came with her interpreter. It was a nice evening, so we decided to continue knowing each other. We communicated every day, I liked her a lot, so I came to visit her again soon. As she doesn't know English all the time she was with her interpreter but I noticed that she didn't want to stay with me just together even for 10 minutes. She was my baby, so we did what she wanted and she had what she wanted. When I left a lot of problems happened to her. Problems with job, university, family. As it turned out she never studied at the university. Of course, I helped all the time she asked. The only request was that Anastasiadate shouldn't know I sent her money. It was a big secret. I came for the first time, so I hoped we could spend some time together, at the beach or shopping, but no! The only one good thing was that I gave her my Skype and asked her to communicate there. I left and we continue our communication in chat and at least we met in Skype. As she doesn't know English her interpreter helped us. It was a great conversation, I heard her voice, I saw her in cam and it was for free, finally)))) but what happened then!))) she called me back and what do you think?)))) she spoke English with me. She knows English pretty well. We spoke and we understand each other. She said that it was the rule of her agency that she had to be with her interpreter every date and she had to say that she doesn't know English! She was very happy finally to speak directly to me. She said that she was very serious about me and that next time her mother want to see me! Also she added that she would leave this site because she want to be with me!!! But she was very sad because her mother was fired, so she needed money. Sure I sent her more money, because we were almost a family. She left the site but more and more problems happened to her every day! I have some problems at job too, so I couldn't send her money for some time and she disappeared((( I found her on an erotic sites, where she shows her body to everyone who asked!!! As it turned out she never works on her father and she didn't even study at the university. All the time she work at those site, even when she date me! She gets good money for that job. And she speaks English with men there. I spent so much money at Anastasiadate but they even don't check there girls. I gave her enough money. I gave her all the time she asked. The thing that made me write here that she is on Anastasiadate again and she English level is beginner. 


Drozdova Valentine -  Odessa, Ukraine

 

 

City:

Odessa

Country:

Ukraine

Email:

pupchik@hotmail.com, tata@farlep.net

Address:

Dnepropetrovsky Road 109, #4, Odessa, Ukraine, 65017

Valentina Drozdova work with Natasha Blazhko that also appears on the pictures in a fiancee visa scam, where money is paid and then they disappear. 


Dubinina Nadezshda -  Severodonetsk, Ukraine

 

 

City:

Severodonetsk

Country:

Ukraine

Email:

ndubinina@mailru.com, lovezone@fromru.com

Address:

Severodonetsk, Ukraine

Typical translation scam together with agency Love Zone.


Dyakonova Anastasia -  Kirov, Russia

 

 

 

 

City:

Kirov

Country:

Russia

Email:

nastena00@female.ru, anastasija@female.ru

Address:

Kolcova 12,36, 429015, Kirov, Russia
7 8362 99-11-94

Visa and ticket scam. Also asks money because of her so called poor financial situation. 


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