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| Scam Alert | |
|
First Page |
Knowledge |
Scam Alerts |
Alias List |
Disclaimer of Liability |
Posting Policy |
Guest Comments and Reports |
Essais & Writings |
More Resources |
Donations
|
Note: The photos the scammer is using is of a model named "Anna Nikitenko." Ms. Nikitenko has no involvement with these scammers.
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| Name:Anna Grushina |
| Her aliases:Elena Alexandrovna, Elvira, Olga Smishlyaeva, Polina, Tatyana Yurina |
| Her primary e-mail address: olchic222@fromru.com | Her secondary e-mail address: |
| Her country:Ukraine or Russia |
| Her city:Lugansk or Samara |
| Her address: Lenin st. 27-140 |
| Her phone number: |
| Her Agency:www.amor2000.com as Polina (17587) and as Anna (29967) as Olga on www.interfriendship.de, She is as Anna on www.1st-international.com with ID 0638 |
Running the Standard, Visa and Travel Scenarios. Implicated co-conspirator: Marina Alexandrovna. Part of the Cherry Orchard Bunch by Julia Padlitsa.