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| Scam Alert | |
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First Page |
Knowledge |
Scam Alerts |
Alias List |
Disclaimer of Liability |
Posting Policy |
Guest Comments and Reports |
Essais & Writings |
More Resources |
Donations
|
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| Name: Ekaterina Velma goes by Katya |
| Her aliases:Ekaterina Velsha, Elvira Osipova (I) |
| Her primary e-mail address:KVelma@mail.ru, velsha@union.net.ua | Her secondary e-mail address:was coffee@cci.lg.ua |
| Her country: Ukraine |
| Her city: Lugansk |
| Her address:Lenenskogo Comsomola 10A/4 |
| Her phone number: |
| Her Agency:On Absolute Agency: A1841928, A2105267, Part of the Union Translation Scam advertising on numerous free-to-post personals websites. |
Running the Standard, Visa and Travel Scenarios. Implicated co-conspirator: Elvira Osipova