Scam Alert
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This is a large scam ring operating from an "Internet Cafe" Agency (using multiple names: "Gondar", "Caprise Agency" "Bonita" etc.) in Lugansk, Ukraine. Money is usually made payable to "Alina Rubanova" but sometimes also "Olga Kupinskaya", "Alika Uzunova," "Angela Nedobega" "IRINA POLYAKOVA" or "Inna Berdnik."

The folowing "identities" work with this ring to run all Common Scenarios or these identities may be being used wihtout their knowledge.

These persons who may have profiles on any F2P site, especially Matchdoctor, are and may use the email indicated:

Olya K., katerinka_sy@mail.ru
Katya Y., katerinka_sy@mail.ru
Marina H., marat_shy@mail.ru
Inna Denicenko, shac_shy@mail.ru
Inna Berdnik, innas_go@mail.ru
Anna Lebedeva, anka_li@mail.ru
Tatiana P., nikalusha@fastmail.fm
Tatyana Pulaeva
Natalia Thachenko
Lesya Mel'nik
Elena Melnikova
Julia Slepukina, Slepukhina1976@mail.ru perchinochka@mail.ru, julia_37@mail2lady.com

Tatyana Pulaeva

Tatyana Pulaeva

Lesya Melnik

Lesya Melnik

Lesya Melnik

Lesya Melnik

Lesya Melnik