Russian Scammers List

The following list contains names and addresses of known scammers. This list is compiled from our database of scam check deliveries. The deliveries failed due to either a fake address or non-existence of the building or street or non-existence of the intended recipient. We have not included the names of the senders and we will not provide this information to anyone. We respect our customers’ privacy and this list is a guide to protect people from Russian romance scams. If you would like a background check or require a consultation please feel free to contact us.

SHESTAKOVA, NATALIA Russia Zelenodolsk 422525,ZELENODOLSK, PERVOMAYSKAYA 38

Tatyana Egorova Russia Kazan 15 Rakhimov Street Apt.#201 Levchenco Settlemement Kazan,Tatarstan Republic

Ekaterina Belyh Estonia Narva Tallinn Rd., 25-8

Olga Korshunova Russia Saratov Pushkina House 8 ap. 11

Eugenia Vinokurova Russia Saratov 46-a Odessskaja Apt. 17

Galina Gonchar Russia Ivanovo Sovetskaaya Str 45-12

shestakova natalia Russia Zelenodolsk 422525 zelonodolsk, pervomaiskaya38.

Ekaterina Novoselova Russia Pskov Pskov , st. Gagarina 11-20

Merike Kyynal Estonia Tartu Nurme 8, 50303 Tartu

Maria Russia Moscow Koptevskaya st., 75-30

Tanya Matveeva Russia Cheboksary Podolskih Kursantov 8s-58

Antonina Smetanina Russia Vladivostok Tolstogo Str 25-282

Elena Muraveva Russia Zelenodolsk Russia, 422530, Zelenodolsk, Marks str. 12

Huong Russia St Petersburg 428-11/1-Vertoletnaya st-aviagorodok
elarchi hakim Ukraine Kharkov blokhera 20b n3

Natalya Talantceva Russia Cheboksary house 20, flat 23, Kirov street

NATALJA SOKOLOVA Lithuania Klaipeda LAUKININKU 29 – 36
Regina Gibatova Russia Naberezhnye Chelny 6 /01 mira street

Vera Sevostianowa Russia Yoshkar-Ola Lebedeva 55 flat 61

ELena Tabachuk Russia Magadan Do Vostrebovania

Ekaterina Bylkova Russia Ivanovo 138 Prospekt Lenina,73

Nadezhda Dzanieva Russia Saratov St. Kutyakova 82 apartament 54

Elena Revtova Russia Ekaterinburg Kosmonavtov Street 56 – 91

Vladimir Apakin Estonia Tallinn Ehte 5-71

Vainkop Russia Moscow str.Nijnaya h.4 ap.44

Vaikop Valery Russia Moscow str.Nijnaya h.4 ap.44

Vinkop Russia Moscow str.Nijnaya

Zemerova Luda Russia Volgodonsk Kurchatova 10-52

Miss Maria Koryakovtseva Uzbekistan Tashkent 14th Floor, 5 Mustakillik Square

Oksana Mazovka Belarus Minsk Prospect Rokosovskogo dom 125, kv 61

Mary M. Makarevich Russia Moscow 90 Profsoyuznaya str.

Xennie Russian Federation Moscow Leninsky area, Vatutinki-1 #11-05

Marika Janes Estonia *Other / if you have contacted our staff only! Valga: Kesk 9-35

Tatyana Moskvina Russia *Other / if you have contacted our staff only! 42-14 Pushkin Str.

Marina Russia Irkutsk 30-3 Stepana Razina Street

Mashenka Kukleva Russia Izhevsk House 92, Flat 15

Ludmila Pororazdova Russia Samara Russia Togliatti 445042 Stepana Razina 7 – 2

Olesya Vladimirivna Blinova Russa Samara Russia Togliatti Dzerjinskogo 31 – 341

Ludmila Shapowalowa Russia Omsk Mira St. 82/1-63

irina kalinina russia Irkutsk lenin street 42-12

leanid Belarus Gomel sovetskay 19 apt 10

Elena Zapletina Russia Samara Sadavaya 207, 1st Floor

Svetlana Onishchenko Russia Samara Street Nagornaja, house 22 apartment 17

Shubina Svetlana Russia Kazan street Kutuzova, 12, 45

Irina Sergeeva Russia Saratov Pr. Lenina 12 – 45

Elena Medyanik Russia Kurgan Pichugina street, 48, apartment 17

Armine Nahapetyan Armenia Erevan 17 Vracakan str., apt.30

Agakhanyan Irina Russia Pskov Riga Prospect 57, apt. 58

Natasha Jermilova Lithuania Vilnius (Vilnus) Tuskulenu 38-81

Goroshko Anna Russia Khabarovsk Zaparina street, 13-7

RUSSLAN CHABAN Ukraine Kharkov POLTAVSKY SHLYAKH 47/49 AP. 25

Katya Maksimova Russia Surgut DZERZHINSKOGO 22

Natalia Kirilina Russia Omsk 22 Moskovskaya Street, Apartment 17

Olga Russia Moscow Pravda St. 7/9 kv 254

Tatiana ARTIKNYAZEVA Ðîññèÿ Ìîñêâà ul.1-ya Tverskaya-Yamskaya, bldg.23, 2 podezd, 5 etazh, Business-centr Parus

Marina SEMENOVA Ðîññèÿ Ìîñêâà Rakhmanovskiy Pereulok, dom 4, Business Center “Morskoy Dom”, 2-d floor

Anna SHUL”GA Ðîññèÿ Ìîñêâà ul.Biryulevskaya, d 53/1 kv 235

Marina SHUL”GA Ðîññèÿ Ìîñêâà ul.Biryulevskaya, d 53/1 kv 235

Lyudmila TOMAROVSKAYA Ðîññèÿ Ìîñêâà ul.1-ya Tverskaya-Yamskaya, bldg.23, 2 podezd, 5 etazh, Business-centr Parus

EUGENIA MARKOVA Russia Krasnoyarsk 46 TOMSKAYA STR

OKSANA DEGTYAREVA Russia Kaluga 11 OGAREVA Street, apartment 1

Irina Karpova Russia Omsk 22 moskovskaya street appartment # 17

Albina Pushkareva Russia Irkutsk 16 Chekalena,25

Nataliya Furzikova Russia Omsk Moskovskaya st. 22 apt#17

ELENA TATYANINA Russia Sochi KRASNODARSKIJ KRAJ

Oksana Ushakova Russia Sochi Street Lenina,7-2

Yulia Tanigina Russia Samara Street Annikova 58 Flat 25

Elena Maksimova Russia Kazan Street Dekabristov 169 flat 62

Ekaterina Zaharova Russia Volgograd Lunacharskova street 91-34

Olga Anatolevna Izoteeva Russia Nizhny Novgorod Podolskih Kurstantovh. 21 f.95

Timofeeva Tatyana Russia Rostov-on-Don Street Shkolnaya 19 Apartment 125

anastasia derevyannih Russia Ryazan 14tolstoy street,18

Natasha Averyanova Russia Saratov Street: Suvorova 4-66

Natalia Averyanova Russia Saratov Suvorova 4-66,

Tatyana Aleksandrova Russia Krasnoyarsk 14a-34 Baumana str.

Svetlana Onishchenko Russia Samara M.Gor’Kogo 22 apt 17

Anastasia Russia Ryazan 14 Tolstoy Street, 18

Ioulia Voltchkova Russia Moscow 109147, Russia, Moscow, Taganskaya Str,

Bldg-27, Apt-2, Ioulia Voltchkova

julia nikolayevna vasilyeva Russia Saratov 1 michurinsky proezd 12-3

Svetlana Balabaeva Russia Arkhangelsk 14 Krasina, 310

Yulia Musanova Russia Arkhangelsk Builders 15

Vera Vasianina Russia Saratov Suvorova 4-66

Elena Dneprova Ukraine Lugansk Kalugina street 13, 24

vera vasiaina Russia Saratov zarubina st 20a-9

Fedorova Vera Vladimirivna Russia Zelenodolsk Stolichnaya Str. 23

Tatyana Timofeeva Russia Rostov-on-Don Apt 125 19 Shkolnaya

Elena Russia Novosibirsk Moskovskaya House 122 Apartment 417

Scheglova Anna Russia Volgograd Street Karla-Marksa 58 flat 25

Belyaeva Elena Russia Cheboksary street Baumana, house 54, apartment

32

svetlana demchenko Russia Tambov oktiabrski pr., 32-27

Marina Yamaeva Russia Ivanovo Sadovaya house: 12 apartment: 4

Alexander Alekseev Russia Cheboksary Huzangaia Street, 8-36 428000

Nadezhda Fedorova Russia Kazan óë. Äåêàáðèñòîâ, äîì 197, êâ. 37

Lyubov Lapteva Russia Tomsk Lebedev Str. 65 Apt.30

PETUHOVA TATJANA Latvia Riga LIVCIEMA STREET 9/1-21

Evgenia Aagdasarova Russia Orel Apartment 17

Galiullina Elvira Russia Zelenodolsk Stolichnaya Str. 23

Svetlana Russia Cheboksary 54 Baumana Street # 32

 

Margarita Artemeva Russia Kazan Dekabristov Street 158

TANYA MASLENNIKOVA Russia Cheboksary 664000 STEPANA RAZINA ST

HOUSE 20 APARTMENT 12

Tammy Russia Vladivostok Chernyahovskogo street 3 – 249

Elena Pavlova Russia Omsk 21-35 Motornaya Street

Tania Timofeeva Russia Rostov-on-Don Shkolnaya 19 apartment 125

Olga Baclanova Russia Cheboksary Stepana Razina 20 appartment 12

oskana degtyareva Russia Arkhangelsk nahimova street house 12

apartment 15

oksana Russia Sochi street lenina 7-2

Anna Karpenko Russia Volzhsky Raboche-Krestyanskaya,17 – kv.17