Is Olga Kravtseva the Russian scammer?
She appeared in our database from 2007-03-22
, financial damage US $ 250
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Is she the russian scammer? For receive your money, she used this Bank Account
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Olga KravtsevaDear readers of the blacklist, this site is a great idea and I am writing to warn you about the activities of Olga Kravtseva, who lived until April this year in Tashkent, but moved to Moscow (probably Lefortovo). ATTENTION: according a reply upon one of my requests on the site of "RussianWomenList" I received the following message: "Hi, Sorry, Ben. This women has been on various web sites under various names. She respond to my ad on the net with quasi nude photos. Yummi, but . . . . . Sorry all, but this one is----dare I say it---a SCAMMER!!!!! Dont send money to dyevs you aint met. 1 exception--unless it is to meet you in the FSU; if she doesnt show up, think of it as a good bargain: a few bucks gone today is better than many lost tomorrow. For all the pain, you got to love this stuff. Ernie"So when in the future youll meet her under another name, remember these pics:By information from other respondents I learned that OLGA KRAVTSEVA is following always the same procedure:1) she starts communication with you through a connection in a cybercafe; 2) she invites you to take an account at Yahoo Messenger or another chat program; 3) while chatting the connection is many times broken off or she doesnt come online as promised; 4) she lets you know that shes looking for own computer with better connection, but that she hasnt the money; 5) when you offer to send money, first shell refuse, but another time shell accept; while she lived in Tashkent she used the bank account of "her uncle" PAVEL PENKOV in Afrosiyab Street. This man is NOT her uncle and the address is false; 6) after some time shell inform you by email that the connection of her computer is cut off by the provider because shes cant pay the fees any longer; then follows the same procedure: first offer to help will be refused, not the second; 7) in the time that you dont have connection shes looking around for other victims with the same connection;Be careful with this woman, its a serious warning for everybody. She plays the game with only 2 or 3 persons at the same time, and shes making never mistakes. Shes a very good psychologist and is playing cat and mouse with her victims untill the moment that the connection is broken off forever. She doesnt come online with you any more (shes using in Yahoo several accounts) and she doesnt answer upon your mails. In the communication with me she used first the email accounts: [email protected], later she changed to [email protected] you have already some experiences with this woman, Ill be glad to hear from you: [email protected] Sincerely yours, Ben W Peters The Netherlands
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