Is Svetlana Verevka (Lugansk, Ukraine) the russian scammer?
She appeared in our database from 2007-03-22
, financial damage US $ 250
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Svetlana Verevka (Lugansk, Ukraine)
Is she the russian scammer? We known where she lives!
Is she the russian scammer? All known e'mail of this scammer, which we have!
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Is she the russian scammer? For receive your money, she used this Bank Account
Is she the russian scammer? All known phone numbers (usernames on Skype, WhatsApp etc) of this scammer, which we have!
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Svetlana Verevka (Lugansk, Ukraine)I am a white male from the USA and would like to add some of the photos that Svetlana Verevka had sent to me and also give you photos that she has listed on various profiles at other agencies. The address that she gave to me is the exact one from a report on her on blacklist from Feb. 2, 2002. She currently has a profile listed on WW agency ( ukrww.com ) and is 18 years old and lives in Lugansk and goes by the name of Marina. This person also has profiles posted on Match.com under the titles PrettyMarina (18yo.), winnypux1 (22yo.), ksenia (21yo.) which are all the same person. She also has profiles listed under Friendfinder under ksenia_ua (23yo.), svetaformarriag ( 24yo.) . She also has profiles listed at AbsoluteAgency under the names of Marina from Lugansk (# A1556080 - 18yo.) and (# A1072007- 19yo.). It seems as if she can not remember her own birthday. Sincerely, S. H. ( Scam Hunter)
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