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Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions.

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The following list contains names and addresses of known scammers.

This list is compiled from our database of scam check deliveries.

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.

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