Saturday, June 10, 2006

Scammer group identified!

This is a group we've been calling the 'Orphan Group', due to 2 of the first two 'girls' determined to be part of it, claimed to be 'orphans', and a third claimed to work with orphans.
New 'girls' are turning up with links to this group, and I expect they'll just keep on coming.
This group is using various Satellite ISP's in Sweden, Germany, Iran, Cyprus, and Lebanon.
The money must be good, this stuff isn't cheap!
So far the members of this groups, or at least the 'personas' they use, are:
OKSANA BELOUSOVA
OLESYA 'lonelybirdy28@yahoo.com '
TANYA SOSNINA
MARINA PERMINOVA
ALMAZ GABDULLIN
GULNUR AHMATGALIEVA
ELENA NOVOSOLOVA
MARIA SERGEEVNA IVANOVA 'Masha'

More information on this group will be published as it is uncovered at:
http://russianromancescammers.forumup.org/viewforum.php?f=12&mforum=russianromancescammers

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