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Scammer details

Short Info about the Scammer  

Name: Diana Podgurskaya

Country: n/a

City: Sevastopol (Ukraine)

Email: di1981@inbox.ru

Scam Danger: 
 55.00%


Report N1 (added on April, 27, 2005)
She had faqbricated this story that she went to visit her friend in Moscow to go shopping. Something like her wallet went missing or stolen and she had no money to buy goods before returning to Sevastapol. She then asked that 0 be wired to her firend, whoi had the same name in Moscow??? I confronted her about it being a scam then never heard back?
Andrew (Australia)

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