Massive List Of Scammers - Part 2 - The Global Leader In Scam/Scammers Information & Knowledge - Covering Fraudsters From Nigeria, Ghana, Russia, Ukraine, and more. A division of the Society of Citizens Against Relationship Scams Inc. Massive List Of Scammers - Part 8 - The Global Leader In Scam/Scammers Information & Knowledge - Covering Fraudsters From Nigeria, Ghana, Russia, Ukraine, and more. about | example | order | coMMents | detailed | affiliate 30% . RUSSIAN SCAMMERS BLACKLIST . We offer background check investigation service on your Russian partner, internet friend, date, or potential mate.. Our goal is to help relieve any doubt concerning a Russian people.We are here to help you get the facts and make wise decisions. Kristina Pavlova (Moscow, Russia) This is almost identical to Richards’s story about her. She sent email to me from Gimeney Dating Agency. I recognized in the second email it was a scam. Letter from Inga sent 22 Feb 2006 (identical) Hello. To write first is always difficult a little, as we don't know each other at all. But i hope that you will like me and write mhours about yourself.