Blacklist Page 8

Women on this Page: - Lidiya Rybachenko
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Individual Caution: Lidiya Rybachenko , Svetlana Propst, Alexey Pankin
ADDED: March 18, 2002
Last Updated: 4th August 2002

Name(s): Lidiya Rybachenko / Svetlana Propst / Alexey Pankin
Date of birth: Age 25

Address given: Lidiya Rybachenko
Severnaya Str 9, apt 27
Severodvinsk Russia 164509

Lidiya Rybachenko
Karla Marksa 45, apt 32
Severodvinsk, Russia 164519

Beleived to be the same person or associate of Svetlana Propst of: Marshala Zaharova str. 19, apt 204, Moscow ,
Russia. Tel : 903-171-05-90 . Both women are also involved with :
Alexey Pankin
middle name: Gennadievich
ADDRESS:Kolomenskaya str. 9, apt 733
Moscow, Russia 115142
It's possible this could be the person behind these scams.
Phone given: no phone given

email: lidiya102@yahoo.com

Bank information supplied: None supplied

Scam posted by : On file

Initial Complaint:

I live in Canada, I met this girl called Lidiya Rybachenko, that is 25 years old
with an architecture degree and she says she works in the city where she
currently lives as an engineer. She lives in Severodvinsk, in the Archangelsk
region, on the North sea. She said her city will not allow any visitors from the
outside, so she will have to meet me in teh US or Canada and that she needs
about US $ 1500, plus travel pocket money. I sent her the money and never heard
from her again. We have corresponded for about one month by email:
lidiya102@yahoo.com (this is the email she used) and also chatting on Yahoo
Messenger. She was online almost 12 hours a day, which I thought was suspicious
at first, but she said the winter where she lives is long and there is only one
hour of daylight every 24 hours, so she stays online a lot between her work
shifts. She apparently uses an Internet Cafe to write me and chat with me. I
basically got robbed and scammed, she never came and I am out of the money, but
I more pissed off at the emotional state this put me in. It was not the money.
Folks, don't even think about sending money to this girl. She uses Western Union
as a way to receive payment and apparently uses a real ID to pick up the money
in Russia. I am including some picture she had sent me. I met her on this
website called www.matchdoctor.com (her user name is lidiya102). Once she gets
what she wants, she disappears. Her English skills and smarts combined can fool
anyone. I belive there is a network of these girls in an apartment there.