- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
First reported as Diana Kiseleva
|Also reported as:||Svetlana Vahlueva|
|Variants of name(s):||Daina, Diane, Dianna, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana|
|Known location(s):||Kharkov (Ukraine); Volchansk (Ukraine)|
|Address(es):||Ukraine, 62500, Kharkov region, Volchansk, Lenina str., 98|
|Found on website(s):||unknown|
|Available fake docs:||unknown|
|Celebrity website:||visit official site|
Report N1 (added on August, 3, 2016)
I Was contacted by her.
Felt for sure she was a scammer.
Has to be the most stupid scammer ever.
Uses pictures of different women.
Wants money for passport sent to travel agent.
Tell me her name is Swetlana Vahlueva sends Ukraine travel doc.
I say i could send her the money to her not travel agent suddenly she is Diana Kiseleva and sends a different Ukraine travel doc.
Then sends me pictures of Miss Ukraine 2014.
I led her on and then told her i know she was a scammer.