- 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 Ksenia Medvedeva
|Also reported as:||Marina Popova, Anna Nikitina, Nadezhda, Olga Kalacheva, Elena Sidorova, Natalia, Galina Zhdanova, Polina Chusowitina, Polina Chusovitina, Polina Chousowitina, Polina Tchusovitina, Anastasia Ivanova, Anastasia Tchehowskaya, Anastasia Tchehovskaya, Iraida Rybakova, Galina Zdano, Ekaterina Kozhinova, Anna Manukyan, Vera Ivanova, Anastasia Shatskaya, Julia Zakalina, Marianna, Julia Fomina, Julia Fommina, Julia Fine, Milena Krotova, Anastasia Romanova|
|Variants of name(s):||Alenka, Ana, Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Asya, Catherine, Ecaterina, Ekaterinacka, Ekatrina, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Galka, Galochka, Galusha, Galy, Galya, Galyna, Helen, Helena, Helga, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Kat, Katarina, Kate, Katerina, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Ksenechka, Ksenija, Kseniya, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Lelya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Mariana, Mariane, Marianne, Marinka, Marinochka, Marisha, Marriana, Marrianna, Maryana, Maryanna, Maryna, Marynochka, Nada, Nadejda, Nadenka, Nadia, Nadiya, Naduha, Nadusha, Nadushok, Nady, Nadya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Nensy, Nusha, Olchik, Olechka, Olena, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Polia, Polinka, Polinna, Polinnkka, Polinochka, Polusia, Polya, Stasya, Susha, Tusya, Ulenka, Ulia, Uliya, Verunchik, Verunya, Wera, Xenia, Yekaterina, Yelena, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Known location(s):||Cheboksary (Russia); Irkutsk (Russia); Kazan (Russia); Lugansk (Ukraine); Moscow (Russia); Rybnoye (Russia); Samara (Russia); St. Petersburg (Russia); Volzhsk (Russia); Zelenodolsk (Russia)|
Russia, St.-Petersburg, Lenina str., 19-64|
Russia, 129366, Moscow, Chaikovskogo str., 14/88
Ukraine, 91000, Lugansk, Sovetskaya str., 63
Rus. Federation, 663970, Rybnoye, Titova str., 8, flat 14
Russia, 103050, Moscow, Tverskaya str., 21-109
|Found on website(s):||Inter Brides, Meet Sexy Russian Women, Ukraine Date, Web Love Finder|
|Available fake documents:||view fake documents|
Report N1 (added on April, 24, 2008)
I just met her on the internet one week ago, and due to my experience with scammers I was quickly known with the fact that it would take only a few days for her to ask me money through western union.An so it happened !!!!
she really has no feelings of guilt !!
Report N2 (added on May, 1, 2008)
Some additional pictures, with some Photoshop prooves and false documents.
Report N3 (added on July, 4, 2008)
She is trying to get into Spain through an airport and needs somebody to pick her and maintain for a month.
Report N4 (added on July, 21, 2008)
It's a scammer because i sent moneys (1500E) for trip, visa and passport but she's vanished with moneys. Attention, please, she could be a man. I was to know the source of her email.
Report N5 (added on February, 6, 2009)
Nice, professional pictures.
Report N6 (added on January, 22, 2010)
Report N7 (added on April, 27, 2010)
Sono stato contattato da lei alla fine del 2009, dice di avere preso il mio indirizzo e-mail da un sito a cui non mi sono mai iscritto, dopo molte lettere mi sono stufato di questa relazione, non ho mai piu risposto alle sue lettere...!!
Forse perche ho sentito puzza di truffa...
Grazie al lavoro che svolgete, grazie al vostro sito ho trovato la ragazza nelle foto che avete inserito
Report N8 (added on May, 21, 2010)
Got introdused as Gala.
After having 10 mails she agreed to come for me and Send $200 for passport and $1200 for ticket/visa via Western Union. After that again asked $500 as a pocket money but didnt send. Now disappeared.
Report N9 (added on May, 27, 2010)
This lady Promise Moon & Sun. After few mails she said she wants money and I asked about reasone she stoped writing.
Report N10 (added on August, 12, 2010)
Standard ticket scam. Sent out mass email, apparently targeting educational institutions. Claims to be from Zelenodolsk. Falls in love after a week and quickly makes her way to Moscow for visit overseas, but doesn't bring a phone. Needed $1800 to prove self sufficiency with customs on supposed day of travel.
Report N11 (added on October, 26, 2010)
This girl is emailing my son with all the same scams that you posted.
Report N12 (added on October, 26, 2010)
Classic scam scenario: Says she is getting work Visa, but wants to meet and know someone in US before she comes. Claims of course to love you sends you lots of pictures,and asks to be able to stay with you once she arrives.Claims to have left her small town and gone to Moscow for final documents and flight to US. asks for your airport code and nearest international air port where she will meet you. Suddenly realizes that they require her to buy round-trip airfare( which is true)claims she didn't know and only has money for one-way trip. Asks you to wire her the money, in this case $980.00 so she can get tickets and come to you.Completely stops all communication when you inform her that you will send no money.
Report N13 (added on October, 26, 2010)
Every time every city and all the time asking money. I wonder if real Oksana don't like this...
Report N14 (added on October, 26, 2010)
Report N15 (added on October, 26, 2010)
I have received about nine e-mails & 39 pictures in quick succession that have an obvious tenor of SCAM about them. I've replied three times to see where it would go and as expected, the other shoe dropped yesterday. She's flown to Moscow on her way to see me, (she doesn't even know what state I'm in), but her mothers money didn't come through. She needs me to wire her $950.
Report N16 (added on October, 26, 2010)
Same travel scam.
Report N17 (added on October, 26, 2010)
She want too scammer me, i am belive it than she ask me for mony i investegat and i find is she a scammers.. please bee a carfuly.. she is a hot cheeks.
Report N18 (added on November, 12, 2010)
Report N19 (added on November, 12, 2010)
She said she got my email address through a internet dating agency in Volzshk. We built up a relationship throught letters and exchanged photos. During the time we sent letters, she got her visa, she bought her plane ticket and wanted to stay with me for 1-3 months, everything was good and she didn't ask any money. She also showed photos of her mom, her friends and told about her, her mom, her dad, her job. She was going to fly to me on November 9th, 2010. Three days before her flight she informed me on her ticket, departure date, arrival date, flight numbers,.. I checked on the internet to see when she would arrive here, and everything was exactly the same as she told, so the flight was real. She seemed really legit! But the morning of the day of her flight, she sent me a letter, telling me she was being held up at customs, because she needed a document of self-sufficiency and needed to show she at least had 1650euros, to survive in other country. She said she didn't know about such document and asked me to loan her 1650euros, so she could fly to me and then would give me my 1650 euros back. But that's where I got suspicious and checked on the internet, and I found out it was a scammer! She almost had me there. But i'm sure the girl on the photos has notihng to do with it, there's another person behind. The way the scam is set up is amazing!
Report N20 (added on December, 27, 2011)
I know she is a scammer. She claimed to get my email address from some dating site. I am not on any dating sites.
Report N21 (added on January, 17, 2012)
I was blind contacted by Marina and she wanted to get to know me. She did not remember which dating service she found my email address. This seems to be a standard response. We emailed each for about 1 month than she asked if she could come to the US to be with me...just for a month or so. I agreed to have her visit at my home; however, I knew this was a scam. I was waiting for the request for money to help her pay for the trip. It was not long before she needed $350 so she could pay for the trip. I did not send her any money!
Report N22 (added on November, 11, 2014)
About the scammer ksenia Medvedeva: I know her as Yuliya; I send you one letter of her with few informations and photos.
Report N23 (added on November, 28, 2014)
Added to existing scam reports. Numerous alias's and emails.
S. H. (USA)
Report N24 (added on April, 9, 2015)
Direct email to me. Still wonder how... finaly find on site.
Report N25 (added on August, 30, 2016)
This report deals with a scammer who calls herself Yulia Fine, aged 30 years, she also uses other aliases and is using stolen photos of Russian Model Oksana Malachowa.
Yulia first contacted me at my Hotmail address, where she got me from I do not know. She told me that she lived with her mother and that her father was dead. Then came the usual stuff, lonely, wanted a husband, age difference didn't matter etcetera.