- 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 Olga Uslugina
|Also reported as:||Maria Novikova|
|Variants of name(s):||Helga, Lelya, Maha, Mariia, Marija, Mariya, Mariyah, Mary, Marya, Masha, Mashenka, Mashka, Mashulya, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka|
|Known location(s):||Kramatorsk (Ukraine); St. Petersburg (Russia); Tosno (Russia); Ushaki (Russia)|
Lenina str., 35-78, Tosno, Leningrad region, 187000, Russia|
Katerinicha str. 2, 84300, Donetsk region, Kramatorsk, Ukraine
|Phone number(s):||7(813)612 08 88|
380(50) 738 21 52
|Found on website(s):||A Ten Dating|
|Available fake docs:||unknown|
I have been conversing with Olga for nearly 60 days, every day, and she never asked for a dime. She wins an Academy Award as far as I am concerned. We spoke of meeting and she was very quick to respond with a Travel Agency that appeared very legit. She said that she would be able to get a 30 day Tourist VISA through the Agency to visit for 3 weeks and it wouold not be that difficult. I thought it was odd that a single woman could get out of Russia so seemingly easy, but I went against my conscience. I am fortunate to only lose $250.00 for a ticket deposit. As soon as the deposit was picked up at Western Union...both Olga and the Travel Agent have failed to contact me at all....they took the money and ran.
You will see that the itenerary was very convincing. Olga put on a great show for 60 days...writing every day! She never asks for money at all...but she is waiting for the big kill.....
I have just had a very close shave. I nearly paid for a $5000 holiday to Thailand with somebody that is already in the stop scammers database. Boy is she good. I have only just got her last name which is why I have just found out it's a scam. The letters that she sent are the same as the ones sent to another on this site. The email address is the same, the bank details are the same only the girls picture is different. I attach a copy of her passport. See how there are no passport numbers in the picture. The email address and the bank details are the key bit as lots of other information is different from the other guys report on this site.
This person is a real professional scammer. She/He sends you nice photos, and an introduction that she is a doctor. She then send several letters eventually saying how much she loves you and wants to visit you on a tourist visa.
After scamming me out of over 3,500 US dollars claiming she has a visa, and the flight number of the plane she will be arriving on, she disappears.