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First reported as Olga Bausheva
|Also reported as:||Olga Postovan, Valeria, Margarita Ivanova, Elena, Alena Lapkina, Olga Lavrentyeva, Melissa Luna, Margarita Egorova, Marina Belkina, Amalia Panteleevna|
|Variants of name(s):||Alenka, Alenka, Alenush, Ali, Aliona, Ally, Alona, Alyona, Alyonchik, Alyonka, Amaliya, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Helga, Jelena, Lariya, Larusushka, Larusya, Lelya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lera, Leria, Lerka, Lerochka, Lerok, Leruska, Lerusushka, Lerusya, Lienkchik, Lleena, Luria, Margo, Marinka, Marinochka, Marisha, Maryna, Marynochka, Melisa, Mellisa, Mellissa, Olchik, Olechka, Olechkaanks, Olena, Olena, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Rita, Valaria, Valerie, Valeriia, Valerija, Valerik, Valeriy, Valeriya, Valerka, Valery, Waleria, Waleriya, Walery, Yelena|
|Known location(s):||Cherkassy (Ukraine); Chisinau (Moldova); Gorlovka (Ukraine); Kharkov (Ukraine); Nikolaev (Ukraine); Poltava (Ukraine); Ungheni (Moldova); Zhitomir (Ukraine)|
Moldova, MD-3600, Ungheni, Ion Greanga str., 12, appt 93|
Ukraine, Cherkasy, Chyhyrynska str., 12 apt. 167
Ukraine, Horlivka, Rudakova str., 22 Apt. 19
Ukraine, 61000, Kharkiv, Gagarina avenue, 16, appt. 10
Ukraine, 10012, Zhitomir, Gogolevskaya str., 15, appt. 22
|Found on website(s):||Yahoo Personals|
|Available fake documents:||view fake documents|
Report N1 (added on October, 27, 2009)
New visa/tickets scammer. Thanks again for all u do.
Report N2 (added on January, 20, 2010)
Hasn't asked for any money, says she is a dentist, definately doesn't read e-mails. Already sent one back with a picture she hadn't sent me yet, from your web site. Told her to leave me alone. She is a real cutie in the pictures.
Report N3 (added on December, 21, 2010)
Has scammed me out of roses for her so-called birthday but when she asked me for $750.00 for plane fare to come see me i knew something was up. oh well i learned a lesson for about $80.00. Is it possible to get my credit card info from that trans action pleases let me know.
Report N4 (added on December, 21, 2010)
Known scammer update.
Report N5 (added on December, 22, 2010)
Sends message on yahoo prentending to be American, then you start recieving emails from ukrainian psychotherapist, whose father passed away nine years ago. by fourth letter she TELLS you to buy her flowers for her birthday, directing you to HAPPYFLORA (expensive as they get). anxiously awaiting next letter to provide more info for everyone.
Report N6 (added on December, 22, 2010)
I set up a profile with photo on Yahoo personals. I was contacted within a day by a Joye. I responded to her asking where she was from and she indicate Ukraine. She sent pictures with every letter. On the fourth letter she indicated she was leaving town for a phycotherapist convention in another city about 4 hours by train. She indicated it would be her birthday on the 23rd. In the fifth letter she indicated it was her birthday. She said she likes flowers and suggested I send her roses via happyflora.
Report N7 (added on December, 22, 2010)
She wanted to warm me up by having me send her $100 flowers for her so called birthday and when I didn't do it she disappeared.
Report N8 (added on December, 23, 2010)
She had stated that I sent her an email on Yahoo, but I didn't. I had an idea what was going on, so I played along. She did not waste anytime in sending me some very provocative pictures. 8 emails later she said she wanted to visit me and that she would make the arangements. My portion was to send her $750 USD and she would be by my side. You can pretty much guess the rest.
Report N9 (added on December, 23, 2010)
Contacted me via Yahoo personals back a month ago recieved alot of emails and photos after the 7th email asked for money for trip and received I must say a top quality visa but was a total fake. Turned her over to embassy so hopefully they got her.
Report N10 (added on December, 23, 2010)
I received a response to my yahoo personals ad with a short reply from Marina to contact her via her email address. I found her picture she sent on this site but was under another name.
Report N11 (added on March, 9, 2011)
Thios is an attempted scammer.