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First reported as Julia Smirnova
|Also reported as:||Julia Murkina, Ksenia, Ludmila, Natalia|
|Variants of name(s):||Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Ksenechka, Ksenija, Kseniya, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Liudmila, Luda, Ludasha, Ludonka, Lyuda, Lyudmila, Lyudonka, Mila, Milka, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Susha, Tusya, Ulenka, Ulia, Uliya, Xenia, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Known location(s):||Accra (Ghana); Moscow (Russia); Novocheboksarsk (Russia); St. Petersburg (Russia); Yoshkar-Ola (Russia)|
|Address(es):||Russia, St Petersburg, Kamyshovaya str., 28 app 92|
|Found on website(s):||Badoo, Be 2|
|Available fake docs:||unknown|
Report N1 (added on February, 2, 2010)
I know them through the chat side BADOO.
As we already know ... She was very Interested and was quickly in love.
She wanted to come to Europe but did not have enough money, they wanted around 500 euros in total. And with every e-mail she sent 2 or 3 nice pictures of someone else!
I am not stupid to send money ... You are hereby warned that thieves.
Report N2 (added on February, 2, 2010)
At first all seems very nice and she really makes you trust her. Very soon she say she loves you and you trust her completely.. But all things are very different.
Report N3 (added on February, 24, 2010)
Just began to write - till now, no financial question.
Report N4 (added on February, 26, 2010)
This girl is on your website as Julia smirnova..she contacted me as Lyudmila surname i cant remember but it began with a Z.
similar to all the rest after a few emails and lots of pictures she wants to meet me in europe.
luckily i found her picture on this site after many hours and days of looking to see if she indeed was a scammer...although she didnt get the chance to ask for money im pretty sure the next email would have been asking me for money but i sent here an email confronting her about what i''d found on the internet about her.
what a surprise she hasnt answered yet after about 10 emails.
i checked her ip address which checked up as being send from yoshkar-ola so i dont know if she''s moved from moscow or st petersberg but the email came from yoshkar-ola for sure.
not even sure if this girl is doing the scamming or someone has her pictures but i think its her as there are so many pictures of her...obviously someone works with her to take the good pictures.
Report N5 (added on November, 8, 2010)
First 12 received e-mails builds up the relationship to her love for the guy. The 13th e-mail requested money bbe sent to pay for her travel documents to the US.