- 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 Alina Butina
|Also reported as:||Anastasia Samaeva, Gulnara Kiseleva, Julia, Nadezhda Kuzmina, Milana, Anastasia Smirnova, Olga Sobolevskaya, Anna Altuhova, Natalia Naumova, Irina Egorova, Maria Travnikova, Ekaterina Smelova, Svetlana Lamzina, Anastasia Pavlova, Maria Nagamova, Anzhela Zaika, Adrianna Lima, Liza Listeeva, Maria Angeloska, Polina Shef, Maria Kovalenko, Merry Kravchenko, Olga Krasavica, Marina Gabova, Olga Klimova, Maria Zorin, Deborah Rizzoli, Olga Chernova, Inga Mironovinga, Larisa Kiasoki, Arina Butina, Anastasia Nastia, Dana Saufilina, Elena Selijanova, Inna Smirnova, Elena Abrashieva, Kristina Malevskaja, Marina Koshkina, Siski Rulyat, Lilia Zaiko Konovalova, Dzana Lagunova, Shirvan, Margarita Safonova, Karina, Marina Voronchava, Svetlana Maslova, Ekaterina Karpuhina, Roza Semenova, Irina Inga Surko, Elena Selynanova, Alina Klinova, Ekaterina Orlova, Victoria Milova, Anna Gisa, Lilian Grey, Valeria Lukanova, Asal Asava, Ekaterina Plileva, Svetlana Lebedeva, Karina Garyaewa, Ksenia Leongardt, Elena Onikienko, Tatyana, Elena Krasyuk|
|Variants of name(s):||Aalina, Adriaana, Adrian, Adriana, Alenka, Alinka, Alya, Alyna, Alynka, Ana, Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Andzela, Andzhela, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anshela, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Asya, Carina, Catherine, Christina, Crissy, Cristina, Danna, Debora, Ecaterina, Ekaterinacka, Ekatrina, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Gula, Gulja, Gulya, Helen, Helena, Helga, Ina, Inchik, Ingga, Innchik, Innochka, Inochka, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Iulia, Iuliia, Iuliya, Jelena, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Kat, Katarina, Kate, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katusha, Katushka, Katy, Katya, Ket, Ketrin, Khrystyna, Krestina, Kris, Kriste, Kristi, Kristinchka, Kristine, Kristinochka, Kristinschka, Kristyna, Krystina, Krystyna, Ksenechka, Ksenija, Kseniya, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Lara, Larica, Larissa, Lariya, Larris, Lelya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lera, Leria, Lienkchik, Lileya, Lilichka, Lilija, Liliya, Lillian, Lilu, Lily, Lilya, Lleena, Lora, Maha, Margo, Mariia, Marija, Marinka, Marinochka, Marisha, Mariya, Mariyah, Mary, Marya, Maryna, Marynochka, Masha, Mashenka, Mashka, Mashulya, Meri, Mery, 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, Olechkaanks, Olena, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Polia, Polinka, Polinna, Polinnkka, Polinochka, Polusia, Polya, Rita, Rosa, Stasya, Susha, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tina, Tonya, Trishka, Tusya, Ulenka, Ulia, Uliya, Valerie, Valerija, Valeriya, Valery, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska, Waleria, Waleriya, Walery, Xenia, Yekaterina, Yelena, Ylia, Yliya, Ylya, Ynna, Yryna, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Known location(s):||Aldan (Russia); Cheboksary (Russia); Kashmashi (Russia); Kazan (Russia); Kemerovo (Russia); Kiev (Ukraine); Miass (Russia); Nikolaev (Ukraine); Nizhniy Novgorod (Russia); Norilsk (Russia); Penza (Russia); Saratov (Russia); Shirvan (Azerbaijan); St. Petersburg (Russia); Ternopol (Ukraine); Tomsk (Russia); Tyumen (Russia); Yoshkar-Ola (Russia); Zbarazh (Ukraine)|
Russia, 428000, Cheboksary, Vashskaya str., 18-12|
Russia, 663340, Norilsk, Portovaya str., 19, appt. 38
Russia, 410000, Saratov, Kirov str., house 15, apartment 5
Russia, 678900, Aldan, Kalinina str., 30, appt 18
|Found on website(s):||Badoo, Date Love 4 U, Elmaz, Flirt Fair, Girls Date For Free, Hi 5, Meet Me, Russian Cupid, Russian Euro|
|Available fake documents:||view fake documents|
Report N1 (added on June, 28, 2010)
She asked for money to arrive, before RUSSIANEURO operates under the name Maria comes from the city of Penza, RUSSIA, now is the pseudonym MARICHKA 27-year-RUSSIA Penza city and is registered in the RUSSIANEURO.
Report N2 (added on August, 20, 2010)
I am french so I apologize for my poor english :-(
Here are the photos of Alina Butina who met me by cum.
I just recognized her on your site.
Report N3 (added on October, 20, 2010)
This girl has been sending me a lot of pictures and emails, telling me that she love me and she wanna be with me.. in her last letter she asked me for money, in order to come to the United States... that was the sign I was waiting for... this girl is definitely a scammer.
Report N4 (added on October, 28, 2010)
I've been communicating with a lady from russia for about two weeks now and got winked at on the same site i met her on by a different username using photos that are not the same as any i have received from her but are actually photos of the same girl?
I've not sent any money or anything but did offer to send out a laptop to her when she said she was using an internet cafe, it took her 3 days to find out how to send her a parcel to a DHL office in Cheboksary(she says she comes from a place called Kashmashi near there), i then asked for her telephone number so i could call her and guess what she has no home phone and her mobile was stolen 3 months ago on the metro! she then said she could call me if she saves up for 3 weeks to use a public call box(fishing for an offer to send her funds i reckon), ive searched online for the fullname she has given me and her email address and also tin eyed her pics but got no hits back anywhere(i know this doesnt mean anything. Ive also sent a mail to her on another mail address today fishing for a response and ill see what i get back! This gal is really good and answer lots of questions i ask (but not all of them!).
So then i fronted her up about the photos on a different username on Girls Date For Free.
Got my reply to my fake email i sent this scam gang and guess what its identical to the 1st mail i got back from.
Report N5 (added on February, 21, 2011)
This lady sent me a ton of pictures and very, very, long e-mails. The pictures she sent became more provocative... I realized it was a scam. Told her I was going to call my FBI buddies and have her arrested. She never e-mailed again.
Report N6 (added on May, 13, 2011)
Report N7 (added on May, 27, 2011)
Hello I write you a girl from Russia but I think that it is one of izmamnitsiti izprashtami photos and a copy of your passport and you write something but not be tied things I think is lying to me. Can you help me understand expiry of neya. kakto I wrote I have photos and a copy of the passport.
Report N8 (added on April, 2, 2012)
I think it's a bunch of crooks hiding behind this girl's photos as her letters were practically word for word the same as Taliya Hamid. They were both same age, same country.
Report N9 (added on October, 23, 2012)
Says it is very easy for her to arrive to USA on visa. Never answers my questions.
S. H. (USA)
Report N10 (added on November, 13, 2012)
This girl, wrote me directly to me and she told that had my email address from an agency from Sumy in Ucraina.
It's strange cause how she can have my mail if not she has information from this agency?
She started to write me so gently. First she told me about she that is divorced and husband didn't give her no the car or pc and she had to go in the internet cafe to write me. She told that she is a dentist and she works in a clinic in Saint Petersburg. Mail after mail as you can read above, she told me that she has the possibility to have vacations and wants to come to me for 3 weeks to know me better. She sent me photos with parents and friends even if with directors (she said this) of the clinic where she works. So she arrived to the moment that she wants to make a ticket to come to me. She asked me $ 870 for the ticket and she invited me to send money by western union or money transfer and she sent me copy of his passport to try to lie to me and to convince me better about that she is not a scammer.
I tried several times to ask her to have a phone contact, but as you can read above, she told me that her husband divorced left her without any phone. May she thinks people are so stupid.
Then, I wrote them that I was ready to buy ticket plane directly by my self at her name and to send it to her with mail and as now for the rules she can go directly to airport with passoport and to have departures cause tickets are prepaid by me.
Of course she desappear immediately! She didn't answer cause she understands that I discovered her in the scammer she is.
Story going on for just 2 months and she goes step by step don't asking immediately money but arriving to ask when she thinks that you are ready to be stolen.
So try to be carefull from this girl and use the photos above to identificate her.
I understood from first moment she was a scammer and with a lot of patient I waited that she ask me money and when it arrived I served her what she deserve!!!!
Report N11 (added on March, 21, 2013)
Report N12 (added on July, 12, 2013)
Began with an e-mail to me, that was cc'd to two other e-mail addresses which I did not recognize.
Next 5 e-mails are from another e-mail address. All e-mails are in Germany. Claims to have worked in Dortmund for several months.
In sixth e-mail wants money for trip to visit me, that would be repaid by a gift from her uncle in the US.
Report N13 (added on August, 2, 2013)
Since 1 June, I got my first message.
She said that she's from Saratov, Russia. After that we have exchanged 18 letters. Sincerely I fall in love with her and I and totally confident. But from time to time some things I was not logical, at the very beginning and asked Facebook and Skype, but was rejected that haven't computer at home and use computer from the city library. Another ambiguity was that some questions do not receive an answer, but an answer receive after a few letters. My doubts arise when he said that a visa is difficult to obtain in Macedonia, but the trip from Russia to Macedonia does not need a visa.
Report N14 (added on August, 16, 2013)
Wll this girl found me in hi5 this side is to socialize.
and from the very first moment she asked me for money to come to united state .and you I did believe her so I sent $ 400 dollars.
but too late couple days after by mistake I found this side scammers.com and I found her as a scammer..
well still in contact with this girl ..she asked me for more money and still waiting ..hoping you can report this scammer she is truly fraud so many fake ID ...specially passport .for sure she still lives at the address I gave here ...thx
Report N15 (added on November, 26, 2013)
She send me one email and told me that she have seen my profile on Badoo and start sending me emails. Then I check her on this web site and found her...
Report N16 (added on March, 19, 2013)
She is one of the biggest scammers in your site. I will be able to provide her latest information.
Report N17 (added on April, 15, 2013)
She uses the name elena onikienko and say that she is from Tomsk in Russia but that can be all lies, i recently discovered that she in fact was in Mykolaiv in Ukraine, but for what i know her name can just as well be fake and that she may use false id-cards, the only sure thing i know is that she picked up money in the town Mykolaiv and she claimed she was visiting her aunt in Kiev, i know she operates on many different sites for short periods of time and find peoples e-mails and takes contact on the site or by e-mail and she starts working the person she contacts and after a while she may say she want to visit and after that the money questions start coming in, she sometimes writes e-mails herself and usually do not use as many prefabricated mails but i am not sure of that either, she even sends copies of passport and visa that looks very real but are not real at all. i know she has a profile under the name elenapirr on the website flirtfair.com she often starts up just after a couple of weeks of e-mailing by asking for help with a rather large sum and then if she does not get it she will say something like she got some help from her members in her family or someone else and ask if you can help with the rest, this woman can be clever and check up info on what an airline ticket cost or whatever she claims she need help with so it looks trustworthy she does this around vacation times, and when you are asking for proving information like asking to see reference numbers on tickets that she has bought she comes up with excuses for not providing and she can even take contact on phone with hidden number of course.
and she does not give up until you confront her with evidence of her scamming you then the contact is broken. she is very nice looking and send photos whit the letters so that you should feel safe that she is the person she say she is, she has bleached blond hair and she is usually tanned,( i regret that i did not go with my natural instinct on her because you can see out from certain photos that she has this certain look that she is the money grabber party girl kind of personality )she also sends photos of her doing things like feeding birds just to seem like a nice person but she mostly sends beach pictures and often photos with her hair braided with Jamaican style of braids,and sometimes with friends and family and says that she is a hardworking girl and sends pictures of her getting a work diploma and so on, she claimed to me that she worked at the dentists office, and she tries to exploit peoples sense of compassion for others and that she is a compassionate girl herself.
Report N18 (added on December, 1, 2014)
Contacted me out of the blue and don't know where she got my email from. Email headers indicate place of origin as Horsham in the UK.
Report N19 (added on March, 26, 2015)
She asked me money for the ticket and for bank guarantees for the residence permit.