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First reported as Margarita Kiselyova
|Also reported as:||Valeria Kalinichenko, Elena Bakanova, Ksenia Verschijnina, Victoria, Tatyana Ozhegowa, Snezhana, Olga Bornyakova|
|Variants of name(s):||Alenka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Helga, Jelena, Ksenechka, Ksenija, Kseniya, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Lariya, Lelya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lera, Leria, Lienkchik, Lleena, Margo, Olchik, Olechka, Olechkaanks, Olena, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Rita, Snegah, Snejana, Snejanna, Snezana, Snezhanna, Susha, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Valerie, Valerija, Valeriya, Valery, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska, Waleria, Waleriya, Walery, Xenia, Yelena|
|Known location(s):||Berdsk (Russia); Dimitrovgrad (Russia); Efremov (Russia); Kazan (Russia); Kotelnich (Russia); Moscow (Russia); Saransk (Russia); Tula (Russia); Ulyanovsk (Russia)|
Russia, 430000, Mordoviya Republic, Saransk, Lenina Prospekt, 41-17|
Russia, 433500, Ulyanovsky region, Dimitrovgrad, Suvorova str., 49A-17
Russia, Kotelnich, Builders road, house 38, apartment 54
|Found on website(s):||Be Naughty, Face Book, First Date, Inter Brides, Personal Adds|
|Available media:||view media files|
|Available fake documents:||view fake documents|
Report N1 (added on June, 27, 2012)
THIS IS MARGARITA KIESLYOVA,,,FOR OVER 3 MONHTES I HAVE ASKED HER FOR HER LST NAME,,,,TILL TODAY SHE FINALLY GAVE IT BUT ONLY WHEN IT CAME DOWN TO HER ASKING FOR MONEY AND A BANK WIRE!!! SHE IS MOSCOW TODAY AND WANTS MONEY BY THE 28HT,,,,,TO COME TO USA,,,SAYS SHE GOT PASSORT,,,, SHE NEVER ANSWERED ANY OF MY QUESTIONS,,,SO I FIGURED SHE WAS UP TO SOMETHING,,,,,SHE NOW HAS 3 DIFFERENT BIRTHDAYS,,,I ACTUALL GOT LETTTERS FROM A WOMAN NAMED VALERIYA,,,,,WHO SENT ME THE FIRST 3 EMIALS I GOT FROM MARGARITA,, WITH HER AGE HEIGHT,,WIEGHT BIRTHDATE AND CITY OR SANARKS,,AND MARGARITA PUT DOWN BIRSK!!! IS THIS PASSPORT LEGAL NEVER TIL TODAY DID SHE ASK FOR MONEY BUT I 'WAS WAITING FOR THE MOMENT,, HOPING NOT ,,,BUT SHE FINNLAY FOUND AN EXCUSE STORY AND DID,,HE HOSUE WAS BROKEN INTO OVER A 10 DAYS AGO,,AND ALL HER MONEY AND JEWELY AND HIERLOOMS FOR THE CZARS,,WHERE STOLEN,!!! YEAH!!! SHE LOVES ME,,,,,,,,I REALLY LIKE HER TOO MUCH THSI WAS AS A 3 PLUS MONTH SCAM,,SHE IS VERY PRETTY,,,, SHE EVE N SENT A VIDEO VOICE IN THIS,,,,,,AND IT HURTS THAT MY HOPES OF HERE COMING HERE HAVE CRASHED OVER MONEY ,,,WHEN I TOLD EHR ALL ALONG PLEASE DONT EVER LET MONEY OR BAD RUSSIAN EMBASSSY PASSPORT AIRLINES TICKETS COME BETWEN OUR FRIENDHSHIP!!
HER LETTERS WHERE VERY GENERIC,,,,,,,,,,,,,BUT GOOD,,,SHE STARTING WRITING ME IN JUNE,,SAID SHE SAW ON A DATING SITE,,,,OR FACEBOOK,, i looked on your site,,,,but i dont know if she is there ,,,she is all over the internet,, know that i have her last name as of today,,,,,,even in my heart if she wanst a scammer i will send her the 491 dollars to come that she needs,, but when got the same letters with her pics from a valeriya,,over the last 30 days,,,,,it really made me upset,,,,,,,thsi hurt,,,,she is gonna get thme now with a big why,,? but it might be a scAm shop,,you guys know!! i will need a REPORT NUMBER,,,,,,,,,,,,,,,,,THNAKYOU BRAD THIS ONE HURTS AGAIN!!
SHE IS VERY KIND,,,THSI IS TODAY,,,SHE NEEDS MONEY BY THE 28TH TO FLY OUT ON THE 30TH,,,,,
Report N2 (added on August, 14, 2012)
She initiated our correspondence but i do not know where she found my e-mail address. I have been corresponded with this girl for about 3 months. After some period she felt in love with me and wanted to visit me in my country. And then she asked for money ( about 187 euros ) to get the ticket and visa. When i refused, she stopped sending me e-mails.
Report N3 (added on October, 2, 2012)
Report N4 (added on October, 16, 2012)
Thank you for your service....
This should do it...
Learn and move on right...
Report N5 (added on October, 16, 2012)
I don't know how she/he got my email, she randomly started messaging me so I did some research. The letters I received matched the three others posted, the photos are obviously model shots. The truth is real international dating women do not exist. Advise that everyone who considers online dating should not. It's a billion dollar a year business for scams. Suck it up and talk to the person your interested in person. The worse they can say is they are not interested, better you know that gave a valiant effort than wonder what if. A casual hello, how are you with a genuine smile s a friendly greeting that is warm and welcoming. Keep your chin up fellas, there is no reason to be discouraged. Women are dime a dozen, just be social and most important yourself. Being happy with yourself will show and welcome new opportunities to make others happy asnew opportunities to make others happy. Never worry about it and it will happen on it's own.
Report N6 (added on November, 15, 2012)
He or she is'nt very good all they send is a general letter. trying to run a airport ticket scam.
Report N7 (added on July, 4, 2013)
I was contacted by page Firstdate.
Profile name to her there was Snegah, 29 We have been in contact for about 3 months.
No strange behavior from her.
I transferred money to her via Western Union Mony Transfer twice. totaling approx. 870 euros. for visas, passports, insurance and airline ticket.
I was a bit skeptical when she sent me an email that she passed customs at Moscow airport on the way to me. She had to have 3200 euros to show to go on board the aircraft. I contacted UDI-Norway to see if I could do anything to get her to me without it going to cost money. Got a response from UDI to go read here. and to my great forskerkkelse is her picture the first thing that pops up. it was the end of this connector.
Report N8 (added on May, 30, 2016)
This idiot started the email nonsense out of the blue about a month ago with the usual long winded nonsense and is finally getting ready to hit me with the money grab. Never once writes you by your name and I have never sent a photo of myself or more than a sentence reply.I did tell him/her numerous times that I can visit their country but never responded once to that scenario.THis person is a complete fool but the picture of the scammer is very pretty. Funny that a supposed dentist doesnt have own internet access or cell phone too. HA-HA!