- 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 Tatyana Lyadova
|Also reported as:||Tatyana Borisovna Zhimanchuk, Julia|
|Variants of name(s):||Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Known location(s):||Kazan (Russia); Krasniy Luch (Ukraine); Krasnodar (Russia)|
|Address(es):||Russia, Kazan, Petrova str., 23, apartment 5|
|Found on website(s):||unknown|
|Available fake documents:||view fake documents|
|Celebrity website:||visit official site|
Report N1 (added on June, 18, 2013)
She initiated contact through Hotmail account.
Started chatting with this lady? Scammer.
Wanted $302 EUROS for passport etc.
She gave me a number to call which would probably back charge my number for the costs.
I have a copy of her passport but cant post here.
Am still talking.
Report N2 (added on July, 12, 2013)
I initiated contact with this woman and she seemed eager to begin correspondence. However, she quickly professed strong feelings for me and soon informed me of her plans to visit me on a tourist visa for a month. At first, she said she'd pay it all herself, but soon asked for 302 Euros to complete the trip. I didn't send any money and she left me alone. The correspondence lasted just over 2 weeks. She used celebrity photos and fake documents, including a fake tax invoice from a fake travel agency.
Report N3 (added on October, 16, 2014)
She wrote to me a month ago with the name Julia 29 yo from Krasniy Luch – Ukraine but now she is living in Krasnodar Russia, as she said.