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Name:  Zarybina Irina  Nikolaevna
Aka:  unknown
Age:  32
Location:  Donetsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  irochka33@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  adultfriendfinder.som
Report:  These is a clever girl. She starts after 2-3 mails that say that you can meet here in a neutral country, Prague, spain for example. She would like you to send money for the flightticket. You can´t buy the ticket for her, because she don´t know about e-tickets. If you send her money for the ticket, she will ask you for more money, to buy a cellphone so you can talk to here, because she doesn´t have a phone. She will ask for money to get out of the country, she say that you need money as a Ukrainien to pass the custom service, otherwise you will not come out. These girl try hard and she try hard to convince you that she is honest. She loves you after 2-3 mails and send a lot of love talks.

Name:  Anna  Ivanova
Aka:  Ekaterina
Age:  25
Location:  Shelekhov, Lenyna street 9, flat 7
Address:  unknown
Phone:  unknown
Email:  eka-rina@maileverywhere.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After the 2nd email, I did a search for her town on Google Images, and stumbled across your site. I never even suspected that this going on, but there was her photo ! On page 156 of your scammer database. What a pity ! I would love to have visited her with a view on a long-term relationship ! She is so beautiful ! Damn !!!! P.S. I never sent money, or any details.

Name:  Ulyana  Byharena
Aka:  Kristina Ovchinnikova
Age:  30
Location:  Russia, Sajansk
Address:  Russia , Sajansk ,Lenina 7 street, flat 3
Phone:  unknown
Email:  vavely33@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet.com
Report:  Same as the other reports on this girl. Emails are pretty much identical.

Name:  sveta  
Aka:  unknown
Age:  26
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  devaa321@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she have send me a letter and a 2 pict ures

Name:  Nastya  
Aka:  Feya
Age:  27
Location:  Ukraine City Lugansk
Address:  unknown
Phone:  unknown
Email:  feya_81@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  FREE DATING SERVICE
Report:  some letters, after 2 weeks silent then one letter the next letter was from a translation agency but they have a phonemuber in USA

Name:  Lilia  Batsman
Aka:  unknown
Age:  27
Location:  Troitsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  sokrovishe_80@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  DateMeFree.org
Report:  “From: Zolotishechka7 Date: 2007-03-23 08:05:08 Here I am. Lilia if you wonder , a young Ukrainian lady of 27 who is in search of her perfect match. Maybe you will be glad to be the only one owner of such a treasure as I am Please, send me your e-mail address and I will write you a letter with pics and story of myself. Thank you in advance.” From: sokrovishe_80@mail.ru To:

Name:  Alice  Polsky
Aka:  unknown
Age:  31
Location:  Warsaw Poland, Dakar Senegal, Oslo Norway
Address:  unknown
Phone:  unknown
Email:  alicepolsky30@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  Metrodate, and Canada.com personals, Dream Mates
Report:  I reported Ms. Polsky awhile ago, I thought I would check out some other dating sites, so I had to join various ones costing a little coin and time, but I came upon a few that are already on your site, that are on different dating sites now..or operating under different names..Alice Polsky is back on Canada.com Personals under Warsaw Poland, this struck me as odd, as I remeber a phone conversation where she accidently said she was from Poland, and not Norway. looking for true love sweetgirl31 at mailbox 16380479, this is her new ID on Canada.com personals..The girl named Larisa on the New scammers list is also on both sites.

Name:  anna  evdokimova
Aka:  unknown
Age:  25
Location:  russia
Address:  unknown
Phone:  unknown
Email:  lookingmy_love4@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo singles
Report:  she told me she already had a job lined up for herself and she had her trip ready . stated that she was going to start her trip and wanted me to wait for her. then told me she needed 600usd to be able to come here to the U.S.A and be with me . was not comfortable and did not send her anything . have not heard from her since.

Name:  jade  rodgers
Aka:  unknown
Age:  27
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  jade_clarion34@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  this lady contacted me on date me free she called her self jade clarion we talk on the yahoo messenger 2 time i talked to her she wanted 600 dollars to come and see me her real name is jade rodgers

Name:  Ludmila  Samborskaya
Aka:  unknown
Age:  29
Location:  Kiev Ukraine
Address:  Gongadze Str. 14 Apt.92 03058 Kiev Ulraine
Phone:  Cel:+380-67-402.7975 (home) +380-44-241.8476
Email:  afrodita26@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://www.elenasmodels.com/index.php?ap=552739
Report:  Dear Sirs and guys who are looking for a Fiancé. Have you heard all the time to DO NOT SEND MONEY to anybody if you have not met the girl yet? Well, this history is for whom are like me, not sending money to anybody, reporting “scammers” to this web site and being very carefully with women who pretend to love you at the third letter and then the typical scamming. However, I was scammed for one girl who I met before in Kiev last November 2006. You are maybe asking how I was scammed for $ 3,300.00, well, it is a sad history and also I can say, this SCAMMER was very intelligent and she should receive the “HONOR DEGREE” of the “SCAMERS University”. First at all, I want to clarify that www.elenamodels.com is a very prestigious company and it does not have anything to do with this Scammer. For sure they do not know, I will send a report to them asking to remove this woman from their site. Let’s tell you my history, I will tell you the “history” as short as possible. Before November 2006, I saw this girl at www.elenamodels.com at the group of “Doctors”, I never wrote her using this WEB site. I went to Ukraine to meet some women and the owner of one local Agency in Kiev was assisting me to meet these women and also most of the times she was my interpreter. Her name is Julia, an excellent professional. Almost the last day, I supposed to meet one girl but she did not show up, then, “Julia” offer me to change the plans and call one girl who is a Doctor and she may be available to meet her. Well, this girl was Ludmila Samborskaya. I met her, she did not speak English at all, she was very smart during the conversation (assisted by Julia), she was the “perfect” girl that a man wishes to get married, pretty, tall, smart, sexy, etc. She told me that she has a little boy (4 yo). I really felt in love with this girl and I decide to stay in Kiev one more day. The second day, I met her again, but she show up with her sister Anna Samborskaya ( I did not know until now, that both of them are working together as SCAMERS, it was a very good strategy”, her sister was speaking a good English and I can say, I really felt in love on Ludmila, and I decide to continue writing her once I returned to USA. SHE NEVER ASKED ME FOR MONEY, she just said, “MC, I would like to learn English, but it cost $400.00 per month and it is too expensive for me, counting that I have a little baby and also being divorced without any help than herself”, well, I called her sister Anna to let her know that I will send the money to Ludmila to start the English Classes (Private at her home). I was always asking for the “Teacher phone number”, she always said, “MC, What happen?, do you want to get married with me and you do not trust on me?”. Well, I continue sending money for a total of $1,600 during November, December, January and February (I have all the WESTERN UNION Receipts), then, I stopped it. Why?, because, she did not improve her English knowledge at all, I was always calling to her sister to communicate something to her, she write me e-mails very seldom, she always have a problems with her son, her mother, her work, the dog, etc etc. All her e-mails was trying to made me as “guilty”, she NEVER asked money, but she was insinuating (in the smart way) for help with money, example, in April, she wrote an e-mail telling “MC, soon will be my birthday, and I do not have boots, my winter boots are gone”. (For sure, at that time, I started to be suspicious with her). She started to be in a hurry to meet me, she wants to change her life and come to me, but how we can meet?, I suggest her to meet in Venezuela, a Caribbean country which I know very well. She agrees with that and in May (this year) we started with the preparation of the meeting. Her “main” connection was her sister Anna, inclusively, I suggested her that “Julia, the owner of the Local Agency”, can find the tickets to make her travel arrangements more easily. She was not agreeing, she convinced me that she has a very good “Travel Agency” which will arrange the “Venezuelan Visa”, tickets and everything else (I have all her e-mails attached). On May 14, I received her e-mail saying “I have everything ready, she sends me the schedule of the arrival to Caracas for June 8, she asked for $400.00 for “Visa fee” and $ 1,270 for the tickets from Kiev to Caracas (round trip). I sent the $ 1,700 the same day May 14. On May 16, she send me an e-mail “confirming she had received the $1,700”, I have the WESTERN UNION receipt and the “proof of Identity” sent by WU when she approached to get the money in Kiev. Since May 16, she never sent any e-mail again, I was calling her many times, she “answer” her phone, but this time she was upset with me, she said sometimes “I am busy, Its is too late, I am at the bed, etc”, I called her sister Anna, (Before she was very nice with me), she was also upset, the last thing she said “Call her directly, do not call me anymore”. I immediately called “Julia” to please call Ludmila and talk with her about the trip, Julia called Ludmila to ask the “Travel Agency” phone number, Ludmila was aggressive with Julia (I also have Julia’s e-mails), she deny to give any Travel Agency information, she said to Julia “She is waiting for the Venezuelan Visa which was requested in Warsaw Poland”. At that moment, I was totally sure that I was SCAMED for this woman, I called to the Venezuelan Embassy in Warsaw and after 30 minutes talking, the final answer was “Sir, nobody with that name have asked any VISA, also we just give VISAS to the local people from Poland and not from Ukraine”. Julia called again Ludmila, she refused to talk with her, finally Julia advise if she does not talk with her, I will filled up a “Police Report” and also, Julia will prosecuted her trying to protect me as a Client. After almost 6 conversations between Julia and Ludmila, she (Ludmila) final words was “If he try to prosecute me, I will say that he was trying to bring me to Venezuela and USA to sell me for “slavery”, also, she said “I will never return his money, he have caused me a huge suffering after his travel’s cancellation and also this money will pay my psychological issues he have caused to me”. Then later, she said, I will return his money if he comes to Kiev, then the second day, she called Julia and ask her “How much money MC will give to you to recovery his money?”. Julia was totally upset and exhausted, she could not believe that somebody can steal my money in front her nose. Finally, Ludmila and her sister Anna, were the PERFECT SCAMERS, they knew what to do since the beginning, Ludmila never contract a “English teacher”, because at the end, she could not speak even a “Hello” in English, the only word she knew in English was “Money”. Being a professional guy, who was trusting in a woman that I met, my primary investigations did not show her as a SCAMMER, how can be possible that this SCAMMER invents something like “I was trying to bring her to USA to sell her for “slavery”?, well, I do not have words. I was really felt in love on her, I was ready to ask the FIANCEE visa for her and her son, thanks God it happens before, I lost 6 months of my time, I lost $ 3,300.00, but I believe this STOLEN money will become “nothing” on her hands. Please put her “primary” photo at the SCAMMERS list, I am in the process with the American Embassy in Kiev to include her name and her sister into the USA Embassy BLACK LIST, so, I will be sure she will never come to this country, plus WESTERN UNION has her name into the BLACK LIST already. I have all the PROOFS, letters, WU receipts, proof of identity, photos of herself and her sister. Thanks MC USA.


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