Name: Anastasiya Pshenyanik
Aka: Anna Ivanenko
Location: Ukraine, Pologi
Address: 10/12 Lenina Street
Phone: +38 0952263789
On web sites: Cherry Blossom
Report: Uses - FAKE passport
Uses - stolen photos.....photos are of German Model: Lorena Rae
More opportunistic than dangerous scammer....will ask for money for internet, visa, passport, travel....the usual....
Name: Olesya Kovtun
On web sites: russian-personals
Report: Olesya Kovtun or Olesya Koftun.Be careful about this woman.She is professional scammer.Don't believe her.She lies a lot.Don't send her any money.
Name: rita asare
Location: togo ,ghana
Address: po box 96 alajo accra ghana 00233
On web sites: webdate.com
Report: basic ghana scam quickly asks for money for airtime and food
Name: Margarita Ivanovna Afonina
Aka: Bella Kovanos
Location: She claim Moscow and born in Crimea
On web sites: Russiancupid.com
Report: I get contact with a scam girl that I find on your site. I came into contact with this girl in the same way as described on the web site as default scam. She changed her Scam name and e-mail adress. I filled the fields with her current scam name.
We are currently at Letter 4-5 and I play with her for a couple letters more. I pasted the exact letter she write me in these fields, it is almost identical, maybe a little different. Im sorry for the guy that send her 1000 USD. Maybe we can trace her further and found out more to help you get your money back. I like it she take time to write me some answers so in this time she is not scamming any other people. I removed some specific things like names and a few of her personal answers. The rest you can check and see really fast this is definatly a scam. I uploaded all of the pictures I received from her and update this if I receive more.
Currently she uses 2a02:6b8:0:1465::bc as IP from USA
Before she use 220.127.116.11 which trace back to Ekaterinburg Russia.
I upload any foto after I get acces to the possibility to do so.
naughty naughty girl.... I am curious how many letters I get before the money begging begins.
Here they are:
Letter 1 after a short intro message on RussianCupid.com
Thank you for having responded to my interest. I am very pleased.
Perhaps, I introduce myself to give you a good first impression of me.
My name is Belinda but you can call me Bella, and me 33 years. My birthday is July 23, 1983.
I'm a little worried, because this is my first contact with a foreign man.
I can not sort out how to start my first letter to you. Probably I need tell about me?
I live in Moscow region, Balashiha. I live alone. Rent an apartment.
I like my life because I enjoy life. I want to find someone with whom I will share the joy.
This city became native to me, although I was born in Ukrainian territory, Crimea. My parents live there, but I'll explain later.
I work for a small company which is engaged in advertising. My work is connected with the documents.
Every day I read a lot of documents, check them for errors. If I find an error, I send them to the recipient with a note about the error.
I like my job, but it's heavy. But I have a good team, I like to work with them.
My boss is a strict but fair man. He never will cross a side, always considerate and polite.
But sometimes he drinks at work and rips it out on dishonest employees.
At such moments, all the workers are hidden away in the corners :)
Tell us about your case. What do you do for work. What is your profession? Do you love your profession? What sports do you interested in?
I love to play sports. I can not go to the gym, it is expensive, but at home I often do. I love to run in the mornings.
Always wanted to run on the beach or ocean.
I love water. I love to watch the waves. Perhaps this is due to the fact that I was born on the Black Sea. Do you know where the black sea?
I love my home town of Alushta. There were all my relatives and friends of the school.
I always dreamed of a younger brother or sister. But I have one child in my family.
My mother was not able to have children after my birth. And my parents are very worried about it.
They wanted a big family. And at first, they despaired and gave me all the care of one.
But then they decided to take the child from the orphanage.
Then my father start drink alcohol. It shattered the family budget.
And my parents left this idea of family replenishment.
I always wanted a brother or sister. And I was bored and sad nights.
I wanted to share ideas and share secrets. But I had to keep a lot of confidence.
And only a friend from school and from the yard rescued me in this.
I had a lot of friends in childhood. And my childhood was not alone.
Tell me where you were born and where you lived?
What are your dreams for the future life? What kind of family do you want?
I hope you will answer my questions, and we will continue to communicate.
Now I finish my letter, and I'll wait for your answer.
I will send you some of my photos, so you can imagine with whom you communicate! I am happy to look at your pictures.
I think this is the beginning of something new and interesting things in our lives !!!
Hello my new friend Yourname!
I am glad you wrote to me again. I understand how difficult it is to communicate only letters, but I have no other choice.
I recently dropped my phone in the bathroom, and it is no longer included. I am very upset because I had a lot of pictures on it.
If I buy a new phone, then it will be easier to communicate. But for now, I can not buy a phone. I hope not for long!
You have written a lot about you and your life. And it would be easier to tell you over the phone. But now I'm going to write.
Although the letter is also very romantic way of communication and dating. You think so?
You are so successfully live and work. I am ashamed of my poverty compared to your life.
But I do not envy you. I am proud of you and enjoy your success. Envy is a bad feeling. I'm not jealous.
My working day usually takes a lot of paperwork and a lot of texts for verification.
The point of view of my future is very ordinary and not special. I want to get married, want children, I want to be loved by his wife.
I want to be a housewife but have some that work for a short time. I want to learn to cook for restaurants. This is my fetish.
I never will traveled but always wanted to visit many countries of our great planet.
I was only in Ukraine and some Russian cities.
In my last letter I wrote that I was born in the Ukraine. My parents stayed there.
I went after school in Russia to get a good education and a good job.
I studied at the State University. Faculty of Philology. I philologist.
Read more about my parents.
My parents are very kind and good people. My mom is a primary school teacher. She loves children and is always worried about them.
She is very kindest woman! I love her very much. She always pamper me.
My dad worked in the police. He was rank a major. He is now retired. He has always been strict, but fair. I'm always worried when he worked at night.
Police work is very difficult and dangerous. But my dad is very brave. Many people say that I look like him, because I'm very brave and resolute.
But I'm afraid to change my life alone. Hard to change my life, so I'm looking for someone who can inspire me courage.
My parents are the most wonderful. But salary and pension in Crimea now is very small.
So I went to Russia to help them financially. Half the money I send them.
They often tell me that I should spend the money on myself needs, but I continue help them.
My parents did everything to my childhood was happy, now I want to make them happy.
Tell me more about your family. I am very interested to know more about you and your family.
Do you like animals? Do you like children? How do you feel about volunteering work? I often engaged in charity.
We collect things and clothes for the poor, we are distributing food. Before the new year, we made a feast for the homeless.
It was nice that people get warm clothes and food. They are happy and grateful to us.
And our hearts are warmed by their joy and warmth.
I will finish my letter. I hope that you will answer my questions, and we will become even closer.
Thank you for the conversation.
I'm sending you a few more pictures.
All the best!
Your new friend from Russia, Bella!
Again, welcome, my dear friend Yourname!
Thank you kept in touch with me.
I was so busy working. And when I finish work, I want to digress.
I am happy to go home from work, and know that your letter waiting for me!
Thank you for telling me about you. You are very romantic and openly! I am very pleased!
I love animals and dream is to open a shelter for dogs and cats. I feel sorry for homeless animals.
But busy schedule leaves no spare time for my hobbies and volunteer.
I work 6 days a week from 9 am to 8 pm. My schedule is not normalized. and I often stay at work.
Sometimes I work on Sunday, at the request of the boss. It's a little supplement to the salary, and I'm always glad to a raise.
But I'm not a robot, and have weekends. And I spend the weekend with my friends. They have children. They walk a lot.
And I'm happy when I spend time with children. I make up for it by the fact that as a child I had little attention from parents.
They do not have brothers and sisters, they are no one helped. My mother is from the orphanage. But the father was left an orphan because his parents died.
And his brother was missing. My parents worked hard. And I played with my friends in the daughters and mothers, we have helped to bring the neighborhood children.
You know, I have a good mood today !!! I learned a great news!
My closest friend told me about the pregnancy! O Lord, how long she and her husband were trying to have a baby !!
She told me that her husband cried when he learned of her pregnancy. Of course, I'm a girl impressionable, I also cried when she learned the news!
I can not express in words how I felt when I heard the news! I write to you, and all contracts within me !!! I find it hard not to smile!
Sorry to tell you this. You interested? But I do want to shout about it! My girlfriend is like a sister to me.
We have been friends since the first year of university. We met on the first day of university, and have always been very close.
She married our classmate when I was in fourth year. It was a modest student's wedding.
Name: Lovegift B
Location: Johor Bahru, Malaysia
On web sites: Tagged
Name: Marina Pozdeeva
Location: Russia samara
Address: Samara city . Street: Pobeda house 11 apartment 15
On web sites: https://www.russiancupid.com
Report: Hello my love !!!
How are you ? How is your day?
I am fine . Today I took a day off at work, only for the sake of order that would go to the travel agency.
Thank you for your information. I copied everything on paper and this morning went to a travel agency.
In our town a lot of travel agencies. So I found the safest and cheapest travel agency.
I picked up your data and your documents. I talked with the manager travel agency and he told me that it is necessary
for that would come to the United States. From the beginning it is necessary to do the paperwork, visa, passport, insurance and other documents.
All these documents are 390 dollars. As soon as I pay for all the documents they will be ready within 7 business days.
I believe that it is very fast. We have time to spend all the holidays together.
But now I'm still not sure that I can find that amount of money. To tell me 390 dollars for a very large sum of money.
I will try to look for money. Today, even I go to the bank can I get to take the credit.
Of course I am ashamed to ask you to help. But if you have the opportunity to help me, I'll be glad.
I can quietly return you all the money that you helped me. This meeting of the two of us needed.
Therefore, you and I have a common interest. I dream of these holidays to meet you !!
I always think of, so you want us to be together,
when I go to bed I want to wake up and see you next is the way you look at me, smile, and then kiss.
I'm tired of living in my dreams, I want it to be all in reality, I am sure that you also want to do this.
I just to be with you, I want to be happy and not lonely, I hope that
you will understand me. I love you very much and I want to be with you.
If you have the opportunity to help me, I will be very grateful to you. I immediately start
do all the documents, I will do as much as possible the visa for 3 months.
I think of you and wait for your early reply. With love your forever Marina
Hi my love !!
How are you ? How is your day?
Thank you that you agreed to help me with a trip for you.
Today I went to the bank and learned how you can send me the money.
In my bank there is only one secure system is: MoneyGram. You will need my data. Now I'll give them.
First Name: Marina
Samara city . Street: Pobeda house 11 apartment 15
Also I will need your information in order to get that money, and it is best to send a copy.
I love you ! I very much hope that soon we will be together !!! I kiss you !
I look forward to your early reply !!!
Name: Sandra Kevin
Location: Montgomery, Alabama 36043, USA
Address: 1004 north Perry St,
Email: email@example.com firstname.lastname@example.org
Messengers: Yahoo Meesenger
On web sites: unknown
Report: Sandra contacted me on Yahoo Messenger claimed she found me on Okcupid. Usual introductions and chat next few days. Made a plan for me to come to her location and get her. Then she needed money for food. Sent her $200 on iTunes cards at her request on 1/22/17. Then on 1/24/17 she had an unpaid rent on her shop and the landlady would settle for $100, sent her iTunes to cover that as she requested. It was planned i leave here 1/26/17 at 5 AM to get her, only a 9 hour drive. have not heard from her now since 1/25/17 at 9 Am at which time she was going to see her uncle at his house suffering with cancer.
Name: Marie Kurtte
Location: USA Fountain Hill, Az
Address: 15020 N Greenhurst
On web sites: yahoo messenger
Report: Marie contacted me on YahooMessenger 12/28/16 reported she was in Arizona. Sent her money thru a friends Bank of America bank account named Danny Boydstun bank account 229055598283. Sent her money twice,1/6/17 $260 and 1/9/17 $280. After a plan to meet there in Arizona, See wanted $150 to get a phone and I sent as she requested on iTunes card on 1/11/17, as I was on the way to meet her. I went to Fountain Hill, Az. 1/12/17 and she was not at the house she claimed she lived at. Contacted her while i was there and she wanted me to send her money on a iTunes cards again before she would see me and she would come to the motel I was at. Never knew if she got a phone or not. I did not get her the money, she never showed. Claimed she was wounded at the store the day before, thrown out of her house for unpaid rent, at a friends, would not tell me where, just wanted an iTunes card, and I was in the same town with her. Told her to come to the motel or i would be leaving with in the hour. Did not hear from her for 12 hours. Just a money scam. Last she tried to contact me was 1/18/17, I did not respond to her. sent a closure 1/22/17, no reply.
Name: Bernice Wolfgang
Skype: Bernice Wolfgang
On web sites: unknown
Report: she has contacted me by skype and told me after a short time she has fallen in love. and than she hs got big problems and asked we to send her money. it was a request for 36000 EUR.She told me she is living in Buhl-Eisental, but i am sure she is using other addresses too. and she has several skype accounts
Name: Anna Doroshkova
Aka: Svetlana Kravchenko
Location: Ukraine - Yenakievo
On web sites: Cherry Blossom
Report: Scammer.....but perhaps more opportunistic than aggressive.
Will ask you for money for the usual...internet cafe, winter clothes, electricity bills and so on.....uses fake passport to get money for visa, travel ticket and so on...
Do NOT trust this woman..!!!