Scammer Ekaterina Levchenko

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First name:Ekaterina
Last name:Levchenko
Name aliases: Catherine, Ecaterina, Ekaterinacka, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Yekaterina
Age: 24
Location(s): Dnepropetrovsk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on June, 28, 2005)

Morning All, and lovely morning it it too, here in the UK.

OK, this lady, Katya, is fantastic, not only is she a very subtle scammer - she even has a 'scam' travel agency, with its own website! How cool is that?

Since I told them that I will only pay for their services using a credit card, with an agreed (and confirmed in writing) right to refund if Katya doesn't arrive here in the UK everything has gone quiet.

I should mention that Katya writes very nice letters and she is very nice to look at, so drop her a line and keep her busy guys!

Charles (UK)