Scammer Svetlana Shevchuk

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First name:Svetlana
Last name:Shevchuk
Aka:unknown
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Age: 36
Location(s): Lugansk (Ukraine); Rodakovo (Ukraine)
Address(es): Ukraine, Lugansk region, Rodacovo, Vinogradnaya str., 87
Phone number(s): 380669108158
E-mail address(es): sveta@topmailservice.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown
Celebrity website:

Report(s)

Report N1 (added on May, 27, 2016)

I originally received a email from Sveta and have corresponding ever since. I did do a scam search on her back then but nothing came up as well as asking her questions to ascertain her credibility. After a few weeks, she said, because of the war, she now had to travel and pay to use an internet service, so I sent her money every six months to pay for this as well some money for a dental bill. She said she worked as a nurse in the local hospital and, due to being in a war zone, did not receive a salary. Naturally I am quite shocked to discover that this is a scam and I have lost money. However, Im relieved to know the truth, thanks to your website. Its good that you post emails from the scammer, as it enabled me to recognise the content from the emails I received from her.

Tom (Australia)