Scammer Ksenia Ponomareva

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First name:Ksenia
Last name:Ponomareva
Name aliases: Ksenechka, Ksenija, Kseniya, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Susha, Xenia
Age: 26
Location(s): Kirov (Russia); Pishtan (Russia)
Address(es): Russia, 612231, Kirovskaya obl, v. Pishtan, Sovetskaya str., house 3, apt. 12
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on June, 14, 2016)

Another out of the blue e-mail. Kseniya seemed a pleasant enough Russian girl somewhat put off by the former boyfriend who done her wrong. Some of her letters were rehashes of other letters here, and some were not. She as many do goes on and on about not very much and how devoted she is to you. The attempted bite for airfare money came with a charming story of how she won $1400 in a lottery and only needs a little more. When I'd be a bit slow in answering her she'd send short, sharp biting notes asking why I hadn't written. There were far too many caution flags to believe this one at all. She seemed a moody and not very happy young woman.

Michael (USA)