Scammer Ksenia Pilipchuk

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First name:Ksenia
Last name:Pilipchuk
Aka:Ksenia Pilepshuk
Name aliases: Ksenechka, Ksenija, Kseniya, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Susha, Xenia
Age: 22
Location(s): Lugansk (Ukraine)
Address(es): Ukraine, Lugansk 91068, kvartal Lermontova, 3-111
Phone number(s): 380(50) 582 61 96
380(66) 730 95 39
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1

These are clearly stolen model pics. I had been in correspondence with "Ksenia" for a few weeks before she began to ask for money. When asked to send normal non-studio photos, she does not respond. Says she has no telephone at home (some ladies do not) and gives another telephone # where she can be contact at a certain time (purportedly a friends home). When you talk to her over the phone she thinks you will begin to feel more comfortable with her so that you will send her money. Also claims that her father has a friend in the Embassy to help get a visa. I knew I was being set up to pay for passports, visa fees, then air tickets. When I told her over the phone it's better that I come to Lugansk to meet her first, she sounded less excited. When she knew that I would like to meet her first, she began to ask for money to pay for correspondence to "receive letters without problems." Clearly this is a fake profile used by someone. I contacted they have not removed her.

Footnote: Notice she says her father's friend works in the Embassy. What are the chances of someone from Lugansk of all places having a friend that works in the Canadian Embassy. On top of that even if you have a friend, a friend will not help you because the Canadian Embassy routinely denies tourist visas to single girls.

I finally sent her an email saying I am now in a Lugansk hotel, let's meet. No response. Total scammer. I feel sorry for the model who's photo they copied, because the model is probably innocent, it's just the criminals in Lugansk using her photo.

John (Canada)

Report N2

This scammer uses different photos to scam. Trys to gain your confidence by asking you to call her. When you call her she speaks perfect English. She is a professional. By her letters she trys to make you excited about meeting her. Then she suggests meeting in Italy. Of course it will cost money for her to go to Italy. When you suggest meeting in Lugansk she does not expect it. She thinks all foreigners only want to meet in Italy. This scammer is not very smart but lets stop her.

John (Canada)