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Scammer Katerina Moulenko
|Add comments >>>||Report scammer >>>|
|Aka:||Konstancia, Natalia, Dinara Altibaeva|
|Name aliases:||Dinarik, Dinarulka, Dinnara, Kateryna, Nata, Natalchika, Natali, Natalichka, Natalie, Nataliia, Nataliya, Natalochka, Natalushka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natuska, Natusy, Natusya, Tusya|
|Location(s):||Lugansk (Ukraine); Pavlograd (Ukraine); Tashkent (Uzbekistan)|
Leningradskaya st. 47/7, Pavlograd 51400, Ukraine|
Severo-Vostok 2-66-2, 700069, Uzbekistan, Tashkent
|Phone number(s):||998(711) 25 30 35|
998(711) 25 31 03
|Operates on site(s):||Absolute Agency, Bride, Love Junction, Lucky Lovers, Match Doctor|
If you are a service anti-scammer and serious like you write. Here an example of scammer! In enclosure any letters. The agency was: Absolute Agency
She will write you and show all sign of being serious in meeting, she will then have you send her money say she will us Argo Travel. They might even send you an e-mail. She will then say her boyfriend found out and took all of this from her or that she is very ill and connot come... SHE IS A SCAM!!! BEWARE!!!
Contacted me at love junction, we exchanged letters, but we stopped writing to each other after about 3 weeks correspondence, although there appeared to be no reason for it. After being asked for money by another woman, I decided to investigate this one too. Both are known scammers and both used love-junction.com to contact me.
I checked your website because I was very suspicious about an email of that woman. I contacted her through Matchdoctor that in her profile she says she is from Germany. The funny is that in her email without asking anything she excuses herself being a scammer. She write the emails as Natasha but after checking your website I found that woman under the name Katerina Moulenko. At this time she did not require any money.
I wanted to report a scam!
I was corresponding with a girl, we exchanged some letters and had some calls. Finally we decided to meet and she could not afford a travel costs so I decided to pay for it.
She gave me her account number Finally I made a transfer via WU -1000,-USD. After receiving the money she informed me that her father does not allow her to go alone. She could go only with her friend - suggestion to pay next 1000,- USD. After rejection it was evident she will not come so I asked her to pay send back the money via WU: and she disappeared.