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Scammer Elena Stepanova
|Add a comment >>>||Report scammer >>>|
|Aka:||Angelica Muhamadieva, Evfayila Pesnyakova, Albina Shahudinova, Alina Koroleva, Tamara, Diana Smirnova, Marina, Ella Kozachenko, Ksenia Ignatova, Irina, Ekaterina Nazoeva, Svetlana Macryshyna, Anna Mogilnaya|
|Name aliases:||Alby, Alenka, Alinka, Alya, Alyna, Alynka, Ana, Anechka, Aneshka, Angel, Angelick, Angelicka, Angelika, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anzelika, Anzhela, Anzhelica, Anzhelika, Catherine, Daina, Diane, Dianna, Ecaterina, Ekaterinacka, Ekatrina, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Kat, Katarina, Kate, Katerina, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Ksenechka, Ksenija, Kseniya, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Lika, Lleena, Marinka, Marinochka, Marisha, Maryna, Marynochka, Nusha, Olena, Susha, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Tamar, Tamare, Toma, Tomara, Trishka, Xenia, Yekaterina, Yelena, Yryna|
|Location(s):||Barnaul (Russia); Beloyarsk (Russia); Cheboksary (Russia); Donetsk (Ukraine); Kasimov (Russia); Lugansk (Ukraine); Yoshkar-Ola (Russia)|
Russia, 391306, Kasimov, Pushkina st. 23|
Russia, Beloyarsk, Shakhterov str., 12, flat 9
Ukraine, 91000, Lugansk, Sovetskaya str., house n. 45
|Operates on site(s):||American Singles, Anthea Club, Cherry Blossoms, My Beloved Net, Plenty of Fish, Russian Euro|
|Fake documents:||view fake documents|
Report N1 (added on November, 9, 2005)
SHE LED ME ON FOR ABOUT THREE MONTHS, ACTING VERY SWEET AND NIEVE. EVENTIALLY ROPING $1500 OVER TIME. CLAIMING THE MONEY WAS FOR VISA, PASSPORT. WE SPENT MANY WEEKS CHATTING ON INSTANT MESSENGER. ALL MONEY WAS SUPPOSEDLY PICKED UP IN KASIMOV AND MOSCOW, BUT WAS ALWAYS RECIEVED IN YOSHKAR OLA, LATER FOUND OUT. THE SUPPOSED FRIEND WAS, EVFAYLIA PESNYAKOVA
WHO PICKED UP FUNDS.
Report N2 (added on December, 8, 2006)
Standard translation scam. Agency letter attached that I received after 5 letters.
Report N3 (added on January, 9, 2007)
Report N4 (added on May, 3, 2007)
She first will build up a relationship with you and after a few weeks she says that she's falling in love with you and wants to meet you.. And then she asks if you can help her out with money for visa and airfair..
Report N5 (added on February, 22, 2008)
She whants money for visa and ticket.
Report N6 (added on March, 19, 2008)
If you want you can mail the travel agency on this address: email@example.com and a manager
Ella Kozachenko will explain you everything.
A young woman does pick up the phone and talk to you, but quickly goes to sales pitch to arrive to you. I had received 3 letters from her in 3 days and she is ready to hop on plane to arrive, even when I said I was travelling to Kiev in a few months.
S. H. (USA)
Report N7 (added on May, 30, 2008)
Translation scam after a few emails with a more than general contant.
Report N8 (added on June, 19, 2008)
Typical needs $300 to cover flight expenses, since I wouldn't pay for flight.
She is operating out of plentyoffish website and removes her account as soon as someone is hooked. She then reals him in via email. So, she will have many aka's.
Report N9 (added on September, 16, 2008)
This person using dating sites and take money from the other users.
She take from me 424 us dollars.
She say to me interesting for me and promise to me to visited me in my country in Greece.
She say to me need tikets.
I believe her and I sent to her the tikets.
After of that she is stopped to write me.
I have all the docoumets if you like o send to you.
It s very dangerous person.
Please you keep her documents Name Credit cart Documents because I need that.
I inform you for to protect and the others users.
Report N10 (added on January, 5, 2009)
Report N11 (added on September, 2, 2009)
Was on my Beloved net. No longer there.
Reads my e-mails and comments on contents. Falls in love quickly, then asks for money for surgery.