- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
Scammer Ludmila Volkova
|Add a comment >>>||Report scammer >>>|
|Aka:||Ekaterina, Tatyana Krestyaninova, Olga Glazyrina, Elena Elhovikova, Anastasia Kalimmulina|
|Name aliases:||Alenka, Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Catherine, Ecaterina, Ekaterinacka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Helga, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Lelya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Liudmila, Lleena, Luda, Ludasha, Ludonka, Lyuda, Lyudmila, Lyudonka, Mila, Milka, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Olchik, Olechka, Olena, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Stasya, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Yekaterina, Yelena|
|Location(s):||Cheboksary (Russia); Ekaterinburg (Russia); Irkutsk (Russia); Samara (Russia); Sanchursk (Russia )|
Russia, 428000, Irkutsk, Chehova street, 60-4|
Russia, 428032, Cheboksary, Pushkin street 46-10
Russia, 425350, Sanchursk, Sovetskaia str., 9
Russia, 443101, Samara, Northern str., 21-10
Russian Federation, 443101, Ekaterinburg, Petrova str., 2-5
|Operates on site(s):||American Singles, Match|
Report N1 (added on November, 29, 2005)
She has been writing me sinse 11/10/05 and she loves me all ready and wants money for visa and only by western union.
I have pictures and E mails if you want.
Report N2 (added on March, 10, 2006)
She initiated contact with me. Her letters were repetitive and general, nothing specific as far as her family and no repsonse to personal questions. I went into google and typed in her name, it was all over the place and i found her on stop.scammer.com..thanks for flushing out a rat! The ironic thing about it was that 2 girls with the same name were writing to me and both of there names and pictures were on your site. I have never had any contact with Russian girls and never will again! Most if not all are liars and thieves, they steel not only from americans, but many different countries around the world!
Report N3 (added on April, 7, 2006)
She approched me on match website have about 4 emails of hers and i am her dearest friend. and she can feel it.
Report N4 (added on April, 7, 2006)
Wrote long emails with details of personal life. Proclaimed "love" after 6th letter. She sent photos in many emails. Wanted $500 USD for visa and passport. Western Union told me she had received "multiple" transfers of money. I did not send any, but would have if I had not found out!
Report N5 (added on October, 10, 2006)
Contacted on American Singles - lots of pre-written e-mails - then the usual visa/ticket scam.
Report N6 (added on April, 4, 2007)
After some e-emails she told me that she fall in love with me and she wants to visit me.
Some e-mails later she told me that she needs 400 Euro for the visa and that she needs my help. She asked me to send the money to the Western Union.
I didn't pay. I get the last e-mail of her one week ago.
Report N7 (added on January, 17, 2011)
Se volete vi posso anche dare tre sue fotografie, mi ha chiesto ? 450,00 che io ovviamente non ho spedito, avvisandola che avrei fatto sapere quali erano i suoi connotati. Ho avuto la sensazione che dietro di lei ci fossero altre persone.
Report N8 (added on April, 11, 2011)
This girl uses the usual scam.