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Scammer Ekaterina Ivanova
|Add a comment >>>||Report scammer >>>|
|Aka:||Anna, Natalia, Elena Podolskaya, Tatyana Kuzovkova, Gulnara, Ekaterina Vodonaeva, Olga Vinokur, Victoria, Marianna Mayorova, Alena, Zoya Morgunova, Irina Izergina, Julietta, Julia, Anastasia Golubina, Maria Evdokimova, Alena, Ekaterina Kotenok, Lilia Kudryaschova, Ella Kurtieva, Marina Taratuhina, Nadezhda Florushkina, Alexandra, Irina Kuznetsova, Elena Snegova, Ekaterina Neznakomova, Natalia Kondaurova|
|Name aliases:||Aleksa, Aleksandra, Alenka, Alenka, Alenush, Alexa, Ali, Aliona, Ally, Alona, Alyona, Alyonchik, Alyonka, Ana, Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Asya, Catherine, Ecaterina, Ekaterinacka, Ekatrina, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Gula, Gulja, Gulya, Helen, Helena, Helga, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Julieta, Juliette, Juliya, Julya, Julye, 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, Lileya, Lilichka, Lilija, Liliya, Lilu, Lily, Lilya, Lleena, Maha, Mariana, Mariane, Marianne, Marija, Mariya, Mariyah, Marriana, Marrianna, Marya, Maryana, Maryanna, Masha, Mashenka, Mashka, Mashulya, Nada, Nadejda, Nadenka, Nadia, Nadiya, Naduha, Nadusha, Nadushok, Nady, Nadya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Nensy, Nusha, Olchik, Olechka, Oleksandra, Olena, Olena, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Sasha, Sashenka, Stasya, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Trishka, Tusya, Ulenka, Ulia, Uliya, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska, Yekaterina, Yelena, Ylia, Yliya, Ylya, Yryna, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha, Zoyenka|
|Location(s):||Angarsk (Russia); Cheboksary (Russia); Ivanovo (Russia); Kazan (Russia); Kiev (Ukraine); Kirov (Russia); Lugansk (Ukraine); Nizhniy Novgorod (Russia); Novokuznetsk (Russia); Orlov (Russia); Samara (Russia); Sovetsk (Russia); St. Petersburg (Russia); Zelenodolsk (Russia)|
Russia, 443038, Samara, Poltavskaya str., 8-11|
Russia, Saint Petersburg, Lenina street, 12 apartment 46
Russia, Kazan, Yamasheva pr., 54/15
Russia, 12225, Kirov area, Sovetsk, Pushkins str., 25\12
Russia, Sankt Petersburg, Pushkina str., house 112 case 2 apartment 85
|Operates on site(s):||Cupid Bay, Date Me Free, E-Russianwoman, Lava Life, Live Date Search, Love Access, Russian Euro, Scanna, Yahoo Personals|
|Scam media:||view media files|
|Fake documents:||view fake documents|
Report N1 (added on March, 10, 2006)
I don't know where and how she found me ... and, of course, she didn't answer that question (she didn't answer any question).
I became from the second letter her "hero!", "Honey", dear"... etc.... lovely photos...
After the letter No4 I received a message from the "top" manager (as he called himself!) of the translation company : Alians, e-mail : email@example.com
... you all men here know for what reason...
Nothing to read in the letters, but keep in mind the photos.
I. T. (Greece)
Report N2 (added on April, 12, 2006)
Only corresponding a short while but showed classic signs of a "scammer" in use of professional looking photo's, repeatedly not answering direct questions and further confirmed by ..... surprise, surprise they stopped writing when I wrote in Russian saying that I had previously come into contact with "scammers" !!!!!
Report N3 (added on May, 2, 2006)
I exchanged 6 letters with this lady before she asked for money. Fifth letter was a copy of the same letter she had sent two weeks earlier. When I questioned that, she wrote that she had re-sent the same letter by mistake and that she had ment to send the attached letter.
Report N4 (added on July, 6, 2006)
Contacted me on the web site and gave me her email and asked me to write. Each email she sent got progressivly more intimate. After 8 emails she asked for money for visa.
Report N5 (added on December, 14, 2006)
Got contacted by this woman on what I thought was an irish dating website. I started emailing her for fun and after 4 emaols she was mad in love with me...! Next few emails she asked me to send money for he rto come over. Didn't fall for it, checked the web for scammer and found her on your website. Her emails to me matched the ones she sent the other guy. Different name and profession that's all. She must be using friends names.
Report N6 (added on February, 21, 2006)
Obviously a number of Russian chicks are using this text to draw some attention. When Elena was challenged that she is a scammer, she disappeared. Her e-mail address is still live.
See the comparison with Ekatarina.
I just wonder if these girls are aware that their pictures are used for a scam? Their posing is very normal, and possibly collected by some scam photographer.
Gerrie (South Africa)
Report N7 (added on March, 28, 2007)
This person said that she wanted to visit me, but the bank would not lend her any money. She satated she was a dentist only making $175. a month. Now she wants me to help pay for her flight, ha, ha, ha...
I forget to add in my discription of this scammer that we had e-mailed each other for about 4 months and she did personalize her letters. Thank you for you site.
Report N8 (added on May, 3, 2007)
I am reporting you a scammer.
Tatyana, 31 years, 175cm, 67kg
I had 4 emails from "her" but I have deleted them already. This is only one I have still found on my harddrive.
Correspondance started on April 13th. Fortunately I revaled relatively quickly that all is fake.
3 emails were from IP computers located in Yoshkar-Ola republic Mare-El in central Russia and one from Kiev - evidently not St. Petersburg which claimed she is from.
Volodya (Czech Republic)
Report N9 (added on June, 11, 2007)
I was contacted by this gulya too.
Report N10 (added on June, 15, 2007)
Search money for ticket, visa and other documents.
Report N11 (added on August, 10, 2007)
Contacted me on datemefree. 2nd and third letter are same vitualy. copy and paste.
Report N12 (added on August, 28, 2007)
I was contact by this lady last march and we email a few dozen time and i was told by my son to be very carful from scammer so i done some checking and wrote to the Canadian Embassy and they give me this datting scam site here and i saw her,when i told her about it ,that the last i heard from her.
Report N13 (added on August, 28, 2007)
Tried to get me to send her money to visit me. I have many pictures of her.
Georg (South Africa)
Report N14 (added on September, 7, 2007)
Ask for money to visit me.
Report N15 (added on September, 19, 2007)
He/she/it contacted me yesterday via my yahoo email. Claims to be 35, 166cm, 53kg, a beautician seeking a man for serious relations/attitudes. Uses IP's 188.8.131.52, 10.67.26.7, 192.168.0.4 (184.108.40.206)
I immediately began looking for her pics on the scam sites.
Nicks: Alena, Elena, lenusik, Irina Izergina, Katya, irinaiz, Anna, Julietta, Julia, Anastasiya Golubina, Maria Evdokimova, Tatyana Kuzovkova, Olga Vinokur, Ocharovashka, sunnyladywww, beuaty2007, freeangel
E-mails: firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, Snechinca@yahoo.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com
IP address: 220.127.116.11, or 18.104.22.168, or 22.214.171.124, or 126.96.36.199
Report N16 (added on October, 12, 2007)
Contact me for a free dating service but i see her photo un this place and I stop the correspondence.
Report N17 (added on November, 14, 2007)
I had Mail contact over longer time to these girls. She asked me for money, for documents and journey to me. I have its 1700? with Western union skillfully. When it had received the money, the contact was broken off. On my questions I received no more answers.
Report N18 (added on November, 28, 2007)
I got the same letter about 31 year old brother and father in FSB. Two different email addresses and two different sets of pictures, both named Elena.
Report N19 (added on December, 20, 2007)
Thought this looked familiar, she/it also goes by Gulya, Olyana, Victoria, and Katya. There are more, but I haven't seen them all yet.
Report N20 (added on January, 15, 2008)
She has been writing to me for a couple of months. She's good. Some of her letters are personalized and she does respond to specific questions, but she found all sorts of excuses to avoid using the phone. Eventually our letters turned sexual and she was quite erotic. It would be easy to fall for her if she was real. She never asked me for money, but it was inevitable. I found numerous copies of her letters in the letters database although I have not found her name or photos. However I did a free email address search on avoidscammers.com and found her current email address listed as a known scammer.
Report N21 (added on March, 7, 2008)
Would you belive it? Four letters and Marina is madly in love and wants to be with me. Wow! Unfortunately she's broke! So as soon as I break out the money, I'll join the hundreds of others that she has scammed. No thanks!
Report N22 (added on January, 12, 2009)
Very good scam. Not like others I've seen. Actually answers some questions and seems real at points. End result..travel to USA under special visa account she is dentist. Goes to Moscow to get papers but is short on money. Needs it to be sent Western Union. Checked with embassy and no such passport exists!
Report N23 (added on July, 17, 2009)
Has not yet asked me for money but I found the same pics as you already have.
Report N24 (added on July, 17, 2009)
Met this girl on the net trying to find out if she is a scammer.
Report N25 (added on July, 17, 2009)
The scamming woman went as far as to finally ask for money to come to the united states.
Report N26 (added on July, 17, 2009)
Needs 350.00 more to get plane ticket.
Report N27 (added on July, 17, 2009)
Elena, contacted me through yahoo personals. She sent me a letter and a picture saying that she would be in my area soon and would like to have a guide to help her settle in. I wrote back to her and I got no response for many weeks. Then suddenly I got a letter from her saying my letter was in her spam folder and she just found it. Everybody gets the same letter. We started writing and she just flooded me with pictures of her. She loves the camera. She claims to be a waitress in Kiev, Ukraine, but will not date men from her own country. After several letters from her, I noticed that she never answered any of my questions or there would be just a short one line sentence about it. So, one day I got curious and thought I would just type her name into the computer to see what happens. A very long list of websites popped up warning that she was an internet scammer. I clicked on the very first one on the list and up pops the first letter she sent to me and one of her many pictures.
Report N28 (added on January, 12, 2010)
She contacted me through Yahoo personals We exchanged letters and pictures for about ten days. Then she is madly in love and must see me. E-mails me that she has left by train for Moscow to obtain Visa. Two days later e-mails me again saying She is in Moscow and had visited the Us embassy and her interview for a visa was great and she had been asked to be back two days hence to pick up her visa. But problem was she did not have enough money. She had been asked to pay $500.00 by the US Embassy for a visa and she had lodged her passport with the embassy. Could I send part of the money and a little bit more to help cover her hotel expenses in Moscow.
Report N29 (added on July, 10, 2012)
She says she got my name from a local dating agency..ask to write to me. we wrote letters. within just a few letters she wants to come to me.. says she will get all the documents to travel. each letter she tells of her progress to obtain documents and what she is doing to travel to me. says she is going to do it all by herself.. but she does eventually ask for money so she can pay for travel expenses.. she sent many pics. and the letters are done is such a way that it makes you want to believe what she is doing.. well anyway i say it is a scam