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Scammer Julia Budakova
|Add comments >>>||Report scammer >>>|
|Aka:||Oksana Lovoksina, Galina, Victoria, Oksana Belorusova, Olga Popova, Marina Shvaleva, Ludmila, Tatyana, Nadezhda Sushentsova|
|Name aliases:||Galka, Galochka, Galusha, Galy, Galya, Galyna, Helga, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julusha, Julya, Julye, Kensij, Ksusha, Ksushka, Ksyusha, Lelya, Liudmila, Luda, Ludasha, Ludonka, Lyuda, Lyudmila, Lyudonka, Marinka, Marinochka, Marisha, Maryna, Marynochka, Mila, Milka, Nada, Nadejda, Nadenka, Nadia, Nadiya, Naduha, Nadusha, Nadushok, Nady, Nadya, Oksanka, Oksanochka, Oksanushka, Oksusha, Oksy, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Oxana, Susha, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Ulenka, Ulia, Uliya, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska, Ylia, Yliya, Ylya, Yula, Yulchika, Yulchona, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yulosha, Yulusha, Yuly, Yulya, Yulyasha|
|Location(s):||Almetievsk (Russia); Cheboksary (Russia); Kazan (Russia); Moscow (Russia); Novocheboksarsk (Russia); Sergach (Russia); Yaroslavl (Russia)|
Russia, Kazan, Bauman's street, 42|
Russia, 606100, Sergach, street Yubileinyi Poselok, 98 apt 197
Russia, Novocheboksarsk, Gagarina str., 32 appart 51
|Operates on site(s):||Lava Place, LNM EU, Luxsingles, Plenty of Fish, Relatieplanet|
Report N1 (added on June, 6, 2006)
She sent me 2 messages on redbox (belgian dating site). I got interested and we exchanged about 30 letters. She was regularly phoning me to ask me how I am. She never talked about money until the moment that I invited her in my country to get to know each other better. First she said she would think about it and wanted to know what fun I could offer her. Then she told me she was very disappointed because she didn't have the money. So she told me everything in detail what was needed. I paid 800? of the 900? she needed. She told me she had gone to the travel agency several times and 5 emails later she told me details of flight and everything. To make a long story short, she even asked for extra money (1333?)which according to Belgian law she is supposed to have during her stay of 31 days. Finally today she has sent me a letter that she has been robbed in Moscow and that she has lost everything. This time her letter was so fake that I have stopped writing to her. I have read about scammers before sending the last money but even after warnings by friends and other people but because the calls and the emails seemed so genuine I believed until yesterday we could meet.
Report N2 (added on December, 27, 2006)
Out of nothing came the e mails from this person .. y never contacted any russian girl. she is known by the name of evgenia and now she calls herself lovoksina and 2 years older and also other pictures. she did not ask me for money yet (y still e mail with her) so y play the game a little longer until she does. y found out she is a scammer by this site. y found out that she maild the same letters to a certain johan from holland. with thanks to this person to report on this site
Report N3 (added on January, 9, 2007)
Got this nice E-mail through a european dating site, I became suspicious when she talked about the loss of her parents in a plane crash. Thanks to your website I found out she is a scammer.
Report N4 (added on January, 12, 2007)
.com email is disabled since today:
5.1.1 No such user j1si1180252ugf (in reply to RCPT TO command)
She sended me the same email different times. She told me to be in a Internet-Shop, but I checked the email-header and she used a software client:
Date: Wed, 10 Jan 2007 18:12:42 +0300
X-Mailer: The Bat! (v1.62 Christmas Edition) Personal
X-Priority: 3 (Normal)
Report N5 (added on January, 15, 2007)
She has email me 16 times have 14 photos of her, she runs profile, goes by name vika, Victoria.
Report N6 (added on March, 9, 2007)
She wnats money for traveling to Finland.
Report N7 (added on March, 13, 2007)
After 2 months correspondance, let me believe that for her it's not complex to visit me in Belgium, but for the moment she's in a difficult financial situation and she asked me if I could help her with money transfer via Western Union for getting the needed documents, plane tickets etc. She asked me to send her 800? and she could manage to come over 6 till 8 days.
Report N8 (added on April, 26, 2007)
Got a emails from her and she told me she loved me after the 4th or 5th email red flag went off found this site searched photos and there she was differt name and age.
Report N9 (added on July, 4, 2007)
She came out of nowhere, sending E-mail directly to my mailbox. Her name is Marina, 26 years old, but she is using the same pictures as published on this site. I became suspicious, because she wasn't answering several of my questions.
Report N10 (added on July, 25, 2007)
She sends nice letters with nice pictures and uses Western Union Moneytransfer in her last email as a means to convince love-sick-idiots to transfer 423 Us-dollars immediatly, in order to meet.
Report N11 (added on February, 14, 2008)
Sent several letters over a few months.
Report N12 (added on September, 4, 2009)
In the first message she sent me, she said she said that she had received a message that we had much in common. The email address she wrote me to is linked with the dating site relatieplanet. This was obvious a scam but i decided to play along. She sent me letters in both English and Dutch. Sometimes the name changed from Tatyana to Olga. In the end she asked me money, so she could visit me.After this letter i didn't send her letters anymore, neither did she.
Report N13 (added on April, 23, 2010)
Out of nowhere she started mailing me. It felt abit odd, so I asked her how she got a hold of my mail, but she did not answer. So I checked her out and found her here.
Report N14 (added on April, 18, 2011)
I think that personne it's one scammer. HE/she mail to me, i think 8 mails and i think 15 pictures/photo's. In the last mail she won't that i pay 450,00 euro. for she comes to me for 90 days.