Scammer Svetlana Balabaeva

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First name:Svetlana
Last name:Balabaeva
Aka:Ekaterina Bylkova, Anastasia Tsaregorodtseva
Name aliases: Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Catherine, Ecaterina, Ekaterinacka, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Stasya, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Yekaterina
Age: 30
Location(s): Arkhangelsk (Russia); Ivanovo (Russia); Sochi (Russia)
Address(es): Zhilina st. 9, Arhangelsk 344079, Russia
Kutyakova str., 82-54, 153000, Ivanovo, Russia
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1

There was nothing abnormal un the beginning other then our age. She is 23 and I am 56. She swore the age was not a issue with her. After a few letters she begin to tell me how much she was falling in love with me. A few more letters she was telling me she was in love with me. Then she begin to tell me how badly she wanted to be with me. She only needed 440.00 Dollars to get to be with me. So instead of sending her the money I told her I would go to Russia instead. She no longer loved me.

Israel (USA)

Report N2

I was within two days of sending her the $350.00 U.S. Dollars that she needed for her visa. She wanted to be with me for Christmas, and I was excited about her arrival. Life is too short to hurt another, and I hope that if any one else thinks of doing this to another human being, that they will think carefully about the heart that you will break.

Dan (Canada)

Report N3

This young woman showed up in my mail box and after thinking I was rid of her she send me the posted letter.

Conrad (USA)

Report N4

She scammed me out 3500.00

Thomas (USA)