Scammer Ekaterina Semenova

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First name:Ekaterina
Last name:Semenova
Aka:Yana Rusinowa
Name aliases: Catherine, Ecaterina, Ekaterinacka, Ekatrina, Iana, Iyana, Jana, Janna, Janny, Kat, Katarina, Kate, Katerina, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Yanka, Yanna, Yanochka, Yanusia, Yekaterina
Age: 31
Location(s): Medvedevo (Russia); St. Petersburg (Russia); Zvenigovo (Russia)
Address(es): Russia, Saint Peterburg, Detskaya str., the house 28, apartment 96
Phone number(s): unknown
E-mail address(es): KTRN_SMNV@YAHOO.COM
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on October, 10, 2007)

Initially, she contacted me out of the clear blue from a site I had visited. She claimed to live in Zvenigovo but worked in Medvedevo at the Red October confectionery company as a bookeeper. Off hand, I cannot remember the name of the site. She moved in for the kill when I brought up the subject of visiting her and she demanded that I come right away. If I could not come right away then she could not wait.

Instead, I offered her a platonic friendship and to come over to the states for a visit then she demanded that I send her money for a visa immediately. I believe there is some guy helping her...maybe a boyfriend but she goes to the internet cafE at least two times a day....claims she doesn't have a phone. If I am able to come up with anymore information I will forward it too you.

She stated she would not give me anymore of her time as soon as I confronted her with evidence that she could be a scammer. In addition, I could see that some man was helping her as evidenced by the shadow in one of her pictures where she is wearing a bathing suit. When I asked her for an explanation she stated that she should not have to give me one and that I should trust her. At this point, our email exchanges ceased and I was very fortunate to find your site because I never sent her any money like she had wanted me to. She wanted me to send $600.00 U.S.D. via Western Union. Thankyou for making information on these scammers accessible.

I used my brothers name...which is Duane when I first starting emailing her because I am actually looking for someone for him not myself. So, she always addressed me as Duane except once when she forgot.
thankyou! She claims her hometown is Zvenigovo and that she lives in Medvedevo Russia.

I asked her to make a picture in a bathing suit because I was not sure if it was her or a man writing me with her pictures. It does look like her and she really got mad when I confronted her about the mans shadow..............and decided she did not have to prove anything to me and that she would not give me any more of her time. So, I guess some man is in on it with her is all I can guess.

She did not expect me to pay any attention to the male shadow in the picture...LOL

Thank you for setting up your site...I would not have been able to figure it out otherwise! :O)

The first link is where I joined a dating agency that was for free...right after I joined she emailed me and we started sending letters back and forth...I now believe she or he is fishing in the early morning hours in Russia for unsuspecting Westerners.

Clinton (USA)