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Scammer Ekaterina Denikova
|Add a comment >>>||Report scammer >>>|
|Aka:||Ekaterina Demakova, Alexandra Ushenka, Alexandra Motovilova, Natalia Morozova|
|Name aliases:||Aleksa, Aleksandra, Alexa, Catherine, Ecaterina, Ekaterinacka, Ekatrina, Kat, Katarina, Kate, Katerina, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Oleksandra, Sasha, Sashenka, Tusya, Yekaterina|
|Location(s):||Chistopol (Russia); Kazan (Russia)|
Russia Chistopol, Lenin str., 30 apt. 31|
Russia, Kazan, Lenin str., 51/18
|Operates on site(s):||Global 7 Russia, Redhotpie|
|Scam media:||view media files|
|Fake documents:||view fake documents|
Report N1 (added on November, 30, 2007)
To get out off russa all is like 3.851,32 USD i got a copy of he pasport.
Report N2 (added on December, 18, 2007)
I have lost about 700 $.
She told me she comes to my home.
She told me she bought the ticket and she needs money for visa and Moscow Hotel.
I sent her money using Western Union:
invoice number F198314S amount 209.12 $
invoice number F198341S amount 500.00 $
Then she called me 10 minutes before her flight start. She told she needs money to show at check in ( 1300 $ ).
I told her: or you give me proofs or i don't send you money. Send me the ticket copy via e-mail and get a web cam so i can see you.
Report N3 (added on October, 27, 2008)
Wrote to me from out of the blues. Never answered a single question. Fell madly in love & wanted to come & visit me here in Australia, naturally at my expense.She was a scam from the start.