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Scammer Valentina Sidorova
|Add a comment >>>||Report scammer >>>|
|Aka:||Julia Buryan, Elena, Maria Popova, Ludmila Andreevna Zalyznyak, Ludmila Chernyavskaya, Diana Micheal, Alla, Linda Smith, Gracelina Franks, Debbie Ziliwinski, Debbie James, Millicent Maddy|
|Name aliases:||Alenka, Daina, Debbi, Debby, Diane, Dianna, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Liudmila, Lleena, Luda, Ludasha, Ludonka, Lynda, Lyuda, Lyudmila, Lyudonka, Maha, Mariia, Marija, Mariya, Mariyah, Mary, Marya, Masha, Mashenka, Mashka, Mashulya, Mila, Milka, Milli, Millie, Olena, Tina, Ulenka, Ulia, Uliya, Valentine, Valiusha, Yelena, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Location(s):||Accra (Ghana); Agona Swedru (Ghana); Donetsk (Ukraine); Ikeja (Nigeria); Lagos (Nigeria); Lugansk (Ukraine); Lutugino (Ukraine); Poltava (Ukraine); Slavyanoserbsk (Ukraine); Vinnitsa (Ukraine)|
Ukraine, 83000, Donetsk, Fedora Zaytseva str.,|
Ukraine, 93700, Slavyanoserbsk, Lenina str., 54/8
Ukraine, 93700, Slavyanoserbsk, Gagarina str., 36/7
Ukraine, Lugansk region, Slavyanoserbsk, Gorkogo str., 144
101 Western avenue, Ikeja, Lagos, Nigeria, 23401
Chapel Square, Box 110, Accra, Agona Swedru, Ghana, West Africa
|Operates on site(s):||Cherry Blossoms, Cherry Fun, Date Me Free, Foreign Brides, Housewives Match, Inter Brides, Inter Duet, Live Date Search, Love Happens, Marital Hook Up, My Space, Ulust, XXX Match|
|Fake documents:||view fake documents|
Report N1 (added on August, 29, 2007)
Lena contacted me at Date Me Free. I thought she was probably a scammer. I have now confirmed that she is using stolen photos.
Report N2 (added on November, 30, 2007)
Another translation scam.
One imagines Ms Sidorova was getting her money's worth, given how articulate she is in the letter attached which she says is translated.
Does she not realise that sending such sexy images with her first mail spurs suspicion?
Report N3 (added on February, 22, 2008)
I was contacted by her on lovehappens Profile is hidden now.
Report N4 (added on February, 22, 2008)
This girl can yulya burgan total received my over 7000$ said she want sell flat last conversation she said any 1200$ for bank serice please her photo in your site and call urkarine for this 5000$ usa dollars return back to me.
Report N5 (added on August, 8, 2008)
This beautiful lady contacted me on this site she told she is from dnepropetrovsk i believe its in russia or the ukraine,in her letter she told me she is a professional dancer... stripper... i had one before another one trying to get to your country u pay the plane ticket wont see them again..on this site she been kicked off this site before she wrote this letter.
Report N6 (added on February, 9, 2009)
She contacted me on Cherry Blossoms and immediately wanted to go to outside emailing. Early on I asked her for webcam to prove that she was the women in the pictures. I only got 3 letters from her. Probably because I found her on Ulust and copied her profile. She put 2 and 2 together and hasn't written back. I found her buried here on Stop so she hadn't been reported in a while.
Report N7 (added on February, 9, 2009)
She contacted me on the site, and leave a message with her email to me. I send her a message with some short information about me. When i got her replay I control the header of the message and find that it was send with the bat, proffesional edition, so i never replay on her message.
Report N8 (added on April, 24, 2009)
This person has been in contact with me for aproximately 30 days. She wants me to send $1,800.00 for a plane ticket from Western Union. She claims to be born and raised in Colorado Springs, Colorado.
Report N9 (added on April, 24, 2009)
I received an unsolicitated letter from this girl, already telling me that she can't speak English.
Another acammer with not so much experience.
The agency translation letter came too soon.
Report N10 (added on October, 7, 2010)
Ladies and gentlemen,
I got to know this woman through the messages. And after three messages have become talk of love and real life and become a talk about money. Wanted to come visit me at home and asked to be sent her money and help. You're serious and have already thought well to send her money. This is my first experience in messaging girls over the Internet. Caught my eye pictures porn obscene on the grounds that it works as a nurse in the woman's centre -called, and the apparel woman's centre According to her claim. And also the chance led me to watch pictures and messages in one of the websites. Where the publication of her name and pictures in the list of scammers list. Where defrauded one of the men the amount of $ 2200 . and I looked it up also in other sites. and I found her name in the lists of many fraud and it specializes in theft and fraud over the Internet.
I stopped sending her money. And I thought that lured her until I know everything about this woman. And even serve all men and women to take heed of this rogue.
I want to ask the woman's centre -called management and Womens Center in Slavyanoserbsk and in Ukraine. Is this woman, already a nurse and working in this Womens Center ???? And whether the nurse how the administration to allow this woman to show fraudulent pornographic images in these egregious and how to allow this woman to write and receive messages during working hours and may take to write these messages and receive messages from me with translation only about three hours a day . how much time remains to serve patients. I want an answer from the administration's and Womens Center, thanks to them.
This woman, an expert on crimes of fraud and duplicate and I trust everyone who reads this report of men and women in Ukraine or from any country knows any information about this woman to write to me at this address email@example.com so that we can gather more information about it and delivered to police in Ukraine.
Is used several names including
And use pictures of other women and I also ask the owners of these pictures email me at my address. And is also used images false passport. And I ask the officials for passports in Ukraine. You will continue this woman in the forgery of passport photos and fraud people and without her arrest and imprisonment of deposit, and we know that fraud a major crime severely punishable by law.
These women have a partner named Nelli Solomatnikova and ather name Nelly Malahova and Nelkova Nelli. And there in the pictures and document bank as claimed by this woman. And requests to send money to these partners. This means it is these women have a gang specialized in fraud and forgery.
I would again Anyone who knows any information about this woman to write me on my address above with thanks.
Report N11 (added on October, 14, 2010)
Country:Ukraine, City:Slavyanoserbsk, Street:Gagarina 36\7,Postal code:93700.
Her working address is Lugansk region, city Slavyanoserbsk, street Gorkogo 144, "Woman's Centre".....
phone of her work 00380996207251
another phone no. 00380500527007 00380959309380 00380953257455
Her email address firstname.lastname@example.org
IP address [220.127.116.11]
Identity card number issued by the State 9521017235 Ukraine
Ludmila Chernyavskaya : 327 USD 26.04.2010 MTCN : 125-740-4367 02:49:00 AM
Ludmila Chernyavskaya : 742 USD 16.05.2010 MTCN : 612-134-6171 12:41:00 AM
Ludmila Chernyavskaya : 537 USD 24.05.2010 MTCN : 365-170-8219 07:59:00 AM
Ludmila Chernyavskaya : 762 USD 01.06.2010 MTCN : 155-647-0999 06:37:00 AM
Telephone calls 900 USD There are bills official
Report N12 (added on November, 12, 2010)
Ladies and Gentlemen:
I was introduced to this woman called Ludmila Chernyavskaya online. And they want love and marriage and family formation. After a few messages have become the talk of love and marriage and become ask for money for the purchase of Mobile and buy .. Travel vouchers ... to visit and speak in real life and in the future according to its claim. It is fraudulent and stolen images.
And here I am the oldest of this report published by the Rajya across your site.
And thank you.
Report N13 (added on January, 18, 2011)
I met them through the Internet. Claimed that she loves me and wants to marry me and claimed to have a single and has no in this world one else, and claimed that I only hope. Wanted my visit to my country. Requested the money to buy coupons Travel sent her babysit remittances through Western Union worth 2220 dollars. When I received the last money order made contact with me. Sent her a message about 150 large and 130 sent me a message. And we talked in the phone for about a month. Claimed to have booked an airline. And claimed that the embassy wants to traveler's checks. And also asked for 200 dollars to move from her hometown Slavjnosrbisk to Kiev where the airport. and sleep one night in Kiev before the date of travel. and claimed to have prepared for me gifts and her mother prepared me the plant from Ukraine and claimed that her father supplied me vodka and claimed to have supplied the clothes that I love ... etc. the back of each This is a lie and cheat. only concern is obtaining the money in any way. It's an impostor and a large professional. I saw her name and pictures posted on the sites of fraud and is stealing pictures of women are beautiful. And the circumstances of pornographic full of full nudity and full sex. It's a very serious woman. I ask the management of the Center for Women !!!!!!!!!! This woman wrote me a message, and 130 received a message from me about 150. Time spent in reading, writing and translation. About 4 hours a day and for 3 months. I ask again the status of women?? How can this woman do its job as a nurse dealing with patients and take care of them with the knowledge that their working hours from 8 am -4 pm. I want to answer a question of the status of women. That these fraudulent claims it works by a nurse.?? I trust every man and woman knows any information on this rogue to write to me at this address Raedmari me and him very much and I'm ready to continue typing and the establishment of friendship and acquaintance upright and exchange information with each woman and man send me any information for this woman, fraudulent. so that we can offer complete information on these rogue and delivered to the police, and even a lesson to others. and again, all thanks and appreciation and love for each woman and man send me any information no matter how simple this rogue. and will visit him at home or visit me at home even strengthen the link of love and friendship between us and he has the love and appreciation. NOTE: These women have multiple addresses and appears on the site Provaylha foreign brides and numbered 1254301796 Titles are: email@example.com firstname.lastname@example.org email@example.com firstname.lastname@example.org Identity number: 9521017235 from Ukraine Telephone numbers: phone of her work 00380996207251 00380500527007 00380959309380 00380953257455 Identity card number issued by the State Ukraine 9521017235 These figures, remittances sent by these fraudulent and received and also the date of each transfer. Ludmila Chernyavskaya: 327 USD 26.04.2010 MTCN: 125-740-4367 02:49:00 AM Ludmila Chernyavskaya: 742 USD 16.05.2010 MTCN: 612-134-6171 12:41:00 AM Ludmila Chernyavskaya: 537 USD 24.05.2010 MTCN: 365-170-8219 07:59:00 AM Ludmila Chernyavskaya: 762 USD 01.06.2010 MTCN: 155-647-0999
Report N14 (added on March, 30, 2011)
These women appear in a variety of names and a set of images stolen from a Hungarian porn actress.
And also at different ages.
And attributed the same to the United Kingdom and again to the Ukraine.
I saw the profile of this women in many sites, especially scammers sites.
I have read her letters in scammers sites.She ask for money to buy the travel vouchers. And also learned of the messages posted on the scammers sites it was able to circumvent most of the people and succeeded in getting the money from these people.
I have to my Email and I received a set of her profiles. Times she say it is one of the UK and once again says it is from Ukraine and times she say that the 28-year-old and again says that the 29-year-old.
I do not want to watch this profile women on my Email grave.
Please spread her profile to scammers sites and delete her profiles of dating sites.
The aim of this woman is a fraud and rob people.
And should not give opportunity to these fraudsters.
Report N15 (added on January, 24, 2012)
I'll start by saying I have not sent any money yet. But am very concerned about this individual as money comes up quite frequently in our conversations. This woman initiated contact with me on Housewivesxmatch in the form of a flirt. i sent a brief email and was replied to with a long story. She then asked me to join her on yahoo messenger for which she went ahead and opened an account for me. we continued to and still do chat on there. I'm playing this out to see what happens and if anything making a scammer put alot of time into getting nothing. We have been corresponding for approx. 2 weeks now and her story is she's desperately in love with me and would like to come live here in canada. but right off the bat i believe her profile on xmatch said she was from australia and yet when she set up my yahoo acct. i saw it was set up in Ghana. she said she was originally from uk and that when her mom met someone new that they had moved to ghana with him. And yet in the messages she sends, her english is far from what you would expect from someone born and raised speaking the language. And shortly after i started talking with her, the site i met her on sent me an email stating that her profile had been removed for violations of their user agreement. I asked her about this and she said she removed her own profile because she had met me. this whole thing has reeked from the start but i rather enjoy wasting her time. Lol!!!! She has sent me pictures and an address to send her things. I told her i was going to send her a webcam so we can see each other(although really i just want to bust whoever it is), but then i came across your site today and am hoping you guys can save me the trouble of busting this by myself.
Report N16 (added on October, 29, 2012)
This woman contacted me at my email address. We began to build up a repoir and after a while when she felt she had my trust she began asking for money. After initially sending her $1700 dollars for plane fare she said she had to use it for something else. After requesting me to purchase other items of value to send for her and her supposed family I began to wonder. I never purchased these items. I questioned her about it but she always had an answer that seemed plausible. I had just gone through a divorce so I was very vulnerable and was willing to believe almost anything. She told me of an inheritance that was left her by her father and that she needed money. I sent her what she requested although with some skepticism and much trepidation. I have not sent her any money in almost 9 months and I will not send her anymore. I wish I had known about your site before I ever got in contact with her. I would have saved myself a lot of heartache and aggravation. Her last known address to me was Ikeja Lagos, Nigeria.
Report N17 (added on April, 9, 2013)
Within three days of contact, she claimed to love me forever and then required money to buy clothes, etc. Claimed to be born in Denver Colorado and moved to Ghana with her mother 18 months ago. Her English is not up to scratch for an American. She sent me two photos., one of which is already on file here as Valentina. The other is not on file, but I can send it to you.