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Scammer Ekaterina Belyh
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|Aka:||Natalia, Julia Suslova, Tatyana Volkova, Anastasia Mulle, Julia Lukina|
|Name aliases:||Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Catherine, Ecaterina, Ekaterinacka, Ekaterinka, Ekaterinusha, Ekaterinusik, Ekatrina, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julusha, Julya, Julye, Kat, Katarina, Kate, Katenka, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katusha, Katushka, Katuska, Katy, Katya, Katysha, Ket, Ketrin, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nata, Natalchika, Natali, Natalichka, Natalie, Nataliya, Natalochka, Natalushka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natuska, Natusy, Natusya, Nensy, Stasya, Tanechka, Tani, Tantana, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatty, Taty, Tatyanushka, Tetyana, Tonya, Tusya, Ulenka, Ulia, Uliya, Yekaterina, Ylia, Yliya, Ylya, Yula, Yulchika, Yulchona, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yulosha, Yulusha, Yuly, Yulya, Yulyasha|
|Location(s):||Narva (Estonia); Riga (Latvia); Sukhumi (Georgia); Tolyatti (Russia)|
Tallinn Rd., 13-3, 20303, Narva, Estonia|
18 Libekasa St 7, Riga, Latvia
Tallin Rd 25-8, 2030, Riga, Latvia
Lenina str. 25-10, Sukhumi, Georgia
Akademicheskaya str., 20-58, Tollyati, 44030, Russia
|Phone number(s):||201(824) 50 55|
|Operates on site(s):||Absolute Agency, Find Someone, Match Maker, Yahoo Personals|
I got a message at match maker from the member Karamelka275@Alabama.
I sent an e-mail response saying basically I don't know if someone was really trying to get in touch with me or not but I got a message on matchmaker with this e-mail, so I guess right me back if you meant to talk with me. They sent me an e-mail from email@example.com but I didn't look at it because it had an attachment and also I had two different accounts on matchmaker and a different message from a different Russian chick was sent to both of my accounts, so I suspected the Ekaterina message was probably mass e-mailed as well. A few days later I noticed a second e-mail from firstname.lastname@example.org without an attachment, so I read it. I will enclude all of her e-mails. She/He says they are 5'5", from Narva, Estonia, naturally a blonde but dyes it different colors, and you can read all the specifics in the e-mails. Basically, we corresponded everday for about 5 weeks. For the first three weeks I was wary that it might be some kind of a scam, simply because I'm a cynic, but then I began to trust her because of how happy she seemed to be from getting my e-mails. I figured it was just some Estonian chick who wanted to come to America and saw me as some kind of a saviour or knight in shining armor or something. The funny thing is that she actually said in one e-mail something like "I think the reason why you trust me is because you can see how happy your e-mails make me." Anyway, I obviously wanted to believe that she was genuinely interested in me. I've always been a hopeless romantic and wanted to be in love, but women don't like me. So I began to trust her more and actually started to get attached. We began describing our affections for one another and I began to really care about her. However, I became suspicious again ealier this week when I noticed in three different parts of her/his e-mail, they wrote "...my !!!" as if it was a form and they had missed a few places where they were supposed to type in my name, and it thanked me for comments on a poem that I didn't comment on. Three days ago, after around 5 weeks of corresponding almost everyday, she/he told me she/he had good news, that her friend could help her get a visa and she would like me to help her with the expenses so she could come and visit me. As soon as she asked for money, red flags went off because of my initial suspicions. So I ran a search for her name and found a website where a guy had posted a message in on a message board about a girl from Narva, Estonia named Ekaterina Belyh who had asked him for money. I sent him an e-mail asking for more information on her. I continued my online searches and found your page, which has an Ekaterina Belya from Narva, Estonia who supposedly lives in the building next to my Ekaterina. I continued searching and found more Russian scam sites and looked through thousands of pictures for the picture that was sent to me. I saw how similar my correspondence was to many other people's.
Tried to perpetrate a visa, airline ticket scam. Called herself Juliana Suslova.
Ekaterina Belyh found my ad in Absolute Agency and has been corresponding with me since Feb. 12, 2004. She has asked me for 330 dollars plus airfare to visit me in New Jersey, U.S.A.
for a period of six months. Thank you so very much for this web site! You have saved me alot of time and expense!
I was contacted after posting on interracialmatch.com by a young russian girl looking for "love" and we exchanged letters for a while and then I slipped up. After trying to send money to bank accounts the banks rejected the transfers and she uncharacteristically emailed me on a saturday, clue 1. She then emailed me instructions to western union to send the money to Baltica Bank Elena Denischenko.
Yuliya is using the visa-ticket scam. Her letters start out innocent then after a few letters suddenly falls madly in love with you.
Beware of this young lady! She is very convincing.
I'm a handicap person from the Miami, Florida area. This girl by the name Tatyana Volkova started to sending me email. At first she was very nice she didn't ask me for money the first couples of time that we talk. Then she started to asking me for money that she love me with all her heart. She also started to talk about her parents and her grandparents. I send her $400.00 because I thought she was for real that she really love me for what I'm what happen next was amazing terrible news. A friend of suggested that I contact the Estonia Authority or the US embasy there. Guess what I have found on this website the same girl and pictures that she send me. At first my heart was broken in pices. But at the same time this Scammer wheather she is her or him. Did something wounderful for me at the same time. It allow me to open myself to people without been afraid I also gave my uncoditionaly love to somebody. Yes they did something bad to but that bad become a very positive thing for me. Scammer I like to thank You. You just free my soul and my sprit. Now I'm a better person.
Visa/airplane ticket scammer. She sends you very touching letters, and she falls in love with you very quickly, so she says. She ask you for several hundred dollars at a time, don't make the same mistake I did. Do not give her any money.
She starts by telling you about her lfie as a child. Then moves into talking about her parents. She called me twice and left messages on my answering machine both times. Before you know it she is saying that you are her only true love and she would like to come and see you. She says that you must send money and offers to give you a bank account. I was lucky and did not fall for this.
We wrote to each other almost everyday for 6 month's. She sent me 130 emails/Letters. We started in Feb.2004. I ended up sending her over USD$7,500.00 It was only one week after she tricked me into sending the very large payment of USD$5800.00, I found out that she was a Scammer. I had never heard of a Scammer before then, but it was too late. We were very close to each others hearts, because after I told her twice that she is on Scammers.com, she kept writing to me for 4 more weeks. Some-one at her end stopped her from receiving my letters, but I could still receive hers. I was sent 4-6 Virus's a day but I beat them all. I had a friend in Estonia pass my letters on to Ekaterina and I got her to open another email box, which is when she changed over to this one.
EKATERINAHACKNEY@MAIL.RU I tried to talk her into sending my money back and I had promised to Marry her, and she could start a new life in Australia with me. Eventually she dissapeared after being admitted to a Hospital (another Lie). I sent over 50 more emails before I heard from her Mum? who thanked me for helping her and said that Kate was still in Hospital fighting for her life. I send over a dozen more emails (She called them Letters) She did show interest in me at the end. But she didn't act alone as some of the emails weren't written with the same style of Grammer. I didn't know anything about Scammers until then. She broke my Heart, and I still love her. I have seen her on Scammers.com again and she is 3 years older. She has changed a lot in her photo's. She still looks fantastic, I wish she would contact me again. It is harder to fall out of love with your Wife than in love with her.
She had me use 2 banks, one in Latvia and the other to a Malat Ackmatov in Lithuania.