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Scammer Liana Korneeva
|Add a comment >>>||Report scammer >>>|
|Aka:||Liana Lubimaya, Yana, Helen Kryzhilina|
|Name aliases:||Heleena, Helena, Helene, Hellen, Hellen, Hellena, Iana, Iyana, Jana, Janna, Janny, Yanka, Yanna, Yanochka, Yanusia|
|Location(s):||Aleksandrovsk (Ukraine); Lugansk (Ukraine); Makeevka (Ukraine)|
Ukraine, 86175, Makeevka, Lenina str., 4/26|
Ukraine, 86175, Makeevka, Cheluskincev str., 2/1
|Operates on site(s):||Brides Service, Date Me Free, Russian Euro|
|Fake documents:||view fake documents|
Report N1 (added on March, 18, 2008)
Ask for money because the electricity and the heating was cut off.
False pasport with the same number as scammer Marina Nowik.
Report N2 (added on May, 16, 2008)
Sorry, my english is not so good. I have many letters from liana and photos. It is not a problem, to send to you. She say to me, in the last letter, she want coming to me and need 525 dollar for the flight.
Report N3 (added on July, 18, 2008)
All of a sudden she appears with a great personal letter in my (your) inbox.
she is a very good writer but as soon i checked the email address i figured out that the amalybox.com
is a scam domain. just googled her up now got her 3rd letter with her phone number..
she had not asked for money yet.
Report N4 (added on September, 12, 2008)
This woman who calls herself Yana is using boiler plate letters which I found on Stop Scammers.com. When I confronted her about this she hasn''t replied. I have not heard from her since, not even a denial.
Report N5 (added on January, 6, 2009)
Received almost the same email from Helen and another Ukrainian woman Viktoria the same week. The IP's were exactly identical.