Scammer Veronica Nikiforova

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First name:Veronica
Last name:Nikiforova
Name aliases: Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Tusya, Veronika
Age: 25
Location(s): Kharkov (Ukraine)
Address(es): Klochkouskaya str. 148 a - 70, 61145, Kharkov, Ukraine
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1

Pre-visiting her she wanted to help find an apartment for my stay.
It turned out to be her apartment for $100 US a day. Normal apartment fee is probably about $40-50 per day. She & her accomplice will want all the money upfront, and then you'll see little of her after. She will also time your trip with her birthday to attain pre-thought out expensive gifts. All appears very, very normal through letters, until the first day when you arrive in Kharkov. Then she tries to get all she can within the first 2-days. A friend of hers E-mailed me confirming the scam.

Al (USA)

Report N2

I contacted her the fist time at the end of January. After a few letters she was crazy for me and was allready talking of children, and when could we meet in the Ukraine. Then she was always talking about how hard she worked and how little money she had and how expencive the internet cafe was. I have been to the Ukraine and know even for Ukrainians this is not true it is cheap, 25 cents for a half hour or less depending whare you go. Then she said she wanted a computer for her house so we could e-mail every day. Just for me and no one else. At that point I stoped communications with her and deleated all her letters.

Burt (USA)

Report N3

I met Veronica last November 2003 in Kharkov. She came to see me at the Kharkov hotel. We were together for 5 days every day. She scamed me out of a cell phone so she "could talk to only me" in her words. In January 2004 the phone number that I bought her showed up on a pretty woman. I did not tell her that I knew this as I wanted to see her true nature, she played the game well she is a lier and deciver. That is the 573.26.06 number. She told me she did not have a phone. When I got home in December 2003 to the USA I saw her profile on A pretty woman with a phone number so I bought the number and called the number and she answered the phone. It was her flat. She had some wierd guy drop her off every night after her work. In a smashed up dark blue Opel. She called him her driver. I do not know if she is a prostitute or not but all the signs were there but I chose to ignore them. She has ask me to by her a computer and a camera phone, I just laughed at her. She also told me if I was serious about her I would send her money I did not. As I have had my suspecions about her since January.I had no interest in marriage with her as she behavied poorley and has not been truthfull. I belive she is "white trash" Ukrainian style. To the point of being funny. When I ask her about the first complaint on your sight she told me she did not want me to write any more. Funny how that works. Ho well no loss.

Scott (USA)