Scammer Diana Varenik

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First name:Diana
Last name:Varenik
Aka:Boo
Name aliases: Daina, Diane, Dianna
Age: 25
Location(s): Izyum (Ukraine); Kharkov (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): super.lady@inbox.com
dianavarenik@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on May, 29, 2008)

I am a 57-YO single father of 2 kids. In my profile, I clearly state that I've had a vasectomy and any further kids with me is impossible. She sent me smile on web site, where she called herself Didi. The photo was of a lovely young woman. I thanked her for the smile but pointed out she was too young for me and asked didn't she want to have kids. She said age made no difference and didn't mention kids but wanted my e-mail address. I gave her an address I use for suspected scam/frauds/salespeople, etc. She wrote me a long letter to my e-mail and included 3 photos. In her letter, she mentioned she was using a translation service. I did some Googling and found a report on her on another anti-scam site. When I rechecked her profile on the dating site, it was marked that she had been reported as an abuser. I wrote and said I had no intention of ever paying for translation services, photos or English lessons. She wrote back tersely that she had never taken a cent from anyone. She failed to state whether the translation service had taken any money.

Samuel (USA)

Report N2 (added on May, 22, 2009)

She contacted me a 49 single man through the Russianeuro site.

Gene (USA)