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Scammer Tatyana Ivanova
|Add a comment >>>||Report scammer >>>|
|Aka:||Nadezhda Skripnik, Anna Babanakova, Lisi, Olga|
|Name aliases:||Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Helga, Lelya, Nada, Nadejda, Nadenka, Nadia, Nadiya, Naduha, Nadusha, Nadushok, Nady, Nadya, Nusha, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya|
|Location(s):||Bratsk (Russia); Druzhkovka (Ukraine); Moscow (Russia); St. Petersburg (Russia)|
Russia, 117623, Moscow, Pushkina str., 25/10|
Ukraine, Druzhkovka, Pushkinskaya str., 50-26
|Operates on site(s):||Anthea Club, Be 2, Brides Agency, My Beloved Net|
Report N1 (added on January, 14, 2009)
Scammers qui demande 640 euros pour billets avion.
Report N2 (added on May, 22, 2009)
Scammers qui dEj? pris contact avec moi en dEcembre 2008/janvier 2009 et, maintenant me contacte avec un autre nom pour obtenir 400 dollars pour visa + passeport.
Report N3 (added on May, 22, 2009)
Exchanged a few emails, then she proclaimed her eternal love etc. Said wanted to meet, but needed some money to get her international passport. I sent her an email from another account sending friend's pics, she replied to that, same story sort of there too. Whilst always said to me was only chatting with me. Didnt get any money.
Report N4 (added on September, 4, 2009)
Wierd. wrote a couple of leters to me, then disappeared for a few weeks.
Received a new letter from the gmx address saying that she was in love with me. I responded have not heard from her for 2 weeks now. I have tried everything to locate her as a scammer & have only found one reference of a search of to her original email address but no pertinent details.
Report N5 (added on March, 4, 2010)
She writes to me about the pseudonym Olga.