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Scammer Ekaterina Semeeva
|Add a comment >>>||Report scammer >>>|
|Aka:||Marina Krasnoperova, Ekaterina Luehina, Olga, Diana Vasiluk, Alina, Elena Kabanova, Elena Kabanouwa, Anna Ivanova|
|Name aliases:||Alenka, Alinka, Alya, Alyna, Alynka, Ana, Anechka, Aneshka, Ania, Aniya, Anja, Anka, Ann, Annah, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Catherine, Daina, Diane, Dianna, Ecaterina, Eleena, Elen, Elenka, Elenochka, Eli, Ellene, Elona, Helen, Helena, Helga, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Marinka, Marinochka, Marisha, Maryna, Marynochka, Nusha, Olchik, Olechka, Olena, Olenka, Oleshka, Olgo, Olgunka, Olia, Oliya, Olja, Olly, Olushka, Oly, Yekaterina, Yelena|
|Location(s):||Kirov (Russia); Kozmodemyansk (Russia); Moscow (Russia); Murom (Russia); Sedovoe (Ukraine); Yoshkar-Ola (Russia); Zaporozhye (Ukraine)|
Russia, 424038, Republic Mari El, Yoshkar-Ola, Pervomayskaya str., 100-23|
Ukraine, Zaporozhskiy region, Sedovoe, Kocubinskogo str., 12/57
Russia, 603365, Murom, Lenin's str., 19, apartment 12
Russia, 610000, Kirov, Mira str., 70-13
Russia, 610000, Kirov, Mira str., 73-13
|Operates on site(s):||Anthea Club, Brides Agency, City of Brides, Cute Only, Date Chating, Easy Flirt, Fitness Singles, Go Free Date, Harmony Love, Love Bridge, UA Hearts Com, Yahoo Personals|
|Scam media:||view media files|
|Fake documents:||view fake documents|
Report N1 (added on May, 5, 2009)
Scammer qui demande 345 euros pour documents et voyage.
Report N2 (added on June, 2, 2009)
In the beginning when I met her on city-of-brides everything was fine. We started to correspond .At the same time I was finding all kinds of websites that she was opening. I asked her about these websites and she told me that her only website were city of brides. She told me that her friends were opening her profiles with her pictures without her knowledge. Yes, I would except my friends to place my pictures and information about me on websites. I never believed this. So I asked her if I could send her money to buy a new mobile phone for her (she claimed that she did not have a mobile phone before) Only her sister had a mobile phone. I talked to Marina and told her that I would like to send her 250$ so she could buy a new mobile phone. I sent her 250$.My only intension there to see where she would retrive the money. She lives in this village of Sadovoe. When I called my Bank the day after, I was told after my manager in my Bank called Ukraine that the money were taken out in Lugansk.
There I knew that she was not living in this village of Sadovoe. It is too far away from Lugansk. I did on purpose to send her the money for new mobile phone only to see where she would take the money from which city. OK, I gave her the benefit of the doubts, we continued corresponding and talk on the phone BUT there were something bothering me. I found her on all kinds of websites with profiles all over the Internet. Then I decided to open a yahoo e-mail with fake name and sended her a letter from someone called Giovanni from Italy, telling her that if she would not be in relationship with someone else I would like to correspond with her as Giovanni only if she would not be in relation with someone else. I sent her as Giovanni this letter on 17th of May. This morning I called her from my work at 09.45AM she was very happy about me and her. Everything was fine. Then I came home and I could not believe my eyes, she had written to Giovanni at 10.28AM this morning, telling him how thrilled she was to get a letter from him. She also wrote me a letter, it was written from her at 14.50PM telling me how happy she was to have found me to walk with her into the future. Her letter today was such a wonderful letter to read. When I opend my mail box and reading these letters I decide to call her, she told me this afternoon that she would explain to me when she would be at her home two hours later. I told her that I would call her in two hours, and I told her that she would have to explain to me why she responded to this fake Giovanni.
Two hours later and up to this moment her mobile phone have bean closed and I decided to report her as a scammer. Marina have given me before all kinds of reasons to doubt about her, I found her here on this website under another name as Ekaterina Semeeva with her pictures all over. She told me that someone had stolen them. Yes and I am the man on the Moon.
Report N3 (added on February, 26, 2010)
Same as others listed... Total scam... IP add is email@example.com, 184.108.40.206, 220.127.116.11, 18.104.22.168, 22.214.171.124, 126.96.36.199, 188.8.131.52, 184.108.40.206, 220.127.116.11, 18.104.22.168, 22.214.171.124, 126.96.36.199, 188.8.131.52, 184.108.40.206, and a bunch of others...
Report N4 (added on March, 22, 2010)
She contacted me via CuteOnly. She has her profile there: musya828. She claims to be Olga.
Report N5 (added on May, 28, 2010)
Report N6 (added on June, 10, 2011)
Report N7 (added on September, 12, 2012)
Be playing long with them up until they asked for money quotes love you within 3 replys and send photos and home videos of a blonde lady that looks no older tyen 20 with fake everything and have photo of her passport.
Report N8 (added on April, 12, 2013)
This lady contacted me as ANNA IVANOVA, thpousands words.....so sweet....she was wait to see me and when I provocete her and said, listen I'm gonna planning a trip to Moscow, she start the sotry that she could travel to Moscow but ticket cost Usd 450 and she didn't have money. Finally I doscovered her here as I was 100% sure that was a Scammer. Seh aslo send me a RU passport that for sure....is also a fake!
Report N9 (added on September, 2, 2013)
She has targetted me from some supposed agency? She has now written 3 letters and include 100s of photographs and told me that she is IN LOVE WITH ME!!!
Not asked for any money yet but it will come I am sure.
Mike (Czech Republic)
Report N10 (added on September, 27, 2013)
Typical Russian scammer. I started getting emails out of the blue. In next to no time, she was in love with me. I was even told if we were to get married, I could have her grandmother's inheritance.