- database search
- search scammers by age
- letters search
- email header analyzer
- who write me
- photos search
- check hidden photos info
- search fake docs by number
- browse all scammers
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- scam scenarios
- warning signs
- resources for reporting
- free membership
- all reports
- all scammers profiles
Scammer Ksenia Sergeevna
|Add comments >>>||Report scammer >>>|
|Aka:||Olesya Kirilovna, Olesya Osipova, Maria Kalinina, Evgenia Nikolaevna, Tatyana Shiryaeva, Olga Ovchinnikova, Olga Orchinnikova, Anna Kirilova|
|Name aliases:||Alesia, Alesya, Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Helga, Jenya, Ksenechka, Kseniia, Ksenija, Kseniya, Ksenok, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Lelya, Lesya, Maha, Mariia, Marija, Mariya, Mariyah, Mary, Marya, Masha, Mashenka, Mashka, Mashulya, Mrusya, Nusha, Olchik, Ole, Olechka, Olechkaanks, Olenka, Olesea, Olesechka, Olesenka, Oleshka, Oleshka, Olesia, Olgo, Olgunka, Olha, Olia, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Susha, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Xenia, Yevgeniya, Zhenia, Zhenya|
Russia, 422540, Zelenodolsk, Moskovskaya str., 7-11|
Russia, Zelenodolsk, Lenin str., 65-44
Russia, 422540, Zelenodolsk, Engels str., 1-12
Russia, 422540, Zelenodolsk, Lenin str., 56-45
Russia, Zelenodolsk, Mira str., 7-4
|Operates on site(s):||Elena's Models|
Report N1 (added on February, 16, 2010)
Traditional scamming modus operandi.
Replied quickly to a Expression of Interest. Then disappeared from the site. The reason is that she was asked to send nude picture and was blackmailed by a man. She then asked to be removed from the site ... then asked that a sincere relationship should be built and that there is no lies !!
Progressively, it turns to money request.
Report N2 (added on July, 20, 2011)
Responds to Expression of Interest and wants to email independently of Elena's Models very quickly. Takes down her profile very quickly thereafter.
Falls in love almost immediately and eventually wants to come and visit to the UK and wants nearly 500 euros for passport and visa, with another 450 Euros for the airfare. I knew it was a scam, but spent ages trying to find her listed. Finally saw her pic in the name of Ksenia Serjeevna on this website. I've advised Elena's Models and, hopefully, she wont be allowed back to test someone else.
Kevin (United Kingdom)
Report N3 (added on September, 11, 2012)
The bad truth is this:
Evgeniya call me and told she will arrive on 07.09.2012
In the evening she called me again and told: i take your money from the bank, walk to Travel Agency and then she was beaten from some guys and they steel all the money.
I hear nothing after this call...she didn''t answer, she scammed me about 3.323,50
All informations for you in this letter.
The money by WU was send by my best friend Daniela Hartwig....Evgeniya told me, it`s easyer from Women to Women...to much scamming in Russia !!!!! Friendly regards....Oliver
PLEASE publish this bad scamming girl as quick as possible in Google and your Page....Thanks Oliver
Status: very dangerous, professional Internet Scammer !!!
Russian Scammer.....asked for money for Visa and Flight - and Money to travel out from Russia. I loose 750,00 + Western Union Taxes for Visa and Flight.
And 2.400,00 and WU Taxes money for traveling out from Russia !!!
Men wordwide...... don`t send Money !!!!
Evgeniya only joke with you, she playes with your feelings, steel your time and at last your money.
She never will come to you !!!