Scammer Julia Diachenko

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First name:Julia
Last name:Diachenko
Name aliases: Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha
Age: 21
Location(s): Lugansk (Ukraine)
Address(es): Ukraine, Lugansk, Geroev Brestskoy Kreposty Block, 4/51
Ukraine, Lugansk, Lazo street 40
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on April, 8, 2005)

Agency scenario.

Reiner (Germany)

Report N2 (added on May, 7, 2005)

After corresponding with Julia for a few weeks, she ask me to send money to pay for the translation of her letters. I sent money via Western Union in her name, after she receive money she siad she no longer want my friendship.

Douglas (Guyana)