Scammer Julia Diachenko

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First name:Julia
Last name:Diachenko
Aka:unknown
Name aliases: Iulia, Iuliia, Iuliya, Jule, Julechka, Julenka, Julichka, Julie, Juliya, Julusha, Julya, Julye, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yulosha, Yulosha, Yulusha, 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): EastSparkle@bk.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

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)