Scammer Diana Arbenina

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First name:Diana
Last name:Arbenina
Name aliases: Daina, Diane, Dianna
Age: 25
Location(s): Tbilisi (Georgia)
Address(es): Georgia, 0160, Tbilisi, Shakidze Street 22
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on June, 1, 2005)

This lady seem genuine. I was suspicious, but after corresponding regularly for 6 months I'd almost say she passed the test. But chance I did a google search on her name and it pop up everywhere. I'd say this person is doing it professionally and has some good stories lined up. I only wish I had done a search months ago!

Ron (New Zealand)

Report N2 (added on June, 28, 2005)

I decided to put this up here after finding this person on your website. She did seem genuine from the start and we were conversing for over six months but I immediately got suspicious as soon as she asked for money.

She seems to be a pretty smart one as she did not rush into anything and paid attention to you responses. The initial letters are the standard ones as the one I got is the same as the one that has been displayed on the site. But after that, she seems to personalise each letter.

Tom (New Zealand)