Scam report about Ksenija Kargina

First name:  Ksenija
Last name:  Kargina
Aka:  Kseniya
Age:  Kargina
Location:  Russia, Buguruslan, Russia, Abakan, Russia, Ivdel
Address:  Zarubina 24-12, Lenina street 22-34, Rue Mira 11-30
Phone:  +79172285415
Email:  timidecascade@yahoo.com
On websites:  Motesplatsen, Sweden, MEETIC
Report:  I got into contact with this Slavic beauty on the Swedish dating site, Motesplatsen. She looked for a man 40 to 70. I answered got her mail address. Sent her a message and she answered in Swedish but asked me for a continued contact in English. Later on I have found out that she using translation program also writes in other languages such as French Since i now am aware of scammer activities i then returned to the dating site but she had disappeared into cyberspace. She must be new as a scammer because she answered the letters rather good. Of what I found out she has only bee active for a few months in spring 2012.But when I asked for her full name she went suspicious and asked why. But she then gave me a phone number with language code which according to her only could be used inside Russia. But then I got her full name and address. I Goggled for her name and used Google Earth to search for her town and address. I then found her on a scammer list with Russian women - with different spelling of her name and with different towns, different addresses and different pictures. But all the same phone number. Bingo!!! I got more pictures of her, her sister and nice and her father and finally a little short video. I picked up some photos from Goggle Earth of for instance the railway station in her town asking her to take a picture in front of it to ground her identity. I also asked for a photo copy of her passport. Then she got mad and the contact broke down. /Mats

Status of report:  is published in main database with photos


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