Scammer Yana Demidiuk

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First name:Yana
Last name:Demidiuk
Aka:unknown
Name aliases: Iana, Ianusha, Ianushenka, Ioanna, Iyana, Jana, Janna, Janny, Yanita, Yanka, Yanna, Yanochka, Yanusha, Yanushka, Yanusia
Age: 32
Location(s): Moscow (Russia); Tula (Russia)
Address(es): Russia, 300045, Tula, Ershova str., 29, apartment 35
Russia, 109004, Moscow, Taganskaya str., 86/1
Phone number(s): 79207449857
E-mail address(es): iana.dawk@yandex.com
iana.dqwfk@yandex.com
Iana.dbfrk@yandex.com
ianadesgk@yandex.com
Operates on site(s):
Scam media: unknown
Fake documents:

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, 6, 2017)

She initiated conversation. After few letters she insisted to came to me. Photos are stollen.

Peter (Austria)

Report N2 (added on April, 18, 2017)

This person contacted me out of the blue. She is listed on this site as well as another site. I have more information to send as well as a passport picture which is no doubt fake as the photo are of Tanyana Gordenko from Krivoi Ukraine. The letters in the beginning are almost identical to those reported in 2013, from Anastasia Vonifateva and then they switch to identical letters reported from Alina Burkova in 2017. So the writer is a serial scammer or went to the same scammer school. Again the benefit of being able to search letters helps weed out theses scammers. Know all along the letters were a scam I wanted to compile more information. I told her I was sending 4 $500 US to her so she could mug a phone. Told her I was sending it via courier that would only let her sign for it and the courier would have her photo and not let anyone else receive the package. Of course she wanted Western Union or Moneygram, they never give a reL address. Then I get a letter she is in Moscow to get visa, sends me the fake passport which is also on another site and an incomplete Moscow address. I ask her for the complete Moscow address and have not heard from her again. Sure wish there was a way to get the IP addresses of these writers.

Jay (Canada)

   

   

Created: 2017-04-06    Last updated: 2017-04-18    Views: 179