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STOP SCAMMERS. com
Dating scammer Alena Babenko
First name: Alena
Last name: Babenko
Age: 28
AKA:
Alena Hrynevych, Alena Stadnik, Margarita Valerevna Nikolaeva, Alina, Alena Hupalo, Alena Prykhodko, Maria Koshelap, Maria Kyiashko
AKA:
Alena Hrynevych, Alena Stadnik, Margarita Valerevna Nikolaeva, Alina, Alena Hupalo, Alena Prykhodko, Maria Koshelap, Maria Kyiashko
Name aliases:
Aalina, Alenka, Alenulka, Alenush, Ali, Alinka, Alinochka, Aliona, Allina, Ally, Alona, Alya, Alyna, Alynka, Alyona, Alyonchik, Alyonka, Alyonusya, Macha, Maha, Maniasha, Manishka, Margo, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya, Olena, Olenuiika, Rita
Scammer's Location(s):
Kiev (Ukraine)
Address(es):
Ukraine, 03134, Kiev, Simirenko str., 2/19, apt# 311
Ukraine, 03191, Kiev, Vasiliya Kasiyana str., 10, apartment 98
Phone number(s):
380377505115
380998805418
380378404714
380989805418
E-mail address(es):
noonfl14@gmail.com
olenastad715@gmail.com
ladcan88@gmail.com
ladyflow3123@gmail.com
marcelopujol@terra.com.br
Olenabrof5191@mail.com
lonebab88@gmail.com
ladmar58@gmail.com
flowermary9090@gmail.com
babymary901@gmail.com
Operates on site(s):
Google Hangouts

Scam REPORT(S)

REPORT N1 (added on May, 25, 2017)
Kevin (USA)

She wants me to pay $500U.S. dollars for her visa.
REPORT N2 (added on June, 1, 2017)
Paul (France)

Known scammer.
REPORT N3 (added on June, 6, 2017)
David (USA)

COMING TO USA AND NEED FINANCIAL ASSISTANCE TO PAY FOR VISA. DID NOT HAVE BANK ACCOUNT TO WIRE MONEY TO AND INSISTED ON WESTERN UNION OR MONEY GRAM. WE EMAILED MESSAGES AND PHOTOS FOR APPROXIMATELY 6 WEEKS. WANTED ME TO SEND $500.CAME VERY CLOSE TO MAKING BIG MISTAKE. THANK YOU STOPSCAMERS.COM
REPORT N4 (added on July, 26, 2017)
Davie (USA)

She ask for money for visa which u don''t need one. Thank u stop scammers.com for showing a file on her thank u.
REPORT N5 (added on July, 27, 2017)
Paul (New Zealand)

Olena sent me a message out of the blue to my e-mail address with pictures. We exchanged messages for over a month. I thought from the start she was a scanner so decided to have some fun. It was not long before she asked me for $500 to get a visa to come to me. I told her no. I don't give money to anyone I have not meet. I keep receiving messages and life story. Then asked again for $500 for visa she had arranged. Then started asking for money for Airfares. All to be sent via Western Union. Finally I told this person I am not ****** and she was a scammer. Then they showed themselves for who they were with a nicely worded message F@#k off you *****.
REPORT N6 (added on August, 2, 2017)
Lorenzo (Luxembourg)

She wants me to pay $500U.S. dollars for her visa.
REPORT N7 (added on October, 19, 2017)
Tony (England)

Alena contracted me on April the 20th entail July 11th and has now stopped replying to me we started on a friendly bases for 4 weeks than she drooped the Question on coming to visit me in England but did not have the money for visa i said i do not send money to anybody in Europe as i have been scammed before and i do not trusted these person's behind those photo's which are stolon so this went on for a few reply's and then she had find the money for visa bye sale her fur-coat then she needed my help for her flight to me in England and i said no i can not help with money only my advise i can only help you with on her passport her surname was different i questioned her on this and i got no reply so this person is a scammer and watch out for her in the future chap's i am now glad this as ended and i have sent no money to her and she said it was my fault that she spent $1500 Dollars to come her i say ******* she spent nothing wanted me to do all the money side of it there was more to this ETC.
REPORT N8 (added on October, 19, 2017)
Giorgy (USA)

She sent her emails by mailspb.info.
My first contact was in April 2017 I don't remember From April 2017 Yes. When she asked me for money to get passport, and so on The first time was 500 US dols to send to any office of Western Union or Money Gram in name of Olena Babenko Name of the street - Simirenko 2/19 Number of the apartment - 311 City - Kiev, Region (state) - Kiev, Zip code - 03134 Country - Ukraine
The second time was today: send her 400 US dols for the airplane ticket and extra money for travel..60$ for the launch costs, 10$ for bottle of water ...
The two times she asked me for money I said No...with good words and so on...
REPORT N9 (added on March, 28, 2019)
Jim (Canada)

No doubt in my mind this is the stupidest scammer I have ever encountered. The same letters as sent to me in August 2018 using the name Irina Kvitka. Sends the same email to 2 of my email address. In the subject uses about me 2. About me 3 etc. Ask for $500 just like all the request from others. Photos already posted under the name Alena Babenko. Shows fake passport with different names and birth dates
Send me several forms of how to send money Most definitely a Catfish.
REPORT N10 (added on April, 1, 2019)
Sanjay (India)

Travel scammer.
REPORT N11 (added on May, 21, 2019)
**** (USA)


This woman is a scammer, she is wanting to take men for money for travel.

Scam Letters

Emails from Alena Babenko to Paul (France)
Hi!
Finally I know the entire information about getting visa. I'll do everything for having it.
I am so happy that soon we'll be together and I can see you and touch you in reality.
I can't stop waiting for this moment.
Please, don't laugh at me and at my strong desire to see you.
I'll gather all the documents and bring everything personally to the Embassy.
At the Embassy I have to show documents and to pay for visa.
I don't know what to do with this and hope you'd help me with it.
I've told you that I've been saving money for the trip to you.
But unfortunately my sum of money is not enough for paying and I don't know where I can get it right now.
I don't want to wait for our meeting any more.
I was sure that I should pay for visa at the end of procedure and hope to save money to that moment.
Maybe you could help me with my problem?
I'll prepare next documents:
- Travel passport;
- Police report;
- Medical certificate,
- Documents from the bank and from my work and others
All the documents in the list will cost 500 USD.
I'll get everything on hand and the visa in my passport.
I know that it is very big sum of money.
Money which I saved before, I spent for making foreign passport.
The rest of my saved money is not enough.
If I stop the procedure of getting visa now, I would have problems with getting visa later.
They say me this at the Embassy.
You see the copy of my passport at your e-mail and you know that I am a real wo

Emails from Alena Babenko to David (USA)
did you get my letters?sorry once again - how old are you?and where are you from? I will tell you about myself later.
p.s. do you like my pics?
Olena
olenastad715@gmail.com

have a good weekend!!! I am 28yo, live in Ukraine.
Olena
olenastad715@gmail.com

Hello!
My name is Olena again :--))) I hope you remember me as I've sent you a letter not long ago. Now I am sending you my e-mail where you can write me. I am sure you've got a lot of questions to me and you want to know more about myself. I am going to tell you about myself. I'm pleased to get acquainted with you. I am 28 years old and I am a single girl without husband and children. How do I look like? You can see my photo at the attached file; I am 5.5(170cm) height and 110(51kg) weight. What kind of woman am I? I am a tender and sensitive girl who believes in love and wants to meet a man of my life. I want to find a serious man who wants serious relations too. It is very important for me to know what a person has inside of him in his heart, appearance is not important for me at all. I want to meet a kind and honest man. I want to be loved and to fall in love with a man, whom I can take care about, spend time together talking, walking or doing nothing.I live in Kiev; it is the capital of Ukraine. Do you know this country? https://en.wikipedia.org/wiki/Kiev I have a very nice work; I work in a beautiful shop of women clothes a

Emails from Alena Babenko to Davie (USA)
Hi darling!
The weather is so strange today at my country.
Sometimes it is sunny, sometimes is windy. Everything is changing each moment.
But I am happy that everything is stable in my life because I have you.
From that moment we've acquainted to each other
I've understood that you are a good person and I'll be happy with you.
Dear I want to meet you sooner; it is the right time to meet.
Please think about how you could help me to come to you.
Do you want to meet me? Do you want to touch me, hug and kiss?
I want to be closer to you! I hope we'll meet in the nearest future.
See you soon!

when you will help me to come?
---
Olena

Please send it from the the nearest WU or MG agent for you.
or you can check it online

https://www.westernunion.com/UA/en/find-locations.html
https://secure.moneygram.com/locations

you can send it to the any office of the Kiev, Ukraine, I will find the closest after that

please send it here under my name Olena Hrynevych

P.S. I need 500 USD, but if you can please send some extra for unforeseen expenses and etc.....

P.P.S. Here is more additional important information for you:
They will ask for the purpose and destination of a transfer you are sending.
If you want to send money without a delay of transfer procedure you should say that the money is for your relative.
I had a negative experience when I received money from my mother a

Emails from Alena Babenko to Paul (New Zealand)
Hello my dear!
How are your? I miss you very much and I want to meet you very soon.
You know that I had a problem with buying tickets.
Unfortunately I did not have enough money to buy tickets to you and I had to spend the whole night at the airport.
That was really terrible! I am so tired!
I have a backache because I’ve spent the night on chairs.
Please I need your help with money. You know I want to come to you.
Could you please tell me when you are able to send me missing sum of money?
My saving is not enough now and I am very upset about it.
At the moment I’ve got money for ticket from you
I’ll buy it and send you all the details about my flight to you!
Honey, do you imagine that we’ll be together soon? This thought makes me happy!
Hope for your help soon.
Hugs and kisses!

There is one more ****** rule from the Embassy that the tickets to your country must be bought in Ukraine.
The country where tickets are bought can be easily checked.
The Embassy doesn’t trust when tickets are bought abroad in any country!
They say this is one of the way to fight with terrorism.
I don’t know how they connect it, but they demand it very strictly.
That means that the only way to buy ticket is: you send me money;
I buy ticket here in Ukraine and show it at the Embassy. I hope you understand me.
This is not my caprice; this is the demand of Embassy. The Embassy doesn’t like when tickets are bough

Emails from Alena Babenko to Lorenzo (Luxembourg)
Hi my sweetheart!
I am happy that weve met one another in this big world! Its not for a particular reason that destiny bring us together among billions of people.
Do you agree with me? I am sure for 100 per cent that nothing happens without reason in people's lives.
I think that we are made for one another because it is so easy for us to find words to explain or tell something about us and we can easily feel one another.
I always feel when everything is okay with you and something disturbs you.
Even that you are so far from me.
In your difficult moments of life I always want to be close to you and to help with my support.
Of course as a normal person I need you support very much too. You are very strong man and very tender at the same time.
I am sure you can help me to solve any problem in my life.
It is not difficult for you, of course! Honey, if you help me, you'll make me the happiest woman in the world.
Please, understand me right and give me your help. I depend on you very much.
Please, let me know your decision, its very important for me!
Miss you much!!!

---
Olena
ladyflow3123@gmail.com

tomorrow will be my birthday... it will be the best present for if you will help me to come to you...

Hi dear!
I got up today early in the morning with a thought about you!
I am interested in what are you doing. How did you sleep today? Are you okay?
It's a pity that I can't

Emails from Alena Babenko to Tony (England)
did you get my letters?

sorry once again - how old are you?
and where are you from?

I will tell you about myself later.

p.s. do you like my pics?

---
Olena
brof5191@gmail.com

have a good weekend!!!

I am 28yo, live in Ukraine.

---
Olena
brof5191@gmail.com

Hello!
My name is Olena again :--)))
I hope you remember me as I've sent you a letter not long ago. Now I am sending you my e-mail where you can write me.
I am sure you've got a lot of questions to me and you want to know more about myself. I am going to tell you about myself.
I'm pleased to get acquainted with you. I am 28 years old and I am a single girl without husband and children.
How do I look like? You can see my photo at the attached file; I am 5.5(170cm) height and 110(51kg) weight.
What kind of woman am I? I am a tender and sensitive girl who believes in love and wants to meet a man of my life.
I want to find a serious man who wants serious relations too.
It is very important for me to know what a person has inside of him in his heart, appearance is not important for me at all.
I want to meet a kind and honest man.
I want to be loved and to fall in love with a man, whom I can take care about, spend time together talking, walking or doing nothing.
I live in Kiev; it is the capital of Ukraine. Do you know this country? https://en.wikipedia.org/wiki/Kiev
I have a very nice work; I work in a b

Emails from Alena Babenko to Giorgy (USA)
have a good weekend!!!

I am 28yo, live in Ukraine.

---
Olena
lonebab88@gmail.com

Hello!
My name is Olena again :--)))
I hope you remember me as I've sent you a letter not long ago. Now I am sending you my e-mail where you can write me.
I am sure you've got a lot of questions to me and you want to know more about myself. I am going to tell you about myself.
I'm pleased to get acquainted with you. I am 28 years old and I am a single girl without husband and children.
How do I look like? You can see my photo at the attached file; I am 5.5(170cm) height and 110(51kg) weight.
What kind of woman am I? I am a tender and sensitive girl who believes in love and wants to meet a man of my life.
I want to find a serious man who wants serious relations too.
It is very important for me to know what a person has inside of him in his heart, appearance is not important for me at all.
I want to meet a kind and honest man.
I want to be loved and to fall in love with a man, whom I can take care about, spend time together talking, walking or doing nothing.
I live in Kiev; it is the capital of Ukraine. Do you know this country? https://en.wikipedia.org/wiki/Kiev
I have a very nice work; I work in a beautiful shop of women clothes as an assistant.
Everything is okay in my life except the country of living. I don't like Ukraine at all.
I don't feel stability here and I want to life abroad.
I am sure that I can find

Emails from Alena Babenko to Jim (Canada)
greeting to You from your Miss;-) Sir appetizing!
How r u today? what's your age?
Where r U from?
Let's speak:) I'm single colossal Female living in Ukraine;-)

currently Im look up incredible guy.
This is my e-mail charltonvxm@outlook.com.
I will reply to You my pictures.

bye

I will write you more about myself at Monday
As I told I am 28yo and live in Kiev, Ukraine
ladmar58@gmail.com

Jim I've got your e-mail at the Acquaintance Agency, where I've come earlier. I didn't ask them where they took it I was sure that everything is legal. I don't think the Agency tell me where they get any e-mails. Why? Don't you happy that we've met one another and have such a wonderful acquaintance? I am very happy that I have such a nice possibility to contact with you and hope that everything is serious.

---

ladmar58@gmail.com



Emails from Alena Babenko to Sanjay (India)
Sanjay please send USD 500 from the the nearest RIA or WU or MG or WorldRemit, Azimo or XOOM agent for you.
or you can check it online

http://www.riafinancial.com/

https://www.worldremit.com/

https://secure.moneygram.com/locations

https://www.westernunion.com/UA/en/find-locations.html

https://azimo.com/en

https://www.xoom.com/
(this is PayPal service)
you can send it to the any office of the Kiev, Ukraine, I will find the closest after that please send it here under my name Mariia Kovalenko I sent you my ID already so you can show it to RIA or WU or MG or WR or XOOM to send the money to me.
P.S. I need 500 USD, but if you can please send some extra for unforeseen expenses and etc.....
P.P.S. Here is more additional important information for you:
They will ask for the purpose and destination of a transfer you are sending.
If you want to send money without a delay of transfer procedure you should say that the money is for your relative.
Please tell the customer care that I am your niece, who is coming to study. That''s why you are sending the money.
We are relatives to each other, otherwise silly clerks won''t let you transfer the money.
I had a negative experience when I received money from my mother and father.
When I tried to get money from the bank they just blocked it until I told that ****** clerk that the money was from my parents.
I've tried to borrow money for several times but no one believes that I'll

Emails from Alena Babenko to Mick (USA)
Honey Kim, I miss you very much!
I've got a lot of news for you now. It was really intensive and hard day for me today. I was at the airport and bought tickets. I'll write you my schedule of flights below in the letter. Please, pay attention to my arrival time. I am afraid of being alone at the airport! Dear, you have to meet me and you know I am thankful for your help in our meeting. I love you!
How are you? How is your day going on? During my day I like to imagine our future meeting. All my thoughts are about you now!
Our meeting will be the most wonderful event in o ur lives.
We will keep in mind this day for the wholelife!
My air tickets are at the Embassy now. Embassy's officers have to approve the tickets. I have been told very important news today at the Embassy. I am thinking of it all day long. I have to tell you about this. Could you please be intent to this news?
The consul has told me that I must fulfill one more important condition to draw the visa. Every tourist who enters the country has to prove his or her financial stability. The government of your country takes care of every tourist who enters its territory. The consul has told me that your country has signed the Agreement according to which every tourist must have the amount of money with him- 2000US dollars.
Unfortunately I have concluded that I have no possibility to get 2000US dollars.
I can't take a credit as I am leaving the country. My friends can't help me.
I h

Created: 2017-05-25    Last updated: 2021-04-01    Views: 2068