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Scammer Alena Babenko
|Need advice or urgent help?||Report scammer|
|Aka:||Alena Hrynevych, Alena Stadnik, Margarita Valerevna Nikolaeva, Alina, Alena Hupalo, Alena Prykhodko, Maria Koshelap, Maria Kyiashko|
|Name aliases:||Aalina, Alenka, Alenush, Ali, Alinka, Aliona, Ally, Alona, Alya, Alyna, Alynka, Alyona, Alyonchik, Alyonka, Alyonusya, Macha, Maha, Margo, Mari, Mariia, Marija, Marishka, Mariya, Mariyah, Mariychika, Mary, Marya, Masha, Mashenka, Mashka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulka, Mashulya, Mashunya, Mashushka, Mrusya, Olena, Olenuiika, Rita|
Ukraine, 03134, Kiev, Simirenko str., 2/19, apt# 311|
Ukraine, 03191, Kiev, Vasiliya Kasiyana str., 10, apartment 98
|Operates on site(s):||Google Hangouts|
|Fake documents:||view fake documents|
Report N1 (added on May, 25, 2017)
She wants me to pay $500U.S. dollars for her visa.
Report N2 (added on June, 1, 2017)
Report N3 (added on June, 6, 2017)
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)
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)
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 stupid and she was a scammer. Then they showed themselves for who they were with a nicely worded message F@#k off you Ahole.
Paul (New Zealand)
Report N6 (added on August, 2, 2017)
She wants me to pay $500U.S. dollars for her visa.
Report N7 (added on October, 19, 2017)
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 $1500 Dollars to come her i say rubbish she spent nothing wanted me to do all the money side of it there was more to this ETC.
Report N8 (added on October, 19, 2017)
She sent her emails by mailspb.info.
My first contact was in April 2017 I don't remember From April 2017 Yes. When she asked me for money to get passport, and so on The first time was 500 US dols to send to any office of Western Union or Money Gram in name of Olena Babenko Name of the street - Simirenko 2/19 Number of the apartment - 311 City - Kiev, Region (state) - Kiev, Zip code - 03134 Country - Ukraine
The second time was today: send her 400 US dols for the airplane ticket and extra money for travel..60$ 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)
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)
Report N11 (added on May, 21, 2019)
This woman is a scammer, she is wanting to take men for money for travel.
Created: 2017-05-25 Last updated: 2019-05-20 Views: 692