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First name: Svetlana
Age: 27
Name aliases:
Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Romance scammer's Location(s):
Kharkov (Ukraine); Kupyansk (Ukraine)
E-mail address(es):
ms.candyss@mail.ru
Operates on site(s):
Google Hangouts, Mingle 2

Scam REPORT(S)

REPORT N1 (added on January, 10, 2018)
John (Brazil)


She first contacted me there with the photo named Svetlana the first in the evidence, before I could answer her she was deactivated. The following day she was back again with a different girls profile photo. This time she called herself Svetlanoka. I know this is the same scammer because although I couldn't copy the 1st ones profile the wording was exactly the same as the 2nd. We began to chat by gmail and then she just disappeared, didn't open my mails.
She says she is from Ukraine but an IP search at your site says the mails come from Moscow.

Scam Letters

Romance scam letter(s) from Svetlana to John (Brazil)
I want to talk to you. I liked you. I want to know you closer. Maybe we have a lot in common? If you wanted to get to know me ? Could write me your email?

I think I found you, how do you look at further communication with me? If you do not mind let's continue the communication not here, but with the help of mail. If you give me your email address, I'll write with pleasure.

Hello, nice to meet you!
I hope you do not mind communicating with me?
I'm looking for a serious relationship based on honesty and love. If you share this with me, I will wait for your next letter and hope to receive additional information about you and see your photo. While I send you my photo so you can see the person with whom you are talking, I hope you will like it.
I live in Ukraine, in the small town of Kupyansk, Kharkov region.
I'm 27 years old, I hope you do not mind my age)
What I will tell about my family, wo

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Created: 2018-01-10    Last updated: 2018-01-12    Views: 821