First name: Tatyana
Last name: Dziumenko
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Romance scammer's Location(s):
Ukraine, Cherkasy, Narbutivskaya str., 158/1, ap. 70
Operates on site(s):
Face Book, Instagram, Seeking You, VKontakte
REPORT N1 (added on July, 19, 2019)
Maher bdalla (UAE)
I met TETIANA DZIUMENKO ANDREEVNA (Tanya) online on the dating website Seeking.com in February 2019. In the initial period we talked for hours every day we discussed families and details at that point she told me that she does not have any social media presence because she was scared of posting her photos online. We started our online relationship that supposedly evolved to the point we agreed on marriage and she even asked to surprise her one time and give her a romantic proposal. The issues and excuses started in March first, it was her father objecting to our relationship due to the age difference and religion, at that stage I proposed to leave and she convinced me that she will manage to change her fathers mind. We continued and I proposed to come visit her but she warned me that her father will not allow us to see each other, that he might do something to hurt me and she managed to convince me to postpone. I gave her an ultimatum to meet in May in the, two weeks after agreeing on the meeting she came up with a new excuse she told me that she has developed Cysts which is common for young ladies that are not having ****** ***********, she even sent me medical reports and photos from the hospital and told me it might actually be cancer. Again, I believed her and started sending additional money to cover the medical expenses but after that she lied again and told me her has now agreed on our meeting after he saw how I was taking care of her and that he wants me to visit in the summer. I felt suspicious and told her that we first need to meet in my country and she accepted, I requested her documents so that I can get her a visa issued and she kept postponing until we missed the deadline for submission of documents that was in the end of May, she was supposed to come in the second week of June. I got upset and decided to end the relationship but she kept texting me telling me that she has no one in her life, that she can't live without me, and she will do whatever I wanted. She again managed to manipulate me, I stopped my communication with her for a few days from 11th until the 15th and she did not stop her messages during all time of day and night apologizing and begging me not to leave her (Shocker below). I decided to give her one last chance and told her that we will meet at the end of June, then she came up with a new excuse that she found her dream job and she needed to take a course for it that will take 2 weeks we argued a lot about that and first week of July I decided to end the relationship or at least take a break and think about this relationship as I was getting tired from the excuses. So, we agreed to take a long break but that I would support her in starting her new career so I sent her that last $ 2,030 so that she would by a new Mac Pro and money for the month. This last payment was the reason I discovered everything, after she got the new laptop due to some mistake from her side, I got a recommendation on Instagram for her account once I opened it, I was shocked at what I saw. She was not the innocent she claimed to be I saw wedding photos of her and another man posted on the 14 of June 2019.
The whole truth,
Upon seeing the photos, I was shocked and angry I confronted her about everything she immediately denied telling me she works for the Wedding Agency and that they were just modeling photos. She immediately changed her account settings to private and changed her Username from tania_tadz to em.tta and then to ttania_mo she told me she wanted the relationship to be over. The day before she was begging me not to leave her, I told her that I wanted the truth we argued constantly she was giving me all sorts of excuses, that she had no choice, she never had a choice people always choose for her she never came clean. She accused her father of not giving her a choice, for being part of a wicked family all sort of nasty excuses about her family and why they have chosen this for her. I didn't believe a word and after 1 week of arguing and fighting I managed to retrieve $2,000 back after which she warned me to stop all communication and delete all the data and threatened me with her father. She claimed that he was a criminal boss and everyone was scared of him, that he was a millionaire but refused to even give her $10 and that is why she needed my support (********). I decided to hire a private investigator to find out the truth as what happened was killing me. In total I lost $5,650 after returning the $ 2,000 What I found out was that she has been in relationship with Molyaka Maxim Valerievich for years the earliest photo he found was from 2016. The couple formed a gang for online dating fraud, that she actually started preparation for her wedding to her partner after I sent her the first $1,000 on 9th of March In the wedding center she works for they even have a post of this fact on their Instagram page. The number she used to communicate with me was actually her future husband's number. I actually believe they were taking shifts in communication with me. I just don't understand how can a man with dignity accept to send **** photos of his actual wife to the guy they are scamming. We had various intimate video calls in addition to a lot of intimate photos that she has sent me. I can't believe that during the day of her wedding she was still communicating with me before, during and after the ceremony she just kept sending messages begging me not to leave her she even sent intimate photos a few days before the wedding and a few days after. This man if he can call himself that was actually using his real wife's ***** to get money, I don't know what kind of world we are living in but that is extremely low.
Ever since the detective uncovered the facts Tanya has removed her photo of WhatsApp number used (her husbands) she has also deleted or suspended all social media accounts and I believe has gone into hiding.
I will be moving further I have arranged for the Private investigator to continue and I have hired a lawyer I will be going after her and her husband in addition to any person who was involved legally. I was advised that the matter will take time but everything will be exposed.
Created: 2019-07-19 Last updated: 2021-06-02 Views: 1767