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Dating scammer Svetlana Derkach
First name: Svetlana
Last name: Derkach
Age: 34
AKA:
Irina
AKA:
Irina
Name aliases:
Ira, Irchik, Irchika, Irchona, Irchonka, Irchushka, Irena, Irene, Irinchik, Irinchika, Irinka, Irinochka, Irinulya, Irinusenka, Irinusha, Irinushusenka, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irunya, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Trishka, Yryna
Scammer's Location(s):
Kiev (Ukraine)
Address(es):
Ukraine, 02192, Kiev, Zhmachenko str., 16, apt 24
E-mail address(es):
m.il.an.y.sa7.57@gmail.com
milanysa757@gmail.com

Scam REPORT(S)

REPORT N1 (added on August, 13, 2019)
Jim (Canada)

Contacted by this scammer. A Catfish in my opinion.
REPORT N1 (added on December, 31, 2019)
Delbert (Ireland)


I wish to report the following scammer (Svitlana) who initiated our contact by email only and has told me after several months of communication that she has a visa to visit the UK to visit me. She informed me that she has paid for her visa and flights and claims that UK Customs had telephoned her and told her she needs to have a minimum of ?995 spending money before she is allowed to travel here. She told me that she has ?500 but asked me to lend her the ?495 balance. She has requested the money be sent by Moneygram and she has promised to repay this on arrival here. On checking your site I find her here as a scammer. have delayed the process and requested a copy of her visa saying this would be good evidence to convince the moneygram people that the request is genuine.

Scam Letters

Emails from Svetlana Derkach to Jim (Canada)
mister savory;)
I'm lively 34 y.o. woman from Kyiv, Ukraine;) Today Im waiting for irreproachable mister for serious relationship

I will reply to You my picture attach)

reply to me at: m.il.an.y.sa7.57@gmail.com

Thank you anyway

Ciao Jim. Thank you for writing back. I was really surprised that you wrote to me, because its something new for me, never used internet dating this is new experience for me, but I want to try.
You already know my name is Svitlana, I live and work in Kyiv city on Dnepr river it is really wonderful city and im sure you heard about it before from TV or newspapers because this is the Ukraine capital.
As you know im 34 years old now, my birthday is November 17th., Scorpio by horoscope. Im 165 cm tall and 57 kilogram weight.
Work as a interior designer. Single, never been married, have no kids and looking serious relationship if I'm lucky.
I have a university degree Designer (interior space design) and now I work by profession, this is not a best place by payment in Kyiv, but not bad for start.
Learned English first at school, then University and now by myself with books, internet, movies and etc. so I can easily understand your letters without any translator help, can write read and speak. The main purpose of my dating find new friends around the world, and maybe I'm lucky and meet my soulmate, who knows...
I am open for dialogue and new friendships, that is why I decided try to

Emails from Svetlana Derkach to Delbert (Ireland)
Hi Derek. Thank you for writing back. I was really surprised that you wrote to me, because its something new for me, never used internet dating this is new experience for me, but I want to try.
You already know my name is Svitlana, I live and work in Kyiv city on Dnepr river it is really wonderful city and im sure you heard about it before from TV or newspapers because this is the Ukraine capital.
As you know im 34 years old now, my birthday is November 17th., Scorpio by horoscope. Im 165 cm tall and 57 kilogram weight.
Work as a interior designer. Single, never been married, have no kids and looking serious relationship if I'm lucky.
I have a university degree Designer (interior space design) and now I work by profession, this is not a best place by payment
in Kyiv, but not bad for start.
Learned English first at school, then University and now by myself with books, internet, movies and etc. so I can easily understand your letters without any translator help, can write read and speak. The main purpose of my dating find new friends around the world, and maybe I'm lucky and meet my soulmate, who knows...
I am open for dialogue and new friendships, that is why I decided try to meet someone from abroad. Really why not? This new experience is very interesting for me, hope you have the same intentions.
Now I want to finish this letter, little tired at work today, sorry. But of course I want to continue, write me and I'll always be glad to answ

Created: 2019-08-13    Last updated: 2019-12-31    Views: 2620