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ROMANCE SCAMMER Oksana Butovchenko
First name: Oksana
Last name: Butovchenko
Age: 21
Name aliases:
Kensij, Ksu, Ksusha, Ksushka, Ksyusha, Ksyushka, Oksanka, Oksanochka, Oksanushka, Oksusha, Oksy, Oxana, Susha
Romance scammer's Location(s):
Lugansk (Ukraine)
Address(es):
Shevchenko area, 27, flat 51, Lugansk, Ukraine
Phone number(s):
0038 642 54 75 11
0038 642 63 60 97
E-mail address(es):
milaya82@inbox.ru
Operates on site(s):
Absolute Agency

Scam REPORT(S)

REPORT N1
Bob (UK)


Typical Passport/Visa/ ticket scam. Falls in love with you. Wants money to E-mails etc. I started to write in November. So that is for a good 6 months.
At the early stage she wants to talk on the phone in order to sound more real. She is a real person. She is using Western Union. I sent $300 (for Passport) and 3 months later $450 (for hospital). Drop hint here and there about needing money.
Suddenly she has an accident and has to go to hospital. Mother is writing to ask for money for daughters operation. Mother is claiming to be a doctor and father a lorry driver. It's very professional and convincing scammer - lots of correspondence before requesting money, very detailed letters. Writes personal letter every day - that's make here believable.
She lives with 2 Indian guys at Shevchenko area,
27, flat #51, Lugansk, Ukraine.
Indian guys are probably boyfriends and helps to
write and masterminding the scam. They live all together in a one room apartment.
I sent mail from other E-mail accounts. She replied to all of them. She said she always reached her aim. She certainly did. I hired a private investigator to have here checked out. If I had not hired a private investigator I would probably still be writing to here. She obviously had no intention in meeting and having a serious relationship.
My recommendation to each guy that want to meet a woman from Ukraine - get yourself a private investigator from day one. It is cheaper ($290).

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Created: 2003-07-24    Last updated: 2006-11-16    Views: 599