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ROMANCE SCAMMER Katerina Moulenko
First name: Katerina
Last name: Moulenko
Age: 27
AKA:
Konstancia, Natalia, Dinara Altibaeva
AKA:
Konstancia, Natalia, Dinara Altibaeva
Name aliases:
Dinarik, Dinarulka, Dinnara, Katerine, Kateryna, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Nathalie, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya
Romance scammer's Location(s):
Lugansk (Ukraine); Pavlograd (Ukraine); Tashkent (Uzbekistan)
Address(es):
Leningradskaya st. 47/7, Pavlograd 51400, Ukraine
Severo-Vostok 2-66-2, 700069, Uzbekistan, Tashkent
Phone number(s):
998(711) 25 30 35
998(711) 25 31 03
E-mail address(es):
mermaid1@front.ru
SN_098@rambler.ru
SN_098@rambler.ru
dinaria_velvet@yahoo.com
Operates on site(s):
Absolute Agency, Bride Ru, Love Junction, Lucky Lovers, Match Doctor

Scam REPORT(S)

REPORT N1
Bruno (Italy)

Good morning!
If you are a service anti-scammer and serious like you write. Here an example of scammer! In enclosure any letters. The agency was: Absolute Agency
REPORT N2
Marcus (USA)

She will write you and show all sign of being serious in meeting, she will then have you send her money say she will us Argo Travel. They might even send you an e-mail. She will then say her boyfriend found out and took all of this from her or that she is very ill and connot come... SHE IS A SCAM!!! BEWARE!!!
REPORT N3
Jeremy (UK)

Contacted me at love junction, we exchanged letters, but we stopped writing to each other after about 3 weeks correspondence, although there appeared to be no reason for it. After being asked for money by another woman, I decided to investigate this one too. Both are known scammers and both used love-junction.com to contact me.
REPORT N4
Major (Spain)

I checked your website because I was very suspicious about an email of that woman. I contacted her through Matchdoctor that in her profile she says she is from Germany. The funny is that in her email without asking anything she excuses herself being a scammer. She write the emails as Natasha but after checking your website I found that woman under the name Katerina Moulenko. At this time she did not require any money.
REPORT N5
Michal (Poland)


Hello
I wanted to report a scam!
I was corresponding with a girl, we exchanged some letters and had some calls. Finally we decided to meet and she could not afford a travel costs so I decided to pay for it.
She gave me her account number Finally I made a transfer via WU -1000,-USD. After receiving the money she informed me that her father does not allow her to go alone. She could go only with her friend - suggestion to pay next 1000,- USD. After rejection it was evident she will not come so I asked her to pay send back the money via WU: and she disappeared.

Scam Letters

Romance scam letter(s) from Katerina Moulenko to Bruno (Italy)
Caro Bruno!
Pavlograd is a small, dirty boring place with no airports, hotels, heating at houses and hot water, with high level of crime.
I honestly advise you never come here, only native Ukrainians can bear this way of life.
Let's meet in a nice place! May be near the sea! I want romantic meeting with you!
I like travelling but I've never been abroad, I dream to visit many countries some day... I love my country and my people, but the question is not about where to live but with whom to live. I am looking for my soul-mate, and if I find my happiness in other country and will need to stay there, I will do this because I will need to be with my beloved man. I know my parents will miss me and I will miss them, but I also know they wish me happiness and will be happy to know that I am happy living with my beloved man even if it will be far. Any way we can visit each other, call, write letters.
You know, this Saturday, the 8th of March there will be the

Romance scam letter(s) from Katerina Moulenko to Marcus (USA)
Hello there, dear Marcus!
First of all, thank you so much for taking interest in me and for taking time to reply...
Its difficult to start.... I must admit I fear to write this kind of a letter cause I think I can feel the feelings that may come out with this kind of conversation cause its a way of getting to know a different person with a different life a different story and its may not be easy cause not every way leads to love and its so easy to hurt somebody someday...
I try to be open and honest. I'm not sure if I'm right this way but I think if this will be a real chance for two people to find together that it may only happen if the written things are true cause it may be funny for a while the other way too but at the end there will be two disappointed people when they face reality. This kind of a beginning "relationship" may lead to love - I believe in this - its a feeling you find inside or you don? - you cant change. Those important things that

Romance scam letter(s) from Katerina Moulenko to Michal (Poland)
Dear Michal,
Thank you for your letter.
As you know I am Dinara …well, what I can say more about myself (my apologies for my English) I live in Tashkent, Uzbekistan...the purpose of submitting my advert is that I would like to find a real ...quite a man, as I'm somewhat tired of men's lies and their mental shortcomings, as I'd say it.
I want him to mentally and physically support me, as I'm a weak and sensitive girl willing to give all of myself to him.
Also mutual understanding in any relationships is the most important thing I think, since sometimes living under one roof and/or sharing one bed doesn't mean they have become one whole, does it? I mean to be spiritually together is a major stone rather than, say, sex (although the latter one is essential for me too, of course).
I have been raised in a very strict family, where there have been a lot of moral and spirit values. I have been taught not to lie. Ever.
Though such upbringing has not reflecte

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Created: 2003-07-24    Last updated: 2006-11-16    Views: 617