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Dating scammer Diana Sokolovskaya

DATING SCAMMER Diana Sokolovskaya

First name: Diana
Last name: Sokolovskaya
Age: 35
AKA:
Julia Didi, Irina Trepalina, Vera Edalova, Kristina Afanaseva, Marina Kanashina
AKA:
Julia Didi, Irina Trepalina, Vera Edalova, Kristina Afanaseva, Marina Kanashina
Name aliases:
Christina, Crissy, Cristina, Daina, Diane, Dianka, Dianna, Dianne, Dianochka, 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, Iulia, Iuliia, Iuliya, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julka, Jullia, Julusha, July, Julya, Julye, Khrystuna, Khrystyna, Krestina, Kris, Kriste, Kristi, Kristin, Kristinchka, Kristine, Kristinochka, Kristinschka, Kristyn, Kristyna, Krystina, Krystyna, Lulia, Mari, Marinchik, Marinchika, Marinika, Marinka, Marinna, Marinochka, Marinocka, Marinoka, Marinulenka, Marinulka, Marinusechka, Marinusha, Marinushka, Marinusia, Marinuska, Marisha, Marishechka, Marishka, Marishulya, Marishuska, Maryna, Marynochka, Tina, Trishka, Ulenka, Ulia, Uliya, Verunchik, Verunya, Wera, Ylia, Yliya, Ylya, Yryna, Yula, Yulcha, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuliyunka, Yulka, Yully, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Scammer's Location(s):
Almaty (Kazakhstan); Ashgabat (Turkmenistan); Moscow (Russia); St. Petersburg (Russia); Yoshkar-Ola (Russia)
E-mail address(es):
disokstan@wipsanet.com
kristiturk@wipsanet.com
veraturkme@wipsanet.com
veturkmeni@wipsanet.com
turkmetrep@wipsanet.com
yuturkmeni@wipsanet.com
kristurkmeni@wipsanet.com
diaturkme@wipsanet.com
Operates on site(s):
Google Hangouts
Scam media:
Video 1, Video 2, Video 3, Video 4, Video 5, Video 6, Video 7, Video 8, Video 9, Video 10, Video 11, Video 12, Video 13, Video 14, Video 15, Video 16, Video 17, Video 18, Video 19, Video 20, Video 21, Video 22, Video 23, Video 24, Video 25, Video 26, Video 27, Video 28, Video 29, Video 30, Video 31, Video 32, Video 33, Video 34, Video 35, Video 36, Video 37

Scam REPORT(S)

REPORT N1 (added on April, 5, 2021)
Jim (Canada)

I was contacted by this suspected scammer, I've no idea how they knew my name. Writes in German despite having been told I don't know the German language. Never answers any questions like what is your religion. Certainly is a very attractive female in pictures and videos in great shape. I could not get any hits on searches of photos or letters. My gut feeling is it's most likely a male writing. Does this sound like something a woman would say?
REPORT N2 (added on May, 26, 2021)
Kantaros (Belgium)

This lady pretends to want to visit me for a holiday, but now she claims to be on St. Petersburg airport and needs money to pay for the authorities so she asks me ?.360,- to send to W.U. I have a mail to confirm this. I also have copy of hert passport which looks fake for me.
REPORT N3 (added on September, 7, 2021)
Richard (Germany)

This lady contacted me in the end of August, and already after two letters told me that she was planning to visit me in my country: "I will fly to you to meet you in person." She described how she arrived in St.Petersburg, and then came up with a crying for help. She was apparently threatened with a fine under Russian law and asked me: "I just have no other option to borrow 330 dollars. So I ask you to help me. Please help me."
REPORT N4 (added on October, 12, 2021)
Dan (Canada)

Kristina, or whatever name is, fooling around with the very same emails and Kristi has only one purpose, money.
REPORT N5 (added on October, 12, 2021)
Richard (Germany)

I was contacted by this lady in the middle of September. She asked: "I am writing to you to ask Was it your wish to get to know me better?" In her next letter she told me" I am not married and have never been there but i'm looking for a relationship to start a family. However not yet found the right luck so far." She sent me tons of video clips exposing her fitness training body in all kinds of positions. Her feelings for me must have developed extremely rapidly. After only a few letters she announced: "At work I take vacation at my own expense and can fly to you Richard. I would like to spend this vacation to meet you and get to know you personally. My vacation starts on Monday, 4. October. I will come to you on 9. October in the passenger plane. I will fly from turkmenistan from Ashgabat city to meet you." But then there was this debt problem, and she apparently had to pay a fine: "I just have no other option to borrow 330 dollars. So I ask you to help me. Please help me." She continued to send me letters, several per day, where she described her desperate situation.
REPORT N6 (added on October, 12, 2021)
Joe (USA)

Vera was coming to me right away. She said she had all the money, but hit a snag at the st.Petersburg airport because of incorrect information on her travel documents. She asked for $330us to cover the cost to travel on. Of course I would get my money back from her. I put her email address into Google hangouts search and the name Zevar Xacar came up. I also seen all the letters to me sent to others. So this person was trolling for a fair amount of money from many different people.
REPORT N7 (added on October, 22, 2021)
Steve (USA)

Naturally it all starts out fine but after only eight or so exchange letters it ends up that she needs money to show the authorities.
REPORT N8 (added on November, 15, 2021)
Tahsin (Bangladesh)


A few days ago she started to write me. But it was suspicious to me. Foreign girl offering love. The letters she sent me are same as the letters on this site and picture is also same. What should i do? How can i avoid this spams? It's emotionally very hurting and bad.

Scam Letters

Emails from Diana Sokolovskaya to Jim (Canada)
Hey Your name jim Am I spelling your name correctly? I would really like to get to know you and experience the sea from you, I don't care how old you are, it's nice to have a lot of fun with you and also to have a steady relationship if you want, you can me if you want write on wahstapp write and send me photos of you and also a nice video of you, my name is really Diana, if you want we can both have a lot of fun over wahstapp if you want and over camera with each other, I hope that I am very happy to you Jim, I hope that you write to me today or tomorrow on whastapp? I'm waiting for you, we can meet sometime when you have time? This is also a test letter. I look forward to hearing from you soon! LG Mrs. Diana from beautiful city.

Hey! Ihr Name Jim? Ich richtig schreibe deinen Namen? ich möchte dich sehr gerne kennenlernen und meer erfahren von dir, mir ist es auch egal wie alt du bist, es ist schön mit dir zusammen viel Spaß zu haben und auch eine feste Beziehung zu führen wenn du es möchtest, wenn du möchtest kannst du mir schreiben auf wahstapp schreiben und mir Fotos zu schicken von dir und auch ein liebes Video von dir, ich heiße wirklich Diana, wenn du möchtest können wir beide viel Spaß haben über wahstapp wenn du es möchtest und über Kamera mit einander, ich wünsche mir sehr freuen auf dich Jim, ich hoffe dass du heute oder morgen mir schreiben tust auf whastapp? Ich

Emails from Diana Sokolovskaya to Kantaros (Belgium)
Hallo Liebe Nicolaas,
Ich beeile mich, Ihnen die neuesten Nachrichten zu erzählen
Was würden Sie vkurse alle Veranstaltungen sein.
Du weißt es schon, weil ich dir morgen früh schreiben werde
Ich bin heute mit dem Flugzeug von Turkmenistan, Aschgabat, zum Sankt Petersburg Flughafen geflogen.
Und die zweite Neuigkeit
Ich bin gerade von der Migrationskontrolle hier in Sankt Petersburg zurückgekehrt.

Heute nach Überprüfung meiner Dokumente für die Einreise in Ihr Land (Reisedokumente).
Es stellte sich heraus, dass ich die Migrationskarte nicht richtig ausgefüllt habe.

Ich fülle es in Turkmenistan, Aschgabat, aus und bin jetzt in RUSSLAND.
Und nach russischem Recht habe ich eine Migrationskarte nicht korrekt erstellt.
Und jetzt werde ich dafür bestraft, die Grenze der Russischen Föderation illegal zu überschreiten.
Migrationskontrolle wollten meine Dokumente beschlagnahmen.
Aber ich habe versprochen, eine Geldstrafe zu zahlen.
Und nur deshalb blieben meine Reisedokumente bei mir.
Und Migrationskontrolle werden mir meine Dokumente abnehmen, wenn ich das Shraf nicht rechtzeitig bezahle.
Und jetzt ist meine Reise am Rande des Zusammenbruchs.
Meine Augen sind voller Tränen.
Meine Arme und Beine zittern vor Aufregung.
Ich habe ständig **** zu weinen.
Das Schlimmste ist, dass ich in einem fremden Land bin.
Ich habe nicht mit zusätzlichen Kosten gerechnet

Emails from Diana Sokolovskaya to Richard (Germany)
Hello,
Today I have a very sunny day and the sun shines brightly and warms me with rays.
And there is sure to be sunny weather in your city today too!
In this summery sunny weather and the sun is now shining bright and warm!
I'm sorry I didn't answer you earlier
I couldn't reply you sooner as my power adapter burned out and I replaced it under warranty.
Thank God that I can now reply to your letter.

First of all, thank you very much for your great letter and your interest in me.
Of course I would like to get to know you better or learn more about you. I see your letter in my mailbox.
I have never received such a tender letter.

My name is Vera, but others just call me: Vevi - This is my short nickname.

your nickname - Richard?
Have I understood that correctly. What's your real name?

I am 35 years old. I am only 177 cm tall.
How old are you? How tall are you?
I am not married and have never been there
but i'm looking for a relationship to start a family
However not yet found the right luck so far.
I am looking for the true love that I have not been able to find so far.
But I am always optimistic and keep fighting.
I liked your words very much and I feel that way too.
For me this relationship means absolute togetherness, loyalty,
Honesty and of course love, necessary for a life together
Is the basis for being happy.

I live in Turkmenistan. I live in the city of Ashgabat.
Where do you live? What is your town called?

Emails from Diana Sokolovskaya to Dan (Canada)
Hello Dan, and good evening my dear friend, in that evening Saturday.
I can't sleep and my insomnia is caused by you Dan.
I tried to fall asleep but it doesn't happen to me, it's all because I think about how I want to visit you on my vacation.

What a wonderful atmosphere I have was this morning.
I would like to tell you again about my trip to you.
I will fly to you to meet you in person.
I'll fly to you on a plane on 9. October
Tomorrow morning I'll go to the cash register and buy a ticket for your airport.

I have to clarify one more time.
Write to me again. The exact name of the airport where you will meet me.

Write me your name and surname.
I want to know your full first and last name so I know who I am flying to.
I need your full first and last name just for that.

Please write me your full home address.
I want to plan a route from your airport to your home.
If you don't meet me at the airport, I can come to you by public transport.
I just need to know:
Your nearest airport
Your city
House number
Postal code

I look forward to seeing you again on 9. October.
I wait that you don't mind meeting me at your home?
If you don't let me in your house
then I have to spend the night on the street near your house or looking for a place where I'll spend the night near you

I've been thinking about what we can do when we're together.
You know I'm a stretching trainer.
This means that I can give you a series of exercises

Emails from Diana Sokolovskaya to Richard (Germany)
Hello Richard
I am very happy about your mail.
I only saw your message once, after that you disappeared somewhere
I am writing to you to ask
Was it your wish to get to know me better?
My name is Yuliya.
My phone number is, I also have WhatsApp.
I would be very happy if we can write there and send me pictures.
But first send me your picture here
Or send me a short video of you
try to greet me on video
That makes the conversation livelier.
I still want to ask you
That name Richard This is your nickname
What's your real name?
Keep writing to me about everything
what makes me and you happy and happy
(including your loved ones).
I send you 1000 kisses and this from the bottom of my heart.
Please get in touch soon, it makes me so very happy!
Kissing

Hello Richard,
Today on Monday I have a very sunny day and the sun shines brightly and warms me with rays.
And there is sure to be sunny weather in your city today too!
In this summery sunny weather and the sun is now shining bright and warm!
I'm sorry I didn't answer you earlier
I couldn't reply you sooner as my power adapter burned out and I replaced it under warranty.
Thank God that I can now reply to your letter.

First of all, thank you very much for your great letter and your interest in me.
Of course I would like to get to know you better or learn more about you. I see your letter in my mailbox.
I have never received such a tender letter.


Emails from Diana Sokolovskaya to Steve (USA)
Due to the fact that I do not have enough extra money now, I want to ask you for additional help with money for exactly 110 dollars.
I don't need more money, I'm asking you exactly 110 dollars.
I will not ask and write with a new request for help, I will not ask because I am already in debt to you, and I will be ashamed to ask you for something again.

Whatever happens between us, whatever you write me bad words, I just don''t want to focus on the bad words you said to me.
I just want to let go of this situation and I want to forgive you for all the bad language and also just ask you to forgive me for all the inconveniences that I have brought you during these days.

We are adults and we all know that we often make mistakes.
Just forgive me for everything that happened and what you didn''t like about me.
Give me one last chance to fly to you by plane 20. October.
I ask you to send one last time in aid of exactly 110 dollars.
I will not forgive your help again or something like that.
Since I am already in debt to you.
Today I am asking you to make a money order for the last time through an office close to you, such as Ria or western union and send a money order to my name and surname KRISTINA AFANASEVA I will go to the nearest office to receive your help for me.
After receiving your help to me, I will put your money in a safe place closer to my heart and your money will be under my control.
I just ask you to make a money order in my

Emails from Diana Sokolovskaya to Tahsin (Bangladesh)
Hallo Tahsin,
Einen schC6nen Dienstag und danke fC Ich habe deine Nachricht nur einmal gesehen, danach bist du irgendwo verschwunden
Was du mir geschrieben hast, hC6rt sich gut an.
Ich schlieCe mich gerne deinen Gedanken an. und ich wC Woher kommst du und wie alt bist du?
Diana ist mein richtiger Name. Es ist eigentlich kein Spitzname.
Ich mC6chte dich immer noch fragen
Dieser Name Tahsin Das ist dein Spitzname
Was ist dein echter Name?
Kannst du mir deine Handynummer schicken?
dann kC6nnen wir C Ich wC Aber zuerst schick es lieber hierher
Kannst du mir ein kurzes Video mitschicken?
Dann versuche mich per Video zu begrC vielleicht leuchten meine Augen davon.
Hoffentlich willst du auch weitermachen und wer weiC was noch kommt,
ich wC Herzliche GrC Diana

Hallo Tahsin,
Ich weiC, dass ich dir vor kurzem geschrieben habe, und ich habe gesehen, dass du mir geantwortet hast, aber ich habe versehentlich alle Buchstaben gelC6scht, und so stellte sich heraus, dass ich alle Buchstaben lC6sche, ohne umzukehren, Jetzt befinde ich mich in Schwierigkeiten,
Ich habe gesehen, was Sie geantwortet haben, aber ich habe Ihre Antwort versehentlich gelC6

Created: 2021-04-05    Last updated: 2021-11-15    Views: 2334